Spey Street Properties Limited, a registered company, was incorporated on 14 Jul 2006. 9429033984537 is the NZBN it was issued. The company has been managed by 5 directors: Brian Dennis Wackrow - an active director whose contract started on 30 Nov 2009,
Peter John Nelligan - an active director whose contract started on 05 Feb 2010,
Bruce Robin Ansley - an inactive director whose contract started on 30 Nov 2009 and was terminated on 06 Sep 2011,
Jewel Scott - an inactive director whose contract started on 22 Dec 2010 and was terminated on 06 Sep 2011,
Allan Ronald Mackersy - an inactive director whose contract started on 14 Jul 2006 and was terminated on 03 Dec 2010.
Updated on 03 May 2024, our database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Spey Street Properties Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 17 Feb 2020.
Former names for this company, as we managed to find at BizDb, included: from 14 Jul 2006 to 20 Nov 2009 they were called Arm Thirty Five Limited.
A total of 4200 shares are allotted to 54 shareholders (28 groups). The first group consists of 200 shares (4.76%) held by 2 entities. There is also a second group which consists of 4 shareholders in control of 100 shares (2.38%). Finally there is the 3rd share allotment (50 shares 1.19%) made up of 1 entity.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 27 Feb 2017 to 17 Feb 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 06 May 2015 to 27 Feb 2017
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Feb 2014 to 06 May 2015
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 17 May 2010 to 20 Feb 2014
Address: Clarke Craw Limited, 2 Clarke Street, Dunedin
Registered & physical address used from 14 Jul 2006 to 17 May 2010
Basic Financial info
Total number of Shares: 4200
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Laing, Janet June |
Rd 3 Blenheim 7273 New Zealand |
20 Dec 2010 - |
Individual | Laing, Nigel Gary |
Rd 3 Blenheim 7273 New Zealand |
20 Dec 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Cowles, Fiona Jean |
Opoho Dunedin 9010 New Zealand |
24 May 2023 - |
Individual | Mcdonald, Claire Margaret |
Waverley Dunedin 9013 New Zealand |
24 May 2023 - |
Entity (NZ Limited Company) | Hgw Trustees 2021 Limited Shareholder NZBN: 9429048982085 |
Dunedin Central Dunedin 9016 New Zealand |
24 May 2023 - |
Individual | Mcdonald, Elaine Laura |
Maori Hill Dunedin 9010 New Zealand |
20 Dec 2010 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hgw Trustees 2021 Limited Shareholder NZBN: 9429048982085 |
Dunedin Central Dunedin 9016 New Zealand |
10 Mar 2023 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Wilton, Hester Gretel |
Milton 9073 New Zealand |
08 Oct 2020 - |
Entity (NZ Limited Company) | Duncan Cotterill Queenstown Trustee (2022) Limited Shareholder NZBN: 9429050126835 |
Frankton Queenstown 9300 New Zealand |
12 Apr 2022 - |
Individual | Wilton, Robert John |
Rd 1 Outram 9073 New Zealand |
07 Jul 2011 - |
Shares Allocation #5 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Whitham Trustee Co Limited Shareholder NZBN: 9429041127278 |
Maori Hill Dunedin 9010 New Zealand |
13 Apr 2022 - |
Individual | Whitham, Bryan Alan Ernest |
Maori Hill Dunedin 9010 New Zealand |
19 Dec 2014 - |
Individual | Whitham, Mary Elizabeth |
Maori Hill Dunedin 9010 New Zealand |
19 Dec 2014 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Stevens, Janice Linley |
Waverley Dunedin 9013 New Zealand |
15 Mar 2011 - |
