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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Martin Robert Irvine |
Mornington Wellington 6021 New Zealand |
03 Jun 2016 - |
Individual | Pauline Alexandra Julie Roseau |
Mornington Wellington 6021 New Zealand |
03 Jun 2016 - |
Entity (NZ Limited Company) | Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 |
Wellington Central Wellington 6011 New Zealand |
03 Jun 2016 - |
Shares Allocation #2 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 |
Wellington 6011 New Zealand |
03 Jun 2016 - |
Individual | David Wayne Hurley |
Mornington Wellington 6021 New Zealand |
03 Jun 2016 - |
Individual | Deborah Eulalie Hurley |
Mornington Wellington 6021 New Zealand |
03 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David Richard Wenden |
Kelburn Wellington New Zealand |
10 Oct 2003 - 29 Jan 2018 |
Individual | David Richard Wenden |
Kelburn Wellington New Zealand |
10 Oct 2003 - 29 Jan 2018 |
Individual | Lynne Barbara Wenden |
Kelburn Wellington New Zealand |
10 Oct 2003 - 29 Jan 2018 |
Entity | Aspec Construction Limited Shareholder NZBN: 9429039701800 Company Number: 315647 |
10 Oct 2003 - 10 Oct 2003 | |
Entity | Aspec Construction Limited Shareholder NZBN: 9429039701800 Company Number: 315647 |
10 Oct 2003 - 10 Oct 2003 | |
Individual | Lynne Barbara Wenden |
Kelburn Wellington New Zealand |
10 Oct 2003 - 29 Jan 2018 |
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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