Speke Contracting Limited was incorporated on 08 Jul 2011 and issued a number of 9429031028530. The registered LTD company has been managed by 1 director, named Michelle Jacqueline Macilwee - an active director whose contract started on 08 Jul 2011.
According to our database (last updated on 07 Mar 2024), this company uses 1 address: 116 Hollister Lane, Ohauiti, Tauranga, 3112 (type: physical, registered).
Until 13 Dec 2018, Speke Contracting Limited had been using 7 Totara Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Macilwee, Gary (an individual) located at Ohauiti, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Macilwee, Michelle Jacqueline - located at Ohauiti, Tauranga. Speke Contracting Limited was classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 23 Feb 2017 to 13 Dec 2018
Address: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 19 Nov 2015 to 23 Feb 2017
Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 12 Nov 2014 to 19 Nov 2015
Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Registered & physical address used from 08 Jul 2011 to 12 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macilwee, Gary |
Ohauiti Tauranga 3112 New Zealand |
08 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Macilwee, Michelle Jacqueline |
Ohauiti Tauranga 3112 New Zealand |
08 Jul 2011 - |
Michelle Jacqueline Macilwee - Director
Appointment date: 08 Jul 2011
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 08 Jul 2011
Burgess Construction Limited
7 Totara Street
Master Concepts Limited Partnership
Jb Lloyd Chartered Accountants Limited
Morrison Builders 2010 Limited
7 Totara Street
Waimanalo Limited
7 Totara Street
Bj & Kl Properties Limited
7 Totara Street
Gokidgo Limited
7 Totara Street
Connect Realty Limited
7 Totara Street
Gbj Advisory Limited
314 Maunganui Rd
Get Stuff Done Limited
35a Te Ngaio Road
Project Periscope Limited
360a Maunganui Road
Southern Peak (nz) Limited
Chartered Accountants
Zealand Zest Limited
9 Prince Avenue