Spaxton South Limited, a registered company, was started on 18 Oct 2004. 9429035131373 is the NZ business number it was issued. This company has been managed by 2 directors: Simon Alexander Callaghan - an active director whose contract started on 18 Oct 2004,
Judith Dianne Callaghan - an active director whose contract started on 18 Oct 2004.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 221 High Street, Solway, Masterton, 5810 (type: registered, physical).
Spaxton South Limited had been using 40 Perry Street, Masterton, Masterton as their registered address up until 04 Apr 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Callaghan, Judith Dianne (an individual) located at Rd 11, Masterton postcode 5871,
Smith, Oliver Wallace (an individual) located at Rd 7, Masterton postcode 5887.
Previous addresses
Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 19 Feb 2020 to 04 Apr 2022
Address #2: 11 Cole Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 07 Apr 2017 to 19 Feb 2020
Address #3: 11 Cole Street, Masterton, 5810 New Zealand
Registered address used from 07 Apr 2017 to 19 Feb 2020
Address #4: 11 Cole Street, Masterton New Zealand
Registered & physical address used from 18 Oct 2004 to 07 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Callaghan, Judith Dianne |
Rd 11 Masterton 5871 New Zealand |
18 Oct 2004 - |
| Individual | Smith, Oliver Wallace |
Rd 7 Masterton 5887 New Zealand |
09 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gold, John Winston |
Masterton New Zealand |
18 Oct 2004 - 09 May 2011 |
Simon Alexander Callaghan - Director
Appointment date: 18 Oct 2004
Address: Featherston, Featherston, 5710 New Zealand
Address used since 09 May 2011
Judith Dianne Callaghan - Director
Appointment date: 18 Oct 2004
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 19 Apr 2010
Creaming It Limited
11 Cole Street
Masters Trustee Limited
11 Cole Street
North Kent Farms (nz) Limited
11 Cole Street
Greenhill Station Limited
11 Cole Street
Lala Gawith Limited
11 Cole Street
Ngaringa Limited
11 Cole Street