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Spartan Northgate Limited

Type: NZ Limited Company (Ltd)
9429031321471
NZBN
3187266
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 08 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 179
Individual Burgess, Karen Donna 139 Maungakawa Road
R D 4 Cambridge
3496
New Zealand
Entity (NZ Limited Company) Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Te Puke
3119
New Zealand
Individual Dodd, Gregory Earle R D 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Robertson, Tony Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 179
Individual Lee, Graeme Ferguson Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
60 Durham Street
Tauranga
3110
New Zealand
Director Graeme Ferguson Lee Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lee, Graeme Ferguson Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Tilby, Clive William Charles Matua
Tauranga
3110
New Zealand
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
Individual Gerrand, Mark Douglas Huntington
Hamilton
3210
New Zealand
Individual Gerrand, Kirsten Lee Huntington
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 179
Director Tilby, Clive William Charles Matua
Tauranga
3110
New Zealand
Individual Greenwood, Warwick John Wadestown
Wellington
6012
New Zealand
Individual Tilby, Alessandra Bruna Matua
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 90
Individual Illingsworth, Sally Marion Rd1
Cambridge
3493
New Zealand
Director Illingsworth, John Kenneth Rd 1
Cambridge
3493
New Zealand
Individual Boone, John Elliot Rd1
Cambridge
3493
New Zealand
Shares Allocation #9 Number of Shares: 89
Individual Illingsworth, Sally Marion Rd1
Cambridge
3493
New Zealand
Individual Boone, John Elliot Rd1
Cambridge
3493
New Zealand
Director Illingsworth, John Kenneth Rd 1
Cambridge
3493
New Zealand
Shares Allocation #10 Number of Shares: 1
Director Dodd, Gregory Earle R D 4
Cambridge
3496
New Zealand
Shares Allocation #11 Number of Shares: 1
Director Illingsworth, John Kenneth Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Company Number: 7221214
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Entity Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Company Number: 7221214
Te Puke
3187
New Zealand
Entity Shannon Wrigley & Co Trustees 2005 Limited
Shareholder NZBN: 9429034601679
Company Number: 1678898
Entity Shannon Wrigley & Co Trustees 2005 Limited
Shareholder NZBN: 9429034601679
Company Number: 1678898
Directors

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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