Speldhurst Limited, a registered company, was started on 02 May 2002. 9429036510702 is the business number it was issued. The company has been supervised by 2 directors: Alister Henry Smith - an active director whose contract began on 02 May 2002,
Susan Marie Smith - an inactive director whose contract began on 02 May 2002 and was terminated on 02 Nov 2012.
Last updated on 26 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 242 Bank Street, Te Awamutu, Te Awamutu, 3800 (registered address),
242 Bank Street, Te Awamutu, Te Awamutu, 3800 (physical address),
242 Bank Street, Te Awamutu, Te Awamutu, 3800 (service address),
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Speldhurst Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their physical address up until 31 May 2022.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 499 shares (49.9 per cent).
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Oct 2018 to 31 May 2022
Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Apr 2016 to 26 Oct 2018
Address #3: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Mar 2012 to 07 Apr 2016
Address #4: 13 Ruakiwi Road, Hamilton New Zealand
Physical & registered address used from 14 Dec 2007 to 14 Mar 2012
Address #5: 192 Collingwood Street, Hamilton
Registered & physical address used from 02 May 2002 to 14 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Alisue Trustees Limited Shareholder NZBN: 9429047145467 |
Te Awamutu 3800 New Zealand |
15 Feb 2019 - |
Entity (NZ Limited Company) | Eltan Trust Management No2 Limited Shareholder NZBN: 9429032393583 |
19 Knox Street Hamilton 3204 New Zealand |
16 Mar 2010 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Alisue Trustees Limited Shareholder NZBN: 9429047145467 |
Te Awamutu 3800 New Zealand |
15 Feb 2019 - |
Entity (NZ Limited Company) | Eltan Trust Management No2 Limited Shareholder NZBN: 9429032393583 |
19 Knox Street Hamilton 3204 New Zealand |
16 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Alister Henry |
R D 1 Hamilton |
02 May 2002 - 15 Feb 2019 |
Individual | Smith, Alister Henry |
R D 1 Hamilton |
02 May 2002 - 15 Feb 2019 |
Individual | Oliver, Kenneth John |
R D 1 Hamilton |
02 May 2002 - 27 Jun 2010 |
Individual | Smith, Alister Henry |
R D 1 Hamilton |
02 May 2002 - 15 Feb 2019 |
Individual | Smith, Susan Marie |
R.d.1 Hamilton |
02 May 2002 - 29 Nov 2013 |
Individual | Smith, Susan Marie |
R D 1 Hamilton |
02 May 2002 - 29 Nov 2013 |
Individual | Oliver, Kenneth John |
R D 1 Hamilton |
02 May 2002 - 27 Jun 2010 |
Individual | Smith, Alister Henry |
R D 1 Hamilton |
02 May 2002 - 15 Feb 2019 |
Individual | Smith, Lauren Victoria |
Rd 1 Hamilton 3281 New Zealand |
29 Nov 2013 - 15 Feb 2019 |
Individual | Smith, Alister Henry |
R D 1 Hamilton |
02 May 2002 - 15 Feb 2019 |
Individual | Smith, Lauren Victoria |
Rd 1 Hamilton 3281 New Zealand |
29 Nov 2013 - 15 Feb 2019 |
Alister Henry Smith - Director
Appointment date: 02 May 2002
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 30 Mar 2016
Susan Marie Smith - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 02 Nov 2012
Address: R D 1, Hamilton,
Address used since 02 May 2002
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