General information

Ascot Investments Limited

Type: NZ Limited Company (Ltd)
9429037769802
New Zealand Business Number
923994
Company Number
Registered
Company Status

Ascot Investments Limited (issued an NZBN of 9429037769802) was incorporated on 01 Sep 1998. 2 addresses are in use by the company: 21 Cochran Road, Oratia, Auckland, 0604 (type: registered, physical). Gosling Chapman -A Division Of Whk (Nz), Limited, Level 6, 51-53 Shortland Street, Auckland had been their physical address, up until 12 Jul 2011. 59100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 29550 shares (50% of shares), namely:
Rowbotham, Elizabeth Jane (an individual) located at Oratia, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 29550 shares); it includes
Tobin, Jeffrey (an individual) - located at Oratia Waitakere, Auckland. Our database was updated on 24 Mar 2024.

Current address Type Used since
21 Cochran Road, Oratia, Auckland, 0604 Registered & physical & service 12 Jul 2011
Directors
Name and Address Role Period
Jeffrey Andrew Tobin
Oratia, Waitakere, 0604
Address used since 01 Apr 2011
Director 01 Sep 1998 - current
Elizabeth Jane Rowbotham
Oratia, Auckland, 0604
Address used since 14 Mar 2019
Director 14 Mar 2019 - current
Addresses
Previous address Type Period
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 18 May 2006 - 12 Jul 2011
Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Str, Auckland Physical & registered 13 Sep 2005 - 18 May 2006
15 Rose Road, Papatoetoe, Auckland Physical 17 Jun 2001 - 17 Jun 2001
15 Rose Road, Papatoetoe, Auckland Registered 17 Jun 2001 - 13 Sep 2005
12a Naul Place, Dannemora, Howick, Auckland Physical 17 Jun 2001 - 13 Sep 2005
15 Rose Road, Papatoetoe, Auckland Registered 12 Apr 2000 - 17 Jun 2001
Financial Data
Financial info
59100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29550
Shareholder Name Address Period
Rowbotham, Elizabeth Jane
Individual
Oratia
Auckland
0604
14 Mar 2019 - current
Shares Allocation #2 Number of Shares: 29550
Shareholder Name Address Period
Tobin, Jeffrey
Individual
Oratia Waitakere
Auckland
0604
01 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Knapp, Catriona
Individual
Dannemora
Howick, Auckland
01 Sep 1998 - 06 Sep 2005
Location
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