Asi Holdings Limited (NZBN 9429031059381) was launched on 16 Jun 2011. 2 addresses are in use by the company: 1C Emirali Road, Silverdale, Auckland, 0932 (type: registered, service). 25D Karepiro Drive, Stanmore Bay, Whangaparaoa had been their registered address, until 17 Mar 2023. 102 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (98.04 per cent of shares), namely:
Duncan John Macmillan, Helen Margaret Macmillan As Trustees Of D&H Macmillan Family Trust (an other) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 0.98 per cent of all shares (exactly 1 share); it includes
Macmillan, Duncan John (an individual) - located at Rd 4, Warkworth. Moving on to the next group of shareholders, share allotment (1 share, 0.98%) belongs to 1 entity, namely:
Macmillan, Helen, located at Rd 4, Warkworth (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Asi Holdings Limited. Our database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
25d Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 | Physical | 02 Jun 2017 |
1c Emirali Road, Silverdale, Auckland, 0932 | Registered & service | 17 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Helen Macmillan
Rd 4, Warkworth, 0984
Address used since 28 May 2014 |
Director | 16 Jun 2011 - current |
Duncan Macmillan
Rd 4, Warkworth, 0984
Address used since 28 May 2014 |
Director | 16 Jun 2011 - current |
Christopher Wesley Hart
Far North, 0447
Address used since 25 May 2020
Opononi, 0447
Address used since 07 Mar 2014 |
Director | 16 Jun 2011 - 30 Jun 2022 |
Alexandra Mary Hart
Far North, 0447
Address used since 25 May 2020
Opononi, 0447
Address used since 01 Jan 1970 |
Director | 16 Jun 2011 - 30 Sep 2020 |
Previous address | Type | Period |
---|---|---|
25d Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 02 Jun 2017 - 17 Mar 2023 |
21c Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 05 Jun 2015 - 02 Jun 2017 |
576 Whangaparaoa Road, Whangaparaoa, Auckland, 0932 | Registered & physical | 29 Apr 2013 - 05 Jun 2015 |
576 Whangaparaoa Road, Stanmore Bay, Whangaparaoa Auckland, 0932 | Physical | 15 May 2012 - 29 Apr 2013 |
547 Weranui Road, Rd 1, Silverdale, 0994 | Registered | 16 Jun 2011 - 29 Apr 2013 |
2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 | Physical | 16 Jun 2011 - 15 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
Duncan John Macmillan, Helen Margaret Macmillan As Trustees Of D&h Macmillan Family Trust Other (Other) |
Silverdale Silverdale 0932 |
30 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Duncan John Individual |
Rd 4 Warkworth 0984 |
30 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Helen Director |
Rd 4 Warkworth 0984 |
16 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
D&h Macmillan Family Trust Other |
30 Jun 2022 - 30 Jun 2022 | |
Hart, Christopher Wesley Individual |
Far North 0447 |
08 Mar 2021 - 30 Jun 2022 |
Hart, Alexandra Mary Individual |
Opononi 0447 |
16 Jun 2011 - 08 Mar 2021 |
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