Spartan Construction Limited

Spartan Construction Limited was incorporated on 23 Sep 2005 and issued a number of 9429034537459. This registered LTD company has been supervised by 8 directors: Gregory Earle Dodd - an active director whose contract began on 05 Oct 2005,
Clive William Charles Tilby - an active director whose contract began on 05 Oct 2005,
Josef Evan Fluhler - an active director whose contract began on 12 May 2021,
Jonathan Nicholas Chandler - an active director whose contract began on 29 Apr 2022,
John Kenneth Illingsworth - an inactive director whose contract began on 05 Oct 2005 and was terminated on 31 Mar 2022.
According to our database (updated on 17 Apr 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Up until 05 Aug 2019, Spartan Construction Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 800 shares are allocated to 9 groups (16 shareholders in total). As far as the first group is concerned, 200 shares are held by 2 entities, namely:
Fluhler, Josef Evan (a director) located at Hamilton Central, Hamilton postcode 3204,
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 200 shares) and includes
Fl Trustees 2018 Limited - located at Te Puke,
Chandler, Simone Rachel - located at 82 Williams St, Cambridge,
Chandler, Jonathan Nicholas - located at 82 Williams St, Cambridge.
The next share allocation (159 shares, 19.88%) belongs to 2 entities, namely:
Fl Trustees 2019 Limited, located at Te Puke (an entity),
Dodd, Gregory Earle, located at R D 4, Cambridge (an individual).

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Jul 2016 to 05 Aug 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 11 Jul 2012 to 13 Jul 2016

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 03 Jul 2012 to 13 Jul 2016

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical address used from 23 Sep 2005 to 11 Jul 2012

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered address used from 23 Sep 2005 to 03 Jul 2012

Previous Shareholders

Gregory Earle Dodd - Director

Appointment date: 05 Oct 2005

Clive William Charles Tilby - Director

Appointment date: 05 Oct 2005

Josef Evan Fluhler - Director

Appointment date: 12 May 2021

Jonathan Nicholas Chandler - Director

Appointment date: 29 Apr 2022

John Kenneth Illingsworth - Director (Inactive)

Appointment date: 05 Oct 2005

Termination date: 31 Mar 2022

Graeme Ferguson Lee - Director (Inactive)

Appointment date: 28 May 2012

Termination date: 15 Feb 2022

Graeme Ferguson Lee - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 28 Apr 2011

Kevin Richard Honeybone - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 30 May 2008