General information
Aspen Grove Limited
Type: NZ Limited Company (Ltd)9429038917646
New Zealand Business Number
565384
Company Number
Registered
Company Status
Aspen Grove Limited (issued an NZ business identifier of 9429038917646) was registered on 11 Jan 1993. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their physical address, until 01 Oct 2010. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Trustee Qtn Limited (an entity) located at 11-17 Church Street, Queenstown postcode 9300,
Anderson, Arthur Geoffrey Neil (a director) located at Dalefield, Queenstown postcode 9300,
Southern Trustees Limited (an entity) located at 11-17 Church Street, Queenstown 9300. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 01 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Geoffrey Neil Anderson
Dalefield, Queenstown, 9300
Address used since 10 Jul 2015 |
Director | 11 Jan 1993 - current |
|
Peter Ernst Jakob Heinrich Diessl
Kelburn, Wellington, 6012
Address used since 29 Mar 1993 |
Director | 29 Mar 1993 - current |
|
Peter Jakob Ernst Heinrich Diessl
Mount Victoria, Wellington, 6011
Address used since 12 Jun 2018 |
Director | 29 Mar 1993 - 17 Jul 2018 |
|
Cameron Andrew Mcculloch
Invercargill, 9810
Address used since 10 Jul 2015 |
Director | 29 Mar 1993 - 13 Apr 2017 |
|
Malcolm James Hamilton Brown
Oriental Bay, Wellington, 6011
Address used since 28 Apr 2016 |
Director | 29 Mar 1993 - 13 Apr 2017 |
|
Ian Alexander Folster
Invercargill, 9810
Address used since 27 Aug 2015 |
Director | 29 Mar 1993 - 13 Apr 2017 |
|
David Napier Speight
Queenstown,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 28 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Physical & registered | 29 Mar 2010 - 01 Oct 2010 |
| C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered & physical | 07 Jun 2006 - 29 Mar 2010 |
| Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical | 11 Jun 1997 - 07 Jun 2006 |
| C/- Mcculloch & Partners, Cargill Chambers, Cnr Kelvin & Spey Street, Invercargill | Registered | 17 Mar 1997 - 07 Jun 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Qtn Limited Shareholder NZBN: 9429051498719 Entity (NZ Limited Company) |
11-17 Church Street Queenstown 9300 |
09 Aug 2023 - current |
|
Anderson, Arthur Geoffrey Neil Director |
Dalefield Queenstown 9300 |
31 Mar 2022 - current |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Entity (NZ Limited Company) |
11-17 Church Street Queenstown 9300 |
18 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speight, William Allan Individual |
Speargrass Flat Road Queenstown |
18 May 2004 - 29 May 2017 |
|
Macalister, Alan Perry Michael Individual |
Mcmillian Road Arthurs Point, Queenstown |
18 May 2004 - 09 Aug 2023 |
|
Macalister, Alan Perry Michael Individual |
Mcmillian Road Arthurs Point, Queenstown |
18 May 2004 - 09 Aug 2023 |
|
Macalister, Alan Perry Michael Individual |
Mcmillian Road Arthurs Point, Queenstown |
18 May 2004 - 09 Aug 2023 |
|
Macalister, Alan Perry Michael Individual |
Mcmillian Road Arthurs Point, Queenstown |
18 May 2004 - 09 Aug 2023 |
|
Macalister, Alan Perry Michael Individual |
Mcmillian Road Arthurs Point, Queenstown |
18 May 2004 - 09 Aug 2023 |
|
Speight, David Napier Individual |
Speargrass Flat Road Queenstown |
18 May 2004 - 29 May 2017 |
|
Speight, Sheila Mairi Individual |
11 Stafford Street Arrowtown 9302 |
29 May 2017 - 17 Jul 2018 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 |
29 May 2017 - 17 Jul 2018 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
22 Mar 2010 - 17 Jul 2018 |
|
Tirol Nominees Limited Other |
Kelburn Wellington |
18 May 2004 - 17 Jul 2018 |
|
Folster, Ian Alexander Individual |
Invercargill |
11 Jan 1993 - 21 Apr 2017 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 |
29 May 2017 - 17 Jul 2018 |
|
Lloyd, Charles Edward Individual |
Speargrass Flat Road Queenstown |
18 May 2004 - 27 Jun 2010 |
|
Mcalister, Karen Elizabeth Individual |
Arthurs Point Queenstown |
18 May 2004 - 18 May 2004 |
|
Brown, Malcolm James Hamilton Individual |
Oriental Bay Wellington |
11 Jan 1993 - 21 Apr 2017 |
|
Speight, Sheila Mairi Individual |
11 Stafford Street Arrowtown 9302 |
29 May 2017 - 17 Jul 2018 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
22 Mar 2010 - 17 Jul 2018 |
|
Mcculloch, Muriel R Individual |
Invercargill |
11 Jan 1993 - 21 Apr 2017 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |