Spencer Enterprises Limited

Spencer Enterprises Limited was started on 30 Sep 2002 and issued a number of 9429036370979. The registered LTD company has been run by 5 directors: Warren Ross Barclay - an active director whose contract started on 03 Nov 2005,
Maria Anne Mcelwee - an inactive director whose contract started on 19 Sep 2005 and was terminated on 03 Nov 2005,
John Andrew Gowans Seton - an inactive director whose contract started on 01 Oct 2002 and was terminated on 19 Sep 2005,
David Robert Hair - an inactive director whose contract started on 30 Sep 2002 and was terminated on 01 Oct 2002,
Robert Alexander White - an inactive director whose contract started on 30 Sep 2002 and was terminated on 01 Oct 2002.
According to the BizDb database (last updated on 09 Mar 2024), this company registered 2 addresses: Level 2, Claymore House, 63 Fort Street, Auckland (physical address),
Level 2 Claymore House, 63 Fort Street, Auckland, 1010 (registered address),
Level 2, Claymore House, 63 Fort Street, Auckland (service address).
Up until 06 Apr 2010, Spencer Enterprises Limited had been using C/-Claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland as their registered address.
BizDb identified other names for this company: from 30 Sep 2002 to 01 Oct 2002 they were called Financial Synergy Limited.
A total of 200000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Ngatapa Trustees Limited (an entity) located at 63 Fort Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 150000 shares) and includes
Barclay, Warren Ross - located at Remuera, Auckland 1050.

Previous addresses

Address #1: C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland

Registered & physical address used from 10 Nov 2004 to 06 Apr 2010

Address #2: Level 3, Bridgecorp House, 36 Kitchener Street, Auckland

Registered & physical address used from 09 Apr 2003 to 10 Nov 2004

Address #3: C/- Mccullochs, 1 Peel Street, Gisborne

Physical & registered address used from 30 Sep 2002 to 09 Apr 2003

Previous Shareholders

Warren Ross Barclay - Director

Appointment date: 03 Nov 2005

Maria Anne Mcelwee - Director (Inactive)

Appointment date: 19 Sep 2005

Termination date: 03 Nov 2005

John Andrew Gowans Seton - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 19 Sep 2005

David Robert Hair - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 01 Oct 2002

Robert Alexander White - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 01 Oct 2002