Global Options Limited
Type: NZ Limited Company (Ltd)Global Options Limited (issued an NZ business identifier of 9429040017037) was registered on 16 Nov 1982. 6 addresess are currently in use by the company: 80 Maranui Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). Kpmg, 11Th Floor, 85 Alexandra Street, Hamilton had been their physical address, until 29 Apr 2010. Global Options Limited used other aliases, namely: Second Time Around Limited from 08 Feb 1989 to 05 Feb 1996, Aqualung Marine Limited (13 Jun 1986 to 08 Feb 1989) and Repo Shop Limited (16 Nov 1982 - 13 Jun 1986). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Manor Homes Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Physical & registered & service | 29 Apr 2010 |
| 15 Jocelyn Street, Katikati, Katikati, 3129 | Registered & service | 31 Jul 2023 |
| 80 Maranui Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 26 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Ashton
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2024
Katikati, Katikati, 3129
Address used since 01 Mar 2020
Huntly, Huntly, 3700
Address used since 01 Jun 2016
Matamata, Matamata, 3400
Address used since 01 Dec 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2018 |
Director | 15 Apr 1992 - current |
|
Carol Anne Ashton
Bethlehem, Tauranga,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 10 Jul 2001 |
| 1 Mangawhero Road , Matamata , Matamata , 3400 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 11th Floor, 85 Alexandra Street, Hamilton | Physical | 01 Jul 1998 - 29 Apr 2010 |
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 23 Jun 1997 - 01 Jul 1998 |
| National Mutual Building, Victoria Street, Hamilton | Registered | 08 Jul 1994 - 08 Jul 1994 |
| K P M G Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 08 Jul 1994 - 29 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manor Homes Limited Shareholder NZBN: 9429030037878 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
26 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, James Robert Individual |
Katikati Katikati 3129 |
16 Nov 1982 - 26 Aug 2014 |
|
Shirley, Donald Matthew Individual |
Hamilton |
16 Nov 1982 - 26 Aug 2014 |
|
Ashton, James Robert Individual |
Katikati Katikati 3129 |
16 Nov 1982 - 26 Aug 2014 |
|
Ashton, James Robert Individual |
Beerescourt Hamilton 3200 |
16 Nov 1982 - 26 Aug 2014 |
|
Shirley, Donald Matthew Individual |
Hamilton |
16 Nov 1982 - 26 Aug 2014 |
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |