Nspire Holding Number 1 Limited, a registered company, was incorporated on 03 Jun 2008. 9429032718720 is the number it was issued. The company has been managed by 4 directors: Brian Morris Meads - an active director whose contract started on 03 Jun 2008,
Brendon John Thompson - an active director whose contract started on 03 Jun 2008,
Stephen Patrick Byrne - an inactive director whose contract started on 24 May 2013 and was terminated on 25 Jun 2019,
Brian William Pratt - an inactive director whose contract started on 03 Jun 2008 and was terminated on 23 Dec 2008.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 2 Bowsprit Way, Whitby, Porirua, 5024 (category: registered, service).
Nspire Holding Number 1 Limited had been using Level 1, 94 Dixon Street, Te Aro, Wellington as their registered address up until 20 Mar 2017.
A total of 200 shares are allocated to 5 shareholders (2 groups). The first group includes 100 shares (50%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 100 shares (50%).
Previous addresses
Address #1: Level 1, 94 Dixon Street, Te Aro, Wellington New Zealand
Registered address used from 13 May 2009 to 20 Mar 2017
Address #2: Level 1, 94 Dixon St, Te Aro, Wellington New Zealand
Physical address used from 09 Jan 2009 to 20 Mar 2017
Address #3: Level 1, 94 Dixon St, Te Aro, Wellington
Registered address used from 09 Jan 2009 to 09 Jan 2009
Address #4: Level 4, 4 Bond Street, Wellington
Physical & registered address used from 03 Jun 2008 to 09 Jan 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mk Trustee 2020 Limited Shareholder NZBN: 9429048069670 |
Wellington Central Wellington 6011 New Zealand |
22 Mar 2021 - |
Entity (NZ Limited Company) | Texas Trustee Limited Shareholder NZBN: 9429030404892 |
Korokoro Lower Hutt 5012 New Zealand |
06 May 2015 - |
Individual | Thompson, Brendon John |
Korokoro Lower Hutt 5012 New Zealand |
03 Jun 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Meads, Brian Morris |
Whitby Porirua 5024 New Zealand |
03 Jun 2008 - |
Individual | Meads, Sian Maria |
Whitby Porirua 5024 New Zealand |
03 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholson, Christopher Donald |
Woburn Lower Hutt 5010 New Zealand |
26 May 2013 - 06 May 2015 |
Individual | Byrne, Megan Rosemary |
Northcote Point Auckland 0627 New Zealand |
26 May 2013 - 27 Jun 2019 |
Entity | Kiwi 2 Limited Shareholder NZBN: 9429036752300 Company Number: 1165799 |
03 Jun 2008 - 27 Jun 2010 | |
Individual | Thompson, Alecia Ellen |
Petone New Zealand |
03 Jun 2008 - 17 Dec 2012 |
Entity | Kiwi 2 Limited Shareholder NZBN: 9429036752300 Company Number: 1165799 |
03 Jun 2008 - 27 Jun 2010 | |
Individual | Byrne, Stephen Patrick |
Northcote Point Auckland 0627 New Zealand |
26 May 2013 - 27 Jun 2019 |
Individual | Nicholson, Miranda |
Woburn Lower Hutt 5010 New Zealand |
26 May 2013 - 06 May 2015 |
Brian Morris Meads - Director
Appointment date: 03 Jun 2008
Address: Whitby, Porirua, 5024 New Zealand
Address used since 13 Dec 2012
Brendon John Thompson - Director
Appointment date: 03 Jun 2008
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 01 Jan 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Jan 2013
Stephen Patrick Byrne - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 25 Jun 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 24 May 2013
Brian William Pratt - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 23 Dec 2008
Address: Mana, Porirua, New Zealand
Address used since 03 Jun 2008
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