General information

Ayson And Partners Limited

Type: NZ Limited Company (Ltd)
9429037230838
New Zealand Business Number
1041418
Company Number
Registered
Company Status

Ayson and Partners Limited (issued a New Zealand Business Number of 9429037230838) was registered on 13 Jun 2000. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, up until 29 May 2017. 300 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 84 shares (28% of shares), namely:
Straker, Anna Claire (an individual) located at Witherlea, Blenheim postcode 7201,
Straker, Matthew William (an individual) located at Witherlea, Blenheim postcode 7201,
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201. When considering the second group, a total of 3 shareholders hold 49.33% of all shares (exactly 148 shares); it includes
Flaxmere Trustees Limited (an entity) - located at Blenheim,
Rose-Russell, Tracy Elizabeth (an individual) - located at Rd 2, Blenheim,
Russell, Michael John (an individual) - located at Rd 2, Blenheim. The 3rd group of shareholders, share allotment (33 shares, 11%) belongs to 1 entity, namely:
Straker, Anna Claire, located at Witherlea, Blenheim (an individual). Our data was updated on 12 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Service & physical 25 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Registered 29 May 2017
Directors
Name and Address Role Period
Matthew William Straker
Witherlea, Blenheim, 7201
Address used since 27 Aug 2009
Redwoodtown, Blenheim, 7201
Address used since 14 Aug 2017
Witherlea, Blenheim, 7201
Address used since 12 Sep 2019
Director 02 May 2006 - current
Michael John Russell
Rd 2, Blenheim, 7272
Address used since 27 Aug 2009
Director 20 Aug 2007 - current
Terence Patrick Mcgrail
Rd 3, Blenheim, 7273
Address used since 27 Aug 2009
Director 13 Jun 2000 - 01 Apr 2022
Vernon Thomas Fraser Ayson
Blenheim,
Address used since 25 Aug 2004
Director 13 Jun 2000 - 20 Aug 2007
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered 06 Sep 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Physical 06 Sep 2016 - 25 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 02 Sep 2011 - 06 Sep 2016
22 Scott Street, Blenheim Physical 14 Jun 2000 - 02 Sep 2011
22 Scott Street, Blenheim Registered 13 Jun 2000 - 02 Sep 2011
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Straker, Anna Claire
Individual
Witherlea
Blenheim
7201
11 May 2006 - current
Straker, Matthew William
Individual
Witherlea
Blenheim
7201
11 May 2006 - current
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
03 Sep 2009 - current
Shares Allocation #2 Number of Shares: 148
Shareholder Name Address Period
Flaxmere Trustees Limited
Shareholder NZBN: 9429033028545
Entity (NZ Limited Company)
Blenheim
09 Dec 2020 - current
Rose-russell, Tracy Elizabeth
Individual
Rd 2
Blenheim
7272
10 Sep 2007 - current
Russell, Michael John
Individual
Rd 2
Blenheim
7272
10 Sep 2007 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Straker, Anna Claire
Individual
Witherlea
Blenheim
7201
11 May 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Russell, Michael John
Individual
Rd 2
Blenheim
7272
10 Sep 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Rose-russell, Tracy Elizabeth
Individual
Rd 2
Blenheim
7272
10 Sep 2007 - current
Shares Allocation #6 Number of Shares: 33
Shareholder Name Address Period
Straker, Matthew William
Individual
Redwoodtown
Blenheim
7201
11 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcgrail, Terence Patrick
Individual
Rd 3
Blenheim
7273
13 Jun 2000 - 28 Mar 2023
Mcgrail, Dorothy Jean
Individual
Rd 3
Blenheim
7273
13 Jun 2000 - 28 Mar 2023
Mcgrail, Dorothy Jean
Individual
Rd 3
Blenheim
7273
13 Jun 2000 - 28 Mar 2023
Mcgrail, Dorothy Jean
Individual
Rd 3
Blenheim
7273
13 Jun 2000 - 28 Mar 2023
Mcgrail, Terence Patrick
Individual
Rd 3
Blenheim
7273
13 Jun 2000 - 28 Mar 2023
Mcgrail, Terence Patrick
Individual
Rd 3
Blenheim
7273
13 Jun 2000 - 28 Mar 2023
Ayson, Vernon Thomas Fraser
Individual
Blenheim
13 Jun 2000 - 11 May 2006
Ayson, Marilyn Kay
Individual
Blenheim
13 Jun 2000 - 11 May 2006
Location
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