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Aspen Grove Properties Limited

Type: NZ Limited Company (Ltd)
9429038395895
NZBN
703099
Company Number
Registered
Company Status
Current address
20 Eden Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 17 Dec 2021

Aspen Grove Properties Limited was launched on 23 Feb 1996 and issued an NZ business number of 9429038395895. This registered LTD company has been run by 2 directors: Bradley Robert Diack - an active director whose contract began on 23 Feb 1996,
Lynette Margaret Wright - an active director whose contract began on 23 Feb 1996.
According to BizDb's database (updated on 09 Apr 2024), this company filed 1 address: 20 Eden Street, Oamaru, Oamaru, 9400 (category: registered, physical).
Up to 17 Dec 2021, Aspen Grove Properties Limited had been using 29 The Mall, Cromwell, Cromwell as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wright, Lynette Margaret (an individual) located at Fernhill, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Diack, Bradley Robert - located at Fernhill, Queenstown.

Addresses

Previous addresses

Address: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 23 Sep 2013 to 17 Dec 2021

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical & registered address used from 30 Oct 2009 to 23 Sep 2013

Address: C/-mead & Stark, 29 The Mall, Cromwell

Registered & physical address used from 23 Feb 1996 to 30 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wright, Lynette Margaret Fernhill
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Diack, Bradley Robert Fernhill
Queenstown
9300
New Zealand
Directors

Bradley Robert Diack - Director

Appointment date: 23 Feb 1996

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 23 Feb 1996


Lynette Margaret Wright - Director

Appointment date: 23 Feb 1996

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 23 Sep 2022

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 09 Dec 2021

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 01 Sep 2020

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 23 Feb 1996

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