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Charity Summary

This is the charity information for: Auckland Agricultural Pastoral and Industrial Shows Board.

Charity Details

Deregistration details

Auckland Agricultural Pastoral and Industrial Shows Board
ASB Showgrounds
CC40149
9429046923646
Deregistered
22/06/2021
Other

Financial information at the time of Deregistration:

$583,052
$8,875,988

The Charity’s accumulated assets and income have been:

  • Transferred to another Organisation that is not a registered Charity

    Organisation:

    Funds recovered in the liquidation will be distributed in accordance with Schedule 7 of the Companies Act 1993.


Below are details of Auckland Agricultural Pastoral and Industrial Shows Board at the date of deregistration:

Auckland Agricultural Pastoral and Industrial Shows Board
ASB Showgrounds
CC40149
9429046923646
Deregistered

Registration details

30/06/2008
December 31

Registration history

Registration Action Date effective Reason
De-registered 22/06/2021 Pursuant to Section 14 of the Agricultural and Pastoral Societies Act 1908 and Section 241(2)(a) of the Companies Act 1993, the Auckland Agricultural Pastoral and Industrial Shows Board was placed into liquidation on 22 June 2021 by a majority of the valid votes cast by members of the Board.
Registered 30/06/2008

Address for service

PO Box 26014
Epsom
Auckland
1344
Administration Building
Asb Showgrounds 217 Green Lane West
Epsom
Auckland
1051

Charity's other details

09 638 9969
mark@asbshowgrounds.co.nz
http://www.asbshowgrounds.co.nz
https:www.facebook.com/asbshowgrounds


Organisation with a focus on the following communities:

N/A

https://www.register.charities.govt.nz/Charity/CC40149

Purpose & Structure

Charitable Purpose

to promote shows and exhibitions for agricultural,pastoral,manufacturing, and industrial purposes. To organize or encourage the organisation of all types of shows,exhibitions,conventions,meetings, sports,recreations,and any other activity for which the Board's property may be conveniently used, in the opinion of the Board, for the benefit of the community.

Note: The main sectors, activities and beneficiaries are bolded.

Provides buildings / facilities / open space

Makes grants to organisations (including schools or other charities), Acts as an umbrella / resource body, Provides human resources (e.g. staff / volunteers)

Community development

Education / training / research, Emergency / disaster relief, Employment, Religious activities, Arts / culture / heritage, Sport / recreation, Care / protection of animals, Economic development, Fund-raising, Promotion of volunteering, Community Recreation

General public

Children / young people, Other charities, Older people, Animals, People with disabilities, Family / whanau, Religious groups

Entity Structure

The Auckland Agricultural Pastoral and Industrial Shows Board is a body constituted by its own Act of Parliament the Auckland Agricultural Pastoral and Industrial Shows Board Act 1972. The details of the entity structure are set out in the Second Schedule to that Act

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

For Year Ended Due Date Date Submitted Total Income Total Expenditure Financial Statements Annual Return Summary
31/12/2020 31/08/2021 - - - To be filed To be filed
31/12/2019 31/08/2020 10/07/2020 $9,280,000 $9,408,000 load annual return's financial documents spinner gif
Included in Annual Return
31/12/2018 30/06/2019 24/06/2019 $9,580,000 $8,611,000 load annual return's financial documents spinner gif
Included in Annual Return
31/12/2017 30/06/2018 12/06/2018 $8,078,000 $7,907,000 load annual return's financial documents spinner gif
Included in Annual Return
31/12/2016 30/06/2017 30/06/2017 $8,178,000 $7,744,000 load annual return's financial documents spinner gif
Included in Annual Return
31/12/2015 30/06/2016 30/06/2016 $6,953,000 $7,185,284 load annual return's financial documents spinner gif
Included in Annual Return
31/12/2014 30/06/2015 24/06/2015 $6,241,000 $6,926,000 load annual return's financial documents spinner gif
Included in Annual Return
31/12/2013 30/06/2014 27/06/2014 $6,540,000 $7,197,000 load annual return's financial documents spinner gif
Included in Annual Return
31/12/2012 30/06/2013 2/07/2013 $6,678,000 $7,211,000 load annual return's financial documents spinner gif
Included in Annual Return
31/12/2011 30/06/2012 25/07/2012 $5,349,000 $6,612,000 load annual return's financial documents spinner gif
Included in Annual Return
  • 1

Officer Details

Officers

Officer Name Position Effective Date
Robert Oliver Kemp Board Member 8/06/2021
Clive Reginald Ellis Board Member 29/09/2020
Karen Anne McKechnie Board Member 9/09/2019
Richard Clive Pearson Board Member 9/10/2017
Kim Dulaney Campbell Board Member 29/06/2017
Carl Harding Board Member 24/10/2014
Neil Alfred Sidwell Board Member 6/03/2012
Lawrence Ronald Margrain Board Member 29/06/2009
Graham Stanley Mountfort Board Member 25/08/2008
Bruce Harry Goldsworthy Board Member 30/06/2008
  • 1

Past Officers

Officer Name Position Past Since
John Towers Board Member 18/05/2021
Vincent John Carmine Board Member 29/09/2020
Maurice William Carter Board Member 9/09/2019
Duncan Mc Nab Board member 1/11/2018
David Jack Board Member 9/10/2017
Kerry Douglas Harding Board Member 29/05/2017
James McNab Board Member 11/11/2016
Robert Ian Mouncey Board Member 27/07/2015
Graham Martin Cleghorn Board Member - Deputy Chair 24/02/2015
Colin John McGowan Board Member 28/10/2014
  • 1

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.
Date Created Reference View Summary (.pdf <1MB)
16/06/2021 NOC024
16/12/2020 NOC023
23/10/2019 NOC021
17/12/2018 NOC019
6/11/2017 NOC017
2/02/2017 NOC014
22/10/2015 NOC013
21/05/2015 NOC012
12/02/2015 NOC011
18/06/2014 NOC010
  • 1

Charity Documents

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Date Uploaded Document Type Reference Name

No supporting documents.