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Speight Drilling Limited

Type: NZ Limited Company (Ltd)
9429034859360
NZBN
1615962
Company Number
Registered
Company Status
Current address
510 Bannockburn Road
Cromwell 9384
New Zealand
Registered & physical & service address used since 20 Jul 2022
41 Midlothian Avenue
Cromwell
Cromwell 9310
New Zealand
Registered & service address used since 18 Apr 2024

Speight Drilling Limited, a registered company, was started on 29 Mar 2005. 9429034859360 is the number it was issued. This company has been supervised by 1 director, named Kevin Speight - an active director whose contract started on 29 Mar 2005.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 41 Midlothian Avenue, Cromwell, Cromwell, 9310 (category: registered, service).
Speight Drilling Limited had been using 47 Wallis Drive, Cromwell, Cromwell as their registered address until 18 Apr 2024.
Previous aliases for the company, as we identified at BizDb, included: from 29 Mar 2005 to 30 Apr 2012 they were named Speight Contracting Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 47 Wallis Drive, Cromwell, Cromwell, 9310 New Zealand

Registered & service address used from 24 Mar 2023 to 18 Apr 2024

Address #2: 64 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 03 May 2011 to 20 Jul 2022

Address #3: 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 15 May 2007 to 03 May 2011

Address #4: Campbell-tyson, 17 Hall St, Pukekohe

Physical address used from 29 Mar 2005 to 15 May 2007

Address #5: Campbell-tyson, 17 Hall St, Pukekohe 1800

Registered address used from 29 Mar 2005 to 15 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Speight, Deanna Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Speight, Kevin Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Speight, Deanna Cromwell
Cromwell
9310
New Zealand
Individual Speight, Kevin Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speight, Wendy Joy Rd 1
Drury 2577

New Zealand
Individual Speight, Alan Roy Rd 1
Drury

New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Directors

Kevin Speight - Director

Appointment date: 29 Mar 2005

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 10 Apr 2024

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 16 Apr 2020

Address: Reefton, Reefton, 7830 New Zealand

Address used since 24 Mar 2012

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 21 Mar 2019

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