General information

Ashley Rocks Farm Limited

Type: NZ Limited Company (Ltd)
9429034152027
New Zealand Business Number
1808832
Company Number
Registered
Company Status

Ashley Rocks Farm Limited (issued a New Zealand Business Number of 9429034152027) was started on 03 May 2006. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 05 Jan 2022. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Edmonds Marshall Trustee Services No. 2 Limited (an entity) located at 20 Arawa Street, Matamata,
Meredith, Karyne Paula (an individual) located at Putaruru postcode 3481,
Meredith, John Frank (an individual) located at Putaruru postcode 3481. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Meredith, Karyne Paula (an individual) - located at Putaruru. Moving on to the 3rd group of shareholders, share allocation (485 shares, 48.5%) belongs to 3 entities, namely:
Meredith, Karyne Paula, located at Putaruru (an individual),
Edmonds Marshall Trustee Services No. 2 Limited, located at 20 Arawa Street, Matamata (an entity),
Meredith, Jonathan James, located at Rd 1, Putaruru (an individual). Our information was last updated on 19 Apr 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
John Frank Meredith
Putaruru, 3481
Address used since 02 Feb 2022
Rd 1, Putaruru, 3481
Address used since 21 Feb 2014
Director 03 May 2006 - current
Karyne Paula Meredith
Putaruru, 3481
Address used since 02 Feb 2022
Rd 1, Putaruru, 3481
Address used since 21 Feb 2014
Director 03 May 2006 - current
Jonathan James Meredith
Rd 1, Putaruru, 3481
Address used since 27 Feb 2017
Director 03 May 2006 - current
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 24 May 2021 - 05 Jan 2022
2a Arawa Street, Matamata, 3400 Registered & physical 21 Oct 2013 - 24 May 2021
55 Arawa Street, Matamata, 3400 Registered & physical 15 Feb 2012 - 21 Oct 2013
Cooper Aitken & Partners, 55 Arawa Street, Matamata Registered & physical 20 Aug 2009 - 15 Feb 2012
Cameron Accounting Limited, Chartered Accountants, 55 Arawa Street, Matamata Registered & physical 03 May 2006 - 20 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Entity (NZ Limited Company)
20 Arawa Street
Matamata
19 May 2006 - current
Meredith, Karyne Paula
Individual
Putaruru
3481
19 May 2006 - current
Meredith, John Frank
Individual
Putaruru
3481
03 May 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Meredith, Karyne Paula
Individual
Putaruru
3481
19 May 2006 - current
Shares Allocation #3 Number of Shares: 485
Shareholder Name Address Period
Meredith, Karyne Paula
Individual
Putaruru
3481
19 May 2006 - current
Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Entity (NZ Limited Company)
20 Arawa Street
Matamata
19 May 2006 - current
Meredith, Jonathan James
Individual
Rd 1
Putaruru
3481
19 May 2006 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Meredith, John Frank
Individual
Putaruru
3481
03 May 2006 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Meredith, Jonathan James
Individual
Rd 1
Putaruru
3481
03 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Meredith, Karyne Paula
Individual
Rd 1
Putaruru
3481
03 May 2006 - 02 Feb 2022
Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Company Number: 1769782
Entity
20 Arawa Street
Matamata
03 May 2006 - 02 Feb 2022
Meredith, Karyne Paula
Individual
Rd 1
Putaruru
3481
03 May 2006 - 02 Feb 2022
Meredith, Karyne Paula
Individual
Rd 1
Putaruru
3481
03 May 2006 - 02 Feb 2022
Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Company Number: 1769782
Entity
20 Arawa Street
Matamata
03 May 2006 - 02 Feb 2022
Location
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