Aspac Capital Trust Limited
Type: NZ Limited Company (Ltd)Aspac Capital Trust Limited (issued an NZ business number of 9429037261139) was launched on 18 May 2000. 2 addresses are currently in use by the company: 1256 Whangaparaoa Road, Whangaparaoa (type: physical, service). Aspac Capital Trust Limited used more names, namely: Promax Management Limited from 24 Feb 2012 to 24 Mar 2019, Morrin Road Limited (18 May 2000 to 24 Feb 2012). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Thomas, Stephen Bradley David (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (375 shares); it includes
Thomas, Gregory David (an individual) - located at Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Thomas, Nicola Gaylene, located at Gulf Harbour, Whangaparaoa (an individual). Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1256 Whangaparaoa Road, Whangaparaoa | Registered | 18 May 2000 |
| 1256 Whangaparaoa Road, Whangaparaoa | Physical & service | 19 May 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory David Thomas
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Aug 2020
Whangaparaoa, Hibiscus Coast, 0930
Address used since 13 Aug 2015 |
Director | 22 Jun 2000 - current |
|
Nicola Gaylene Thomas
Gulf Harbour, Whangaparaoa, 0930
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - current |
|
Eden John Hall
Paremoremo, Auckland, 0632
Address used since 01 Aug 2022
Albany, 0632
Address used since 23 Aug 2019 |
Director | 23 Aug 2019 - current |
|
Robert John Nikkel
Oneroa, Waiheke Island, 1081
Address used since 23 Aug 2019 |
Director | 23 Aug 2019 - current |
|
Nicola Gaylene Thomas
Whangaparaoa,
Address used since 01 May 2003 |
Director | 01 May 2003 - 31 Aug 2005 |
|
Leonard Maurice Belz
Whangaparaoa,
Address used since 22 Jun 2000 |
Director | 22 Jun 2000 - 01 May 2003 |
|
Mark Simon Hornabrook
Northcote, Auckland,
Address used since 18 May 2000 |
Director | 18 May 2000 - 22 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Stephen Bradley David Individual |
Gulf Harbour Whangaparaoa 0930 |
15 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Gregory David Individual |
Whangaparaoa |
18 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Nicola Gaylene Individual |
Gulf Harbour Whangaparaoa 0930 |
24 Feb 2012 - current |
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