Specter Management Company Limited, a registered company, was registered on 27 Sep 2005. 9429034516485 is the NZ business number it was issued. The company has been supervised by 1 director, named Paul Keith Twigley - an active director whose contract began on 27 Sep 2005.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 14A Seacombe Road, Pt Chevalier, Auckland, 1022 (type: physical, service).
Specter Management Company Limited had been using Level 1, 809 Mt Eden Road, Mt Eden, Auckland as their physical address until 17 Apr 2020.
More names used by this company, as we found at BizDb, included: from 27 Sep 2005 to 07 Feb 2018 they were called Pkt Trustee Co Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address: Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 21 Aug 2015 to 17 Apr 2020
Address: 50 Sainsbury Road, Mt Albert, Auckland New Zealand
Registered & physical address used from 05 Oct 2009 to 21 Aug 2015
Address: 4b Kentucky Street, Ellerslie
Registered address used from 20 Aug 2008 to 05 Oct 2009
Address: 18 Epsom Ave, Epsom
Physical address used from 20 Aug 2008 to 05 Oct 2009
Address: 4b Kentiucky Street, Ellerslie, Auckland
Registered & physical address used from 27 Sep 2005 to 20 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Twigley, Deborah Lisa |
Point Chevalier Auckland 1022 New Zealand |
07 Feb 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Twigley, Paul Keith |
Point Chevalier Auckland 1022 New Zealand |
27 Sep 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Twigley, Deborah Lisa |
Point Chevalier Auckland 1022 New Zealand |
07 Feb 2018 - |
Individual | Twigley, Paul Keith |
Point Chevalier Auckland 1022 New Zealand |
27 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
07 Feb 2018 - 31 Aug 2022 | |
Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
Ellerslie Auckland 1051 New Zealand |
07 Feb 2018 - 31 Aug 2022 |
Paul Keith Twigley - Director
Appointment date: 27 Sep 2005
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Aug 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Sep 2009
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