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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Cash Trustee Limited Shareholder NZBN: 9429047031906 |
Rd 4 Coromandel 3584 New Zealand |
07 Feb 2019 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hadfield, Glen Rion |
Rd 4 Coromandel 3548 New Zealand |
01 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 |
Tauranga |
01 Dec 2004 - 07 Feb 2019 |
Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
Tauranga |
01 Dec 2004 - 07 Feb 2019 |
Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
Tauranga |
01 Dec 2004 - 07 Feb 2019 |
Individual | Hansen, Tamara |
Bellevue Tauranga 3110 New Zealand |
01 Dec 2004 - 07 Feb 2019 |
Individual | Hansen, Tamara |
Bellevue Tauranga 3110 New Zealand |
01 Dec 2004 - 07 Feb 2019 |
Entity | Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 |
Tauranga |
01 Dec 2004 - 07 Feb 2019 |
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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