General information

Ashburn Lane Limited

Type: NZ Limited Company (Ltd)
9429040870045
New Zealand Business Number
25799
Company Number
Registered
Company Status
N729120 - Secretarial Service
Industry classification codes with description

Ashburn Lane Limited (issued an NZ business identifier of 9429040870045) was started on 16 Feb 1972. 2 addresses are currently in use by the company: 9 Ashburn Lane, Awapuni, Palmerston North, 4412 (type: registered, physical). 100 Tory Street Level One, Wellington had been their registered address, up to 07 Mar 2014. Ashburn Lane Limited used other aliases, namely: Amesbury Photo Copy Service Limited from 16 Feb 1972 to 11 Nov 1994. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Kitching, Wayne Keith (an individual) located at Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kitching, Susan Claire (an individual) - located at Awapuni, Palmerston North. Moving on to the next group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
Kitching, Susan Claire, located at Awapuni, Palmerston North (an individual),
Kitching, Wayne Keith, located at Palmerston North (an individual),
Fenwick, Allan Raymond, located at Tutaenui Road, R D 2, Marton (an individual). "Secretarial service" (ANZSIC N729120) is the classification the Australian Bureau of Statistics issued Ashburn Lane Limited. The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
9 Ashburn Lane, Awapuni, Palmerston North, 4412 Registered & physical & service 07 Mar 2014
Contact info
64 21 555954
Phone (Phone)
allan.fenwick@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Keith Kitching
Palmerston North, Palmerston North, 4412
Address used since 30 Sep 2015
Director 29 Sep 1989 - current
Susan Clair Kitching
Palmerston North, Palmerston North, 4412
Address used since 30 Sep 2015
Director 24 Oct 1995 - current
Delvin George Hogg
Wellington,
Address used since 29 Sep 1989
Director 29 Sep 1989 - 24 Oct 1995
Addresses
Previous address Type Period
100 Tory Street Level One, Wellington Registered & physical 02 Oct 2008 - 07 Mar 2014
3rd Floor, 64 Dixon Street, Wellington Physical 02 Oct 1998 - 02 Oct 2008
5th Flr, Waterside Hse, 220 Willis St, Wellington Registered 20 Dec 1993 - 02 Oct 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Kitching, Wayne Keith
Individual
Palmerston North
16 Feb 1972 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kitching, Susan Claire
Individual
Awapuni
Palmerston North
4412
14 Sep 2004 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Kitching, Susan Claire
Individual
Awapuni
Palmerston North
4412
14 Sep 2004 - current
Kitching, Wayne Keith
Individual
Palmerston North
16 Feb 1972 - current
Fenwick, Allan Raymond
Individual
Tutaenui Road, R D 2
Marton
4788
03 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Kitching, Susan Clair
Individual
Palmerston North
16 Feb 1972 - 14 Sep 2004
Kitching Family Trust
Other
14 Sep 2004 - 14 Sep 2004
Null - Kitching Family Trust
Other
14 Sep 2004 - 14 Sep 2004
Location
Companies nearby
Similar companies
Kaituhi Services Limited
42 Ballance Street
Waikanae Engraving & Plating Limited
35 Pehi Kupa Street
Dub Dub Dub Dot Limited
116 Anlaby Road
Virtual Secretarial Services Limited
14 Martin Road
Liana Consulting (2021) Limited
7 Junction Street
Edocs Limited
209 Miromiro Road