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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Patterson, Andrena |
Northland Wellington 6012 New Zealand |
08 Jun 2022 - |
Entity (NZ Limited Company) | Spence Family Business Trustee Limited Shareholder NZBN: 9429047048379 |
Kingsland Auckland 1024 New Zealand |
10 Jun 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spence, Lance William |
Sawyers Bay Dunedin 9023 New Zealand |
27 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclauchlan, Graeme Robert |
Maori Hill Dunedin |
09 Sep 2002 - 14 Jul 2009 |
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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