Aspec Construction Wellington Limited
Type: NZ Limited Company (Ltd)Aspec Construction Wellington Limited (issued an NZ business number of 9429038045509) was incorporated on 08 Aug 1997. 1 address is in use by the company: Level 1, South British Building, 326 Lambton Quay, Wellington (type: physical, registered). C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki had been their registered address, up until 10 Oct 2003. 140 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 70 shares (50% of shares), namely:
Martin Irvine (an individual) located at Mornington, Wellington postcode 6021,
Pauline Roseau (an individual) located at Mornington, Wellington postcode 6021,
Hughes Robertson Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 50% of all shares (70 shares); it includes
Taylor Associates Trustee Company Limited (an entity) - located at Wellington,
David Hurley (an individual) - located at Mornington, Wellington,
Deborah Hurley (an individual) - located at Mornington, Wellington. Businesscheck's data was last updated on 25 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1, South British Building, 326 Lambton Quay, Wellington | Physical & registered | 10 Oct 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Robert Irvine
Mornington, Wellington, 6021
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
David Wayne Hurley
Mornington, Wellington, 6021
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
David Richard Wenden
Kelburn, Wellington, 6012
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 18 Apr 2019 |
|
Stephen Adrian Walsh
Parnell, Auckland,
Address used since 08 Aug 1997 |
Director | 08 Aug 1997 - 20 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki | Registered & physical | 21 Mar 2002 - 10 Oct 2003 |
| 18 Burleigh Street, Grafton | Registered | 11 Apr 2000 - 21 Mar 2002 |
| 18 Burleigh Street, Grafton | Physical | 06 Jul 1999 - 06 Jul 1999 |
| 18 Burleigh Street, Grafton | Registered | 06 Jul 1999 - 11 Apr 2000 |
| Level 2, 90 Symonds Street, Auckland | Physical | 06 Jul 1999 - 21 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Robert Irvine Individual |
Mornington Wellington 6021 |
03 Jun 2016 - current |
|
Pauline Alexandra Julie Roseau Individual |
Mornington Wellington 6021 |
03 Jun 2016 - current |
|
Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
03 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Entity (NZ Limited Company) |
Wellington 6011 |
03 Jun 2016 - current |
|
David Wayne Hurley Individual |
Mornington Wellington 6021 |
03 Jun 2016 - current |
|
Deborah Eulalie Hurley Individual |
Mornington Wellington 6021 |
03 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Richard Wenden Individual |
Kelburn Wellington |
10 Oct 2003 - 29 Jan 2018 |
|
David Richard Wenden Individual |
Kelburn Wellington |
10 Oct 2003 - 29 Jan 2018 |
|
Lynne Barbara Wenden Individual |
Kelburn Wellington |
10 Oct 2003 - 29 Jan 2018 |
|
Aspec Construction Limited Shareholder NZBN: 9429039701800 Company Number: 315647 Entity |
10 Oct 2003 - 10 Oct 2003 | |
|
Aspec Construction Limited Shareholder NZBN: 9429039701800 Company Number: 315647 Entity |
10 Oct 2003 - 10 Oct 2003 | |
|
Lynne Barbara Wenden Individual |
Kelburn Wellington |
10 Oct 2003 - 29 Jan 2018 |
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