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Spanner Properties Limited

Type: NZ Limited Company (Ltd)
9429033793740
NZBN
1878417
Company Number
Registered
Company Status
Current address
75 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 06 Sep 2019

Spanner Properties Limited, a registered company, was incorporated on 31 Oct 2006. 9429033793740 is the business number it was issued. The company has been run by 2 directors: Paul Douglas Mcpherson - an active director whose contract started on 31 Oct 2006,
Brenda Jane Mcpherson - an active director whose contract started on 31 Oct 2006.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 75 Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Spanner Properties Limited had been using Level 5, 393 Khyber Pass, Newmarket, Auckland as their registered address up to 06 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Sep 2018 to 06 Sep 2019

Address: Level 4, Cnr Kent & Crowhurst Sts, Newmarket New Zealand

Physical & registered address used from 31 Oct 2006 to 19 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mcpherson, Brenda Jane Glenfield
Shares Allocation #2 Number of Shares: 1
Individual Mcpherson, Paul Douglas Glenfield
Directors

Paul Douglas Mcpherson - Director

Appointment date: 31 Oct 2006

Address: Glenfield, Auckland, 0632 New Zealand

Address used since 01 Sep 2015


Brenda Jane Mcpherson - Director

Appointment date: 31 Oct 2006

Address: Glenfield, Auckland, 0632 New Zealand

Address used since 01 Sep 2015

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