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General information

Aspen House Veneers Limited

Type: NZ Limited Company (Ltd)
9429040416731
New Zealand Business Number
103082
Company Number
Registered
Company Status

Aspen House Veneers Limited (issued a New Zealand Business Number of 9429040416731) was started on 24 May 1978. 4 addresses are in use by the company: 63 Harakeke Drive, Wharewaka, Taupo, 3330 (type: registered, service). 25 Dalry Place, Mangere, Auckland had been their physical address, up to 21 Feb 2018. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Mutimer, Karen Patricia (an individual) located at Mangere, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Mutimer, Neville Colin (an individual) - located at Mangere, Auckland. Our database was updated on 04 May 2025.

Current address Type Used since
25 Dalry Place, Mangere, Auckland, 2022 Physical & registered & service 21 Feb 2018
63 Harakeke Drive, Wharewaka, Taupo, 3330 Registered & service 05 Mar 2025
Last updated:
Directors
Name and Address Role Period
Karen Patricia Mutimer
Mangere, Auckland, 2022
Address used since 12 Feb 1992
Director 12 Feb 1992 - current
Neville Colin Mutimer
Mangere, Auckland, 2022
Address used since 12 Feb 1992
Director 12 Feb 1992 - current
Peter George Lilleyman
Mangere, Auckland,
Address used since 12 Feb 1992
Director 12 Feb 1992 - 01 Mar 1997
Judy Marion Lilleyman
Mangere, Auckland,
Address used since 12 Feb 1992
Director 12 Feb 1992 - 01 Mar 1997
Addresses
Previous address Type Period
25 Dalry Place, Mangere, Auckland Physical & registered 01 Jul 1997 - 21 Feb 2018
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Mutimer, Karen Patricia
Individual 		Mangere
Auckland
 24 May 1978 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Mutimer, Neville Colin
Individual 		Mangere
Auckland
 24 May 1978 - current
Location
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