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Spalf Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030948860
NZBN
3548991
Company Number
Registered
Company Status
Current address
87 Regan Street
Stratford
Stratford 4332
New Zealand
Physical & registered & service address used since 15 Sep 2011
Po Box 334
Stratford 4352
New Zealand
Postal address used since 08 Apr 2021
87 Regan Street
Stratford 4332
New Zealand
Office & delivery address used since 08 Apr 2021

Spalf Trustee Company Limited was registered on 15 Sep 2011 and issued an NZBN of 9429030948860. The registered LTD company has been managed by 6 directors: John Anthony Dazley - an active director whose contract started on 14 Sep 2020,
Andrew Peter Darke - an active director whose contract started on 07 Nov 2023,
Anna Lisa Playle - an active director whose contract started on 07 Nov 2023,
Sally Elizabeth Coombe - an active director whose contract started on 07 Nov 2023,
Roderick Ian Gordon - an inactive director whose contract started on 15 Sep 2011 and was terminated on 07 Nov 2023.
According to BizDb's information (last updated on 29 Apr 2024), this company filed 1 address: Po Box 334, Stratford, 4352 (type: postal, office).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332.

Addresses

Principal place of activity

87 Regan Street, Stratford, 4332 New Zealand

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Stratford
4332
New Zealand
Directors

John Anthony Dazley - Director

Appointment date: 14 Sep 2020

Address: Oakura, Oakura, 4314 New Zealand

Address used since 14 Sep 2020


Andrew Peter Darke - Director

Appointment date: 07 Nov 2023

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 07 Nov 2023


Anna Lisa Playle - Director

Appointment date: 07 Nov 2023

Address: Pembroke, Stratford, 4332 New Zealand

Address used since 07 Nov 2023


Sally Elizabeth Coombe - Director

Appointment date: 07 Nov 2023

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 07 Nov 2023


Roderick Ian Gordon - Director (Inactive)

Appointment date: 15 Sep 2011

Termination date: 07 Nov 2023

Address: Stratford, Stratford, 4332 New Zealand

Address used since 15 Sep 2011

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 29 Apr 2019

Address: Stratford, Stratford, 4332 New Zealand

Address used since 17 Apr 2020


Barry Stuart King - Director (Inactive)

Appointment date: 15 Sep 2011

Termination date: 21 Sep 2020

Address: Stratford, Stratford, 4332 New Zealand

Address used since 15 Sep 2011

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