General information
Ashford Lodge Limited
Type: NZ Limited Company (Ltd)9429037204013
New Zealand Business Number
1047060
Company Number
Registered
Company Status
Ashford Lodge Limited (issued an NZBN of 9429037204013) was incorporated on 06 Jul 2000. 4 addresses are in use by the company: 150 Mcnicol Road, Clevedon, 2585 (type: registered, service). 1184 Sandspit Road, Rd 2, Warkworth had been their registered address, up until 13 Feb 2025. 50000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 49998 shares (100 per cent of shares), namely:
Walker, Jason Kane (a director) located at Rd 2, Warkworth postcode 0982,
Walker, Sherin Gail (a director) located at Clevedon postcode 2585,
Pj & Sg Walker Trustee Co Limited (an entity) located at Manukau, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Walker, Sherin Gail (a director) - located at Clevedon. Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 11 Oct 2013 |
| 150 Mcnicol Road, Clevedon, 2585 | Registered & service | 13 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherin Gail Walker
Clevedon, 2585
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
|
Jason Kane Walker
Rd 2, Warkworth, 0982
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
|
Peter John Walker
Clevedon, Papakura, 2585
Address used since 30 Sep 2015 |
Director | 06 Jul 2000 - 07 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1184 Sandspit Road, Rd 2, Warkworth, 0982 | Registered & service | 07 Nov 2023 - 13 Feb 2025 |
| Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Physical & registered | 17 Dec 2012 - 11 Oct 2013 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 16 Oct 2008 - 17 Dec 2012 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 05 Nov 2007 - 16 Oct 2008 |
| C/- Campbell-tyson, 17 Hall Street, Pukekohe | Physical | 10 Jul 2000 - 05 Nov 2007 |
| C/- Campbell-tyson, 17 Hall Street, Pukekohe | Registered | 06 Jul 2000 - 05 Nov 2007 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49998
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Jason Kane Director |
Rd 2 Warkworth 0982 |
08 Jun 2023 - current |
|
Walker, Sherin Gail Director |
Clevedon 2585 |
08 Jun 2023 - current |
|
Pj & Sg Walker Trustee Co Limited Shareholder NZBN: 9429051344399 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
08 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Sherin Gail Director |
Clevedon 2585 |
08 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Paul Graeme Individual |
Rd 2 Papakura 2582 |
19 Sep 2013 - 29 May 2019 |
|
Harris, Terence John Individual |
Karaka R D 1, Papakura, Auckland |
06 Jul 2000 - 27 Jun 2010 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 29 May 2019 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 29 May 2019 |
|
Walker, Sherin Gail Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 08 Jun 2023 |
|
Walker, Sherin Gail Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 08 Jun 2023 |
|
Walker, Sherin Gail Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 08 Jun 2023 |
|
Walker, Sherin Gail Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 08 Jun 2023 |
|
Sutherland, Alistair John Individual |
Belmont Auckland 0622 |
19 Sep 2013 - 08 Jun 2023 |
|
Sutherland, Alistair John Individual |
Belmont Auckland 0622 |
19 Sep 2013 - 08 Jun 2023 |
|
Mcdonald, Winston Churchill Individual |
St Heliers |
06 Jul 2000 - 19 Sep 2013 |
|
Harris, Terence John Individual |
Karaka R D 1, Papakura, Auckland |
06 Jul 2000 - 27 Jun 2010 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Oct 2014 - 29 May 2019 |
|
Shipman, Sheyrell Mary Individual |
Howick |
06 Jul 2000 - 19 Sep 2013 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 29 May 2019 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Oct 2014 - 29 May 2019 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
19 Sep 2013 - 28 Oct 2014 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
19 Sep 2013 - 28 Oct 2014 | |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 29 May 2019 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 29 May 2019 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 29 May 2019 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |