Tree Specs Limited, a registered company, was incorporated on 23 Apr 2010. 9429031580014 is the number it was issued. The company has been supervised by 2 directors: John Phillip Sadler - an active director whose contract started on 01 Apr 2013,
Rachel Maree Sadler - an inactive director whose contract started on 23 Apr 2010 and was terminated on 21 Jun 2013.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 52 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, registered).
Tree Specs Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their registered address until 31 May 2019.
Other names used by this company, as we managed to find at BizDb, included: from 23 Apr 2010 to 26 Sep 2012 they were named Ground On Down Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 12 May 2015 to 31 May 2019
Address: 2 Scott Road, Stanmore Bay, Whangaparaoa New Zealand
Physical & registered address used from 23 Apr 2010 to 12 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sadler, John Phillip |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sadler, Rachel Maree |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Apr 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Sadler, John Phillip |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Sep 2011 - |
Individual | Sadler, Rachel Maree |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 53 Limited Shareholder NZBN: 9429031634557 Company Number: 2429612 |
Newmarket Auckland 1023 New Zealand |
07 Sep 2011 - 02 Aug 2019 |
Individual | Sadler, John Phillip |
Stanmore Bay Whangaparaoa New Zealand |
23 Apr 2010 - 01 Aug 2010 |
Entity | Cornwall Trustees 53 Limited Shareholder NZBN: 9429031634557 Company Number: 2429612 |
Newmarket Auckland 1023 New Zealand |
07 Sep 2011 - 02 Aug 2019 |
John Phillip Sadler - Director
Appointment date: 01 Apr 2013
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 May 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Apr 2013
Rachel Maree Sadler - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 21 Jun 2013
Address: Stanmore Bay, Whangaparaoa, New Zealand
Address used since 23 Apr 2010
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