General information

Aspen Club Nominees Limited

Type: NZ Limited Company (Ltd)
9429041740453
New Zealand Business Number
5695271
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Aspen Club Nominees Limited (issued a business number of 9429041740453) was launched on 19 May 2015. 5 addresess are in use by the company: 5 Sixth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 162 Durham Street, Tauranga, Tauranga had been their registered address, up until 13 Jun 2019. 2 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (50 per cent of shares), namely:
Hill, Murray Graeme (an individual) located at Otumoetai, Tauranga postcode 3110,
Scantlebury, Brian Joseph (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Hill, Murray Graeme (an individual) - located at Otumoetai, Tauranga. "Investment - financial assets" (business classification K624040) is the category the ABS issued Aspen Club Nominees Limited. Businesscheck's data was last updated on 29 Apr 2024.

Current address Type Used since
5 Sixth Avenue, Tauranga, Tauranga, 3110 Postal & office & delivery 05 Jun 2019
5 Sixth Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 13 Jun 2019
Contact info
64 21 882060
Phone (Phone)
brian@brianscantlebury.com
Email
No website
Website
Directors
Name and Address Role Period
Brian Joseph Scantlebury
Tauranga, Tauranga, 3110
Address used since 19 May 2015
Director 19 May 2015 - current
Murray Graeme Hill
Otumoetai, Tauranga, 3110
Address used since 07 Jul 2016
Director 07 Jul 2016 - current
Robert Bertram Tait
Rd 5, Mount Maunganui, 3175
Address used since 05 Jul 2023
Director 05 Jul 2023 - current
Arthur Wilson Jordan
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2020
Director 01 Dec 2020 - 05 Jul 2023
Robin Curtis Tunnicliffe
Otumoetai, Tauranga, 3110
Address used since 19 May 2015
Director 19 May 2015 - 03 May 2019
Michael Mcrae Sandlant
Otumoetai, Tauranga, 3110
Address used since 19 May 2015
Director 19 May 2015 - 07 Jul 2016
Addresses
Principal place of activity
5 Sixth Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
162 Durham Street, Tauranga, Tauranga, 3110 Registered 26 Jun 2018 - 13 Jun 2019
162 Durham Street, Tauranga, Tauranga, 3110 Physical 13 Jun 2018 - 13 Jun 2019
Suite 2, 511 Cameron Road, Tauranga, Tauranga, 3110 Physical 19 May 2015 - 13 Jun 2018
Suite 2, 511 Cameron Road, Tauranga, Tauranga, 3110 Registered 19 May 2015 - 26 Jun 2018
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hill, Murray Graeme
Individual
Otumoetai
Tauranga
3110
07 Jul 2023 - current
Scantlebury, Brian Joseph
Individual
Tauranga
Tauranga
3110
07 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Murray Graeme
Individual
Otumoetai
Tauranga
3110
07 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Scantlebury, Brian Joseph
Director
Tauranga
Tauranga
3110
19 May 2015 - 05 Jun 2020
Cooney, Graham
Individual
Tauranga
Tauranga
3110
05 Jun 2020 - 07 Jul 2023
Hill, Murray Graeme
Director
Otumoetai
Tauranga
3110
17 Nov 2016 - 05 Jun 2020
Michael Mcrae Sandlant
Director
Otumoetai
Tauranga
3110
19 May 2015 - 17 Nov 2016
Tunnicliffe, Robin Curtis
Individual
Otumoetai
Tauranga
3110
19 May 2015 - 03 May 2019
Sandlant, Michael Mcrae
Individual
Otumoetai
Tauranga
3110
19 May 2015 - 17 Nov 2016
Location
Companies nearby
Warder Corporation (mount) Limited
Suite 3, 511 Cameron Road
Warder Corporation (bayfair) Limited
Suite 3, 511 Cameron Road
Warder Corporation (greerton) Limited
Suite 3, 511 Cameron Road
Central Beach Limited
Suite 3, 511 Cameron Road
Monowai Holdings Limited
Suite 3, 511 Cameron Road
Brooke & Bert Limited
Suite 2, 503 Cameron Road
Similar companies
Ceboh Gp No.1 Limited
Level 3
Blue Smoke Holdings Limited
195 Devonport Road
Magnolia Investment Group Limited
195 Devonport Road
Laroki Limited
181 Devonport Road
Ahipara Investments Limited
247 Cameron Road
Heale Investments Limited
247 Cameron Road