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General information

Ashby Downs Limited

Type: NZ Limited Company (Ltd)
9429040940946
New Zealand Business Number
10740
Company Number
Registered
Company Status

Ashby Downs Limited (issued an NZBN of 9429040940946) was incorporated on 29 Jul 1957. 2 addresses are currently in use by the company: 122 Queen Street, Masterton, Masterton, 5810 (type: registered, physical). 316-322 Queen Street, Masterton had been their registered address, up to 24 Mar 2022. 16000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4550 shares (28.44 per cent of shares), namely:
Ashby, Michael (an individual) located at Carterton. When considering the second group, a total of 1 shareholder holds 28.44 per cent of all shares (4550 shares); it includes
Ashby, Richard John (an individual) - located at Carterton. Moving on to the next group of shareholders, share allotment (6900 shares, 43.13%) belongs to 2 entities, namely:
Ashby, Michael, located at Carterton (an individual),
Ashby, Richard John, located at Carterton (an individual). Our database was last updated on 23 Apr 2024.

Current address Type Used since
122 Queen Street, Masterton, Masterton, 5810 Registered & physical & service 24 Mar 2022
Last updated:
Directors
Name and Address Role Period
Richard John Ashby
Rd 2, Carterton, 5792
Address used since 22 May 2015
Director 03 Apr 1984 - current
Michael Ashby
Rd 2, Carterton, 5792
Address used since 22 May 2015
Director 03 Apr 1984 - current
Eila Margaret Ashby

Address used since 03 Apr 1984
Director 03 Apr 1984 - 03 May 2006
James Frederick Ashby

Address used since 03 Apr 1984
Director 03 Apr 1984 - 23 Oct 2003
Addresses
Previous address Type Period
316-322 Queen Street, Masterton, 5810 Registered & physical 21 Oct 2021 - 24 Mar 2022
40 Perry Street, Masterton, 5810 Registered & physical 21 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5840 Physical 10 Oct 2019 - 21 Apr 2020
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 21 Apr 2020
40 Perry Street, Masterton, 5810 Registered 03 Nov 2011 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Physical 03 Nov 2011 - 10 Oct 2019
41 Perry St, Masterton Registered 14 Mar 1997 - 03 Nov 2011
41 Perry Street, Masterton Physical 14 Mar 1997 - 03 Nov 2011
Financial Data
Financial info
16000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4550
Shareholder Name Address Period
Ashby, Michael
Individual 		Carterton
 29 Jul 1957 - current
Shares Allocation #2 Number of Shares: 4550
Shareholder Name Address Period
Ashby, Richard John
Individual 		Carterton
 29 Jul 1957 - current
Shares Allocation #3 Number of Shares: 6900
Shareholder Name Address Period
Ashby, Michael
Individual 		Carterton
 29 Jul 1957 - current
Ashby, Richard John
Individual 		Carterton
 29 Jul 1957 - current

Historic shareholders

Shareholder Name Address Period
Ashby, Eila Margaret
Individual 		Carterton
 29 Jul 1957 - 07 Aug 2006
Ashby, James Frederick
Individual 		Carterton
 29 Jul 1957 - 07 Aug 2006
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