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Aspiring Retirement Investments Limited

Type: NZ Limited Company (Ltd)
9429032374599
NZBN
2214334
Company Number
Registered
Company Status
Current address
Suite 4, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 09 May 2019

Aspiring Retirement Investments Limited, a registered company, was started on 19 Mar 2009. 9429032374599 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Robert Athol Foster - an active director whose contract started on 19 Mar 2009,
Aaron James Ivan Armstrong - an active director whose contract started on 19 Mar 2009,
Ronald Douglas Anderson - an active director whose contract started on 19 Mar 2009,
Richard Peter Anderson - an active director whose contract started on 19 Mar 2009.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 (category: physical, registered).
Aspiring Retirement Investments Limited had been using 5 Akaroa Street, Parnell, Auckland as their registered address up to 09 May 2019.
More names for this company, as we identified at BizDb, included: from 19 Mar 2009 to 29 Jul 2009 they were called Wanaka Retirement Village Limited.
A total of 900000 shares are allocated to 6 shareholders (4 groups). The first group includes 300000 shares (33.33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 300000 shares (33.33 per cent). Finally the third share allocation (150000 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 May 2017 to 09 May 2019

Address: Suite 3, 170 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Jul 2010 to 09 May 2017

Address: C/o Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 19 Mar 2009 to 13 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 900000

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Individual Foster, Christine Halswell
Christchurch

New Zealand
Individual Foster, Robert Athol Halswell
Christchurch

New Zealand
Entity (NZ Limited Company) Carolan Trustees Limited
Shareholder NZBN: 9429047296428
Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 300000
Individual Armstrong, Aaron James Ivan Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 150000
Director Anderson, Richard Peter Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 150000
Individual Anderson, Jennie Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Elizabeth Mary Braeside
Dunedin

New Zealand
Individual Brocklebank, Stephen John Kew
Dunedin

New Zealand
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Sockburn
Christchurch
8443
New Zealand
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Individual Anderson, Ronald Douglas Braeside
Dunedin

New Zealand
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Sockburn
Christchurch
8443
New Zealand
Directors

Robert Athol Foster - Director

Appointment date: 19 Mar 2009

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 11 Nov 2015


Aaron James Ivan Armstrong - Director

Appointment date: 19 Mar 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


Ronald Douglas Anderson - Director

Appointment date: 19 Mar 2009

Address: Kinmont Park, Mosgiel, 9024 New Zealand

Address used since 11 Nov 2015


Richard Peter Anderson - Director

Appointment date: 19 Mar 2009

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Apr 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 Apr 2015

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