Spencer Henshaw Limited was started on 09 Mar 2011 and issued an NZBN of 9429031191104. The registered LTD company has been managed by 11 directors: Bryan Ross Jamison - an active director whose contract started on 02 Sep 2022,
Christopher Richard Horn - an active director whose contract started on 13 Mar 2023,
Elena Josephine Trout - an active director whose contract started on 13 Mar 2023,
Cornelius James Murphy - an inactive director whose contract started on 01 Apr 2011 and was terminated on 02 Sep 2022,
Rodney Graeme Spencer - an inactive director whose contract started on 01 Apr 2011 and was terminated on 02 Sep 2022.
As stated in the BizDb information (last updated on 29 Feb 2024), this company registered 2 addresses: 6-8 The Concourse, Henderson, Auckland, 0610 (registered address),
6-8 The Concourse, Henderson, Auckland, 0610 (physical address),
6-8 The Concourse, Henderson, Auckland, 0610 (service address),
4 Fred Thomas Drive, Takapuna, Auckland, 0622 (postal address) among others.
Up to 09 Mar 2021, Spencer Henshaw Limited had been using 4 Fred Thomas Drive, Takapuna, Auckland as their registered address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
City Care Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. Spencer Henshaw Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 12 May 2016 to 09 Mar 2021
Address #2: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 09 Mar 2011 to 12 May 2016
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | City Care Limited Shareholder NZBN: 9429038321818 |
Christchurch Airport Christchurch 8053 New Zealand |
02 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevenson, Rachael Faye |
St Heliers Auckland 1071 New Zealand |
29 Mar 2021 - 02 Sep 2022 |
| Individual | Brown, Kevin |
Glenorchy 9372 New Zealand |
17 Nov 2017 - 02 Sep 2022 |
| Individual | Gething, Kristina Marcia |
Orewa Auckland 0931 New Zealand |
11 Sep 2012 - 11 May 2017 |
| Individual | O'brien, Annette |
Rd1 Kaukapakapa 0871 New Zealand |
11 Sep 2012 - 02 Sep 2022 |
| Individual | Lavery, Thomas Martin |
Rd1 Kaukapakapa 0871 New Zealand |
11 Sep 2012 - 02 Sep 2022 |
| Individual | Stevenson, Murray |
St Heliers Auckland 1071 New Zealand |
11 Sep 2012 - 02 Sep 2022 |
| Entity | Spm Holdings Limited Shareholder NZBN: 9429031230926 Company Number: 3257867 |
Mt Albert Auckland 1025 New Zealand |
04 Apr 2011 - 02 Sep 2022 |
| Individual | Ferris, Rosie |
Glenorchy 9350 New Zealand |
17 Nov 2017 - 02 Sep 2022 |
| Entity | Pacific Tristar Investments Limited Shareholder NZBN: 9429037482985 Company Number: 979492 |
17 Nov 2017 - 02 Sep 2022 | |
| Individual | Stevenson, Murray |
St Heliers Auckland 1071 New Zealand |
11 Sep 2012 - 02 Sep 2022 |
| Entity | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 |
17 Nov 2017 - 02 Sep 2022 | |
| Entity | Austin Valley Limited Shareholder NZBN: 9429030179325 Company Number: 4491938 |
Invercargill 9810 New Zealand |
27 Jun 2013 - 17 Nov 2017 |
| Individual | Jackson, Ross Douglas |
Waverley Invercargill 9810 New Zealand |
09 Mar 2011 - 04 Apr 2011 |
| Individual | Lavery, Thomas Martin |
Rd1 Kaukapakapa 0871 New Zealand |
11 Sep 2012 - 02 Sep 2022 |
| Entity | Spm Holdings Limited Shareholder NZBN: 9429031230926 Company Number: 3257867 |
Mt Albert Auckland 1025 New Zealand |
04 Apr 2011 - 02 Sep 2022 |
| Entity | Pacific Tristar Investments Limited Shareholder NZBN: 9429037482985 Company Number: 979492 |
20 Don Street Invercargill 9810 New Zealand |
17 Nov 2017 - 02 Sep 2022 |
| Individual | Stevenson, Murray |
St Heliers Auckland 1071 New Zealand |
11 Sep 2012 - 02 Sep 2022 |
| Entity | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 |
Queenstown 9300 New Zealand |
17 Nov 2017 - 02 Sep 2022 |
| Individual | Murphy, Joanne |
Stanley Point Auckland 0624 New Zealand |
17 Nov 2017 - 02 Sep 2022 |
| Individual | Murphy, Cornelius James |
Stanley Point Auckland 0624 New Zealand |
17 Nov 2017 - 02 Sep 2022 |
| Individual | O'brien, Annette |
Rd1 Kaukapakapa 0871 New Zealand |
11 Sep 2012 - 02 Sep 2022 |
| Entity | Pacific Tristar Holdings Limited Shareholder NZBN: 9429038743306 Company Number: 617283 |
04 Apr 2011 - 27 Jun 2013 | |
| Entity | Pacific Tristar Holdings Limited Shareholder NZBN: 9429038743306 Company Number: 617283 |
04 Apr 2011 - 27 Jun 2013 | |
| Director | Ross Douglas Jackson |
Waverley Invercargill 9810 New Zealand |
09 Mar 2011 - 04 Apr 2011 |
| Entity | Austin Valley Limited Shareholder NZBN: 9429030179325 Company Number: 4491938 |
27 Jun 2013 - 17 Nov 2017 |
Bryan Ross Jamison - Director
Appointment date: 02 Sep 2022
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 02 Sep 2022
Christopher Richard Horn - Director
Appointment date: 13 Mar 2023
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 13 Mar 2023
Elena Josephine Trout - Director
Appointment date: 13 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Mar 2023
Cornelius James Murphy - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 02 Sep 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 12 Mar 2013
Rodney Graeme Spencer - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 02 Sep 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 May 2017
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Apr 2011
Murray Lance Stevenson - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 02 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Oct 2014
Thomas Martin Lavery - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 02 Sep 2022
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 01 May 2017
Address: Orewa, 0931 New Zealand
Address used since 11 May 2016
Mark Adrian Ratcliffe - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 02 Sep 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Oct 2020
Ross Douglas Jackson - Director (Inactive)
Appointment date: 20 Nov 2014
Termination date: 04 Aug 2015
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 20 Nov 2014
Kevin Brown - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 31 Mar 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 17 Jun 2013
Ross Douglas Jackson - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 01 Apr 2011
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 09 Mar 2011
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