Spartan Northgate Limited was launched on 05 Nov 2010 and issued an NZBN of 9429031321471. The registered LTD company has been managed by 4 directors: Gregory Earle Dodd - an active director whose contract started on 05 Nov 2010,
John Kenneth Illingsworth - an active director whose contract started on 05 Nov 2010,
Clive William Charles Tilby - an active director whose contract started on 05 Nov 2010,
Graeme Ferguson Lee - an inactive director whose contract started on 05 Nov 2010 and was terminated on 15 Feb 2022.
As stated in BizDb's information (last updated on 07 May 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Until 08 Jul 2019, Spartan Northgate Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 800 shares are allocated to 11 groups (23 shareholders in total). When considering the first group, 179 shares are held by 3 entities, namely:
Burgess, Karen Donna (an individual) located at 139 Maungakawa Road, R D 4 Cambridge postcode 3496,
Fl Trustees 2012 Limited (an entity) located at Te Puke postcode 3119,
Dodd, Gregory Earle (an individual) located at R D 4, Cambridge postcode 3496.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 40 shares) and includes
Robertson, Tony - located at Wharewaka, Taupo.
The third share allotment (179 shares, 22.38%) belongs to 3 entities, namely:
Lee, Graeme Ferguson, located at Pyes Pa, Tauranga (an individual),
Michael G Stuart Trustee Co Limited, located at 60 Durham Street, Tauranga (an entity),
Graeme Lee, located at Pyes Pa, Tauranga (a director).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 14 Jun 2016 to 08 Jul 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 11 Jul 2012 to 14 Jun 2016
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 03 Jul 2012 to 14 Jun 2016
Address: Ingham Mora Limited, 2nd Floor,, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 05 Nov 2010 to 03 Jul 2012
Address: Ingham Mora Limited, 2nd Floor,, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 05 Nov 2010 to 11 Jul 2012
Basic Financial info
Total number of Shares: 800
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 179 | |||
Individual | Burgess, Karen Donna |
139 Maungakawa Road R D 4 Cambridge 3496 New Zealand |
25 Feb 2020 - |
Entity (NZ Limited Company) | Fl Trustees 2012 Limited Shareholder NZBN: 9429030840423 |
Te Puke 3119 New Zealand |
25 Feb 2020 - |
Individual | Dodd, Gregory Earle |
R D 4 Cambridge 3496 New Zealand |
05 Nov 2010 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Robertson, Tony |
Wharewaka Taupo 3330 New Zealand |
05 Nov 2010 - |
Shares Allocation #3 Number of Shares: 179 | |||
Individual | Lee, Graeme Ferguson |
Pyes Pa Tauranga 3112 New Zealand |
05 Nov 2010 - |
Entity (NZ Limited Company) | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 |
60 Durham Street Tauranga 3110 New Zealand |
24 Nov 2010 - |
Director | Graeme Ferguson Lee |
Pyes Pa Tauranga 3112 New Zealand |
05 Nov 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lee, Graeme Ferguson |
Pyes Pa Tauranga 3112 New Zealand |
05 Nov 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Tilby, Clive William Charles |
Matua Tauranga 3110 New Zealand |
05 Nov 2010 - |
Shares Allocation #6 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Rodney Lewis Trustee Company Limited Shareholder NZBN: 9429036454235 |
Hardley Street Hamilton 3200 New Zealand |
05 Nov 2010 - |
Individual | Gerrand, Mark Douglas |
Huntington Hamilton 3210 New Zealand |
05 Nov 2010 - |
Individual | Gerrand, Kirsten Lee |
Huntington Hamilton 3210 New Zealand |
05 Nov 2010 - |
Shares Allocation #7 Number of Shares: 179 | |||
Director | Tilby, Clive William Charles |
Matua Tauranga 3110 New Zealand |
05 Nov 2010 - |
Individual | Greenwood, Warwick John |
Wadestown Wellington 6012 New Zealand |
05 Nov 2010 - |
Individual | Tilby, Alessandra Bruna |
Matua Tauranga 3110 New Zealand |
05 Nov 2010 - |
Shares Allocation #8 Number of Shares: 90 | |||
Individual | Illingsworth, Sally Marion |
Rd1 Cambridge 3493 New Zealand |
26 Apr 2012 - |
Director | Illingsworth, John Kenneth |
Rd 1 Cambridge 3493 New Zealand |
05 Nov 2010 - |
Individual | Boone, John Elliot |
Rd1 Cambridge 3493 New Zealand |
26 Apr 2012 - |
Shares Allocation #9 Number of Shares: 89 | |||
Individual | Illingsworth, Sally Marion |
Rd1 Cambridge 3493 New Zealand |
26 Apr 2012 - |
Individual | Boone, John Elliot |
Rd1 Cambridge 3493 New Zealand |
26 Apr 2012 - |
Director | Illingsworth, John Kenneth |
Rd 1 Cambridge 3493 New Zealand |
05 Nov 2010 - |
Shares Allocation #10 Number of Shares: 1 | |||
Director | Dodd, Gregory Earle |
R D 4 Cambridge 3496 New Zealand |
05 Nov 2010 - |
Shares Allocation #11 Number of Shares: 1 | |||
Director | Illingsworth, John Kenneth |
Rd 1 Cambridge 3493 New Zealand |
05 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 Company Number: 7221214 |
30 Jan 2020 - 25 Feb 2020 | |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
05 Nov 2010 - 30 Jan 2020 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
05 Nov 2010 - 30 Jan 2020 | |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
05 Nov 2010 - 30 Jan 2020 |
Entity | Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 Company Number: 7221214 |
Te Puke 3187 New Zealand |
30 Jan 2020 - 25 Feb 2020 |
Entity | Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 |
05 Nov 2010 - 26 Apr 2012 | |
Entity | Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 |
05 Nov 2010 - 26 Apr 2012 |
Gregory Earle Dodd - Director
Appointment date: 05 Nov 2010
Address: R D 4, Cambridge, 3496 New Zealand
Address used since 25 Jun 2012
John Kenneth Illingsworth - Director
Appointment date: 05 Nov 2010
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 05 Nov 2010
Clive William Charles Tilby - Director
Appointment date: 05 Nov 2010
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Nov 2010
Graeme Ferguson Lee - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 15 Feb 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 19 Apr 2013
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