Spm Property Limited was launched on 11 Sep 2015 and issued a business number of 9429041970430. This registered LTD company has been managed by 3 directors: Lisa Dudson - an active director whose contract began on 11 Sep 2015,
Craig Stobo - an active director whose contract began on 11 Sep 2015,
John Mcconnell - an active director whose contract began on 11 Sep 2015.
As stated in BizDb's information (updated on 22 Apr 2024), the company uses 1 address: 143 Quay Street, Auckland, 1010 (types include: physical, service).
Up until 28 Oct 2015, Spm Property Limited had been using 145 Quay Street, Auckland as their physical address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Saturn Portfolio Management Limited (an entity) located at 143 Quay Street, Auckland postcode 1010. Spm Property Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 145 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Sep 2015 to 28 Oct 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Saturn Portfolio Management Limited Shareholder NZBN: 9429034858868 |
143 Quay Street Auckland 1010 New Zealand |
21 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dudson, Lisa |
Auckland 1010 New Zealand |
11 Sep 2015 - 21 Nov 2018 |
| Director | Mcconnell, John |
Ohope Ohope 3121 New Zealand |
11 Sep 2015 - 21 Nov 2018 |
| Individual | Milligan, Ian |
Birkenhead Auckland 0626 New Zealand |
11 Sep 2015 - 21 Nov 2018 |
Ultimate Holding Company
Lisa Dudson - Director
Appointment date: 11 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Jun 2021
Address: Auckland, 1010 New Zealand
Address used since 11 Sep 2015
Craig Stobo - Director
Appointment date: 11 Sep 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Sep 2015
John Mcconnell - Director
Appointment date: 11 Sep 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 11 Sep 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 07 Jul 2017
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