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Aspinall Joel Radford Bowler Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429037598082
NZBN
957688
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 09 Dec 2016

Aspinall Joel Radford Bowler Trustee Co. Limited was registered on 30 Apr 1999 and issued an NZ business identifier of 9429037598082. This registered LTD company has been run by 25 directors: Andrew John Anderson - an active director whose contract started on 17 Feb 2016,
Devon Miller - an active director whose contract started on 17 Feb 2016,
David James Smillie - an active director whose contract started on 17 Feb 2016,
Nathan Albert Adams - an active director whose contract started on 17 Feb 2016,
Philip John Page - an active director whose contract started on 01 Dec 2023.
According to BizDb's data (updated on 28 Apr 2024), this company registered 1 address: 123 Vogel Street, Dunedin, 9016 (types include: physical, registered).
Until 09 Dec 2016, Aspinall Joel Radford Bowler Trustee Co. Limited had been using 276 Princes Street, Dunedin Central, Dunedin as their registered address.
A total of 3 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3 shares are held by 1 entity, namely:
Gca Trustee Holdings Limited (an entity) located at Dunedin postcode 9016.

Addresses

Previous addresses

Address: 276 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Dec 2015 to 09 Dec 2016

Address: 9 Highgate, Belleknowes, Dunedin, 9011 New Zealand

Registered & physical address used from 02 Sep 2015 to 08 Dec 2015

Address: C/-aspinall Joel, 1st Floor, Dunbar House, 21 Dunbar Street, Dunedin, 9016 New Zealand

Registered & physical address used from 30 Aug 2010 to 02 Sep 2015

Address: C/-aspinall Joel, 1st Floor, Dunbar House, 21 Dunbar Street, Dunedin New Zealand

Registered & physical address used from 26 Jul 2006 to 30 Aug 2010

Address: C/- Aspinall Joel Radford Bowler, 1st Floor, Dunbar House, 21 Dunbar Street, Dunedin

Registered address used from 12 Apr 2000 to 26 Jul 2006

Address: C/- Aspinall Joel Radford Bowler, 1st Floor, Dunbar House, 21 Dunbar Street, Dunedin

Physical address used from 03 May 1999 to 26 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Entity (NZ Limited Company) Gca Trustee Holdings Limited
Shareholder NZBN: 9429031998550
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Savage, Campbell David Dunedin
9010
New Zealand
Individual Stratford, Quentin John Campbell Maori Hill
Dunedin

New Zealand
Individual Saunderson-warner, Sarah Astrid Dunedin
9011
New Zealand
Individual Dawson, Andrew Michael Wakari
Dunedin
9010
New Zealand
Individual Mowat, Alastair Neil Dunedin
Individual Radford, Michael Ray Dunedin
Directors

Andrew John Anderson - Director

Appointment date: 17 Feb 2016

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 17 Feb 2016


Devon Miller - Director

Appointment date: 17 Feb 2016

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 17 Feb 2016


David James Smillie - Director

Appointment date: 17 Feb 2016

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 17 Feb 2016


Nathan Albert Adams - Director

Appointment date: 17 Feb 2016

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 06 Jul 2016


Philip John Page - Director

Appointment date: 01 Dec 2023

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Dec 2023


Andrew Mavor Lovelock - Director

Appointment date: 01 Dec 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Dec 2023


Kimberley Ann Langridge - Director

Appointment date: 01 Dec 2023

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 01 Dec 2023


Bridget Irving - Director

Appointment date: 01 Dec 2023

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 01 Dec 2023


Rosemary Erin Clark - Director

Appointment date: 01 Dec 2023

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 01 Dec 2023


Emma Jayne Burke - Director

Appointment date: 01 Dec 2023

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 04 Apr 2024

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Dec 2023


Thomas Eion Willis - Director

Appointment date: 01 Dec 2023

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Dec 2023


Richard Jonathan Morland Sim - Director

Appointment date: 01 Dec 2023

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Dec 2023


Jenna Eve Riddle - Director

Appointment date: 01 Dec 2023

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Dec 2023


Stephen John Grant - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 08 Mar 2016

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 17 Feb 2016


David Paul Robinson - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 08 Mar 2016

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 17 Feb 2016


Philip John Page - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 08 Mar 2016

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 17 Feb 2016


Richard Jonathan Morland Sim - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 08 Mar 2016

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 17 Feb 2016


Sarah Astrid Saunderson-warner - Director (Inactive)

Appointment date: 10 Feb 2006

Termination date: 18 Feb 2016

Address: Dunedin, 9011 New Zealand

Address used since 20 Aug 2015


Gregory Winston Ambler - Director (Inactive)

Appointment date: 11 Oct 2011

Termination date: 17 Jul 2012

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 11 Oct 2011


Andrew Michael Dawson - Director (Inactive)

Appointment date: 30 May 2011

Termination date: 11 Oct 2011

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 30 May 2011


Campbell David Savage - Director (Inactive)

Appointment date: 31 Oct 2006

Termination date: 30 May 2011

Address: Melrose Street, Dunedin,

Address used since 31 Oct 2006


Quentin John Campbell Stratford - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 20 Aug 2010

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 07 Apr 2009


Alastair Neil Mowat - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 07 Apr 2009

Address: Dunedin,

Address used since 27 Jul 2004


Michael Ray Radford - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 31 Oct 2006

Address: Dunedin,

Address used since 30 Apr 1999


Deirdre Christine Bowler - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 31 Aug 2000

Address: Dunedin,

Address used since 30 Apr 1999

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