Spur Nz Limited, a registered company, was registered on 28 Jun 2001. 9429036864812 is the NZBN it was issued. The company has been managed by 6 directors: Nicholas Albert Harvey - an active director whose contract started on 01 Sep 2004,
Richard Hatton - an active director whose contract started on 01 Sep 2004,
Alistair Jon Beckermann - an active director whose contract started on 01 Jul 2013,
Natalie Sarah Hall - an active director whose contract started on 22 Aug 2018,
Nicholas Jon Brown-Haysom - an inactive director whose contract started on 28 Jun 2001 and was terminated on 22 Aug 2018.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: physical, registered).
Spur Nz Limited had been using 24-26 Pollen Street, Ponosnby, Auckland as their registered address up until 21 Oct 2022.
Previous names used by the company, as we found at BizDb, included: from 28 Jun 2001 to 12 May 2014 they were called New Zealand Sponsorship Agency Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 20 shares (20%). Lastly there is the 3rd share allocation (35 shares 35%) made up of 3 entities.
Previous addresses
Address: 24-26 Pollen Street, Ponosnby, Auckland New Zealand
Registered & physical address used from 29 Oct 2009 to 21 Oct 2022
Address: 483 Richmond Road, Grey Lynn, Auckland
Physical & registered address used from 30 Sep 2004 to 29 Oct 2009
Address: 8 Ponsonby Road, Auckland
Registered address used from 02 Oct 2002 to 30 Sep 2004
Address: 21 Ames Street, Paekakariki, Kapiti Coast
Physical address used from 28 Jun 2001 to 28 Jun 2001
Address: 8 Ponsonby Road, Auckland
Physical address used from 28 Jun 2001 to 30 Sep 2004
Address: 21 Ames Street, Paekakariki, Kapiti Coast
Registered address used from 28 Jun 2001 to 02 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Hall Investment Trustee Limited Shareholder NZBN: 9429046430090 |
Windsor Park Auckland 0632 New Zealand |
23 Oct 2018 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Beckermann, Anna Claire |
Rd 2 Helensville 0875 New Zealand |
04 Feb 2022 - |
Director | Beckermann, Alistair Jon |
Rd 2 Helensville 0875 New Zealand |
04 Feb 2022 - |
Entity (NZ Limited Company) | Wl Trustee Beckermann Limited Shareholder NZBN: 9429049218466 |
505 Lake Road Takapuna 0622 New Zealand |
04 Feb 2022 - |
Shares Allocation #3 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Wl Trustee Harvey Limited Shareholder NZBN: 9429045884160 |
Takapuna Auckland 0622 New Zealand |
25 Mar 2022 - |
Individual | Harvey, Maree Karen |
Narrow Neck Auckland 0622 New Zealand |
25 Mar 2022 - |
Individual | Harvey, Nicholas Albert |
Narrow Neck Auckland 0622 New Zealand |
11 Nov 2005 - |
Shares Allocation #4 Number of Shares: 35 | |||
Individual | Hatton, Richard |
Westmere Auckland 1022 New Zealand |
11 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown-haysom, Nicholas Jon |
Rd 2 New Lynn 0772 New Zealand |
28 Jun 2001 - 23 Oct 2018 |
Director | Beckermann, Alistair Jon |
New Lynn Auckland 0600 New Zealand |
12 Aug 2013 - 04 Feb 2022 |
Director | Beckermann, Alistair Jon |
New Lynn Auckland 0600 New Zealand |
12 Aug 2013 - 04 Feb 2022 |
Individual | Simpson, Sheree Jan |
R D 4 Albany 0794 New Zealand |
04 Mar 2013 - 31 May 2013 |
Individual | Simpson, Christopher Bruce |
Paekakariki Kapiti Coast New Zealand |
23 Sep 2004 - 31 May 2013 |
Individual | Hatton, Christopher Tony |
Mt Eden Auckland New Zealand |
11 Nov 2005 - 31 May 2013 |
Entity | Simpson Group Limited Shareholder NZBN: 9429037744564 Company Number: 929438 |
28 Jun 2001 - 23 Sep 2004 | |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
11 Nov 2005 - 31 May 2013 | |
Entity | Simpson Group Limited Shareholder NZBN: 9429037744564 Company Number: 929438 |
28 Jun 2001 - 23 Sep 2004 | |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
11 Nov 2005 - 31 May 2013 |
Nicholas Albert Harvey - Director
Appointment date: 01 Sep 2004
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 01 May 2013
Richard Hatton - Director
Appointment date: 01 Sep 2004
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2013
Alistair Jon Beckermann - Director
Appointment date: 01 Jul 2013
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 09 Sep 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Jul 2013
Natalie Sarah Hall - Director
Appointment date: 22 Aug 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 09 Sep 2022
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 22 Aug 2018
Nicholas Jon Brown-haysom - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 22 Aug 2018
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 25 Aug 2010
Christopher Bruce Simpson - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 31 May 2013
Address: Paekakariki, 5034 New Zealand
Address used since 21 Oct 2009
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