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ASHGATE GROUP LIMITED

Removed
NZBN 9429039504739 · NZ Company No. 375256 · NZ Limited Company · Incorporated 14 Dec 1987

Ashgate Group Limited was incorporated on 14 December 1987 (Monday) and as of 3 June 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039504739
Company Number
375256
Company Name
ASHGATE GROUP LIMITED
Previously Known As
ASHGATE PROPERTIES LIMITED
before 3 February 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
14 December 1987 (Monday)
Status
Removed
Status History
Removed as of 3 August 2007 (Friday)
Registered as of 14 December 1987 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 1
55 Collingwood Street
Nelson
NZ
Country of Origin
New Zealand
Address for Service
Level 1
55 Collingwood Street
Nelson
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 October 1991 to 28 February 1995
    109 Porritt Avenue, Birkenhead, Auckland
  2. From 28 February 1995 to 22 September 1999
    C/- Baigent Todd Limited, 164 Hardy Street, Nelson
  3. From 22 September 1999 to 19 September 2001
    First Floor, C M L Building, 189 Hardy Street, Nelson
  4. From 19 September 2001 to 8 September 2004
    Level 2, 295 Trafalgar Street, Nelson

Address for Service

  1. From 20 February 1992 to 22 September 1999
    -
  2. From 22 September 1999 to 20 June 2002
    Level 2, 295 Trafalgar Street, Nelson
  3. From 22 September 1999 to 22 September 1999
    Same As Registered Office Address
  4. From 20 June 2002 to 8 September 2004
    Level 2, Sealord House, Cnr Trafalgar & Bridge Sts, Nelson

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
SB
Steven Peter BAIGENT
Appointed 14 Feb 1992 · 63 Newman Drive, Stoke, Nelson
CB
Christopher Lewis BAIGENT
Appointed 14 Feb 1992 · 20 Sunview Heights, Brightwater, Nelson

Company Shareholders

7 share parcels · 105,000 shares total

Share allocation 1
95,000 shares (90.48%)
Christopher BAIGENT
C/- 111 Arapiki Road, Stoke
Peter BAIGENT
C/- 111 Arapiki Rd, Stoke
Steven BAIGENT
C/- 111 Arapiki Road, Stoke
Share allocation 2
4,000 shares (3.81%)
Company No.: 239983
NZBN: 9429039952769
CHISHOLM SERVICE & INVESTMENT COMPANY LIMITED
C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Share allocation 3
1,000 shares (0.95%)
Company No.: 366710
NZBN: 9429039533609
ANOSIM SERVICE & INVESTMENT LIMITED
39 Palmerston Road, Birkenhead,, Auckland 10
Share allocation 4
1,250 shares (1.19%)
Christopher Lewis BAIGENT
9 William Street, Richmond
Share allocation 5
1,250 shares (1.19%)
Steven Peter BAIGENT
111 Arapiki Road, Stoke, Nelson
Share allocation 6
1,250 shares (1.19%)
Peter Lewis BAIGENT
54 Britannia Heights, Nelson
Share allocation 7
1,250 shares (1.19%)
Maree Annette WILLIAMS
442 Turere Lane, Te Awamutu