Aspen Consolidated Limited was registered on 28 Mar 2003 and issued an NZ business identifier of 9429036085880. The registered LTD company has been run by 2 directors: Carolyn Ward Melville - an active director whose contract began on 28 Mar 2003,
Garth Osmond Melville - an inactive director whose contract began on 28 Mar 2003 and was terminated on 15 Mar 2019.
As stated in BizDb's data (last updated on 08 Apr 2024), this company filed 1 address: 28 Kowhai Drive, Turangi, 3381 (type: physical, registered).
Up until 09 Nov 2020, Aspen Consolidated Limited had been using 11 Ward Street, National Park, National Park Village as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Melville, Garth Osmond (an individual) located at Turangi postcode 3381.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Melville, Carolyn Ward - located at Turangi.
Previous addresses
Address: 11 Ward Street, National Park, National Park Village, 3989 New Zealand
Registered & physical address used from 05 May 2020 to 09 Nov 2020
Address: 11 Ward Street, National Park, National Park Village, 3948 New Zealand
Physical & registered address used from 29 May 2017 to 05 May 2020
Address: 148 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 14 Feb 2017 to 29 May 2017
Address: 148 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 Sep 2016 to 29 May 2017
Address: 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 10 Apr 2015 to 14 Feb 2017
Address: 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 10 Apr 2015 to 08 Sep 2016
Address: 121 Kawaha Point Road, Kawaha Point, Rotorua, 3010 New Zealand
Registered & physical address used from 09 Apr 2013 to 10 Apr 2015
Address: 28 Mozeley Avenue, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 19 Sep 2011 to 09 Apr 2013
Address: 412 Lake Road, Takapuna, Auckland New Zealand
Registered & physical address used from 28 Mar 2003 to 19 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Melville, Garth Osmond |
Turangi 3381 New Zealand |
28 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Melville, Carolyn Ward |
Turangi 3381 New Zealand |
28 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gee, Stephanie Margaret |
Kakahi |
28 Mar 2003 - 31 Mar 2013 |
Carolyn Ward Melville - Director
Appointment date: 28 Mar 2003
Address: Turangi, 3381 New Zealand
Address used since 23 Oct 2020
Address: National Park, 3989 New Zealand
Address used since 09 Mar 2020
Address: National Park, 3173 New Zealand
Address used since 01 Feb 2017
Garth Osmond Melville - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 15 Mar 2019
Address: National Park, 3173 New Zealand
Address used since 01 Feb 2017
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