Aspect Developments Limited
Type: NZ Limited Company (Ltd)Aspect Developments Limited (issued a New Zealand Business Number of 9429040083759) was incorporated on 02 Apr 1973. 2 addresses are currently in use by the company: 19 Reliance Way, Rd 6, Warkworth, 0986 (type: physical, registered). 1St Floor, 171A Target Road, Wairau Valley, Auckland had been their physical address, until 28 Mar 2017. Aspect Developments Limited used other names, namely: Joyce Developments Limited from 02 Apr 1973 to 16 Dec 1985. 359185 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 179238 shares (49.9% of shares), namely:
Lee, Deborah Mary (an individual) located at Auckland postcode 0986. When considering the second group, a total of 1 shareholder holds 50.1% of all shares (exactly 179947 shares); it includes
De Lautour, Christopher Richard (an individual) - located at Rd 6, Warkworth. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Reliance Way, Rd 6, Warkworth, 0986 | Physical & registered & service | 28 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Richard De Lautour
Rd 6, Warkworth, 0986
Address used since 01 Nov 2010 |
Director | 28 Mar 2008 - current |
|
Deborah Mary Lee
Auckland, 0986
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
|
Marck Hoadley De Lautour
Parnell, Auckland,
Address used since 19 Sep 1988 |
Director | 19 Sep 1988 - 27 Mar 2008 |
|
Jessie Thomson Kelly
Glenfield, Auckland,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 25 Oct 2002 |
|
Christopher Richard De Lautour
Parnell, Auckland,
Address used since 19 Sep 1988 |
Director | 19 Sep 1988 - 28 Nov 2000 |
|
Matthew Langley Carson
Remuera, Auckland,
Address used since 29 Jul 1996 |
Director | 29 Jul 1996 - 31 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 04 Nov 2014 - 28 Mar 2017 |
| C/- Gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 | Registered & physical | 09 Nov 2010 - 04 Nov 2014 |
| C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland | Physical & registered | 23 Oct 2005 - 09 Nov 2010 |
| C/-de Lautour & Co, Accountants, 1st Floor 171 Target Road, Glenfield, Auckland | Physical & registered | 22 Oct 2004 - 23 Oct 2005 |
| 1st Floor, 171 Target Road, Glenfield, Auckland | Physical | 02 Dec 2003 - 22 Oct 2004 |
| De Lautour & Co, Chartered Accountants, Lower Ground Floor,, Rands Robinson, Realty Bldg, 300 Parnell Rd, Parnell, Au | Registered | 20 Sep 1999 - 22 Oct 2004 |
| De Lautour & Co, Chartered Accountants, Lower Ground Floor, Rands Robinson, Realty Bldg , 300 Parnell Rd, Parnell, A | Physical | 20 Sep 1999 - 20 Sep 1999 |
| De Lautour & Co., 4th Floor, Caltex House, 7/9 Fanshawe Street, Auckland | Physical & registered | 05 Nov 1998 - 20 Sep 1999 |
| 69 Fanshawe Street, Auckland | Physical & registered | 03 Nov 1997 - 05 Nov 1998 |
| 182 Teasdale Street,, Te Awamutu. | Registered | 22 Oct 1992 - 03 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Deborah Mary Individual |
Auckland 0986 |
28 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Christopher Richard Individual |
Rd 6 Warkworth 0986 |
01 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Billing, Paul Wayne Individual |
115 Queen Street Auckland |
02 Apr 1973 - 28 Sep 2020 |
 |
Maximise Real Estate Limited 19 Reliance Way |
|
Maximise Limited 19 Reliance Way |
|
Directory.co.nz Limited 19 Reliance Way |
|
Maximise Corporation Limited 19 Reliance Way |
|
Canterbury Realty Limited 19 Reliance Way |
|
Interactive Media Group Limited 19 Reliance Way |