Aspen Grove Limited

Aspen Grove Limited, a registered company, was incorporated on 11 Jan 1993. 9429038917646 is the business number it was issued. The company has been supervised by 7 directors: Arthur Geoffrey Neil Anderson - an active director whose contract started on 11 Jan 1993,
Peter Ernst Jakob Heinrich Diessl - an active director whose contract started on 29 Mar 1993,
Peter Jakob Ernst Heinrich Diessl - an inactive director whose contract started on 29 Mar 1993 and was terminated on 17 Jul 2018,
Cameron Andrew Mcculloch - an inactive director whose contract started on 29 Mar 1993 and was terminated on 13 Apr 2017,
Malcolm James Hamilton Brown - an inactive director whose contract started on 29 Mar 1993 and was terminated on 13 Apr 2017.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, registered).
Aspen Grove Limited had been using Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their physical address until 01 Oct 2010.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Trustee Qtn Limited (an entity) located at 11-17 Church Street, Queenstown postcode 9300,
Anderson, Arthur Geoffrey Neil (a director) located at Dalefield, Queenstown postcode 9300,
Southern Trustees Limited (an entity) located at 11-17 Church Street, Queenstown 9300.

Previous addresses

Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Physical & registered address used from 29 Mar 2010 to 01 Oct 2010

Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered & physical address used from 07 Jun 2006 to 29 Mar 2010

Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Physical address used from 11 Jun 1997 to 07 Jun 2006

Address: C/- Mcculloch & Partners, Cargill Chambers, Cnr Kelvin & Spey Street, Invercargill

Registered address used from 17 Mar 1997 to 07 Jun 2006

Previous Shareholders

Arthur Geoffrey Neil Anderson - Director

Appointment date: 11 Jan 1993

Peter Ernst Jakob Heinrich Diessl - Director

Appointment date: 29 Mar 1993

Peter Jakob Ernst Heinrich Diessl - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 17 Jul 2018

Cameron Andrew Mcculloch - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 13 Apr 2017

Malcolm James Hamilton Brown - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 13 Apr 2017

Ian Alexander Folster - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 13 Apr 2017

David Napier Speight - Director (Inactive)

Appointment date: 11 Jan 1993

Termination date: 28 Apr 2016