Spectra Limited, a registered company, was registered on 28 Aug 2000. 9429037160043 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been supervised by 2 directors: Bevan Raymond Meddings - an active director whose contract began on 28 Aug 2000,
Kevin Barry Duggan - an inactive director whose contract began on 28 Aug 2000 and was terminated on 31 Mar 2002.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 9, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (registered address),
Level 9, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (physical address),
Level 9, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (service address),
Po Box 613, Exchange, Dunedin, 9054 (postal address) among others.
Spectra Limited had been using 74 Severn Street, Abbotsford, Dunedin as their registered address up until 12 Oct 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Meddings, Gail Dianne (an individual) located at Green Island, Dunedin postcode 9018,
Meddings, Bevan Raymond (an individual) located at Green Island, Dunedin postcode 9018.
Principal place of activity
Level Seven, 265 Princes St, Dunedin, 9054 New Zealand
Previous addresses
Address #1: 74 Severn Street, Abbotsford, Dunedin, 9018 New Zealand
Registered & physical address used from 12 Oct 2021 to 12 Oct 2022
Address #2: Level Seven, 265 Princes St, Dunedin, 9054 New Zealand
Registered & physical address used from 23 Jun 2015 to 12 Oct 2021
Address #3: Level Seven, 265 Princes St, Dunedin New Zealand
Registered address used from 23 Jul 2008 to 23 Jun 2015
Address #4: 265 Princes Street,, John Wickliffe House,, The Exchange, Level 9,, Dunedin
Registered address used from 10 Oct 2001 to 23 Jul 2008
Address #5: 265 Princes Street,, John Wickliffe House,, The Exchange, Level 9,, Dunedin
Physical address used from 09 Oct 2001 to 09 Oct 2001
Address #6: Po Box 613, Dunedin New Zealand
Physical address used from 09 Oct 2001 to 23 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Meddings, Gail Dianne |
Green Island Dunedin 9018 New Zealand |
05 Nov 2004 - |
Individual | Meddings, Bevan Raymond |
Green Island Dunedin 9018 New Zealand |
28 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meddings, Bevan Raymond |
Shiel Hill Dunedin 9013 New Zealand |
05 Nov 2004 - 01 Oct 2013 |
Individual | Meddings, Gail Dianne |
Dunedin |
28 Aug 2000 - 05 Nov 2004 |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
24 Nov 2008 - 01 Oct 2013 | |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
24 Nov 2008 - 01 Oct 2013 | |
Individual | Heslin, Pat |
481 Moray Place Dunedin |
05 Nov 2004 - 27 Jun 2010 |
Bevan Raymond Meddings - Director
Appointment date: 28 Aug 2000
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 02 Oct 2017
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 03 Oct 2016
Kevin Barry Duggan - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 31 Mar 2002
Address: Dunedin,
Address used since 28 Aug 2000
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