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Spey Street Properties Limited

Type: NZ Limited Company (Ltd)
9429033984537
NZBN
1843152
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 17 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Laing, Janet June Rd 3
Blenheim
7273
New Zealand
Individual Laing, Nigel Gary Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Cowles, Fiona Jean Opoho
Dunedin
9010
New Zealand
Individual Mcdonald, Claire Margaret Waverley
Dunedin
9013
New Zealand
Entity (NZ Limited Company) Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Dunedin Central
Dunedin
9016
New Zealand
Individual Mcdonald, Elaine Laura Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Wilton, Hester Gretel Milton
9073
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Queenstown Trustee (2022) Limited
Shareholder NZBN: 9429050126835
Frankton
Queenstown
9300
New Zealand
Individual Wilton, Robert John Rd 1
Outram
9073
New Zealand
Shares Allocation #5 Number of Shares: 150
Entity (NZ Limited Company) Whitham Trustee Co Limited
Shareholder NZBN: 9429041127278
Maori Hill
Dunedin
9010
New Zealand
Individual Whitham, Bryan Alan Ernest Maori Hill
Dunedin
9010
New Zealand
Individual Whitham, Mary Elizabeth Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Stevens, Janice Linley Waverley
Dunedin
9013
New Zealand
Individual Stevens, Antony Maxwell Hataitai
Wellington
6021
New Zealand
Entity (NZ Limited Company) Marks & Worth Trustee No. 7 Limited
Shareholder NZBN: 9429049041651
Dunedin
9016
New Zealand
Shares Allocation #7 Number of Shares: 325
Entity (NZ Limited Company) Ikt Investments Limited
Shareholder NZBN: 9429036207213
Albert Town
Wanaka
Null 9305
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Edgecombe, Jennier Beatrice Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #10 Number of Shares: 25
Individual Burke, John Embly Broad Bay
Dunedin
9014
New Zealand
Shares Allocation #11 Number of Shares: 207
Individual Scott, John Leslie Fendalton
Christchurch
8014
New Zealand
Individual Tentori, Penelope Ann Fendalton
Christchurch
8014
New Zealand
Shares Allocation #12 Number of Shares: 59
Individual Oldham, Lenore Olive Miller Saint Clair
Dunedin
9012
New Zealand
Individual Oldham, Nicholas Simon Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #13 Number of Shares: 59
Individual Mulqueen, Gerard Louis Rangiora
7004
New Zealand
Individual Mulqueen, Janice Maree Rangiora
7004
New Zealand
Shares Allocation #14 Number of Shares: 300
Individual Allan, Miles Wanaka
9305
New Zealand
Individual Allan, Anna Wanaka
9305
New Zealand
Shares Allocation #15 Number of Shares: 200
Individual Nelligan, Christine Dianne Merivale
Christchurch
8014
New Zealand
Individual Nelligan, Peter John Merivale
Christchurch
8014
New Zealand
Shares Allocation #16 Number of Shares: 50
Individual Mckenzie, Kenneth George Rd 2
Invercargill
9872
New Zealand
Individual Mckenzie, Mary Sutherland Rd 2
Invercargill
9872
New Zealand
Shares Allocation #17 Number of Shares: 400
Individual Mackersy, Allan Ronald Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Frankton
Queenstown
9300
New Zealand
Shares Allocation #18 Number of Shares: 100
Other (Other) Acn 113189727 - Chippy Investments Pty Limited Paradise Point
Queensland
4217
Australia
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
Shares Allocation #20 Number of Shares: 500
Individual Parry, Jan Elizabeth Maori Hill
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Dunedin
9016
New Zealand
Individual Parry, Ross Leslie Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #21 Number of Shares: 100
Individual Milnes, Aaron Joseph Rangiora
Rangiora
7400
New Zealand
Entity (NZ Limited Company) D H Martin Trustees Limited
Shareholder NZBN: 9429033362939
680 Colombo Street
Christchurch
8011
New Zealand
Individual Martin, David Henry Oxford
Christchurch
7476
New Zealand
Shares Allocation #22 Number of Shares: 100
Entity (NZ Limited Company) Campbell Holdings Limited
Shareholder NZBN: 9429036896646
Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #23 Number of Shares: 100
Individual Hayde, Denis Rd 2
Mosgiel
9092
New Zealand
Individual Grant, Stephen John Rd 2
Mosgiel
9092
New Zealand
Individual Hayde, Suzanne Margaret Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #24 Number of Shares: 200
Individual Scott, Jewel Rd 9
Invercargill
9879
New Zealand
Shares Allocation #25 Number of Shares: 100
Individual Linzey, Timothy John Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #26 Number of Shares: 100
Individual Jones, Edith Bolling Rd 9, Otatara
Invercargill
9879
New Zealand
Shares Allocation #27 Number of Shares: 125
Individual Cowie, James William Albert Town
Wanaka
9305
New Zealand
Individual Cowie, Frances Mary Albert Town
Wanaka
9305
New Zealand
Shares Allocation #28 Number of Shares: 83
Individual Williams, Peter John Christchurch
8052
New Zealand
Individual Williams, Valerie Ann Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Leslie Arthur Maori Hill
Dunedin
9010
New Zealand
Individual Griffin, David West Marton, Rd 5
Christchurch
7675
New Zealand
Individual Ansley, Justine Wanaka
9305
New Zealand
Individual Dowsett, Peter Graeme West Marton Rd 5
Christchurch
7675
New Zealand
Individual Martin, David Oxford
Christchurch
7476
New Zealand
Individual Mirkin, Geoffrey Dunedin
9011
New Zealand
Individual Greer, Timothy William Rd 2
Otautau
9682
New Zealand
Individual Greer, Richard James Rd 2
Otautau
9682
New Zealand
Individual Greer, Raelene Elizabeth Rd 2
Otautau
9682
New Zealand
Individual Greer, David George Rd 2
Otautau
9682
New Zealand
Individual Greer, Andrew Walter Rd 2
Otautau
9682
New Zealand
Individual Green, Leslie Arthur Maori Hill
Dunedin
9010
New Zealand
Entity Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Entity Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Frankton
Queenstown
9300
New Zealand
Individual Wackrow, Vivienne Joyce West Marton, Rd 5
Christchurch
7675
New Zealand
Individual Mcdonald, Gordon Alexander Maori Hill
Dunedin
9010
New Zealand
Individual Mcdonald, Gordon Alexander Maori Hill
Dunedin
9010
New Zealand
Individual Arthur, Kevin Mccabe Rd 2
Kaiapoi
7692
New Zealand
Individual Keddell, Peter Jackson Rd 1
Outram
9073
New Zealand
Entity Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Frankton
Queenstown
9300
New Zealand
Individual Clarke, Barry Roger Waikanae
Waikanae
5036
New Zealand
Entity Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Company Number: 2368585
Individual Edgecombe, John Lower Hutt
5010
New Zealand
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
Individual Young, John Norman Phillip Rd 2
Invercargill
9872
New Zealand
Entity Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Individual Carmody, John Dunedin
9011
New Zealand
Entity Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Frankton
Queenstown
9300
New Zealand
Individual Clark, Susan Dunedin
9011
New Zealand
Individual Edgecombe, John Lower Hutt
5010
New Zealand
Individual Keddell, Peter Jackson Rd 1
Outram
9073
New Zealand
Entity Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Dunedin Central
Dunedin
9016
New Zealand
Entity Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Dunedin Central
Dunedin
9016
New Zealand
Individual Hennessy, Julie Faye Invercargill
9872
New Zealand
Individual Wackrow, Vivienne Joyce Rd 4
Albany
0794
New Zealand
Individual Fields, Martyn John Dunedin
9011
New Zealand
Individual Ansley, Bruce Wanaka
9305
New Zealand
Entity Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Company Number: 2368585
Individual Low, Neville Gordon Invercargill
9872
New Zealand
Individual Scott, George Thomas Oxford
Christchurch
7476
New Zealand
Individual Hennessy, James Invercargill
9872
New Zealand
Individual Henderson, Sarah Dunedin
9011
New Zealand
Individual Wackrow, Brian Dennis West Marton, Rd 5
Christchurch
7675
New Zealand
Individual Wackrow, Brian Dennis Rd 4
Albany
0794
New Zealand
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
Individual Mackersy, Allan Ronald Dunedin
Directors

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