General information

Ascot Capital Management Limited

Type: NZ Limited Company (Ltd)

9429035701613

New Zealand Business Number

1428562

Company Number

Registered

Company Status

Ascot Capital Management Limited (issued an NZBN of 9429035701613) was started on 06 Nov 2003. 2 addresses are currently in use by the company: 7 Ascot Avenue, Narrow Neck, Auckland, 0624 (type: registered, physical). 7 Ascot Ave, Devonport, Auckland had been their registered address, up until 22 Jun 2015. Ascot Capital Management Limited used more names, namely: Sipreme Limited from 05 Dec 2017 to 29 Jan 2021, Starlent Limited (08 Jun 2017 to 05 Dec 2017) and Summit Equity Fund Limited (06 Nov 2003 - 08 Jun 2017). 334333 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1000 shares (0.3% of shares), namely:
Kingstone, Rowan (an individual) located at Narrow Neck, Auckland postcode 0624,
Glenn, David Leonard (a director) located at Narrow Neck, North Shore City postcode 0624,
Gower, Jane (an individual) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 3 shareholders hold 99.7% of all shares (333333 shares); it includes
Glenn, David Leonard (a director) - located at Narrow Neck, North Shore City,
Gower, Jane (an individual) - located at Narrow Neck, Auckland,
Kingstone, Rowan (an individual) - located at Narrow Neck, Auckland. The Businesscheck data was last updated on 21 Apr 2024.

Current address	Type	Used since
7 Ascot Avenue, Narrow Neck, Auckland, 0624	Registered & physical & service	22 Jun 2015

Name	From	To
Ascot Capital Management Limited	unknown	unknown
Sipreme Limited	05 Dec 2017	29 Jan 2021
Starlent Limited	08 Jun 2017	05 Dec 2017
Summit Equity Fund Limited	06 Nov 2003	08 Jun 2017

Last updated: 21 Apr 2024

Directors

Name and Address	Role	Period
David Leonard Glenn Narrow Neck, Auckland, 0624 Address used since 14 Jun 2015	Director	22 Dec 2008 - current
Derek George Shelton Remuera, Auckland, Address used since 04 Dec 2006	Director	06 Nov 2003 - 22 Dec 2008
Murray Wallace Davies Pyes Pa, Rd 3, Tauranga, Address used since 14 Jun 2004	Director	14 Jun 2004 - 22 Dec 2008
Peter Douglas Morrison Mcnab Road, Rd2, Cromwell, Central Otago, Address used since 22 Apr 2006	Director	06 Nov 2003 - 01 Jul 2006

Addresses

Previous address	Type	Period
7 Ascot Ave, Devonport, Auckland	Registered & physical	08 May 2009 - 22 Jun 2015
Level 10, 57-59 Fort Street, Auckland	Registered & physical	03 Oct 2008 - 08 May 2009
C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland	Registered & physical	02 Oct 2008 - 03 Oct 2008
Level 10, Auckland Finance Building, 57-59 Fort Street, Auckland	Physical & registered	13 Jun 2007 - 02 Oct 2008
Level 6, Hobson Towers West, 26 Hobson Street, Auckland	Registered & physical	06 Nov 2003 - 13 Jun 2007

Financial Data

Financial info

334333

Total number of Shares

June

Annual return filing month

March

Financial report filing month

07 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1000

Shareholder Name	Address	Period
Kingstone, Rowan Individual	Narrow Neck Auckland 0624	18 Dec 2014 - current
Glenn, David Leonard Director	Narrow Neck North Shore City 0624	18 Dec 2014 - current
Gower, Jane Individual	Narrow Neck Auckland 0624	18 Dec 2014 - current

Shares Allocation #2 Number of Shares: 333333

Shareholder Name	Address	Period
Glenn, David Leonard Director	Narrow Neck North Shore City 0624	18 Dec 2014 - current
Gower, Jane Individual	Narrow Neck Auckland 0624	18 Dec 2014 - current
Kingstone, Rowan Individual	Narrow Neck Auckland 0624	18 Dec 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Rob Mcgregor Investments Limited Shareholder NZBN: 9429037554224 Company Number: 965568 Entity		18 Dec 2014 - 22 Oct 2015
Jones, Trevor Individual	Hilltop Taupo 3330	18 Dec 2014 - 22 Oct 2015
Timmus Limited Shareholder NZBN: 9429035765394 Company Number: 1398660 Entity		06 Nov 2003 - 10 Apr 2008
Dls Investments Limited Shareholder NZBN: 9429037727147 Company Number: 932944 Entity		18 Dec 2014 - 22 Oct 2015
Harbottle Holdings Limited Shareholder NZBN: 9429034753637 Company Number: 1637223 Entity	Narrow Neck Auckland 0624	19 Jan 2009 - 05 May 2020
Poinciana Limited Shareholder NZBN: 9429035608929 Company Number: 1470597 Entity		18 Dec 2014 - 22 Oct 2015
Harbottle Holdings Limited Shareholder NZBN: 9429034753637 Company Number: 1637223 Entity	Narrow Neck Auckland 0624	19 Jan 2009 - 05 May 2020
Dls Investments Limited Shareholder NZBN: 9429037727147 Company Number: 932944 Entity		18 Dec 2014 - 22 Oct 2015
Timmus Limited Shareholder NZBN: 9429035765394 Company Number: 1398660 Entity		06 Nov 2003 - 10 Apr 2008
Poinciana Limited Shareholder NZBN: 9429035608929 Company Number: 1470597 Entity		18 Dec 2014 - 22 Oct 2015
Miller Family Investments Limited Shareholder NZBN: 9429036267507 Company Number: 1250675 Entity		18 Dec 2014 - 22 Oct 2015
Jones, Erin Individual	Hilltop Taupo 3330	18 Dec 2014 - 22 Oct 2015
Investors, Balance Of Individual	Narrow Neck Auckland 0624	18 Dec 2014 - 22 Oct 2015
Miller Family Investments Limited Shareholder NZBN: 9429036267507 Company Number: 1250675 Entity		18 Dec 2014 - 22 Oct 2015
Rob Mcgregor Investments Limited Shareholder NZBN: 9429037554224 Company Number: 965568 Entity		18 Dec 2014 - 22 Oct 2015
Jones, Kelvin Individual	Hilltop Taupo 3330	18 Dec 2014 - 22 Oct 2015

Location

Companies nearby

	Starfood Limited 7 Ascot Avenue
	Livebait Productions Limited 4 Ascot Avenue
	Ascot Builders Limited 17 Ascot Avenue
	Mcgregor Strategic Limited 121 Vauxhall Road
	Vauxhall Property Holdings Limited 117 Vauxhall Road