Spye Trust Limited, a registered company, was launched on 28 Feb 2005. 9429034939963 is the NZ business identifier it was issued. This company has been managed by 2 directors: Rene Kampman - an active director whose contract started on 28 Feb 2005,
Andrew Philip Henderson - an inactive director whose contract started on 28 Feb 2005 and was terminated on 24 Jul 2013.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Spye Trust Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 23 Aug 2022.
Past names used by this company, as we established at BizDb, included: from 28 Feb 2005 to 19 Jun 2014 they were named Boulder Planning (Otago) Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Kampman, Rene Maria Antoine Johan (an individual) located at Arrowtown, Arrowtown postcode 9302,
Logan, Alastair John (an individual) located at Roslyn, Dunedin postcode 9010,
Jones, Sue (an individual) located at Arrowtown, Arrowtown postcode 9302.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 25 Sep 2019 to 23 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 25 Feb 2014 to 25 Sep 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 02 Dec 2009 to 25 Feb 2014
Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 18 Oct 2007 to 02 Dec 2009
Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 26 Mar 2007 to 18 Oct 2007
Address: Cook Adam & Co, Chamber Suites, 1st Floor, 50 Stanley Street, Queenstown
Registered & physical address used from 28 Jun 2005 to 26 Mar 2007
Address: First Floor, Civic Corp House, 74 Shotover Street, Queenstown
Registered & physical address used from 28 Feb 2005 to 28 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Kampman, Rene Maria Antoine Johan |
Arrowtown Arrowtown 9302 New Zealand |
28 Feb 2005 - |
| Individual | Logan, Alastair John |
Roslyn Dunedin 9010 New Zealand |
28 Feb 2005 - |
| Individual | Jones, Sue |
Arrowtown Arrowtown 9302 New Zealand |
28 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Andrew Philip |
Halswell Christchurch 8025 New Zealand |
16 Mar 2006 - 11 Feb 2014 |
| Individual | Henderson, Andrew Philip |
Kew Dunedin |
28 Feb 2005 - 27 Jun 2010 |
Rene Kampman - Director
Appointment date: 28 Feb 2005
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 20 Oct 2016
Andrew Philip Henderson - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 24 Jul 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 18 Feb 2013
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