Spey Trustees Limited was incorporated on 24 Mar 2004 and issued a number of 9429035508069. This registered LTD company has been run by 27 directors: Murray Louis Acker - an active director whose contract began on 24 Mar 2004,
Craig Andrew Bennington - an active director whose contract began on 24 Mar 2004,
Neil Anthony Mcara - an active director whose contract began on 29 Nov 2004,
Philip James Mulvey - an active director whose contract began on 03 Aug 2007,
Victoria Jane O'neill - an active director whose contract began on 03 Aug 2007.
According to our database (updated on 15 Mar 2024), the company registered 1 address: 173 Spey Street, Invercargill, 9810 (type: registered, physical).
Up to 13 Sep 2019, Spey Trustees Limited had been using 173 Spey Street, Invercargill as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cook Adam & Co Limited (an entity) located at Invercargill postcode 9810.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 13 Sep 2013 to 13 Sep 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 13 Sep 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 06 Oct 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 07 Oct 2009 to 06 Oct 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 20 Jul 2007 to 07 Oct 2009
Address: Ward Wilson Limited, 62 Deveron Street, Invercargill
Registered & physical address used from 24 Mar 2004 to 20 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cook Adam & Co Limited Shareholder NZBN: 9429037434410 |
Invercargill 9810 New Zealand |
21 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Company Number: 1002044 |
Invercargill 9810 New Zealand |
22 Jan 2008 - 21 Sep 2020 |
| Entity | Findex Nz Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
13 Jul 2007 - 27 Jun 2010 | |
| Entity | Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Company Number: 1002044 |
Invercargill 9810 New Zealand |
22 Jan 2008 - 21 Sep 2020 |
| Entity | Spey & Deveron Streets Limited (in Liq) Shareholder NZBN: 9429036739394 Company Number: 1167959 |
24 Mar 2004 - 27 Jun 2010 | |
| Entity | Spey & Deveron Streets Limited (in Liq) Shareholder NZBN: 9429036739394 Company Number: 1167959 |
24 Mar 2004 - 27 Jun 2010 | |
| Entity | Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
13 Jul 2007 - 27 Jun 2010 | |
| Entity | Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
13 Jul 2007 - 27 Jun 2010 | |
| Entity | Findex Nz Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
13 Jul 2007 - 27 Jun 2010 |
Murray Louis Acker - Director
Appointment date: 24 Mar 2004
Address: Otatara, R D 9, Invercargill, 9879 New Zealand
Address used since 04 Sep 2015
Craig Andrew Bennington - Director
Appointment date: 24 Mar 2004
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 04 Sep 2015
Neil Anthony Mcara - Director
Appointment date: 29 Nov 2004
Address: R D 2, Invercargill, 9872 New Zealand
Address used since 04 Sep 2015
Philip James Mulvey - Director
Appointment date: 03 Aug 2007
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 Aug 2013
Victoria Jane O'neill - Director
Appointment date: 03 Aug 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Mar 2012
Duncan Varnham Fea - Director
Appointment date: 03 Aug 2007
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 03 Aug 2007
Christopher James O'connor - Director
Appointment date: 03 Aug 2007
Address: Invercargill, 9810 New Zealand
Address used since 18 Jun 2015
Alistair Rickard King - Director
Appointment date: 01 Jul 2008
Address: Wanaka, 9305 New Zealand
Address used since 28 Sep 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Mar 2019
Christopher Mark Checketts - Director
Appointment date: 01 Jul 2012
Address: Hargest, Invercargill, 9810 New Zealand
Address used since 01 Jul 2012
Larry Stuart Mitchell - Director
Appointment date: 21 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Sep 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 21 Mar 2022
Mark Gavan Hamilton - Director
Appointment date: 21 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 21 Mar 2022
Daniel James Gibbons - Director
Appointment date: 06 Jun 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 06 Jun 2023
Sarah Elizabeth Allely - Director
Appointment date: 06 Jun 2023
Address: Queenstown, 9371 New Zealand
Address used since 06 Jun 2023
Kenneth Gordon Sandri - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 21 Mar 2022
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 16 Nov 2018
Address: Wanaka, 9305 New Zealand
Address used since 19 Mar 2012
Michael Lee - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 15 Dec 2021
Address: Invercargill, 9810 New Zealand
Address used since 18 Jun 2015
Shane Andrew Gibson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 30 Jun 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Sep 2016
Blair Morris - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 17 May 2019
Address: Invercargill, 9810 New Zealand
Address used since 18 Jun 2015
Roger Neil Wilson - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 24 Oct 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 07 Sep 2018
Address: Otatara, R D, Invercargill, 9879 New Zealand
Address used since 04 Sep 2015
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 07 Sep 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Feb 2005
Russell Bell - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 05 Jun 2018
Address: Otatara, Rd 9, Invercargill, 9879 New Zealand
Address used since 04 Sep 2015
Aaron Lloyd Neilson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 30 May 2014
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 31 Mar 2008
James Bartholomew Hennessy - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 31 Mar 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 10 Sep 2010
Shaun Cody - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 19 Apr 2012
Address: Queenstown, 9300 New Zealand
Address used since 11 Sep 2008
Mervyn Stanley Cook - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 23 Dec 2011
Address: Invercargill, 9810 New Zealand
Address used since 03 Aug 2007
Peter James Heenan - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 31 Mar 2011
Address: Invercargill 9872,
Address used since 30 Sep 2009
Brendon Kenneth Harrex - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 11 Apr 2008
Address: Gore,
Address used since 01 Sep 2004
Alan Edward Fraser - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 01 Nov 2006
Address: Winton,
Address used since 24 Mar 2004
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