Individual | Stevens, Antony Maxwell |
Hataitai Wellington 6021 New Zealand |
15 Dec 2021 - |
Entity (NZ Limited Company) | Marks & Worth Trustee No. 7 Limited Shareholder NZBN: 9429049041651 |
Dunedin 9016 New Zealand |
15 Dec 2021 - |
Shares Allocation #7 Number of Shares: 325 | |||
Entity (NZ Limited Company) | Ikt Investments Limited Shareholder NZBN: 9429036207213 |
Albert Town Wanaka Null 9305 New Zealand |
30 Jan 2015 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
31 Jan 2018 - |
Entity (NZ Limited Company) | Mcc Nominees Limited Shareholder NZBN: 9429031606196 |
Dunedin Central Dunedin 9016 New Zealand |
31 Jan 2018 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Edgecombe, Jennier Beatrice |
Bryndwr Christchurch 8053 New Zealand |
19 Dec 2014 - |
Shares Allocation #10 Number of Shares: 25 | |||
Individual | Burke, John Embly |
Broad Bay Dunedin 9014 New Zealand |
19 Dec 2014 - |
Shares Allocation #11 Number of Shares: 207 | |||
Individual | Scott, John Leslie |
Fendalton Christchurch 8014 New Zealand |
19 Dec 2014 - |
Individual | Tentori, Penelope Ann |
Fendalton Christchurch 8014 New Zealand |
19 Dec 2014 - |
Shares Allocation #12 Number of Shares: 59 | |||
Individual | Oldham, Lenore Olive Miller |
Saint Clair Dunedin 9012 New Zealand |
19 Dec 2014 - |
Individual | Oldham, Nicholas Simon |
Saint Clair Dunedin 9012 New Zealand |
19 Dec 2014 - |
Shares Allocation #13 Number of Shares: 59 | |||
Individual | Mulqueen, Gerard Louis |
Rangiora 7004 New Zealand |
20 Dec 2010 - |
Individual | Mulqueen, Janice Maree |
Rangiora 7004 New Zealand |
20 Dec 2010 - |
Shares Allocation #14 Number of Shares: 300 | |||
Individual | Allan, Miles |
Wanaka 9305 New Zealand |
20 Dec 2010 - |
Individual | Allan, Anna |
Wanaka 9305 New Zealand |
20 Dec 2010 - |
Shares Allocation #15 Number of Shares: 200 | |||
Individual | Nelligan, Christine Dianne |
Merivale Christchurch 8014 New Zealand |
20 Dec 2010 - |
Individual | Nelligan, Peter John |
Merivale Christchurch 8014 New Zealand |
20 Dec 2010 - |
Shares Allocation #16 Number of Shares: 50 | |||
Individual | Mckenzie, Kenneth George |
Rd 2 Invercargill 9872 New Zealand |
20 Dec 2010 - |
Individual | Mckenzie, Mary Sutherland |
Rd 2 Invercargill 9872 New Zealand |
20 Dec 2010 - |
Shares Allocation #17 Number of Shares: 400 | |||
Individual | Mackersy, Allan Ronald |
Arrowtown 9302 New Zealand |
20 Dec 2010 - |
Entity (NZ Limited Company) | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 |
Frankton Queenstown 9300 New Zealand |
02 Mar 2022 - |
Shares Allocation #18 Number of Shares: 100 | |||
Other (Other) | Acn 113189727 - Chippy Investments Pty Limited |
Paradise Point Queensland 4217 Australia |
20 Dec 2010 - |
Shares Allocation #19 Number of Shares: 167 | |||
Entity (NZ Limited Company) | Saramar Trustee Limited Shareholder NZBN: 9429030314573 |
481 Moray Place Dunedin Central, Dunedin Null 9016 New Zealand |
05 Sep 2013 - |
Shares Allocation #20 Number of Shares: 500 | |||
Individual | Parry, Jan Elizabeth |
Maori Hill Dunedin 9010 New Zealand |
19 Dec 2014 - |
Entity (NZ Limited Company) | Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 |
Dunedin 9016 New Zealand |
19 Dec 2014 - |
Individual | Parry, Ross Leslie |
Maori Hill Dunedin 9010 New Zealand |
19 Dec 2014 - |
Shares Allocation #21 Number of Shares: 100 | |||
Individual | Milnes, Aaron Joseph |
Rangiora Rangiora 7400 New Zealand |
25 Nov 2016 - |
Entity (NZ Limited Company) | D H Martin Trustees Limited Shareholder NZBN: 9429033362939 |
