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Spire Consulting Limited

Type: NZ Limited Company (Ltd)
9429035112020
NZBN
1570276
Company Number
Registered
Company Status
M696245
Industry classification code
M696245 Management Consultancy Service
Industry classification description
Current address
Level 11, Sovereign House
34-42 Manners Street
Wellington 6011 New Zealand
Registered address used since 12 Mar 2010
46 Manners Street
Te Aro
Wellington 6011
New Zealand
Physical address used since 14 Jun 2019

Spire Consulting Limited was launched on 22 Nov 2004 and issued an NZ business identifier of 9429035112020. The registered LTD company has been managed by 3 directors: Terence William Shannon - an active director whose contract began on 22 Nov 2004,
Philip Andrew Simpson - an active director whose contract began on 22 Nov 2004,
Paul Alexander Rogers - an active director whose contract began on 22 Nov 2004.
According to BizDb's data (last updated on 07 Jul 2020), the company uses 2 addresses: 46 Manners Street, Te Aro, Wellington, 6011 (physical address),
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 (registered address).
Up until 14 Jun 2019, Spire Consulting Limited had been using Level 13, Grand Arcade Tower, 16 Willis Street, Wellington Central, Wellington as their physical address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Paul Rogers (an individual) located at Merivale, Christchurch.
The second group consists of 1 shareholder, holds 21.67 per cent shares (exactly 2167 shares) and includes
Terence Shannon - located at Pukekohe.
The third share allotment (2833 shares, 28.33%) belongs to 1 entity, namely:
Philip Simpson, located at Wellington (an individual). Spire Consulting Limited was classified as "M696245 Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

Suite 535, 29 Brandon Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 13, Grand Arcade Tower, 16 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 05 Oct 2012 to 14 Jun 2019

Address #2: Suite 535, 29 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 08 Jul 2010 to 05 Oct 2012

Address #3: Level 1, 104 The Terrace, Wellington 6011 New Zealand

Physical address used from 06 Jun 2008 to 08 Jul 2010

Address #4: Makhams Mri, 354 Lambton Quay, Wellington

Registered address used from 20 Jun 2006 to 12 Mar 2010

Address #5: Level 5, Panama House, 22 Panama Street, Wellington

Physical address used from 20 May 2005 to 06 Jun 2008

Address #6: 14 Hamilton Avenue, Christchurch

Registered address used from 22 Nov 2004 to 20 Jun 2006

Address #7: 33 Gloucester Street, Wellington

Physical address used from 22 Nov 2004 to 20 May 2005

Contact info
64 4 4722418
Phone
enquiries@spireconsulting.co.nz
Email
www.spireconsulting.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 04 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Paul Alexander Rogers Merivale
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 2167
Individual Terence William Shannon Pukekohe
Shares Allocation #3 Number of Shares: 2833
Individual Philip Andrew Simpson Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Todd Selwyn Collings Wellington
Individual Jane Margaret Collings Khandallah
Wellington
Individual Sarah Louise Irwin Mt Wellington
Auckland
Individual Emma Abel Rd 2
Papakura
2582
New Zealand
Individual James Abel Rd 2
Papakura
2582
New Zealand
Individual Julie Angela Habberjam Richmond
Christchurch
8013
New Zealand
Individual Jillian Norma Coulson Wellington

New Zealand
Individual Julie Margaret Donovan Merivale
Christchurch

New Zealand
Directors

Terence William Shannon - Director

Appointment date: 22 Nov 2004

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2015


Philip Andrew Simpson - Director

Appointment date: 22 Nov 2004

Address: Northland, Wellington, 6012 New Zealand

Address used since 13 Jun 2006


Paul Alexander Rogers - Director

Appointment date: 22 Nov 2004

Address: Christchurch, Christchurch, 8014 New Zealand

Address used since 01 Apr 2015

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