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Spence Family Investments Limited

Type: NZ Limited Company (Ltd)
9429036362905
NZBN
1234028
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered & physical & service address used since 24 Jul 2017

Spence Family Investments Limited, a registered company, was started on 09 Sep 2002. 9429036362905 is the NZBN it was issued. The company has been supervised by 2 directors: Lance William Spence - an active director whose contract started on 27 Jul 2009,
Graeme Robert Mclauchlan - an inactive director whose contract started on 09 Sep 2002 and was terminated on 27 Jul 2009.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical).
Spence Family Investments Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 24 Jul 2017.
Former names used by the company, as we identified at BizDb, included: from 09 Sep 2002 to 27 Jul 2009 they were called The Italian Cafe Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Aug 2016 to 24 Jul 2017

Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Nov 2010 to 10 Aug 2016

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 26 Jul 2007 to 19 Nov 2010

Address: 2 Stafford Street, Dunedin

Physical & registered address used from 09 Sep 2002 to 26 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Patterson, Andrena Northland
Wellington
6012
New Zealand
Entity (NZ Limited Company) Spence Family Business Trustee Limited
Shareholder NZBN: 9429047048379
Kingsland
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spence, Lance William Sawyers Bay
Dunedin
9023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclauchlan, Graeme Robert Maori Hill
Dunedin
Directors

Lance William Spence - Director

Appointment date: 27 Jul 2009

Address: Sawyers Bay, Dunedin, 9023 New Zealand

Address used since 01 Aug 2014


Graeme Robert Mclauchlan - Director (Inactive)

Appointment date: 09 Sep 2002

Termination date: 27 Jul 2009

Address: Dunedin,

Address used since 14 Jul 2009

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