Ashland Investments Limited
Type: NZ Limited Company (Ltd)Ashland Investments Limited (issued an NZBN of 9429038683381) was started on 16 May 1994. 4 addresses are in use by the company: Baker Tilly Staples Rodway Auckland Limited, P O Box 3899, Auckland, 1140 (type: postal, office). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 07 Jun 2019. Ashland Investments Limited used other aliases, namely: Korochine 6 Limited from 16 May 1994 to 05 Jul 1994. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Guise, Peter Boyd (an individual) located at Parnell, Auckland postcode 1052,
Hall, Simon John (an individual) located at Remuera, Auckland postcode 1050. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 07 Jun 2019 |
| Baker Tilly Staples Rodway Auckland Limited, P O Box 3899, Auckland, 1140 | Postal | 28 Jul 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Office | 28 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Hall
Remuera, Auckland, 1050
Address used since 01 Jul 2014 |
Director | 29 Jun 1994 - current |
|
Denis Vincent Drumm
Mt Albert,
Address used since 16 May 1994 |
Director | 16 May 1994 - 29 Jun 1994 |
|
Peter Boyd Guise
Parnell,
Address used since 16 May 1994 |
Director | 16 May 1994 - 29 Jun 1994 |
| 9th Floor , 45 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 09 Jul 2014 - 07 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 16 Jul 2010 - 09 Jul 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 29 Jul 2001 - 29 Jul 2001 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 29 Jul 2001 - 16 Jul 2010 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 25 Jul 2000 - 29 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Peter Boyd Individual |
Parnell Auckland 1052 |
18 Oct 2021 - current |
|
Hall, Simon John Individual |
Remuera Auckland 1050 |
16 May 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Annemarie Individual |
Parnell Auckland |
16 May 1994 - 13 Apr 2011 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |