General information

Ashgrove Farm Limited

Type: NZ Limited Company (Ltd)
9429031931458
New Zealand Business Number
128796
Company Number
Registered
Company Status

Ashgrove Farm Limited (New Zealand Business Number 9429031931458) was incorporated on 28 Oct 1965. 2 addresses are currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). Deloitte, 60 Grove Road, Christchurch had been their registered address, up to 02 Dec 2011. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Veritas (2006) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Michael, John Maxwell (an individual) located at Rd 2, Leeston postcode 7682. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Thomas, Kristin Ann (an individual) - located at Rd 2, Leeston. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Michael, J M, located at Rd 2, Leeston (an individual). The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Physical & registered & service 02 Dec 2011
Directors
Name and Address Role Period
John Maxwell Michael
Rd 2, Leeston, 7682
Address used since 25 May 2016
Director 09 Aug 2006 - current
Kristin Ann Thomas
Rd 2, Leeston, 7682
Address used since 12 Jun 2023
Rd 2, Leeston, 7682
Address used since 11 Jul 2022
Director 11 Jul 2022 - current
Donald Gordon Michael
Leeston, Leeston, 7632
Address used since 11 Jun 2015
Director 03 Mar 1980 - 11 Jul 2022
Karen Hilda Michael
Leeston, Leeston, 7632
Address used since 11 Jun 2015
Director 28 Jun 1993 - 11 Jul 2022
Donald Greig Michael
Hororata Rd, Dunsandel,
Address used since 03 Mar 1980
Director 03 Mar 1980 - 18 Jun 1993
Addresses
Previous address Type Period
Deloitte, 60 Grove Road, Christchurch, 8024 Registered 23 Jun 2011 - 02 Dec 2011
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered 01 Mar 2004 - 23 Jun 2011
C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch Registered 03 Jul 1997 - 01 Mar 2004
Ashgrove Farm, Dunsandel Physical 14 May 1997 - 02 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
22 Jun 2007 - current
Michael, John Maxwell
Individual
Rd 2
Leeston
7682
22 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Kristin Ann
Individual
Rd 2
Leeston
7682
13 Jul 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michael, J M
Individual
Rd 2
Leeston
7682
28 Oct 1965 - current

Historic shareholders

Shareholder Name Address Period
Michael, Karen Hilda
Individual
Leeston
Leeston
7632
28 Oct 1965 - 12 Jul 2022
Michael, Karen Hilda
Individual
Leeston
Leeston
7632
28 Oct 1965 - 12 Jul 2022
Michael, Karen Hilda
Individual
Leeston
Leeston
7632
28 Oct 1965 - 12 Jul 2022
Michael, Donald Gordon
Individual
Leeston
Leeston
7632
28 Oct 1965 - 12 Jul 2022
Michael, Donald Gordon
Individual
Leeston
Leeston
7632
28 Oct 1965 - 12 Jul 2022
Michael, Donald Gordon
Individual
Leeston
Leeston
7632
28 Oct 1965 - 12 Jul 2022
Clark, Nicholas George
Individual
Christchurch
22 Jun 2007 - 14 Jul 2021
Location
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