General information

Ardmore Corporation Limited

Type: NZ Limited Company (Ltd)
9429039692153
New Zealand Business Number
318440
Company Number
Registered
Company Status

Ardmore Corporation Limited (issued a business number of 9429039692153) was incorporated on 05 Nov 1986. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, until 16 Oct 2013. 12000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2000 shares (16.67 per cent of shares), namely:
Grove Farm Trustee Limited (an entity) located at Cromwell, Otago postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (2000 shares); it includes
C. J. S. Investments Limited (an entity) - located at Timaru. The 3rd group of shareholders, share allotment (4000 shares, 33.33%) belongs to 1 entity, namely:
Jackson, Kevin Vincent, located at Rd 2, Cromwell 9384 (an individual). The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Registered & physical & service 16 Oct 2013
Directors
Name and Address Role Period
Lesley Mckay
Rd 2, Cromwell, 9384
Address used since 01 Oct 2015
Director 04 Oct 1989 - current
Kevin Vincent Jackson
Rd 2, Cromwell, 9384
Address used since 01 Oct 2015
Director 04 Oct 1989 - current
Alastair David Stark
R D 2, Cromwell, 9384
Address used since 01 Oct 2015
Director 04 Oct 1989 - 09 Aug 2019
Addresses
Previous address Type Period
Mead Stark, 29 The Mall, Cromwell 9310 Physical & registered 08 Oct 2009 - 16 Oct 2013
- Physical 15 Oct 1997 - 15 Oct 1997
C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell Physical 15 Oct 1997 - 08 Oct 2009
Mead & Stark, 29 The Mall, Cromwell Registered 01 Jul 1997 - 08 Oct 2009
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
16 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Grove Farm Trustee Limited
Shareholder NZBN: 9429047697584
Entity (NZ Limited Company)
Cromwell
Otago
9310
17 Oct 2019 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
C. J. S. Investments Limited
Shareholder NZBN: 9429037056728
Entity (NZ Limited Company)
Timaru
11 Oct 2010 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Jackson, Kevin Vincent
Individual
Rd 2
Cromwell 9384
05 Nov 1986 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Mckay, Lesley
Individual
Rd 2
Cromwell
9384
05 Nov 1986 - current

Historic shareholders

Shareholder Name Address Period
Mckay, Alan Bevin
Individual
Rd 2
Cromwell
9384
11 Oct 2010 - 17 Oct 2019
Stark, Christopher John
Individual
Timaru 7910
05 Nov 1986 - 11 Oct 2010
Stark, Alastair David
Individual
R D 2
Cromwell 9384
05 Nov 1986 - 17 Oct 2019
Stark, Susan Margaret
Individual
Rd 2
Cromwell
9384
11 Oct 2010 - 17 Oct 2019
Location
Companies nearby