General information

Ashe Farms Limited

Type: NZ Limited Company (Ltd)
9429040139791
New Zealand Business Number
179516
Company Number
Registered
Company Status

Ashe Farms Limited (issued an NZ business identifier of 9429040139791) was registered on 20 Aug 1956. 3 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: service, registered). 225B Plummers Point Road, Rd 2, Whakamarama had been their registered address, up until 15 Jun 2022. 27000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 24224 shares (89.72% of shares), namely:
Mark, Roger John (an individual) located at Bethlehem, Tauranga postcode 3110,
Ashe, Heather Jeane (an individual) located at Rd 4, Aongatete postcode 3181,
Ashe, Stephen George (an individual) located at Ravensbourne, Queensland postcode 4352. In the second group, a total of 1 shareholder holds 10.28% of all shares (exactly 2775 shares); it includes
Ashe, Stephen George (an individual) - located at Ravensbourne, Queensland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ashe, Noelene, located at Rd 2, Whakamarama (an individual). Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
6 Whenuariri Place, Rd 9, Maketu, Te Puke, 3189 Physical & service 11 Jun 2021
225 Plummers Point Road, Rd 2, Whakamarama, 3172 Registered 15 Jun 2022
60 Durham Street, Tauranga, Tauranga, 3110 Service 17 Jul 2023
Directors
Name and Address Role Period
Heather Jeane Ashe
Rd 4, Aongatete, 3181
Address used since 28 Aug 2021
Director 28 Aug 2021 - current
Stephen George Ashe
Toowoomba, Queensland, 4350
Address used since 01 Jan 1970
Ravensbourne, Queensland, 4352
Address used since 28 Aug 2021
Director 28 Aug 2021 - current
George Alexander Ashe
Rd 2, Whakamarama, 3172
Address used since 02 Jun 2021
Omokoroa, Rd 2, Tauranga, 3050
Address used since 07 Jun 2016
Director 24 Apr 1987 - 28 Aug 2021
Stephen George Ashe
Ravensbourne, Queensland 4352, Australia,
Address used since 13 Apr 1987
Director 13 Apr 1987 - 12 Jun 2002
Addresses
Previous address Type Period
225b Plummers Point Road, Rd 2, Whakamarama, 3172 Registered 11 Jun 2021 - 15 Jun 2022
2103 State Highway 2, Te Puke Physical 07 Nov 2008 - 11 Jun 2021
Station Road, Omokoroa, Tauranga Registered 07 Nov 2008 - 11 Jun 2021
Gilmore Brown Limited, 4th Floor, 30-34 Rathbone Street, Whangarei Physical 23 Jun 2004 - 07 Nov 2008
Pricewaterhouse Coopers, 4th Floor, 30-34 Rathbone Street, Whangarei Registered 20 Jun 2000 - 07 Nov 2008
Gilmore Brown Limited, 4th Floor, National Mutual Building, 30-34 Rathbone Street, Whangarei Physical 20 Jun 2000 - 23 Jun 2004
Pricewaterhouse Coopers, 4th Floor, National Mutual Building, 30-34 Rathbone Street, Whangarei Physical 20 Jun 2000 - 20 Jun 2000
Nm Building, Rathbone Street, Whangarei Physical & registered 26 Aug 1998 - 20 Jun 2000
Financial Data
Financial info
27000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24224
Shareholder Name Address Period
Mark, Roger John
Individual
Bethlehem
Tauranga
3110
17 Dec 2021 - current
Ashe, Heather Jeane
Individual
Rd 4
Aongatete
3181
17 Dec 2021 - current
Ashe, Stephen George
Individual
Ravensbourne
Queensland
4352
20 Aug 1956 - current
Shares Allocation #2 Number of Shares: 2775
Shareholder Name Address Period
Ashe, Stephen George
Individual
Ravensbourne
Queensland
4352
20 Aug 1956 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ashe, Noelene
Individual
Rd 2
Whakamarama
3172
20 Aug 1956 - current

Historic shareholders

Shareholder Name Address Period
Ashe, George Alexander
Individual
Rd 2
Whakamarama
3172
20 Aug 1956 - 17 Dec 2021
Location
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