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Spicers Trustee Company (2005) Limited

Type: NZ Limited Company (Ltd)
9429034960738
NZBN
1599252
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 25 Feb 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Dalton, Solomon Taiapo Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Roberts, Joanne Rachel Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 334
Director Edwards, Angela Maree Rd 2
Kaikohe
0472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Terlesk, Robyn Merle Kerikeri
Kerikeri
0230
New Zealand
Individual Terlesk, Robyn Merle Kerikeri
Kerikeri
0230
New Zealand
Individual Watson, Leah Kerikeri
Individual Rundle, Stephen Adrian Kerikeri

New Zealand
Individual Khan, Mahmood Kerikeri
Directors

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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