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 22 May 2025), 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: 27 Nov 2024
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
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