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Spm Trustee Limited

Type: NZ Limited Company (Ltd)
9429036559688
NZBN
1199899
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Oct 2014

Spm Trustee Limited, a registered company, was launched on 27 Mar 2002. 9429036559688 is the NZ business number it was issued. This company has been supervised by 7 directors: Navin Chandra Patel - an active director whose contract began on 27 Mar 2002,
Mukesh Kumar Parshottam - an active director whose contract began on 27 Mar 2002,
Sanjay Kumar - an active director whose contract began on 08 May 2009,
Hansa Parshottam - an active director whose contract began on 04 Nov 2014,
Hansha Bean Parshottam - an active director whose contract began on 04 Nov 2014.
Updated on 06 Feb 2024, our data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, service).
Spm Trustee Limited had been using Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland as their physical address until 08 Oct 2014.
A total of 3 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (66.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33 per cent).

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2011 to 08 Oct 2014

Address: C/- Oswin Griffiths - Dfk Limited, Level 4, Columbus House, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 27 Mar 2002 to 29 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Parshottam, Mukesh Kumar Lynfield
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Patel, Navin Chandra Lynfield
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parshottam, Nitin Chandra Unsworth Heights
Albany, Auckland
Directors

Navin Chandra Patel - Director

Appointment date: 27 Mar 2002

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 27 Mar 2002


Mukesh Kumar Parshottam - Director

Appointment date: 27 Mar 2002

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 22 Sep 2009


Sanjay Kumar - Director

Appointment date: 08 May 2009

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Feb 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Sep 2009


Hansa Parshottam - Director

Appointment date: 04 Nov 2014

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 04 Nov 2014


Hansha Bean Parshottam - Director

Appointment date: 04 Nov 2014

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 04 Nov 2014


Priyanka P. - Director

Appointment date: 04 Nov 2014

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 04 Nov 2014


Nitin Chandra Parshottam - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 10 Aug 2020

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 22 Sep 2009

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