General information
Ardmore Trustee Limited
Type: NZ Limited Company (Ltd)9429031728591
New Zealand Business Number
2377240
Company Number
Registered
Company Status
Ardmore Trustee Limited (issued an NZ business identifier of 9429031728591) was registered on 16 Dec 2009. 2 addresses are currently in use by the company: 62 Ardmore Street, Wanaka, Wanaka, 9305 (type: physical, registered). 38 Ardmore Street, Wanaka, Wanaka had been their physical address, until 19 May 2014. Ardmore Trustee Limited used more aliases, namely: Aws Family Trustees 2010 Limited from 16 Dec 2009 to 23 Sep 2011. 1300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1300 shares (100 per cent of shares), namely:
Hughes, Janice Margaret (an individual) located at Wanaka, Wanaka postcode 9305. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Ardmore Street, Wanaka, Wanaka, 9305 | Physical & registered & service | 19 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Margaret Hughes
Wanaka, Wanaka, 9305
Address used since 06 Jul 2017
Wanaka, Otago, 9305
Address used since 02 Oct 2015 |
Director | 16 Dec 2009 - current |
|
Michael Mclean Toepfer
Wanaka, Wanaka, 9305
Address used since 13 Sep 2011 |
Director | 13 Sep 2011 - 26 Jun 2015 |
|
Fraser Charles Mckenzie
Invercargill,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 13 Sep 2011 |
|
Andrew David Gilbertson Hitchcock
Invercargill,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 13 Sep 2011 |
|
Norman James Elder
Invercargill,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 13 Sep 2011 |
|
Kasey Rae Templer
Invercargill,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 13 Sep 2011 |
|
Damien James Pine
Rd 9, Invercargill, 9879
Address used since 27 Oct 2010 |
Director | 16 Dec 2009 - 13 Sep 2011 |
|
Anne Elizabeth Henderson
Invercargill,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 13 Sep 2011 |
|
Alan Bertram Harper
Queenstown,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 13 Sep 2011 |
|
Kevin Edward Dell
Invercargill,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 13 Sep 2011 |
|
Christopher John Peddie
Rd 9, Invercargill, 9879
Address used since 27 Oct 2010 |
Director | 16 Dec 2009 - 13 Sep 2011 |
|
Aaron David Drake
Invercargill,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 13 Sep 2011 |
|
Toni Maree Green
Invercargill,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 13 Sep 2011 |
|
Phillip George Wilson
Queenstown,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 13 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Ardmore Street, Wanaka, Wanaka, 9305 | Physical & registered | 03 Oct 2011 - 19 May 2014 |
| 151 Spey Street, Invercargill | Physical & registered | 16 Dec 2009 - 03 Oct 2011 |
Financial Data
Financial info
1300
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1300
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Janice Margaret Individual |
Wanaka Wanaka 9305 |
16 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Fraser Charles Individual |
Invercargill |
16 Dec 2009 - 23 Sep 2011 |
|
Harper, Alan Bertram Individual |
Queenstown |
16 Dec 2009 - 23 Sep 2011 |
|
Hitchcock, Andrew David Gilbertson Individual |
Invercargill |
16 Dec 2009 - 23 Sep 2011 |
|
Elder, Norman James Individual |
Invercargill |
16 Dec 2009 - 23 Sep 2011 |
|
Pine, Damien James Individual |
Invercargill |
16 Dec 2009 - 23 Sep 2011 |
|
Dell, Kevin Edward Individual |
Invercargill |
16 Dec 2009 - 23 Sep 2011 |
|
Drake, Aaron David Individual |
Invercargill |
16 Dec 2009 - 23 Sep 2011 |
|
Toepfer, Michael Mclean Individual |
Wanaka Wanaka 9305 |
23 Sep 2011 - 30 Jun 2015 |
|
Wilson, Phillip George Individual |
Queenstown |
16 Dec 2009 - 23 Sep 2011 |
|
Peddie, Christopher John Individual |
Invercargill |
16 Dec 2009 - 23 Sep 2011 |
|
Templer, Kasey Rae Individual |
Invercargill |
16 Dec 2009 - 23 Sep 2011 |
|
Green, Toni Maree Individual |
Invercargill |
16 Dec 2009 - 23 Sep 2011 |
|
Henderson, Anne Elizabeth Individual |
Invercargill |
16 Dec 2009 - 23 Sep 2011 |
Location
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|
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|
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|
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|
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