Speirs Securitisation Management Limited was launched on 21 May 2012 and issued an NZ business number of 9429030657243. This registered LTD company has been managed by 4 directors: Richard Nelson Speirs - an active director whose contract began on 21 May 2012,
Lee Guy Wright Simpson - an active director whose contract began on 08 Sep 2016,
Derek Neil Walker - an inactive director whose contract began on 12 Aug 2016 and was terminated on 08 Sep 2016,
Lee Guy Wright Simpson - an inactive director whose contract began on 28 May 2012 and was terminated on 12 Aug 2016.
According to the BizDb database (updated on 29 Feb 2024), this company uses 2 addresses: 19 Lower High Street, Marton, Marton, 4710 (physical address),
19 Lower High Street, Marton, Marton, 4710 (service address),
19 Lower High Street, Marton, Marton, 4710 (registered address),
Unit 4 251 Broadway Avenue, Palmerston North, 4500 (other address) among others.
Up to 14 Nov 2018, Speirs Securitisation Management Limited had been using 4 Lower High Street, Marton, Marton as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Speirs Group Limited (an entity) located at Marton, Marton postcode 4710.
Previous address
Address #1: 4 Lower High Street, Marton, Marton, 4710 New Zealand
Physical & registered address used from 21 May 2012 to 14 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Speirs Group Limited Shareholder NZBN: 9429040900704 |
Marton Marton 4710 New Zealand |
21 May 2012 - |
Ultimate Holding Company
Richard Nelson Speirs - Director
Appointment date: 21 May 2012
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 20 Jul 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 May 2012
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 21 Mar 2018
Lee Guy Wright Simpson - Director
Appointment date: 08 Sep 2016
Address: Rd 9, Palmerston North, 4479 New Zealand
Address used since 08 Sep 2016
Derek Neil Walker - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 08 Sep 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 12 Aug 2016
Lee Guy Wright Simpson - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 12 Aug 2016
Address: Rd 9, Palmerston North, 4479 New Zealand
Address used since 03 Feb 2014
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