Spencer Finance Limited, a registered company, was incorporated on 30 Jun 2000. 9429037210236 is the business number it was issued. This company has been supervised by 2 directors: Andrew James Spencer - an active director whose contract began on 30 Jun 2000,
Christine Elizabeth Miller - an inactive director whose contract began on 30 Jun 2000 and was terminated on 14 Nov 2011.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Spencer Finance Limited had been using Level 3, Mastercard House, 136 Customs Street West, Auckland as their physical address until 21 Mar 2012.
More names for this company, as we managed to find at BizDb, included: from 30 Jun 2000 to 29 Aug 2022 they were named Summerland Estate Limited.
One entity owns all company shares (exactly 100 shares) - Spencer Investments Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 07 Apr 2011 to 21 Mar 2012
Address #2: Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour, Auckland New Zealand
Physical & registered address used from 23 Mar 2005 to 07 Apr 2011
Address #3: Bdo Auckland, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 13 Jun 2001 to 23 Mar 2005
Address #4: 24 Apihai St, Orakei, Auckland
Physical address used from 12 Jun 2001 to 23 Mar 2005
Address #5: Bdo Auckland, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 12 Jun 2001 to 12 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Spencer Investments Limited Shareholder NZBN: 9429037452513 |
Auckland Central Auckland 1010 New Zealand |
20 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spencer, Christine Elizabeth |
Po Box 3699 Auckland |
30 Jun 2000 - 16 Mar 2005 |
Individual | Miller, Christine Elizabeth |
Orakei Auckland New Zealand |
30 Jun 2000 - 14 Nov 2011 |
Individual | Spencer, Andrew James |
Orakei Auckland |
16 Mar 2005 - 16 Mar 2005 |
Andrew James Spencer - Director
Appointment date: 30 Jun 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Mar 2011
Christine Elizabeth Miller - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 14 Nov 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Jun 2000
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