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Spence Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429033832197
NZBN
1872344
Company Number
Registered
Company Status
Current address
40 George Street
Kingsland
Auckland 1024
New Zealand
Registered & physical & service address used since 09 Mar 2022

Spence Family Trustees Limited, a registered company, was started on 06 Oct 2006. 9429033832197 is the NZ business identifier it was issued. This company has been managed by 6 directors: Kerri Lee Spence - an active director whose contract started on 21 Apr 2015,
Aidan Keith Spence - an active director whose contract started on 02 Mar 2022,
Lance William Spence - an active director whose contract started on 02 Mar 2022,
Madaline Jessica Spence - an active director whose contract started on 02 Mar 2022,
Hayden Yardley - an inactive director whose contract started on 26 Sep 2018 and was terminated on 01 Mar 2022.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 40 George Street, Kingsland, Auckland, 1024 (type: registered, physical).
Spence Family Trustees Limited had been using 25 Mailer Street, Mornington, Dunedin as their registered address up until 09 Mar 2022.
Old names for this company, as we identified at BizDb, included: from 06 Oct 2006 to 09 Mar 2010 they were named Nev Trustees Limited.
A single entity owns all company shares (exactly 10 shares) - Duncan King Trustee Holdings Limited - located at 1024, Kingsland, Auckland.

Addresses

Previous addresses

Address: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Registered & physical address used from 24 Jul 2017 to 09 Mar 2022

Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Oct 2016 to 24 Jul 2017

Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Nov 2010 to 20 Oct 2016

Address: G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Registered address used from 11 Jul 2007 to 18 Nov 2010

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical address used from 11 Jul 2007 to 18 Nov 2010

Address: Gs Mclauchlan & Co, 2 Stafford St, Dunedin

Registered & physical address used from 06 Oct 2006 to 11 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Duncan King Trustee Holdings Limited
Shareholder NZBN: 9429042205449
Kingsland
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
Company Number: 6005129
Entity Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
Company Number: 6005129
248 Cumberland Street
Dunedin
9016
New Zealand
Individual Mclauchlan, Graeme Robert Maori Hill
Dunedin
9010
New Zealand
Individual Spence, Lance Sawyers Bay
Port Chalmers
9023
New Zealand
Directors

Kerri Lee Spence - Director

Appointment date: 21 Apr 2015

Address: Sawyers Bay, Port Chalmers, 9023 New Zealand

Address used since 21 Apr 2015


Aidan Keith Spence - Director

Appointment date: 02 Mar 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Mar 2022


Lance William Spence - Director

Appointment date: 02 Mar 2022

Address: Sawyers Bay, Port Chalmers, 9023 New Zealand

Address used since 02 Mar 2022


Madaline Jessica Spence - Director

Appointment date: 02 Mar 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Mar 2022


Hayden Yardley - Director (Inactive)

Appointment date: 26 Sep 2018

Termination date: 01 Mar 2022

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 26 Sep 2018


Graeme Mclauchlan - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 28 Jul 2015

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 13 Mar 2015

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