Spectrum Aluminium (2011) Limited was started on 20 Sep 2011 and issued an NZ business identifier of 9429030940260. This registered LTD company has been managed by 3 directors: Graham Linley Singleton - an active director whose contract started on 20 Sep 2011,
David William Chandler - an active director whose contract started on 25 Feb 2015,
Michael Denis Hanaray - an inactive director whose contract started on 20 Sep 2011 and was terminated on 01 Aug 2023.
As stated in our data (updated on 21 Feb 2024), the company registered 1 address: Po Box 10294, Te Rapa, Hamilton, 3241 (category: postal, office).
Up to 04 Sep 2018, Spectrum Aluminium (2011) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 110000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 55000 shares are held by 1 entity, namely:
Chandler, David William (an individual) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 25% shares (exactly 27500 shares) and includes
Bent, Jonathan - located at Rd 10, Hamilton.
The next share allotment (27500 shares, 25%) belongs to 2 entities, namely:
Sharma, Dhineshni Radhika Ram, located at Whitiora, Hamilton (an individual),
Sharma, Ronald Rinesh Chand, located at Whitiora, Hamilton (an individual). Spectrum Aluminium (2011) Limited was classified as "Architectural aluminium product mfg" (ANZSIC C222305).
Principal place of activity
15 Maxwell Place, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 11 Mar 2015 to 04 Sep 2018
Address #2: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Sep 2011 to 11 Mar 2015
Basic Financial info
Total number of Shares: 110000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55000 | |||
| Individual | Chandler, David William |
Hamilton East Hamilton 3216 New Zealand |
03 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 27500 | |||
| Individual | Bent, Jonathan |
Rd 10 Hamilton 3290 New Zealand |
02 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 27500 | |||
| Individual | Sharma, Dhineshni Radhika Ram |
Whitiora Hamilton 3200 New Zealand |
06 Jul 2017 - |
| Individual | Sharma, Ronald Rinesh Chand |
Whitiora Hamilton 3200 New Zealand |
13 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanaray, Michael Denis |
Huntington Hamilton 3210 New Zealand |
20 Sep 2011 - 25 Aug 2015 |
| Individual | Singleton, Graham Linley |
Whitiora Hamilton 3200 New Zealand |
22 Dec 2015 - 05 May 2016 |
| Entity | Tangent Investments Limited Shareholder NZBN: 9429030942493 Company Number: 3556631 |
20 Sep 2011 - 22 Dec 2015 | |
| Individual | Kellaway, Alison Margaret |
Chartwell Hamilton 3210 New Zealand |
22 Dec 2015 - 05 May 2016 |
| Director | Hanaray, Michael Denis |
Huntington Hamilton 3210 New Zealand |
20 Sep 2011 - 25 Aug 2015 |
| Entity | Tangent Investments Limited Shareholder NZBN: 9429030942493 Company Number: 3556631 |
20 Sep 2011 - 22 Dec 2015 | |
| Individual | George, Dianne Pamela |
Maeroa Hamilton 3200 New Zealand |
25 Aug 2015 - 06 Jul 2017 |
| Individual | Singleton, Sharon May |
Whitiora Hamilton 3200 New Zealand |
22 Dec 2015 - 05 May 2016 |
| Individual | George, Wayne Richard |
Maeroa Hamilton 3200 New Zealand |
25 Aug 2015 - 06 Jul 2017 |
Graham Linley Singleton - Director
Appointment date: 20 Sep 2011
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 18 Nov 2016
David William Chandler - Director
Appointment date: 25 Feb 2015
Address: Whitiora, Hamilton, 3204 New Zealand
Address used since 18 Nov 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 Jul 2017
Michael Denis Hanaray - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 01 Aug 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 20 Sep 2011
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