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Spirit Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034591673
NZBN
1681682
Company Number
Registered
Company Status
Current address
42 Puruatanga Road
Martinborough 5711
New Zealand
Registered & physical & service address used since 13 May 2019

Spirit Enterprises Limited, a registered company, was incorporated on 26 Aug 2005. 9429034591673 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Norman Jason Hewitt - an active director whose contract began on 26 Aug 2005,
Susanne Phillipa Bird - an active director whose contract began on 26 Aug 2005,
Raymond Webster Thompson - an active director whose contract began on 26 Aug 2005.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 42 Puruatanga Road, Martinborough, 5711 (type: registered, physical).
Spirit Enterprises Limited had been using Tirohana Estate, Puruatanga Road, Martinborough as their physical address until 13 May 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 39 shares (39 per cent). Finally the third share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous address

Address: Tirohana Estate, Puruatanga Road, Martinborough New Zealand

Physical & registered address used from 26 Aug 2005 to 13 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Muskoka New Zealand Limited
Shareholder NZBN: 9429035597933
Martinborough, Wairarapa
5711
New Zealand
Shares Allocation #2 Number of Shares: 39
Entity (NZ Limited Company) Anfield Property Holdings Limited
Shareholder NZBN: 9429038050503
Khandallah
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bird, Susanne Phillipa Martinborough
Martinborough
5711
New Zealand
Directors

Norman Jason Hewitt - Director

Appointment date: 26 Aug 2005

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 26 Aug 2005


Susanne Phillipa Bird - Director

Appointment date: 26 Aug 2005

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Feb 2019

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 26 Mar 2010


Raymond Webster Thompson - Director

Appointment date: 26 Aug 2005

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 28 Feb 2016

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