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Nspire Holding Number 1 Limited

Type: NZ Limited Company (Ltd)
9429032718720
NZBN
2137243
Company Number
Registered
Company Status
Current address
Level 6, 15 Willeston Street
Te Aro
Te Aro, Wellington 6142
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 11 Mar 2017
Level 6, 15 Willeston St
Te Aro
Wellington 6142
New Zealand
Physical & registered address used since 20 Mar 2017
2 Bowsprit Way
Whitby
Porirua 5024
New Zealand
Registered & service address used since 21 Dec 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Mk Trustee 2020 Limited
Shareholder NZBN: 9429048069670
Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) Texas Trustee Limited
Shareholder NZBN: 9429030404892
Korokoro
Lower Hutt
5012
New Zealand
Individual Thompson, Brendon John Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Meads, Brian Morris Whitby
Porirua
5024
New Zealand
Individual Meads, Sian Maria Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, Christopher Donald Woburn
Lower Hutt
5010
New Zealand
Individual Byrne, Megan Rosemary Northcote Point
Auckland
0627
New Zealand
Entity Kiwi 2 Limited
Shareholder NZBN: 9429036752300
Company Number: 1165799
Individual Thompson, Alecia Ellen Petone

New Zealand
Entity Kiwi 2 Limited
Shareholder NZBN: 9429036752300
Company Number: 1165799
Individual Byrne, Stephen Patrick Northcote Point
Auckland
0627
New Zealand
Individual Nicholson, Miranda Woburn
Lower Hutt
5010
New Zealand
Directors

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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