Spillanes Trading Co Limited was incorporated on 03 May 2000 and issued a New Zealand Business Number of 9429000010269. This registered LTD company has been managed by 3 directors: William Desmond Spillane - an active director whose contract began on 03 May 2000,
Diane Rosemary Spillane - an active director whose contract began on 03 May 2000,
Martyn Raymond Spillane - an active director whose contract began on 02 Dec 2002.
As stated in our data (updated on 27 Mar 2024), the company filed 1 address: 25A Saleyards Road, Otahuhu, Auckland, 1062 (types include: registered, service).
A total of 100000 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 49997 shares are held by 2 entities, namely:
Jdw Martyn Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Spillane, Martyn Raymond (an individual) located at St Heliers, Auckland 1071.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 2 shares) and includes
Spillane, William Desmond - located at St Heliers, Auckland 1071.
The 3rd share allotment (49999 shares, 50%) belongs to 3 entities, namely:
Spillane, Diane Rosemary, located at St Heliers, Auckland 1071 (an individual),
Spillane, William Desmond, located at St Heliers, Auckland 1071 (an individual),
Wells, Murray Gordon, located at Ellerslie, Auckland (an individual).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49997 | |||
Entity (NZ Limited Company) | Jdw Martyn Limited Shareholder NZBN: 9429049343830 |
Ellerslie Auckland 1051 New Zealand |
12 Apr 2022 - |
Individual | Spillane, Martyn Raymond |
St Heliers Auckland 1071 New Zealand |
26 Mar 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Spillane, William Desmond |
St Heliers Auckland 1071 New Zealand |
03 May 2000 - |
Shares Allocation #3 Number of Shares: 49999 | |||
Individual | Spillane, Diane Rosemary |
St Heliers Auckland 1071 New Zealand |
03 May 2000 - |
Individual | Spillane, William Desmond |
St Heliers Auckland 1071 New Zealand |
03 May 2000 - |
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
03 May 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Spillane, Diane Rosemary |
St Heliers Auckland 1071 New Zealand |
03 May 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Spillane, Martyn Raymond |
St Heliers Auckland 1071 New Zealand |
26 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheridan, Bernard Joseph |
Hauraki Auckland 0622 New Zealand |
26 Mar 2004 - 12 Apr 2022 |
William Desmond Spillane - Director
Appointment date: 03 May 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2008
Diane Rosemary Spillane - Director
Appointment date: 03 May 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2008
Martyn Raymond Spillane - Director
Appointment date: 02 Dec 2002
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Apr 2010
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