Aspen 2004 Limited

Aspen 2004 Limited was incorporated on 14 Jan 2004 and issued an NZ business number of 9429035584711. The registered LTD company has been supervised by 4 directors: Patrick Shaun O'donnell - an active director whose contract began on 14 Jan 2004,
Stephen Brandon - an active director whose contract began on 10 Oct 2006,
Stephen Whalley - an inactive director whose contract began on 14 Jan 2004 and was terminated on 07 Nov 2005,
Matthew James Doyle - an inactive director whose contract began on 14 Jan 2004 and was terminated on 14 Jan 2004.
As stated in our database (last updated on 07 Apr 2024), this company filed 1 address: 15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (category: registered, physical).
Until 15 Nov 2021, Aspen 2004 Limited had been using 6 Gilligan Close, College Estate, Whanganui as their registered address.
A total of 100 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, 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.
Then there is a group that consists of 1 shareholder, holds 48% shares (exactly 48 shares) and includes
Masterbuilt Properties Limited - located at Wanganui.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
O'donnell, Patrick Shaun, located at Wanganui, Wanganui (an individual).

Previous addresses

Address: 6 Gilligan Close, College Estate, Whanganui, 4500 New Zealand

Registered & physical address used from 28 Jul 2021 to 15 Nov 2021

Address: 184 Glasgow Street, College Estate, Wanganui, 4500 New Zealand

Registered & physical address used from 03 Oct 2014 to 28 Jul 2021

Address: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand

Physical address used from 14 Nov 2012 to 03 Oct 2014

Address: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand

Registered address used from 01 Nov 2012 to 03 Oct 2014

Address: 32 Taupo Quay, Wanganui New Zealand

Registered address used from 21 Feb 2005 to 01 Nov 2012

Address: 32 Taupo Quay, Wanganui New Zealand

Physical address used from 21 Feb 2005 to 14 Nov 2012

Address: Suite 16 Wicksteed Terrace, Wicksteed Street, Wanganui

Registered & physical address used from 14 Jan 2004 to 21 Feb 2005

Previous Shareholders

Patrick Shaun O'donnell - Director

Appointment date: 14 Jan 2004

Stephen Brandon - Director

Appointment date: 10 Oct 2006

Stephen Whalley - Director (Inactive)

Appointment date: 14 Jan 2004

Termination date: 07 Nov 2005

Matthew James Doyle - Director (Inactive)

Appointment date: 14 Jan 2004

Termination date: 14 Jan 2004