Spencer Milliken & Hynds Trustee Company Limited was launched on 23 Mar 2000 and issued a New Zealand Business Number of 9429037347611. This registered LTD company has been supervised by 10 directors: Anthony James Oliver - an active director whose contract started on 21 Sep 2007,
Charles Neville Worth - an active director whose contract started on 01 Oct 2007,
Richard Dean Stevens - an active director whose contract started on 01 Oct 2007,
Stephen Douglas Young - an active director whose contract started on 13 Oct 2015,
Robert John Willis - an inactive director whose contract started on 01 Oct 2007 and was terminated on 30 Jun 2020.
As stated in BizDb's data (updated on 24 Apr 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 02 Mar 2020, Spencer Milliken & Hynds Trustee Company Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 02 Dec 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 29 May 2018 to 02 Dec 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 26 Aug 2016 to 29 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 29 Nov 2013 to 26 Aug 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 26 Nov 2009 to 29 Nov 2013
Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau 2104
Registered & physical address used from 03 Jan 2008 to 26 Nov 2009
Address: Hunts Building, 178 Great South Road, Manurewa
Registered address used from 12 Apr 2000 to 03 Jan 2008
Address: Hunts Building, 178 Great South Road, Manurewa
Physical address used from 27 Mar 2000 to 03 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 |
East Tamaki Auckland 2013 New Zealand |
21 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 |
18 Dec 2007 - 21 Nov 2013 | |
| Individual | Hynds, Trevor John |
Manurewa |
23 Mar 2000 - 18 Dec 2007 |
| Individual | Milliken, Ian Garth |
Manurewa |
23 Mar 2000 - 18 Dec 2007 |
| Entity | Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 |
18 Dec 2007 - 21 Nov 2013 |
Anthony James Oliver - Director
Appointment date: 21 Sep 2007
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 19 Nov 2009
Charles Neville Worth - Director
Appointment date: 01 Oct 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Nov 2008
Richard Dean Stevens - Director
Appointment date: 01 Oct 2007
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2015
Stephen Douglas Young - Director
Appointment date: 13 Oct 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 13 Oct 2015
Robert John Willis - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 30 Jun 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Oct 2007
Wee Yean Yong - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 15 Nov 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Aug 2011
Kumar Aravinda Ramanathan - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 15 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Nov 2009
Barry Grey Tuck - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 30 Apr 2009
Address: Rd 1, Papakura 2580,
Address used since 01 Oct 2007
Ian Garth Milliken - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 01 Oct 2007
Address: Manurewa,
Address used since 23 Mar 2000
Trevor John Hynds - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 01 Oct 2007
Address: Manurewa,
Address used since 23 Mar 2000
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