General information
Aspen Consolidated Limited
Type: NZ Limited Company (Ltd)9429036085880
New Zealand Business Number
1282962
Company Number
Registered
Company Status
Aspen Consolidated Limited (New Zealand Business Number 9429036085880) was registered on 28 Mar 2003. 2 addresses are in use by the company: 28 Kowhai Drive, Turangi, 3381 (type: physical, registered). 11 Ward Street, National Park, National Park Village had been their registered address, up to 09 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Melville, Garth Osmond (an individual) located at Turangi postcode 3381. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Melville, Carolyn Ward (an individual) - located at Turangi. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Kowhai Drive, Turangi, 3381 | Physical & registered & service | 09 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Ward Melville
Turangi, 3381
Address used since 23 Oct 2020
National Park, 3989
Address used since 09 Mar 2020
National Park, 3173
Address used since 01 Feb 2017 |
Director | 28 Mar 2003 - current |
|
Garth Osmond Melville
National Park, 3173
Address used since 01 Feb 2017 |
Director | 28 Mar 2003 - 15 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Ward Street, National Park, National Park Village, 3989 | Registered & physical | 05 May 2020 - 09 Nov 2020 |
| 11 Ward Street, National Park, National Park Village, 3948 | Physical & registered | 29 May 2017 - 05 May 2020 |
| 148 Durham Street, Tauranga, Tauranga, 3110 | Physical | 14 Feb 2017 - 29 May 2017 |
| 148 Durham Street, Tauranga, Tauranga, 3110 | Registered | 08 Sep 2016 - 29 May 2017 |
| 96 Cameron Road, Tauranga, Tauranga, 3110 | Physical | 10 Apr 2015 - 14 Feb 2017 |
| 96 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 10 Apr 2015 - 08 Sep 2016 |
| 121 Kawaha Point Road, Kawaha Point, Rotorua, 3010 | Registered & physical | 09 Apr 2013 - 10 Apr 2015 |
| 28 Mozeley Avenue, Devonport, Auckland, 0624 | Physical & registered | 19 Sep 2011 - 09 Apr 2013 |
| 412 Lake Road, Takapuna, Auckland | Registered & physical | 28 Mar 2003 - 19 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Garth Osmond Individual |
Turangi 3381 |
28 Mar 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Carolyn Ward Individual |
Turangi 3381 |
28 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gee, Stephanie Margaret Individual |
Kakahi |
28 Mar 2003 - 31 Mar 2013 |
Location
Companies nearby
 |
Adventure Outdoors Limited 60 Carroll Street |
|
National Park Shuttles Limited 34 Mackenzie Street |
|
National Park Village Business Association Incorporated Jam Cottage |
|
Ontime Specialist Services Limited Waimarino Tokaanu Road |
|
Nga Hapu O Uenuku Charitable Trust Pehi Road |