Spinnaker Capital Limited, a registered company, was incorporated on 18 Nov 2009. 9429031781428 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Martyn Boyd Hamilton Reesby - an active director whose contract began on 18 Nov 2009,
Mark Andrew Taylor - an active director whose contract began on 18 Nov 2009.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: physical, registered).
Spinnaker Capital Limited had been using Level 16, Pwc Tower, 188 Quay Street, Auckland as their physical address until 11 Jul 2011.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the third share allotment (50 shares 50 per cent) made up of 1 entity.
Previous address
Address: Level 16, Pwc Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 18 Nov 2009 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Mwm (pfc) Limited Shareholder NZBN: 9429033000428 |
St Marys Bay Auckland 1011 New Zealand |
11 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Paradise Bay Limited Shareholder NZBN: 9429032904444 |
143 Quay Street Auckland 1010 New Zealand |
18 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Prospect Finance Limited Shareholder NZBN: 9429049206685 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Westmed Finance Limited Shareholder NZBN: 9429032827484 Company Number: 2113032 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
18 Nov 2009 - 30 Nov 2021 |
| Entity | Financial Consultants (holdings) Limited Shareholder NZBN: 9429033130026 Company Number: 1986231 |
18 Nov 2009 - 10 Dec 2012 | |
| Entity | Westmed Finance Limited Shareholder NZBN: 9429032827484 Company Number: 2113032 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
18 Nov 2009 - 30 Nov 2021 |
| Entity | Financial Consultants (holdings) Limited Shareholder NZBN: 9429033130026 Company Number: 1986231 |
18 Nov 2009 - 10 Dec 2012 |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 18 Nov 2009
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2015
Mark Andrew Taylor - Director
Appointment date: 18 Nov 2009
Address: Lake Hayes, Arrowtown, 9371 New Zealand
Address used since 24 Nov 2015
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