Spicers Trustee Company (2005) Limited was started on 04 Feb 2005 and issued an NZ business identifier of 9429034960738. This registered LTD company has been supervised by 7 directors: Angela Maree Edwards - an active director whose contract started on 01 Jan 2014,
Solomon Taiapo Dalton - an active director whose contract started on 01 Jan 2023,
Joanne Rachel Roberts - an active director whose contract started on 01 Jan 2023,
Robyn Merle Terlesk - an inactive director whose contract started on 01 Jul 2005 and was terminated on 31 Dec 2023,
Mahmood Khan - an inactive director whose contract started on 04 Feb 2005 and was terminated on 31 Dec 2015.
As stated in our data (updated on 21 Apr 2024), this company uses 1 address: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, registered).
Up until 25 Feb 2016, Spicers Trustee Company (2005) Limited had been using 25 Homestead Road, Kerikeri as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Dalton, Solomon Taiapo (an individual) located at Kaikohe postcode 0473.
Then there is a group that consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Roberts, Joanne Rachel - located at Rd 3, Kerikeri.
The third share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Edwards, Angela Maree, located at Rd 2, Kaikohe (a director).
Previous addresses
Address: 25 Homestead Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 24 Feb 2015 to 25 Feb 2016
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 24 Feb 2010 to 24 Feb 2015
Address: C/-b D O Spicers, Homestead Road, Kerikeri
Registered & physical address used from 04 Feb 2005 to 24 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Dalton, Solomon Taiapo |
Kaikohe 0473 New Zealand |
07 Feb 2023 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Roberts, Joanne Rachel |
Rd 3 Kerikeri 0293 New Zealand |
07 Feb 2023 - |
Shares Allocation #3 Number of Shares: 334 | |||
Director | Edwards, Angela Maree |
Rd 2 Kaikohe 0472 New Zealand |
03 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Terlesk, Robyn Merle |
Kerikeri Kerikeri 0230 New Zealand |
05 Aug 2005 - 08 Feb 2024 |
Individual | Terlesk, Robyn Merle |
Kerikeri Kerikeri 0230 New Zealand |
05 Aug 2005 - 08 Feb 2024 |
Individual | Watson, Leah |
Kerikeri |
04 Feb 2005 - 23 Jun 2006 |
Individual | Rundle, Stephen Adrian |
Kerikeri New Zealand |
04 Feb 2005 - 03 Aug 2011 |
Individual | Khan, Mahmood |
Kerikeri |
04 Feb 2005 - 03 Mar 2016 |
Angela Maree Edwards - Director
Appointment date: 01 Jan 2014
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 01 Jan 2014
Solomon Taiapo Dalton - Director
Appointment date: 01 Jan 2023
Address: Kaikohe, 0473 New Zealand
Address used since 01 Jan 2023
Joanne Rachel Roberts - Director
Appointment date: 01 Jan 2023
Address: Kerikeri, 0293 New Zealand
Address used since 01 Jan 2023
Robyn Merle Terlesk - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 31 Dec 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Sep 2015
Mahmood Khan - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 31 Dec 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Sep 2015
Stephen Adrian Rundle - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 30 Jun 2011
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 13 Jun 2011
Leah Watson - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 31 Dec 2007
Address: Kerikeri,
Address used since 04 Feb 2005
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