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. 1 address is 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 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (0.07% of shares), namely:
John Bell (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 2 shareholders hold 99.93% of all shares (75950 shares); it includes
Jb Bell Trustee Limited (an entity) - located at Ashburton,
John Bell (an individual) - located at Merivale, Christchurch. Our database was last updated on 21 Jan 2019.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical 20 Mar 2017
Directors
Name and Address Role Period
John Bruce Bell
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 - current
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
29 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
John Bruce Bell
Individual
Merivale
Christchurch
8014
28 Mar 2000 - current
Shares Allocation #2 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
John Bruce Bell
Individual
Merivale
Christchurch
8014
28 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
28 Mar 2000 - 26 Nov 2012
John Mcpeake Bell
Individual
Ashburton
28 Mar 2000 - 08 Nov 2006
Cynthia Kaye Hayward
Individual
Ashburton
28 Mar 2000 - 27 Jun 2010
Helen M Bell
Individual
Ashburton
28 Mar 2000 - 08 Nov 2006
Cynthia Kaye Hayward
Individual
Ashburton
28 Mar 2000 - 27 Jun 2010
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
28 Mar 2000 - 26 Nov 2012
Location
Companies nearby