Aspiring Lifestyle Retirement Village Limited was registered on 24 Jul 2009 and issued an NZ business identifier of 9429032086416. The registered LTD company has been run by 6 directors: Diana Helen Margaret Gordon - an active director whose contract began on 24 Jul 2009,
Aaron James Ivan Armstrong - an active director whose contract began on 24 Jul 2009,
James Carvell Reid - an active director whose contract began on 24 Jul 2009,
Ronald Douglas Anderson - an active director whose contract began on 24 Jul 2009,
Richard Peter Anderson - an active director whose contract began on 24 Jul 2009.
As stated in BizDb's data (last updated on 26 Apr 2024), the company filed 1 address: 1 Faraday Street, Parnell, Auckland, 1052 (category: registered, physical).
Up until 09 Sep 2019, Aspiring Lifestyle Retirement Village Limited had been using 5 Akaroa Street, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Aspiring Retirement Investments Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
P D Gordon Trust Limited - located at Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016.
Previous addresses
Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Sep 2017 to 09 Sep 2019
Address: Suite 3, 170 Parnell Rd, Parnell, Auckland, 1149 New Zealand
Physical & registered address used from 23 Aug 2010 to 08 Sep 2017
Address: Level 5, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 24 Jul 2009 to 23 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Aspiring Retirement Investments Limited Shareholder NZBN: 9429032374599 |
Parnell Auckland 1052 New Zealand |
24 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | P D Gordon Trust Limited Shareholder NZBN: 9429032383560 |
Chartered Accountants Level 5,229 Moray Place, Dunedin 9016 |
24 Jul 2009 - |
Diana Helen Margaret Gordon - Director
Appointment date: 24 Jul 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 Aug 2015
Aaron James Ivan Armstrong - Director
Appointment date: 24 Jul 2009
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 30 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2019
James Carvell Reid - Director
Appointment date: 24 Jul 2009
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 25 Aug 2015
Ronald Douglas Anderson - Director
Appointment date: 24 Jul 2009
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 25 Aug 2015
Richard Peter Anderson - Director
Appointment date: 24 Jul 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Aug 2017
Peter Duncan Gordon - Director (Inactive)
Appointment date: 24 Jul 2009
Termination date: 25 Sep 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 Aug 2015
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