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General information

Aspen Grove Properties Limited

Type: NZ Limited Company (Ltd)
9429038395895
New Zealand Business Number
703099
Company Number
Registered
Company Status

Aspen Grove Properties Limited (issued a business number of 9429038395895) was incorporated on 23 Feb 1996. 2 addresses are currently in use by the company: 20 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 29 The Mall, Cromwell, Cromwell had been their registered address, up to 17 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wright, Lynette Margaret (an individual) located at Fernhill, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Diack, Bradley Robert (an individual) - located at Fernhill, Queenstown. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
20 Eden Street, Oamaru, Oamaru, 9400 Registered & physical & service 17 Dec 2021
Last updated:
Directors
Name and Address Role Period
Bradley Robert Diack
Fernhill, Queenstown, 9300
Address used since 23 Feb 1996
Director 23 Feb 1996 - current
Lynette Margaret Wright
Fernhill, Queenstown, 9300
Address used since 23 Sep 2022
Broomfield, Christchurch, 8042
Address used since 09 Dec 2021
Fernhill, Queenstown, 9300
Address used since 01 Sep 2020
Fernhill, Queenstown, 9300
Address used since 23 Feb 1996
Director 23 Feb 1996 - current
Addresses
Previous address Type Period
29 The Mall, Cromwell, Cromwell, 9310 Registered & physical 23 Sep 2013 - 17 Dec 2021
Mead Stark, 29 The Mall, Cromwell 9310 Physical & registered 30 Oct 2009 - 23 Sep 2013
C/-mead & Stark, 29 The Mall, Cromwell Registered & physical 23 Feb 1996 - 30 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wright, Lynette Margaret
Individual 		Fernhill
Queenstown
9300 		23 Feb 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Diack, Bradley Robert
Individual 		Fernhill
Queenstown
9300 		23 Feb 1996 - current
Location
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