Aspen 2004 Limited
Type: NZ Limited Company (Ltd)Aspen 2004 Limited (issued a business number of 9429035584711) was started on 14 Jan 2004. 2 addresses are in use by the company: 15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (type: registered, physical). 6 Gilligan Close, College Estate, Whanganui had been their registered address, until 15 Nov 2021. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Whalley Trustees Limited (an entity) located at Saint Johns Hill, Whanganui postcode 4500,
Brandon, Stephen (an individual) located at 183 Victoria Avenue, Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 48% of all shares (exactly 48 shares); it includes
Masterbuilt Properties Limited (an entity) - located at Wanganui. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'donnell, Patrick Shaun, located at Wanganui, Wanganui (an individual). Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 | Registered & physical & service | 15 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Shaun O'donnell
Wanganui, Wanganui, 4500
Address used since 23 Nov 2012 |
Director | 14 Jan 2004 - current |
|
Stephen Brandon
183 Victoria Avenue, Wanganui, 4500
Address used since 01 Nov 2023
Wanganui, 4500
Address used since 26 Nov 2015 |
Director | 10 Oct 2006 - current |
|
Stephen Whalley
Onetangi, Waiheke Island,
Address used since 14 Jan 2004 |
Director | 14 Jan 2004 - 07 Nov 2005 |
|
Matthew James Doyle
Wicksteed Street, Wanganui,
Address used since 14 Jan 2004 |
Director | 14 Jan 2004 - 14 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| 6 Gilligan Close, College Estate, Whanganui, 4500 | Registered & physical | 28 Jul 2021 - 15 Nov 2021 |
| 184 Glasgow Street, College Estate, Wanganui, 4500 | Registered & physical | 03 Oct 2014 - 28 Jul 2021 |
| 16 Bell Street, Wanganui, Wanganui, 4500 | Physical | 14 Nov 2012 - 03 Oct 2014 |
| 16 Bell Street, Wanganui, Wanganui, 4500 | Registered | 01 Nov 2012 - 03 Oct 2014 |
| 32 Taupo Quay, Wanganui | Registered | 21 Feb 2005 - 01 Nov 2012 |
| 32 Taupo Quay, Wanganui | Physical | 21 Feb 2005 - 14 Nov 2012 |
| Suite 16 Wicksteed Terrace, Wicksteed Street, Wanganui | Registered & physical | 14 Jan 2004 - 21 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley Trustees Limited Shareholder NZBN: 9429041248089 Entity (NZ Limited Company) |
Saint Johns Hill Whanganui 4500 |
28 Mar 2022 - current |
|
Brandon, Stephen Individual |
183 Victoria Avenue Wanganui 4500 |
04 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterbuilt Properties Limited Shareholder NZBN: 9429035688280 Entity (NZ Limited Company) |
Wanganui |
04 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Patrick Shaun Individual |
Wanganui Wanganui 4500 |
04 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Kathryn Mary Individual |
Wanganui Wanganui 4500 |
04 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandon, Stephen Individual |
183 Victoria Avenue Wanganui 4500 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Matthew James Individual |
Wicksteed Street Wanganui |
14 Jan 2004 - 04 Dec 2006 |
|
Gray, Rachel Kim Individual |
Wanganui |
04 Dec 2006 - 21 Nov 2023 |
|
Cox, David Burgess Individual |
Wanganui |
29 Nov 2007 - 28 Mar 2022 |
|
Ewood Park Family Trust Other |
04 Dec 2006 - 27 Jun 2010 | |
|
Null - Ewood Park Family Trust Other |
04 Dec 2006 - 27 Jun 2010 |
 |
Sketch Project Limited 184 Glasgow Street |
|
Drew 11 Limited 184 Glasgow Street |
|
Pukekahu Trustees Limited 184 Glasgow Street |
|
Shadow Downs Trustees Limited 184 Glasgow Street |
|
Tuhoe Trustee Limited 184 Glasgow Street |
|
Awas Trustees 2012 Limited 184 Glasgow Street |