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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mcpherson, Brenda Jane |
Glenfield |
31 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcpherson, Paul Douglas |
Glenfield |
31 Oct 2006 - |
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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