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Aspen Club Nominees Limited

Type: NZ Limited Company (Ltd)
9429041740453
NZBN
5695271
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
5 Sixth Avenue
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 05 Jun 2019
5 Sixth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Jun 2019

Aspen Club Nominees Limited, a registered company, was launched on 19 May 2015. 9429041740453 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been managed by 6 directors: Brian Joseph Scantlebury - an active director whose contract started on 19 May 2015,
Murray Graeme Hill - an active director whose contract started on 07 Jul 2016,
Robert Bertram Tait - an active director whose contract started on 05 Jul 2023,
Arthur Wilson Jordan - an inactive director whose contract started on 01 Dec 2020 and was terminated on 05 Jul 2023,
Robin Curtis Tunnicliffe - an inactive director whose contract started on 19 May 2015 and was terminated on 03 May 2019.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 5 Sixth Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Aspen Club Nominees Limited had been using 162 Durham Street, Tauranga, Tauranga as their registered address up until 13 Jun 2019.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

5 Sixth Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 162 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 26 Jun 2018 to 13 Jun 2019

Address #2: 162 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 13 Jun 2018 to 13 Jun 2019

Address #3: Suite 2, 511 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 19 May 2015 to 13 Jun 2018

Address #4: Suite 2, 511 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 19 May 2015 to 26 Jun 2018

Contact info
64 21 882060
05 Jun 2019 Phone
brian@brianscantlebury.com
05 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hill, Murray Graeme Otumoetai
Tauranga
3110
New Zealand
Individual Scantlebury, Brian Joseph Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Murray Graeme Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Graham Tauranga
Tauranga
3110
New Zealand
Director Hill, Murray Graeme Otumoetai
Tauranga
3110
New Zealand
Director Scantlebury, Brian Joseph Tauranga
Tauranga
3110
New Zealand
Director Michael Mcrae Sandlant Otumoetai
Tauranga
3110
New Zealand
Individual Tunnicliffe, Robin Curtis Otumoetai
Tauranga
3110
New Zealand
Individual Sandlant, Michael Mcrae Otumoetai
Tauranga
3110
New Zealand
Directors

Brian Joseph Scantlebury - Director

Appointment date: 19 May 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 19 May 2015


Murray Graeme Hill - Director

Appointment date: 07 Jul 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 07 Jul 2016


Robert Bertram Tait - Director

Appointment date: 05 Jul 2023

Address: Rd 5, Mount Maunganui, 3175 New Zealand

Address used since 05 Jul 2023


Arthur Wilson Jordan - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 05 Jul 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Dec 2020


Robin Curtis Tunnicliffe - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 03 May 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 19 May 2015


Michael Mcrae Sandlant - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 07 Jul 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 19 May 2015

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