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Speldhurst Limited

Type: NZ Limited Company (Ltd)
9429036510702
NZBN
1208073
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 13 Feb 2020
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 13 Feb 2020
242 Bank Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 31 May 2022

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).

Addresses

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

Contact info
office@auctus.co.nz
13 Feb 2020 nzbn-reserved-invoice-email-address-purpose
office@auctus.co.nz
19 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Alisue Trustees Limited
Shareholder NZBN: 9429047145467
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Eltan Trust Management No2 Limited
Shareholder NZBN: 9429032393583
19 Knox Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Alisue Trustees Limited
Shareholder NZBN: 9429047145467
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Eltan Trust Management No2 Limited
Shareholder NZBN: 9429032393583
19 Knox Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Alister Henry R D 1
Hamilton
Individual Smith, Alister Henry R D 1
Hamilton
Individual Oliver, Kenneth John R D 1
Hamilton
Individual Smith, Alister Henry R D 1
Hamilton
Individual Smith, Susan Marie R.d.1
Hamilton
Individual Smith, Susan Marie R D 1
Hamilton
Individual Oliver, Kenneth John R D 1
Hamilton
Individual Smith, Alister Henry R D 1
Hamilton
Individual Smith, Lauren Victoria Rd 1
Hamilton
3281
New Zealand
Individual Smith, Alister Henry R D 1
Hamilton
Individual Smith, Lauren Victoria Rd 1
Hamilton
3281
New Zealand
Directors

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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