Spicers Trustee Limited, a registered company, was incorporated on 19 Jul 2000. 9429037195779 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Brian Mayo-Smith - an active director whose contract started on 08 Jul 2009,
Craig Andrew Gower - an active director whose contract started on 29 Apr 2015,
Andrew Perry Bathgate - an active director whose contract started on 05 Aug 2022,
Maurice Carey - an inactive director whose contract started on 19 Jul 2000 and was terminated on 08 Dec 2022,
Anthony Derek Watts - an inactive director whose contract started on 19 Jul 2000 and was terminated on 23 Nov 2010.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Spicers Trustee Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
A single entity owns all company shares (exactly 100 shares) - Bdo Auckland Limited - located at 1010, 4 Graham Street, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 23 Aug 2004 to 19 Dec 2016
Address: Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 18 Aug 2002 to 23 Aug 2004
Address: Spicer & Oppenheim, Level 7, Westpactrust Tower, Auckland
Registered address used from 03 Sep 2001 to 23 Aug 2004
Address: P O Box 2219, Auckland, , Aaaah8aafaaaga1aa6
Physical address used from 19 Jul 2000 to 18 Aug 2002
Address: Level 8, Westpactrust Tower, 129 Albert Street, Auckland
Physical address used from 19 Jul 2000 to 19 Jul 2000
Address: Spicer & Oppenheim, Level 7, Westpactrust Tower, Auckland
Physical address used from 19 Jul 2000 to 19 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bdo Auckland Limited Shareholder NZBN: 9429036956517 |
4 Graham Street Auckland 1010 New Zealand |
26 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
36 Kitchener Street Auckland 1010 New Zealand |
19 Jul 2000 - 26 Jul 2018 |
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
36 Kitchener Street Auckland 1010 New Zealand |
19 Jul 2000 - 26 Jul 2018 |
Brian Mayo-smith - Director
Appointment date: 08 Jul 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Dec 2013
Craig Andrew Gower - Director
Appointment date: 29 Apr 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Jun 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Apr 2015
Andrew Perry Bathgate - Director
Appointment date: 05 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Aug 2022
Maurice Carey - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 08 Dec 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 20 Nov 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 19 Jul 2000
Anthony Derek Watts - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 23 Nov 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jul 2000
Desmond John Trigg - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 30 Jul 2008
Address: Mairangi Bay, Auckland,
Address used since 13 Oct 2005
Ian Andrew Masson - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 19 Jul 2000
Address: Devonport, Auckland,
Address used since 19 Jul 2000
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