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Spencer's Company Limited

Type: NZ Limited Company (Ltd)
9429037354060
NZBN
1016963
Company Number
Registered
Company Status
Current address
368 Airfield Road
Rd 2
Papakura 2582
New Zealand
Registered & physical address used since 02 Apr 2003

Spencer's Company Limited, a registered company, was incorporated on 22 Mar 2000. 9429037354060 is the NZ business number it was issued. The company has been run by 3 directors: Montgomery Martin Spencer - an active director whose contract began on 22 Mar 2000,
Montgomery Martyn Spencer - an active director whose contract began on 22 Mar 2000,
Caroline Louise Spencer - an inactive director whose contract began on 22 Mar 2000 and was terminated on 08 Feb 2001.
Updated on 11 May 2020, our data contains detailed information about 1 address: 368 Airfield Road, Rd 2, Papakura, 2582 (category: registered, physical).
Spencer's Company Limited had been using Goile Wilson & Co, Chartered Accountants, 78 Studholme Street, Morrinsville as their physical address up to 02 Apr 2003.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (5 per cent). Finally we have the next share allotment (450 shares 45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Goile Wilson & Co, Chartered Accountants, 78 Studholme Street, Morrinsville

Physical address used from 23 Mar 2001 to 02 Apr 2003

Address: Goile Wilson & Co, Chartered, Accountants, Cnr Studholme & Anderson, Streets, Morrinsville

Registered address used from 23 Mar 2001 to 02 Apr 2003

Address: Goile Wilson & Co, Chartered, Accountants, Cnr Studholme & Anderson, Streets, Morrinsville

Physical address used from 23 Mar 2001 to 23 Mar 2001

Address: Goile Wilson & Co, Chartered, Accountants, Cnr Studholme & Anderson, Streets, Morrinsville

Registered address used from 12 Apr 2000 to 23 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Guy Barrett Spencer Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fergus Montgomery Spencer Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 450
Director Montgomery Martyn Spencer Rd 2
Papakura
2582
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Caroline Louise Spencer R D 2
Papakura

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montgomery Martin Spencer R D 2
Papakura

New Zealand
Individual Montgomery Martin Spencer R D 2
Papakura

New Zealand
Directors

Montgomery Martin Spencer - Director

Appointment date: 22 Mar 2000

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 16 Mar 2010


Montgomery Martyn Spencer - Director

Appointment date: 22 Mar 2000

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 16 Mar 2010


Caroline Louise Spencer - Director (Inactive)

Appointment date: 22 Mar 2000

Termination date: 08 Feb 2001

Address: R D 2, Papakura,

Address used since 22 Mar 2000

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