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Spire Tiling Services Limited

Type: NZ Limited Company (Ltd)
9429033104157
NZBN
1995474
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical address used since 15 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Michael Wilbraham Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lisa Marie Wilbraham Rd 1
Queenstown
9371
New Zealand
Directors

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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