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Spencer Street Trustees Limited

Type: NZ Limited Company (Ltd)
9429032391367
NZBN
2210133
Company Number
Registered
Company Status
Current address
Level 9, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Mar 2020

Spencer Street Trustees Limited was registered on 13 Feb 2009 and issued an NZBN of 9429032391367. This registered LTD company has been managed by 3 directors: Steven James Liddell - an active director whose contract began on 13 Feb 2009,
Martyn Graeme Henderson - an active director whose contract began on 12 Mar 2018,
Carol Anne Campbell - an inactive director whose contract began on 13 Feb 2009 and was terminated on 12 Mar 2018.
As stated in BizDb's information (updated on 22 Mar 2024), the company uses 1 address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 03 Mar 2020, Spencer Street Trustees Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Liddell, Steven James (an individual) located at Rd 1, Warkworth postcode 0981.

Addresses

Previous address

Address: Level 13, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 13 Feb 2009 to 03 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liddell, Steven James Rd 1
Warkworth
0981
New Zealand
Directors

Steven James Liddell - Director

Appointment date: 13 Feb 2009

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 08 Feb 2022

Address: New Farm, Brisbane, 4005 Australia

Address used since 15 Feb 2016

Address: New Farm, Brisbane, 4005 Australia

Address used since 26 Feb 2018


Martyn Graeme Henderson - Director

Appointment date: 12 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jan 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Mar 2018


Carol Anne Campbell - Director (Inactive)

Appointment date: 13 Feb 2009

Termination date: 12 Mar 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Feb 2009

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