Spire Tiling Services Limited was incorporated on 31 Oct 2007 and issued an NZ business identifier of 9429033104157. This registered LTD company has been managed by 2 directors: Lisa Marie Wilbraham - an active director whose contract started on 31 Oct 2007,
Michael Wilbraham - an inactive director whose contract started on 31 Oct 2007 and was terminated on 18 Aug 2022.
As stated in our data (updated on 15 Dec 2022), the company filed 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Up to 15 Oct 2012, Spire Tiling Services Limited had been using C/- Hunter Mcleod Ltd, Level 2, 20 Athol Street, Queenstown as their registered address.
BizDb identified past names used by the company: from 31 Oct 2007 to 26 May 2015 they were named Spire Property Development Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Michael Wilbraham (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lisa Wilbraham - located at Rd 1, Queenstown.
Previous addresses
Address: C/- Hunter Mcleod Ltd, Level 2, 20 Athol Street, Queenstown, 9300 New Zealand
Registered & physical address used from 16 Apr 2012 to 15 Oct 2012
Address: 20 Athol Street, Queenstown, 9300 New Zealand
Registered & physical address used from 16 May 2011 to 16 Apr 2012
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 10 May 2010 to 16 May 2011
Address: Gyde Wansbone Accountants, 195 Mahoe Street, Te Awamutu
Physical & registered address used from 31 Oct 2007 to 10 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Michael Wilbraham |
Rd 1 Queenstown 9371 New Zealand |
31 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lisa Marie Wilbraham |
Rd 1 Queenstown 9371 New Zealand |
31 Oct 2007 - |
Lisa Marie Wilbraham - Director
Appointment date: 31 Oct 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Oct 2014
Michael Wilbraham - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 18 Aug 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Oct 2014
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