General information

The Ashley Hotel Limited

Type: NZ Limited Company (Ltd)
9429038212673
New Zealand Business Number
831890
Company Number
Registered
Company Status

The Ashley Hotel Limited (issued a New Zealand Business Number of 9429038212673) was incorporated on 23 Oct 1996. 2 addresses are in use by the company: 74 Tasman Street, Karoro, Greymouth, 7805 (type: registered, service). 64 High Street, Greymouth, Greymouth had been their registered address, until 18 Apr 2023. The Ashley Hotel Limited used other names, namely: Williams Road Metals Limited from 07 Mar 2000 to 21 Jun 2002, Williams Contracting Limited (16 Feb 2000 to 07 Mar 2000) and Williams Property Holdings (1996) Limited (23 Oct 1996 - 16 Feb 2000). 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 980 shares (98 per cent of shares), namely:
Merriman, Suzanne Peta (an individual) located at Paroa, Greymouth postcode 7805,
Robinson, Lee Micheal Christoper (an individual) located at Upper Riccarton, Christchurch postcode 8041,
Williams, Mark Edward (an individual) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Hgw 196 Limited (an entity) - located at Queensbury, Cromwell. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Williams, Anthony Graham, located at Northwood, Christchurch (an individual). Our database was last updated on 10 Apr 2024.

Current address Type Used since
129 Tainui Street, Greymouth Physical 05 Nov 1998
74 Tasman Street, Karoro, Greymouth, 7805 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Anthony Graham Williams
Northwood, Christchurch, 8051
Address used since 03 May 2023
Upper Riccarton, Christchurch, 8041
Address used since 14 May 2021
Karoro, Greymouth, 7805
Address used since 05 Nov 2010
Wanaka, 9832
Address used since 03 Jul 2017
Director 23 Oct 1996 - current
Gillian Anne Williams
Greymouth,
Address used since 23 Oct 1996
Director 23 Oct 1996 - 09 Aug 2000
Graham Edward Williams
Camerons, Greymouth,
Address used since 23 Oct 1996
Director 23 Oct 1996 - 07 May 1997
Addresses
Previous address Type Period
64 High Street, Greymouth, Greymouth, 7805 Registered 26 Apr 2011 - 18 Apr 2023
C/- Marshall & Heaphy Limited, 129 Tainui Street, Greymouth Registered 20 Nov 2000 - 26 Apr 2011
C/- Marshall & Heaphy, 129 Tainui Street, Greymouth Registered 20 Nov 2000 - 20 Nov 2000
C/-marshall & Heaphy, 61 Guinness Street, Greymouth Registered 11 Apr 2000 - 20 Nov 2000
C/-marshall & Heaphy, 61 Guinness Street, Greymouth Physical 05 Nov 1998 - 05 Nov 1998
C/- Marshall & Heaphy, 129 Tainui Street, Greymouth Physical 05 Nov 1998 - 05 Nov 1998
C/-marshall & Heaphy, 61 Guinness Street, Greymouth Registered 05 Nov 1998 - 11 Apr 2000
129 Tainui Street, Greymouth Service 05 Nov 1998 - 18 Apr 2023
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Merriman, Suzanne Peta
Individual
Paroa
Greymouth
7805
22 May 2020 - current
Robinson, Lee Micheal Christoper
Individual
Upper Riccarton
Christchurch
8041
07 Jul 2016 - current
Williams, Mark Edward
Individual
Rd 2
Wanaka
9382
07 Jul 2016 - current
Williams, Anthony Graham
Individual
Northwood
Christchurch
8041
23 Oct 1996 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hgw 196 Limited
Shareholder NZBN: 9429048337410
Entity (NZ Limited Company)
Queensbury
Cromwell
9383
21 Jul 2021 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Williams, Anthony Graham
Individual
Northwood
Christchurch
8041
23 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Merriman, Sue Peta
Individual
Paroa
Greymouth
7805
07 Jul 2016 - 22 May 2020
Null - Williams Investment Trust
Other
12 May 2006 - 07 Jul 2016
Williams, Gillian Anne
Individual
Greymouth
23 Oct 1996 - 12 May 2006
Merriman, Sue Peta
Individual
Paroa
Greymouth
7805
07 Jul 2016 - 22 May 2020
Williams Investment Trust
Other
12 May 2006 - 07 Jul 2016
Location
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