General information

Aspect Environmental Lining Limited

Type: NZ Limited Company (Ltd)
9429032996098
New Zealand Business Number
2068376
Company Number
Registered
Company Status

Aspect Environmental Lining Limited (issued a New Zealand Business Number of 9429032996098) was incorporated on 10 Dec 2007. 2 addresses are currently in use by the company: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, service). Kpmg Chartered Accountants, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up until 01 Jul 2008. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 95 shares (95 per cent of shares), namely:
Mccaw Lewis Chapman Trustees (No. 4) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Mcmillan, Craig Ian (an individual) located at Rd 2, Alexandra postcode 9392. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Mcmillan, Craig Ian (an individual) - located at Rd 1, Winton. Our information was updated on 26 Mar 2024.

Current address Type Used since
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical & service & registered 01 Jul 2008
Directors
Name and Address Role Period
Craig Ian Mcmillan
Rd 1, Winton, 9781
Address used since 25 Feb 2013
Rd 2, Alexandra, 9392
Address used since 17 Feb 2020
Director 10 Dec 2007 - current
Gregory Wayne Terrill
Puketaha, Hamilton, 3200
Address used since 11 Feb 2015
Director 10 Dec 2007 - 17 Sep 2021
Addresses
Previous address Type Period
Kpmg Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 10 Dec 2007 - 01 Jul 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
09 Apr 2010 - current
Mcmillan, Craig Ian
Individual
Rd 2
Alexandra
9392
10 Dec 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mcmillan, Craig Ian
Individual
Rd 1
Winton
9781
10 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Terrill, Janet Gaynor
Individual
Puketaha
Hamilton
3200
10 Dec 2007 - 23 Sep 2021
Terrill, Janet Gaynor
Individual
Puketaha
Hamilton
3200
10 Dec 2007 - 23 Sep 2021
Terrill, Gregory Wayne
Individual
Puketaha
Hamilton
3200
10 Dec 2007 - 23 Sep 2021
Terrill, Gregory Wayne
Individual
Puketaha
Hamilton
3200
10 Dec 2007 - 23 Sep 2021
Terrill, Gregory Wayne
Individual
Puketaha
Hamilton
3200
10 Dec 2007 - 23 Sep 2021
Mcmillan, Christine Anne
Individual
Rd 3
Otorohanga
10 Dec 2007 - 02 Feb 2011
Location
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