Ascension Limited
Type: NZ Limited Company (Ltd)Ascension Limited (issued a business number of 9429038798603) was started on 27 Aug 1993. 2 addresses are in use by the company: 4 Outlook Terrace, Silverdale, Silverdale, 0932 (type: registered, physical). North Shore Airfield, Postman Road, Rd4 Albany, Auckland had been their physical address, up to 30 Apr 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Catterall, Dirk Morecroft (an individual) located at Orewa, Orewa postcode 0931,
Crane, Roy Vincent (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Crane, Roy Vincent (an individual) - located at Silverdale, Silverdale. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Outlook Terrace, Silverdale, Silverdale, 0932 | Registered & physical & service | 30 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Vincent Crane
Silverdale, Silverdale, 0932
Address used since 09 Dec 2015 |
Director | 21 Nov 2005 - current |
|
Anne Doreen Robertson
Orewa, 0931, Auckland,
Address used since 09 Nov 2006 |
Director | 27 Aug 1993 - 30 Jun 2008 |
|
John Barry Clements
Maygrove Orewa, Auckland,
Address used since 27 Aug 1993 |
Director | 27 Aug 1993 - 01 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| North Shore Airfield, Postman Road, Rd4 Albany, Auckland | Physical | 16 Nov 2006 - 30 Apr 2021 |
| North Shore Airfield, Postman Road, Rd4, Albany, Auckland | Registered | 16 Nov 2006 - 30 Apr 2021 |
| North Shore Airfield, Postman Road, Rd 3, Albany, Auckland | Registered & physical | 03 Dec 2004 - 16 Nov 2006 |
| 65 Maygrove Drive, Maygrove, Orewa, Auckland | Registered | 27 Nov 2000 - 03 Dec 2004 |
| 65 Maygrove Drive, Maygrove, Orewa, Auckland | Physical | 27 Nov 2000 - 27 Nov 2000 |
| 4 Marine Parade, Orewa 1461 | Physical | 27 Nov 2000 - 03 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catterall, Dirk Morecroft Individual |
Orewa Orewa 0931 |
20 Jan 2022 - current |
|
Crane, Roy Vincent Individual |
Silverdale Silverdale 0932 |
02 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane, Roy Vincent Individual |
Silverdale Silverdale 0932 |
26 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cll Trustee Limited Shareholder NZBN: 9429031736879 Company Number: 2373507 Entity |
Belmont Auckland 0622 |
09 Dec 2016 - 20 Jan 2022 |
|
Martin, Richard John Individual |
Red Beach Red Beach 0932 |
02 Sep 2010 - 09 Dec 2016 |
|
Cll Trustee Limited Shareholder NZBN: 9429031736879 Company Number: 2373507 Entity |
Warkworth 0941 |
09 Dec 2016 - 20 Jan 2022 |
|
Rough Trust Other |
26 Nov 2004 - 10 Dec 2007 | |
|
Clough, John Individual |
Orewa 0931, Auckland |
27 Aug 1993 - 10 Dec 2007 |
|
Lightsabre Trustee Limited Shareholder NZBN: 9429032681390 Company Number: 2146323 Entity |
02 Sep 2010 - 02 Sep 2010 | |
|
Apollo Trust Other |
26 Nov 2004 - 02 Sep 2010 | |
|
Lightsabre Trustee Limited Shareholder NZBN: 9429032681390 Company Number: 2146323 Entity |
02 Sep 2010 - 02 Sep 2010 | |
|
Robertson, Anne Doreen Individual |
Orewa 0931, Auckland |
27 Aug 1993 - 10 Dec 2007 |
|
Null - Rough Trust Other |
26 Nov 2004 - 10 Dec 2007 | |
|
Null - Apollo Trust Other |
26 Nov 2004 - 02 Sep 2010 |
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