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Spicer Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036092222
NZBN
1282088
Company Number
Registered
Company Status
084719919
GST Number
Current address
782 Thames Coast Road
Rd 5
Thames 3575
New Zealand
Service & physical address used since 12 Aug 2019
782 Thames Coast Road
Rd 5
Thames 3575
New Zealand
Registered address used since 13 Aug 2019

Spicer Enterprises Limited was registered on 14 Mar 2003 and issued an NZBN of 9429036092222. This registered LTD company has been managed by 3 directors: Timothy St John Spicer - an active director whose contract began on 14 Mar 2003,
Nicola Jane Spicer - an active director whose contract began on 07 May 2019,
John Nicholas Spicer - an inactive director whose contract began on 14 Mar 2003 and was terminated on 07 May 2019.
According to BizDb's information (updated on 01 Apr 2024), the company filed 1 address: 782 Thames Coast Road, Rd 5, Thames, 3575 (category: registered, physical).
Until 13 Aug 2019, Spicer Enterprises Limited had been using 1 Princes Street, Paeroa as their registered address.
BizDb identified old names for the company: from 14 Mar 2003 to 20 Feb 2008 they were called Spicer Farms Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Spicer, Timothy St John (an individual) located at Tirau, Tirau postcode 3410.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Spicer, Nicola Jane - located at Tirau, Tirau.

Addresses

Previous addresses

Address #1: 1 Princes Street, Paeroa, 3600 New Zealand

Registered address used from 24 Dec 2009 to 13 Aug 2019

Address #2: 1 Princes Street, Paeroa, 3600 New Zealand

Physical address used from 24 Dec 2009 to 12 Aug 2019

Address #3: 5 Princes Street, Paeroa

Registered & physical address used from 24 May 2004 to 24 Dec 2009

Address #4: 25 Willoughby Street, Paeroa

Registered & physical address used from 14 Mar 2003 to 24 May 2004

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 27 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Spicer, Timothy St John Tirau
Tirau
3410
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Spicer, Nicola Jane Tirau
Tirau
3410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spicer, John Nicholas R D 5
Thames
3575
New Zealand
Directors

Timothy St John Spicer - Director

Appointment date: 14 Mar 2003

Address: Tirau, Tirau, 3410 New Zealand

Address used since 01 Sep 2020

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 27 Aug 2015


Nicola Jane Spicer - Director

Appointment date: 07 May 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 May 2019


John Nicholas Spicer - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 07 May 2019

Address: R D 5, Thames, 3575 New Zealand

Address used since 01 Aug 2010

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