General information
Aspen Horticulture 2010 Limited
Type: NZ Limited Company (Ltd)9429031741170
New Zealand Business Number
2371030
Company Number
Registered
Company Status
Aspen Horticulture 2010 Limited (issued an NZ business number of 9429031741170) was registered on 01 Dec 2009. 6 addresess are currently in use by the company: 14 Wairere Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 24 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Wotton, Andrew Brett (a director) located at Rd 1, Opotiki postcode 3197,
Wotton Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 643, Whakatane, Whakatane, 3158 | Postal & invoice | 17 Oct 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Office & delivery | 17 Oct 2019 |
| 14 Wairere Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 24 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Brett Wotton
Rd 1, Opotiki, 3197
Address used since 04 Nov 2015 |
Director | 01 Dec 2009 - current |
|
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - current |
Addresses
Principal place of activity
| 106 Commerce Street , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 12 Nov 2015 - 24 Sep 2020 |
| 13 Louvain Street, Whakatane, 3120 | Registered & physical | 09 Aug 2012 - 12 Nov 2015 |
| Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 | Registered & physical | 15 Oct 2010 - 09 Aug 2012 |
| Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki | Registered & physical | 01 Dec 2009 - 15 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotton, Andrew Brett Director |
Rd 1 Opotiki 3197 |
12 May 2023 - current |
|
Wotton Trustees Limited Shareholder NZBN: 9429031181754 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
07 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotton, Jean Individual |
Rd 1 Opotiki 3197 |
07 May 2015 - 12 May 2023 |
|
Wotton, Jean Individual |
Rd 1 Opotiki 3197 |
07 May 2015 - 12 May 2023 |
|
Wotton, Andrew Brett Individual |
Rd 1 Opotiki |
01 Dec 2009 - 07 May 2015 |
Location
Companies nearby
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Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |