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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hill, Murray Graeme |
Otumoetai Tauranga 3110 New Zealand |
07 Jul 2023 - |
Individual | Scantlebury, Brian Joseph |
Tauranga Tauranga 3110 New Zealand |
07 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Murray Graeme |
Otumoetai Tauranga 3110 New Zealand |
07 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Graham |
Tauranga Tauranga 3110 New Zealand |
05 Jun 2020 - 07 Jul 2023 |
Director | Hill, Murray Graeme |
Otumoetai Tauranga 3110 New Zealand |
17 Nov 2016 - 05 Jun 2020 |
Director | Scantlebury, Brian Joseph |
Tauranga Tauranga 3110 New Zealand |
19 May 2015 - 05 Jun 2020 |
Director | Michael Mcrae Sandlant |
Otumoetai Tauranga 3110 New Zealand |
19 May 2015 - 17 Nov 2016 |
Individual | Tunnicliffe, Robin Curtis |
Otumoetai Tauranga 3110 New Zealand |
19 May 2015 - 03 May 2019 |
Individual | Sandlant, Michael Mcrae |
Otumoetai Tauranga 3110 New Zealand |
19 May 2015 - 17 Nov 2016 |
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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