680 Colombo Street Christchurch 8011 New Zealand |
20 Jan 2011 - |
Individual | Martin, David Henry |
Oxford Christchurch 7476 New Zealand |
20 Jan 2011 - |
Shares Allocation #22 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Campbell Holdings Limited Shareholder NZBN: 9429036896646 |
Abbotsford Dunedin 9018 New Zealand |
20 Dec 2010 - |
Shares Allocation #23 Number of Shares: 100 | |||
Individual | Hayde, Denis |
Rd 2 Mosgiel 9092 New Zealand |
20 Dec 2010 - |
Individual | Grant, Stephen John |
Rd 2 Mosgiel 9092 New Zealand |
20 Dec 2010 - |
Individual | Hayde, Suzanne Margaret |
Rd 2 Mosgiel 9092 New Zealand |
20 Dec 2010 - |
Shares Allocation #24 Number of Shares: 200 | |||
Individual | Scott, Jewel |
Rd 9 Invercargill 9879 New Zealand |
20 Dec 2010 - |
Shares Allocation #25 Number of Shares: 100 | |||
Individual | Linzey, Timothy John |
Kaikorai Dunedin 9010 New Zealand |
19 Dec 2014 - |
Shares Allocation #26 Number of Shares: 100 | |||
Individual | Jones, Edith Bolling |
Rd 9, Otatara Invercargill 9879 New Zealand |
20 Dec 2010 - |
Shares Allocation #27 Number of Shares: 125 | |||
Individual | Cowie, James William |
Albert Town Wanaka 9305 New Zealand |
30 Jan 2015 - |
Individual | Cowie, Frances Mary |
Albert Town Wanaka 9305 New Zealand |
30 Jan 2015 - |
Shares Allocation #28 Number of Shares: 83 | |||
Individual | Williams, Peter John |
Christchurch 8052 New Zealand |
20 Dec 2010 - |
Individual | Williams, Valerie Ann |
Christchurch 8052 New Zealand |
20 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Leslie Arthur |
Maori Hill Dunedin 9010 New Zealand |
20 Dec 2010 - 24 May 2023 |
Individual | Griffin, David |
West Marton, Rd 5 Christchurch 7675 New Zealand |
20 Dec 2010 - 31 Jan 2018 |
Individual | Ansley, Justine |
Wanaka 9305 New Zealand |
20 Dec 2010 - 07 Jul 2011 |
Individual | Dowsett, Peter Graeme |
West Marton Rd 5 Christchurch 7675 New Zealand |
20 Dec 2010 - 31 Jan 2018 |
Individual | Martin, David |
Oxford Christchurch 7476 New Zealand |
20 Dec 2010 - 20 Jan 2011 |
Individual | Mirkin, Geoffrey |
Dunedin 9011 New Zealand |
20 Dec 2010 - 05 Sep 2013 |
Individual | Greer, Timothy William |
Rd 2 Otautau 9682 New Zealand |
20 Dec 2010 - 11 Jul 2023 |
Individual | Greer, Richard James |
Rd 2 Otautau 9682 New Zealand |
20 Dec 2010 - 11 Jul 2023 |
Individual | Greer, Raelene Elizabeth |
Rd 2 Otautau 9682 New Zealand |
20 Dec 2010 - 11 Jul 2023 |
Individual | Greer, David George |
Rd 2 Otautau 9682 New Zealand |
20 Dec 2010 - 11 Jul 2023 |
Individual | Greer, Andrew Walter |
Rd 2 Otautau 9682 New Zealand |
20 Dec 2010 - 11 Jul 2023 |
Individual | Green, Leslie Arthur |
Maori Hill Dunedin 9010 New Zealand |
20 Dec 2010 - 24 May 2023 |
Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
20 Dec 2010 - 07 Jul 2011 | |
Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
Frankton Queenstown 9300 New Zealand |
15 Mar 2011 - 15 Dec 2021 |
Individual | Wackrow, Vivienne Joyce |
West Marton, Rd 5 Christchurch 7675 New Zealand |
20 Dec 2010 - 14 Apr 2015 |
Individual | Mcdonald, Gordon Alexander |
Maori Hill Dunedin 9010 New Zealand |
20 Dec 2010 - 24 May 2023 |
Individual | Mcdonald, Gordon Alexander |
Maori Hill Dunedin 9010 New Zealand |
20 Dec 2010 - 24 May 2023 |
Individual | Arthur, Kevin Mccabe |
Rd 2 Kaiapoi 7692 New Zealand |
20 Dec 2010 - 30 Oct 2015 |
Individual | Keddell, Peter Jackson |
Rd 1 Outram 9073 New Zealand |
07 Jul 2011 - 12 Apr 2022 |
Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
Frankton Queenstown 9300 New Zealand |
15 Mar 2011 - 15 Dec 2021 |
Individual | Clarke, Barry Roger |
Waikanae Waikanae 5036 New Zealand |
19 Dec 2014 - 21 Feb 2019 |
Entity | Invercargill Property Investments Limited Shareholder NZBN: 9429031748643 Company Number: 2368585 |
20 Dec 2010 - 30 Jan 2015 | |
Individual | Edgecombe, John |
Lower Hutt 5010 New Zealand |
19 Dec 2014 - 13 Apr 2022 |
Entity | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 |
20 Dec 2010 - 28 Nov 2014 | |
Individual | Young, John Norman Phillip |
Rd 2 Invercargill 9872 New Zealand |
20 Dec 2010 - 07 Feb 2020 |
Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
20 Dec 2010 - 07 Jul 2011 | |
Individual | Carmody, John |
Dunedin 9011 New Zealand |
20 Dec 2010 - 28 Nov 2014 |
Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
Frankton Queenstown 9300 New Zealand |
15 Mar 2011 - 15 Dec 2021 |
Individual | Clark, Susan |
Dunedin 9011 New Zealand |
20 Dec 2010 - 28 Nov 2014 |
Individual | Edgecombe, John |
Lower Hutt 5010 New Zealand |
19 Dec 2014 - 13 Apr 2022 |
Individual | Keddell, Peter Jackson |
Rd 1 Outram 9073 New Zealand |
07 Jul 2011 - 12 Apr 2022 |
Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
Dunedin Central Dunedin 9016 New Zealand |
15 Mar 2011 - 15 Dec 2021 |
Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
Dunedin Central Dunedin 9016 New Zealand |
15 Mar 2011 - 15 Dec 2021 |
Individual | Hennessy, Julie Faye |
Invercargill 9872 New Zealand |
20 Dec 2010 - 12 Aug 2013 |
Individual | Wackrow, Vivienne Joyce |
Rd 4 Albany 0794 New Zealand |
20 Dec 2010 - 31 Jan 2018 |
Individual | Fields, Martyn John |
Dunedin 9011 New Zealand |
20 Dec 2010 - 05 Sep 2013 |
Individual | Ansley, Bruce |
Wanaka 9305 New Zealand |
20 Dec 2010 - 07 Jul 2011 |
Entity | Invercargill Property Investments Limited Shareholder NZBN: 9429031748643 Company Number: 2368585 |
20 Dec 2010 - 30 Jan 2015 | |
Individual | Low, Neville Gordon |
Invercargill 9872 New Zealand |
20 Dec 2010 - 12 Aug 2013 |
Individual | Scott, George Thomas |
Oxford Christchurch 7476 New Zealand |
20 Jan 2011 - 25 Nov 2016 |
Individual | Hennessy, James |
Invercargill 9872 New Zealand |
20 Dec 2010 - 12 Aug 2013 |
Individual | Henderson, Sarah |
Dunedin 9011 New Zealand |
20 Dec 2010 - 05 Sep 2013 |
Individual | Wackrow, Brian Dennis |
West Marton, Rd 5 Christchurch 7675 New Zealand |
20 Dec 2010 - 14 Apr 2015 |
Individual | Wackrow, Brian Dennis |
Rd 4 Albany 0794 New Zealand |
20 Dec 2010 - 31 Jan 2018 |
Entity | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 |
20 Dec 2010 - 28 Nov 2014 | |
Individual | Mackersy, Allan Ronald |
Dunedin |
14 Jul 2006 - 20 Dec 2010 |
Brian Dennis Wackrow - Director
Appointment date: 30 Nov 2009
Address: Rd 4, Albany, 0794 New Zealand
Address used since 13 Apr 2015
Peter John Nelligan - Director
Appointment date: 05 Feb 2010
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Oct 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Feb 2016
Bruce Robin Ansley - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 06 Sep 2011
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 22 Dec 2010
Jewel Scott - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 06 Sep 2011
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 22 Dec 2010
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 03 Dec 2010
Address: Dunedin, 9010 New Zealand
Address used since 14 Jul 2006
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