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Aspec Construction Wellington Limited

Type: NZ Limited Company (Ltd)
9429038045509
NZBN
866099
Company Number
Registered
Company Status
Current address
Level 1
South British Building
326 Lambton Quay, Wellington New Zealand
Physical & registered address used since 10 Oct 2003

Aspec Construction Wellington Limited, a registered company, was launched on 08 Aug 1997. 9429038045509 is the NZ business number it was issued. The company has been supervised by 4 directors: Martin Robert Irvine - an active director whose contract began on 15 Sep 2016,
David Wayne Hurley - an active director whose contract began on 15 Sep 2016,
David Richard Wenden - an inactive director whose contract began on 02 Jun 1998 and was terminated on 18 Apr 2019,
Stephen Adrian Walsh - an inactive director whose contract began on 08 Aug 1997 and was terminated on 20 Aug 2008.
Last updated on 25 May 2020, our data contains detailed information about 1 address: Level 1, South British Building, 326 Lambton Quay, Wellington (category: physical, registered).
Aspec Construction Wellington Limited had been using C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki as their registered address until 10 Oct 2003.
A total of 140 shares are allocated to 6 shareholders (2 groups). The first group includes 70 shares (50%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 70 shares (50%).

Addresses

Previous addresses

Address: C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki

Registered & physical address used from 21 Mar 2002 to 10 Oct 2003

Address: 18 Burleigh Street, Grafton

Registered address used from 11 Apr 2000 to 21 Mar 2002

Address: 18 Burleigh Street, Grafton

Physical address used from 06 Jul 1999 to 06 Jul 1999

Address: 18 Burleigh Street, Grafton

Registered address used from 06 Jul 1999 to 11 Apr 2000

Address: Level 2, 90 Symonds Street, Auckland

Physical address used from 06 Jul 1999 to 21 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 140

Annual return filing month: April

Annual return last filed: 30 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Martin Robert Irvine Mornington
Wellington
6021
New Zealand
Individual Pauline Alexandra Julie Roseau Mornington
Wellington
6021
New Zealand
Entity (NZ Limited Company) Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 70
Entity (NZ Limited Company) Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Wellington
6011
New Zealand
Individual David Wayne Hurley Mornington
Wellington
6021
New Zealand
Individual Deborah Eulalie Hurley Mornington
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Richard Wenden Kelburn
Wellington

New Zealand
Individual David Richard Wenden Kelburn
Wellington

New Zealand
Individual Lynne Barbara Wenden Kelburn
Wellington

New Zealand
Entity Aspec Construction Limited
Shareholder NZBN: 9429039701800
Company Number: 315647
Entity Aspec Construction Limited
Shareholder NZBN: 9429039701800
Company Number: 315647
Individual Lynne Barbara Wenden Kelburn
Wellington

New Zealand
Directors

Martin Robert Irvine - Director

Appointment date: 15 Sep 2016

Address: Mornington, Wellington, 6021 New Zealand

Address used since 15 Sep 2016


David Wayne Hurley - Director

Appointment date: 15 Sep 2016

Address: Mornington, Wellington, 6021 New Zealand

Address used since 15 Sep 2016


David Richard Wenden - Director (Inactive)

Appointment date: 02 Jun 1998

Termination date: 18 Apr 2019

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Jun 1998


Stephen Adrian Walsh - Director (Inactive)

Appointment date: 08 Aug 1997

Termination date: 20 Aug 2008

Address: Parnell, Auckland,

Address used since 08 Aug 1997

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