General information

Aspen Commercial Limited

Type: NZ Limited Company (Ltd)
9429046176943
New Zealand Business Number
6302393
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Aspen Commercial Limited (issued an NZBN of 9429046176943) was registered on 26 Jun 2017. 1 address is in use by the company: 40 Willow Street, Tauranga, 3110 (type: registered, physical). 100 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 25 shares (25% of shares), namely:
Donald Pilbrow (an individual) located at Ohauiti, Tauranga postcode 3112,
Douglas Lyon (a director) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Denise Arnold (a director) - located at Tauranga South, Tauranga,
Robyn Fairweather (an individual) - located at Otumoetai, Tauranga. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Andrea O'neale, located at Mount Maunganui, Mount Maunganui (an individual),
Michael O'neale, located at Mount Maunganui, Mount Maunganui (a director),
Peter A Mora Trustee Co Limited, located at Mount Maunganui (an entity). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued to Aspen Commercial Limited. Businesscheck's information was last updated on 01 Sep 2021.

Current address Type Used since
40 Willow Street, Tauranga, 3110 Registered & physical 26 Jun 2017
Directors
Name and Address Role Period
Denise Joy Arnold
Tauranga South, Tauranga, 3112
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Douglas John Lyon
Tauranga South, Tauranga, 3112
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Nicholas John Earl
Tauranga, Tauranga, 3110
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Michael John O'neale
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Donald Raymond Pilbrow
Individual
Ohauiti
Tauranga
3112
26 Jun 2017 - current
Douglas John Lyon
Director
Tauranga South
Tauranga
3112
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Denise Joy Arnold
Director
Tauranga South
Tauranga
3112
26 Jun 2017 - current
Robyn Leanne Fairweather
Individual
Otumoetai
Tauranga
3110
26 Jun 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Andrea Clare O'neale
Individual
Mount Maunganui
Mount Maunganui
3116
26 Jun 2017 - current
Michael John O'neale
Director
Mount Maunganui
Mount Maunganui
3116
26 Jun 2017 - current
Peter A Mora Trustee Co Limited
Shareholder NZBN: 9429038209413
Entity (NZ Limited Company)
Mount Maunganui
3116
26 Jun 2017 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Ashleigh Keryn Spencer
Individual
Tauranga
Tauranga
3110
26 Jun 2017 - current
Nicholas John Earl
Director
Tauranga
Tauranga
3110
26 Jun 2017 - current
Location
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