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Spectrum Trustees Limited

Type: NZ Limited Company (Ltd)
9429031270199
NZBN
3227967
Company Number
Registered
Company Status
Current address
Cnr Hastings Street Sth And
Eastbourne Street South
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 07 Sep 2016
48 Saint Andrews Road
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 07 Aug 2020
48 St Andrews Road
Havelock North
Havelock North 4130
New Zealand
Other address (Address for Records) used since 07 Aug 2020

Spectrum Trustees Limited, a registered company, was started on 17 Dec 2010. 9429031270199 is the number it was issued. The company has been supervised by 1 director, named Austin Paul Mortimer - an active director whose contract began on 17 Dec 2010.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 33 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, Havelock North, 4130 (service address),
48 St Andrews Road, Havelock North, Havelock North, 4130 (other address) among others.
Spectrum Trustees Limited had been using 201 Market Street South, Hastings as their registered address until 05 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - Dk Shareholding Company Limited - located at 4130, Hastings.

Addresses

Other active addresses

Address #4: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered & service address used from 05 Aug 2021

Previous addresses

Address #1: 201 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 29 Oct 2020 to 05 Aug 2021

Address #2: Cnr Hastings Street Sth, And Eastbourne Streets, Hastings, 4122 New Zealand

Registered & physical address used from 15 Sep 2016 to 29 Oct 2020

Address #3: Cnr Market Street Sth, And Eastbourne Streets, Hastings, 4122 New Zealand

Registered & physical address used from 31 Jul 2015 to 15 Sep 2016

Address #4: Cnr Market Street Sth, And Eastbourne Streets, Hastings, 4122 New Zealand

Registered & physical address used from 17 Dec 2010 to 31 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dk Shareholding Company Limited
Shareholder NZBN: 9429042234012
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bg Shareholding Co. Limited
Shareholder NZBN: 9429041447192
Company Number: 5481665
Hastings
Hastings
4122
New Zealand
Entity Bg Shareholding Co. Limited
Shareholder NZBN: 9429041447192
Company Number: 5481665
Hastings
Hastings
4122
New Zealand
Individual Baker, John Francis Havelock North
Havelock North
4130
New Zealand
Director Mortimer, Austin Paul Havelock North
Havelock North
4130
New Zealand
Director Mortimer, Austin Paul Havelock North
Havelock North
4130
New Zealand
Directors

Austin Paul Mortimer - Director

Appointment date: 17 Dec 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Mar 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2013