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Spearco Limited

Type: NZ Limited Company (Ltd)
9429035071310
NZBN
1578822
Company Number
Registered
Company Status
Current address
670 Coville Road
Rd 4
Coromandel 3584
New Zealand
Registered & physical & service address used since 25 Aug 2020

Spearco Limited, a registered company, was started on 01 Dec 2004. 9429035071310 is the NZBN it was issued. This company has been run by 2 directors: Glen Reion Hadfield - an active director whose contract began on 01 Dec 2004,
Glen Rion Hadfield - an active director whose contract began on 01 Dec 2004.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 670 Coville Road, Rd 4, Coromandel, 3584 (category: registered, physical).
Spearco Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 25 Aug 2020.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (50%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 30 May 2019 to 25 Aug 2020

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Jan 2014 to 30 May 2019

Address: 670 Colville Road, R D 4 Coromandel New Zealand

Physical address used from 03 Jun 2009 to 21 Jan 2014

Address: 12 Whangapoua Road, Coromandel 2851

Physical address used from 24 Mar 2006 to 03 Jun 2009

Address: Phil Anderson & Associates, 12 Whangapoua Road, Coromandel

Physical address used from 30 Apr 2005 to 24 Mar 2006

Address: 670 Colville Road, R D 4 Coromandel New Zealand

Registered address used from 25 Apr 2005 to 21 Jan 2014

Address: C/-hm Scott, R393 Welcome Bay Road, R D 5 Welcome Bay, Tauranga

Registered address used from 01 Dec 2004 to 25 Apr 2005

Address: C/-hm Scott, R393 Welcome Bay Road, R D 5 Welcome Bay, Tauranga

Physical address used from 01 Dec 2004 to 30 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Cash Trustee Limited
Shareholder NZBN: 9429047031906
Rd 4
Coromandel
3584
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hadfield, Glen Rion Rd 4
Coromandel
3548
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2002 Limited
Shareholder NZBN: 9429036661664
Company Number: 1182331
Tauranga
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Tauranga
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Tauranga
Individual Hansen, Tamara Bellevue
Tauranga
3110
New Zealand
Individual Hansen, Tamara Bellevue
Tauranga
3110
New Zealand
Entity Htt 2002 Limited
Shareholder NZBN: 9429036661664
Company Number: 1182331
Tauranga
Directors

Glen Reion Hadfield - Director

Appointment date: 01 Dec 2004

Address: Rd 4, Coromandel, 3584 New Zealand

Address used since 17 Aug 2020


Glen Rion Hadfield - Director

Appointment date: 01 Dec 2004

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 18 May 2017

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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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