General information
Ashford Properties Limited
Type: NZ Limited Company (Ltd)9429035181897
New Zealand Business Number
1556366
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ashford Properties Limited (issued an NZBN of 9429035181897) was started on 14 Sep 2004. 7 addresess are in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 244 Tristram Street, Hamilton Central, Hamilton had been their physical address, until 15 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mirito Holdings 2003 Limited (an entity) located at Rd 3, Hamilton postcode 3283. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Other (Address For Share Register) | 14 Feb 2017 |
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 09 Jul 2019 |
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Jul 2020 |
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered | 14 Jul 2020 |
Contact info
64 21 554846
Phone (Phone)
Mark.townsend.emms@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Emms
Rd 3, Hamilton, 3283
Address used since 14 Sep 2004 |
Director | 14 Sep 2004 - current |
|
Mark Emms
Rd 3, Hamilton, 3283
Address used since 14 Sep 2004 |
Director | 14 Sep 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered | 14 Jul 2020 |
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & service | 15 Jul 2021 |
Principal place of activity
| 126c Woodcock Road , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical | 17 Jul 2019 - 15 Jul 2021 |
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered | 17 Jul 2019 - 14 Jul 2020 |
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered | 22 Feb 2017 - 17 Jul 2019 |
| 126c Woodcock Road, Rd 3, Hamilton, 3283 | Registered & physical | 21 Jul 2009 - 22 Feb 2017 |
| 126c Woodcock Road, Rd 3, Hamilton | Registered & physical | 14 Sep 2004 - 21 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirito Holdings 2003 Limited Shareholder NZBN: 9429035801498 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
20 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Emms, Mark Individual |
Rd 3 Hamilton |
14 Sep 2004 - 20 Apr 2021 |
|
Emms, Diane Individual |
Rd 3 Hamilton |
14 Sep 2004 - 20 Apr 2021 |
Location
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