Shortcuts

Spicer Land Limited

Type: NZ Limited Company (Ltd)
9429035283720
NZBN
1534666
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Postal & office & delivery address used since 26 Jun 2019
30 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 27 Jul 2020

Spicer Land Limited, a registered company, was incorporated on 14 Jul 2004. 9429035283720 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Helen Vivian Spicer - an active director whose contract began on 07 Aug 2004,
Timothy Robin Spicer - an active director whose contract began on 07 Aug 2004,
Jack Lee Porus - an inactive director whose contract began on 14 Jul 2004 and was terminated on 07 Aug 2004.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 30 Rathbone Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
Spicer Land Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their registered address until 27 Jul 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 5 entities, namely:
Shirley, Lisa Faye (an individual) located at Mangonui, Northland,
Spicer, Timothy Robin (an individual) located at Cable Bay, Cable Bay postcode 0420,
Spicer, Helen Vivian (an individual) located at Cable Bay, Cable Bay postcode 0420.

Addresses

Principal place of activity

23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 04 Jul 2019 to 27 Jul 2020

Address #2: 6 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand

Registered & physical address used from 29 Aug 2012 to 04 Jul 2019

Address #3: 23 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 14 Jul 2004 to 29 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shirley, Lisa Faye Mangonui
Northland

New Zealand
Individual Spicer, Timothy Robin Cable Bay
Cable Bay
0420
New Zealand
Individual Spicer, Helen Vivian Cable Bay
Cable Bay
0420
New Zealand
Individual Spicer, Dion Heath Mangonui
Northland

New Zealand
Individual Spicer, Kelvin Ryk Mangonui
Northland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porus, Jack Lee Remuera
Auckland
Directors

Helen Vivian Spicer - Director

Appointment date: 07 Aug 2004

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 21 Aug 2012


Timothy Robin Spicer - Director

Appointment date: 07 Aug 2004

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 21 Aug 2012


Jack Lee Porus - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 07 Aug 2004

Address: Remuera, Auckland,

Address used since 14 Jul 2004

Nearby companies