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Spillanes Trading Co Limited

Type: NZ Limited Company (Ltd)
9429000010269
NZBN
1034204
Company Number
Registered
Company Status
Current address
25 Saleyard Road
Otahuhu
Auckland New Zealand
Physical & registered & service address used since 03 May 2000
25a Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Service address used since 26 Apr 2023
25a Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Registered address used since 27 Apr 2023

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 49997
Entity (NZ Limited Company) Jdw Martyn Limited
Shareholder NZBN: 9429049343830
Ellerslie
Auckland
1051
New Zealand
Individual Spillane, Martyn Raymond St Heliers
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Spillane, William Desmond St Heliers
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 49999
Individual Spillane, Diane Rosemary St Heliers
Auckland 1071

New Zealand
Individual Spillane, William Desmond St Heliers
Auckland 1071

New Zealand
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Spillane, Diane Rosemary St Heliers
Auckland 1071

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Spillane, Martyn Raymond St Heliers
Auckland 1071

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheridan, Bernard Joseph Hauraki
Auckland
0622
New Zealand
Directors

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

Nearby companies

Spillanes Investments Limited
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Keystone Cars Limited
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Bluestone Cars Limited
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Italian Auto Centre Limited
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Autopool Leasing Limited
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Light Commercial Spares Limited
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