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Aspen Consolidated Limited

Type: NZ Limited Company (Ltd)
9429036085880
NZBN
1282962
Company Number
Registered
Company Status
Current address
28 Kowhai Drive
Turangi 3381
New Zealand
Physical & registered & service address used since 09 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Melville, Garth Osmond Turangi
3381
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Melville, Carolyn Ward Turangi
3381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gee, Stephanie Margaret Kakahi
Directors

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