Splice Construction Limited, a registered company, was launched on 09 Nov 2007. 9429033039060 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Graeme Scott John Rush - an active director whose contract started on 09 Nov 2007,
Diane Maree Rush - an active director whose contract started on 25 Mar 2022,
Mervyn Douglas Gyde - an inactive director whose contract started on 25 Feb 2021 and was terminated on 14 Feb 2022,
Lance Fielder - an inactive director whose contract started on 12 May 2014 and was terminated on 20 Dec 2021,
Gavin Midgley - an inactive director whose contract started on 02 Aug 2013 and was terminated on 31 Mar 2016.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 3/42 John Spencer Way, Hamilton, 3282 (type: registered, physical).
Splice Construction Limited had been using 286 Victoria Street, Hamilton Central, Hamilton as their registered address until 26 Oct 2021.
Past names used by this company, as we established at BizDb, included: from 09 Nov 2007 to 01 Apr 2009 they were called Hodgkinson Construction Limited.
All company shares (5000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Gyde Wansbone Trustees (2012) Limited (an entity) located at Te Awamutu postcode 3800,
Rush, Diane Maree (an individual) located at Rd 3, Hamilton postcode 3283,
Rush, Graeme Scott John (an individual) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: 286 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Nov 2015 to 26 Oct 2021
Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 09 May 2013 to 05 Nov 2015
Address: C/-noble & Lee Limited, 51 Arawa Street, Matamata New Zealand
Physical & registered address used from 09 Nov 2007 to 09 May 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Gyde Wansbone Trustees (2012) Limited Shareholder NZBN: 9429030720800 |
Te Awamutu 3800 New Zealand |
21 Oct 2020 - |
| Individual | Rush, Diane Maree |
Rd 3 Hamilton 3283 New Zealand |
21 Oct 2020 - |
| Individual | Rush, Graeme Scott John |
Rd 3 Hamilton 3283 New Zealand |
21 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Splice Group Holdings Limited Shareholder NZBN: 9429030150027 Company Number: 4534325 |
02 Oct 2013 - 21 Oct 2020 | |
| Individual | Rush, Graeme Scott John |
Matamata Matamata 3400 New Zealand |
09 Nov 2007 - 02 Oct 2013 |
| Entity | Splice Group Holdings Limited Shareholder NZBN: 9429030150027 Company Number: 4534325 |
Frankton Hamilton 3204 New Zealand |
02 Oct 2013 - 21 Oct 2020 |
| Individual | Rush, Diane Maree |
Matamata Matamata 3400 New Zealand |
09 Nov 2007 - 02 Oct 2013 |
Ultimate Holding Company
Graeme Scott John Rush - Director
Appointment date: 09 Nov 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Jun 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 24 Nov 2011
Diane Maree Rush - Director
Appointment date: 25 Mar 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Mar 2022
Mervyn Douglas Gyde - Director (Inactive)
Appointment date: 25 Feb 2021
Termination date: 14 Feb 2022
Address: 7 Rita Street, Mt Maunganui, 2400 New Zealand
Address used since 25 Feb 2021
Lance Fielder - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 20 Dec 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 28 Nov 2017
Address: Te Awamutu, 3800 New Zealand
Address used since 12 May 2014
Gavin Midgley - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 31 Mar 2016
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 02 Aug 2013
Diane Maree Rush - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 02 Aug 2013
Address: Matamata, Matamata, 3400 New Zealand
Address used since 24 Nov 2011
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