General information
Ashburton Guardian Company Limited
Type: NZ Limited Company (Ltd)9429000015455
New Zealand Business Number
1022201
Company Number
Registered
Company Status
Ashburton Guardian Company Limited (New Zealand Business Number 9429000015455) was started on 28 Mar 2000. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. Ashburton Guardian Company Limited used more names, namely: Bellcom Limited from 06 Apr 2000 to 30 Jun 2004, Nico [No. 71] Limited (28 Mar 2000 to 06 Apr 2000). 76000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 75950 shares (99.93% of shares), namely:
Jb Bell Trustee Limited (an entity) located at Ashburton postcode 7700. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bruce Bell
Cashmere, Christchurch, 8022
Address used since 21 Dec 2020
St Albans, Christchurch, 8014
Address used since 16 Dec 2020
Merivale, Christchurch, 8014
Address used since 26 Mar 2012 |
Director | 28 Mar 2000 - current |
|
Trevor Donald Scott
Rd 2, Wanaka, 9382
Address used since 06 Nov 2009 |
Director | 03 Oct 2008 - current |
|
Richard Stainton Neville
Devonport, Auckland, 0624
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 11 Sep 2019 |
|
Cynthia Kaye Hayward
Ashburton, 7700
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 26 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton, 7700 | Registered & physical | 22 Mar 2012 - 20 Mar 2017 |
| 20 Repton Street, Merivale, Christchurch, 8014 | Registered & physical | 18 Mar 2011 - 22 Mar 2012 |
| 100 Burnett Street, Ashburton | Registered & physical | 20 Sep 2005 - 18 Mar 2011 |
| T D Scott & Co, Chartered Accountants, 481 Moray Place, Dunedin | Registered | 12 Apr 2000 - 20 Sep 2005 |
| T D Scott & Co, Chartered Accountants, 481 Moray Place, Dunedin | Physical | 29 Mar 2000 - 20 Sep 2005 |
Financial Data
Financial info
76000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75950
| Shareholder Name | Address | Period |
|---|---|---|
|
Jb Bell Trustee Limited Shareholder NZBN: 9429030493599 Entity (NZ Limited Company) |
Ashburton 7700 |
26 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Cynthia Kaye Individual |
Ashburton |
28 Mar 2000 - 27 Jun 2010 |
|
Bell, John Bruce Individual |
St Albans Christchurch 8014 |
28 Mar 2000 - 19 Jan 2021 |
|
Hayward, Cynthia Kaye Individual |
Ashburton |
28 Mar 2000 - 27 Jun 2010 |
|
Bell, John Bruce Individual |
St Albans Christchurch 8014 |
28 Mar 2000 - 19 Jan 2021 |
|
Bell, John Mcpeake Individual |
Ashburton |
28 Mar 2000 - 08 Nov 2006 |
|
Bell, Helen M Individual |
Ashburton |
28 Mar 2000 - 08 Nov 2006 |
|
Bell, John Bruce Individual |
Cashmere Christchurch 8022 |
28 Mar 2000 - 19 Jan 2021 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
28 Mar 2000 - 26 Nov 2012 | |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
28 Mar 2000 - 26 Nov 2012 |
Location
Companies nearby
 |
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |
|
K C Lee And C P Farming Limited 54 Cass Street |