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General information

Petrea Ashton Limited

Type: NZ Limited Company (Ltd)
9429035169147
New Zealand Business Number
1558560
Company Number
Registered
Company Status

Petrea Ashton Limited (issued an NZ business identifier of 9429035169147) was started on 27 Sep 2004. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their physical address, up until 15 Sep 2020. Petrea Ashton Limited used more aliases, namely: Aubrey Ashton Limited from 27 Sep 2004 to 25 Nov 2004. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100 shares (100% of shares), namely:
Gregory, Michael David (a director) located at Point Chevalier, Auckland postcode 1022,
Webster, Michael Ashton (an individual) located at Rd 2 Albany, Auckland,
Webster, John Laird (an individual) located at Takapuna, Auckland. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
Level 4, 57 Fort Street, Auckland, 1010 Registered 15 Apr 2020
Level 4, 57 Fort Street, Auckland, 1010 Physical & service 15 Sep 2020
Last updated:
Directors
Name and Address Role Period
Michael Ashton Webster
Rd 2 Albany, Auckland, 0792
Address used since 27 Sep 2004
Director 27 Sep 2004 - current
Levonne Linda Underwood
Muriwai, 0881
Address used since 25 Oct 2017
Rd 2, Helensville, 0875
Address used since 05 Oct 2009
Director 27 Sep 2004 - current
John Laird Webster
Takapuna, Auckland, 0622
Address used since 27 Sep 2004
Director 27 Sep 2004 - current
Michael David Gregory
Point Chevalier, Auckland, 1022
Address used since 08 Mar 2024
Director 08 Mar 2024 - current
Laurence George Chilcott
Milford, Auckland, 0620
Address used since 27 Sep 2004
Director 27 Sep 2004 - 10 Feb 2014
Addresses
Previous address Type Period
Level 4, 57 Fort Street, Auckland, 1010 Physical 08 May 2019 - 15 Sep 2020
Level 4, 57 Fort Street, Auckland, 1010 Registered 08 May 2019 - 15 Apr 2020
Level 5, 57 Fort Street, Auckland Physical & registered 04 Nov 2008 - 08 May 2019
C/-smith Chilcott Bertelsen Harry Ltd, Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland 1 Registered & physical 27 Sep 2004 - 04 Nov 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gregory, Michael David
Director 		Point Chevalier
Auckland
1022 		08 Mar 2024 - current
Webster, Michael Ashton
Individual 		Rd 2 Albany
Auckland
 27 Sep 2004 - current
Webster, John Laird
Individual 		Takapuna
Auckland
 27 Sep 2004 - current
Underwood, Levonne Linda
Individual 		Muriwai
0881 		27 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Chilcott, Laurence George
Individual 		Milford
Auckland
 27 Sep 2004 - 02 Oct 2014
Location
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