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General information

Ashcott Holdings Limited

Type: NZ Limited Company (Ltd)
9429040864792
New Zealand Business Number
26376
Company Number
Registered
Company Status

Ashcott Holdings Limited (issued an NZ business number of 9429040864792) was started on 20 Jul 1972. 5 addresess are currently in use by the company: Flat 4, 226 Oriental Parade, Oriental Bay, Wellington, 6011 (type: delivery, postal). Level 12, Willbank House, 57 Willis Street, Wellington had been their registered address, up to 11 Jul 2014. Ashcott Holdings Limited used more names, namely: Arram Developments Limited from 20 Jul 1972 to 31 Oct 1990. 25000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 8000 shares (32% of shares), namely:
The Marra Family Trust Limited (an entity) located at Oiental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 4% of all shares (1000 shares); it includes
Marra, Byran Somervell Patrick (an individual) - located at Wellington. Next there is the next group of shareholders, share allotment (5000 shares, 20%) belongs to 1 entity, namely:
Marra, Meredith Helena, located at Wellington (an individual). Our data was last updated on 29 Mar 2024.

Current address Type Used since
Flat 4, 226 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical & service 11 Jul 2014
Flat 4, 226 Oriental Parade, Oriental Bay, Wellington, 6011 Delivery & postal & office 24 Jul 2019
Last updated:
Contact info
64 4 3856200
Phone (Phone)
paddy.marra@ashcottconsulting.com
Email
Directors
Name and Address Role Period
Byran Somervell Patrick Marra
Wellington, 6011
Address used since 21 Jul 2015
Director 20 Jul 1972 - current
Eleanor Ruth Marra
Wellington, 6011
Address used since 21 Jul 2015
Director 20 Jul 1972 - current
Addresses
Principal place of activity
Flat 4, 226 Oriental Parade , Oriental Bay , Wellington , 6011
Previous address Type Period
Level 12, Willbank House, 57 Willis Street, Wellington Registered 02 Jul 2002 - 11 Jul 2014
Level 12, Willbank House, 57 Willis Street, Wellington Physical 26 Jun 2002 - 11 Jul 2014
4/226 Oriental Parade, Wellington Physical 20 May 1997 - 26 Jun 2002
84 Pitt St, Wadestown, Wellington Registered 30 Aug 1994 - 02 Jul 2002
Financial Data
Financial info
25000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
The Marra Family Trust Limited
Shareholder NZBN: 9429037746377
Entity (NZ Limited Company) 		Oiental Bay
Wellington
6011 		20 Jul 1972 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Marra, Byran Somervell Patrick
Individual 		Wellington
 20 Jul 1972 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Marra, Meredith Helena
Individual 		Wellington
6011 		20 Jul 1972 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Marra, Shannon Marie
Individual 		Wellington
 20 Jul 1972 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Marra, Eleanor Ruth
Individual 		Wellington
 20 Jul 1972 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Marra, Preston Charles
Individual 		Wellington
 20 Jul 1972 - current
Location
Companies nearby
Marra Stevens Limited
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The Marra Family Trust Limited
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Chappell, Rigby & Suggate Limited
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Paf Group Limited
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Jlm International Limited
224 Oriental Parade