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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wright, Lynette Margaret |
Fernhill Queenstown 9300 New Zealand |
23 Feb 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Diack, Bradley Robert |
Fernhill Queenstown 9300 New Zealand |
23 Feb 1996 - |
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
Central Metal Supplies Limited
29 The Mall
Studio Red Limited
29 The Mall
Afix (cromwell) Limited
29 The Mall
Heli Ag Nz Limited
29 The Mall
Pine & Gold Limited
29 The Mall
The Linen Collection Limited
29 The Mall