Ashley Drive Properties Limited (New Zealand Business Number 9429034224090) was launched on 22 Mar 2006. 2 addresses are in use by the company: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their physical address, up until 26 Apr 2022. 120 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 12 shares (10 per cent of shares), namely:
Nwm Trust Management Limited (an entity) located at Hamilton postcode 3204,
Clarke, Peter John (a director) located at Te Awamutu postcode 3879. As far as the second group is concerned, a total of 2 shareholders hold 45 per cent of all shares (exactly 54 shares); it includes
Beattie Rickman Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Livingstone, David John (a director) - located at Te Awamutu, Te Awamutu. Moving on to the third group of shareholders, share allocation (54 shares, 45%) belongs to 3 entities, namely:
Beattie Rickman Trustee Company Limited, located at Hamilton Central, Hamilton (an entity),
Livingstone, Louise Hilda, located at Rd 3, Ohaupo (an individual),
Livingstone, Michael Donald, located at Rd 3, Ohaupo (a director). The Businesscheck information was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical & service | 26 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 11 Apr 2012 |
Director | 22 Mar 2006 - current |
Peter John Clarke
Te Awamutu, 3879
Address used since 06 Apr 2016 |
Director | 22 Mar 2006 - current |
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 06 Apr 2016 |
Director | 22 Mar 2006 - current |
Gregory John Johnston
Papamoa, 3118
Address used since 26 Jan 2007 |
Director | 22 Mar 2006 - 02 Dec 2009 |
Previous address | Type | Period |
---|---|---|
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & registered | 26 May 2020 - 26 Apr 2022 |
70 Maui Street, Hamilton, 3241 | Registered & physical | 17 Apr 2015 - 26 May 2020 |
70 Maui Street, Hamilton | Physical & registered | 05 May 2009 - 17 Apr 2015 |
10 Maui Street, Hamilton | Physical & registered | 22 Mar 2006 - 05 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
Hamilton 3204 |
26 Apr 2016 - current |
Clarke, Peter John Director |
Te Awamutu 3879 |
26 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
26 Apr 2016 - current |
Livingstone, David John Director |
Te Awamutu Te Awamutu 3800 |
26 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
26 Apr 2016 - current |
Livingstone, Louise Hilda Individual |
Rd 3 Ohaupo 3883 |
26 Apr 2016 - current |
Livingstone, Michael Donald Director |
Rd 3 Ohaupo 3883 |
26 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Stonearc Investments Limited Shareholder NZBN: 9429034057681 Company Number: 1827640 Entity |
16 Nov 2006 - 26 Apr 2016 | |
Livingstone Bros Limited Shareholder NZBN: 9429040026022 Company Number: 200545 Entity |
22 Mar 2006 - 27 Jun 2010 | |
Livingstone Bros Limited Shareholder NZBN: 9429040026022 Company Number: 200545 Entity |
22 Mar 2006 - 27 Jun 2010 | |
Stonearc Investments Limited Shareholder NZBN: 9429034057681 Company Number: 1827640 Entity |
16 Nov 2006 - 26 Apr 2016 |
Livingstone Share Scheme Trustee Limited 70 Maui Street |
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Livingstone Building NZ Limited 70 Maui Street |
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Livingstone NZ Limited 70 Maui Street |
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T.a. Leasing Limited 70 Maui Street |
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Kirikiriroa Maori Wardens Sub Association Incorporated 20 Ramsay Street |
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Qb Carpets Limited 47 Maui Street |