Spi Property Fund Limited, a registered company, was registered on 24 May 2007. 9429033382227 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Allister Ronald Knight - an active director whose contract started on 24 May 2007,
Murray Alcock - an active director whose contract started on 03 Jul 2007,
John Lawrence Hibbard - an inactive director whose contract started on 15 Feb 2008 and was terminated on 31 May 2009,
David Alan Wallace - an inactive director whose contract started on 15 Feb 2008 and was terminated on 31 May 2009.
Updated on 16 Feb 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Po Box 93, Te Kauwhata, Te Kauwhata, 3741 (postal address),
Foley & Hughes, Level 1/20 Beaumont St, Freemans Bay, Auckland, 1010 (office address),
Foley & Hughes, Level 1/20 Beaumont St, Freemans Bay, Auckland, 1010 (delivery address),
Foley & Hughes, Level 1/20 Beaumont St, Freemans Bay, Auckland, 1010 (registered address) among others.
Spi Property Fund Limited had been using Level 10 Tower Centre, 45 Queen Street, Auckland as their physical address up until 17 May 2018.
One entity controls all company shares (exactly 5 shares) - Spi Capital Limited - located at 3741, 12 Findlay Street, Ellerslie, Auckland.
Other active addresses
Address #4: Foley & Hughes, Level 1/20 Beaumont St, Freemans Bay, Auckland, 1010 New Zealand
Office & delivery address used from 03 May 2019
Principal place of activity
Foley & Hughes, Level 1/20 Beaumont St, Freemans Bay, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jun 2016 to 17 May 2018
Address #2: Level 4, 55 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 14 May 2014 to 15 Jun 2016
Address #3: Level 4, 55 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 17 May 2013 to 15 Jun 2016
Address #4: Level 3, 55 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 11 May 2011 to 14 May 2014
Address #5: Level 3, 55 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 11 May 2011 to 17 May 2013
Address #6: Level 4, 55 Anzac Ave, Auckland New Zealand
Physical address used from 07 Apr 2009 to 11 May 2011
Address #7: Level 4, 55 Anzac Ave, Auckland New Zealand
Registered address used from 17 Nov 2008 to 11 May 2011
Address #8: C/-cleaver & Co Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 24 May 2007 to 07 Apr 2009
Address #9: C/-cleaver & Co Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Registered address used from 24 May 2007 to 17 Nov 2008
Basic Financial info
Total number of Shares: 5
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 May 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5 | |||
Entity (NZ Limited Company) | Spi Capital Limited Shareholder NZBN: 9429036173730 |
12 Findlay Street, Ellerslie Auckland 1051 New Zealand |
24 May 2007 - |
Allister Ronald Knight - Director
Appointment date: 24 May 2007
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 31 May 2010
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 03 May 2019
Murray Alcock - Director
Appointment date: 03 Jul 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 May 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 Dec 2011
John Lawrence Hibbard - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 31 May 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Feb 2008
David Alan Wallace - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 31 May 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Feb 2008
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