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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Guy Barrett Spencer |
Rd 2 Papakura 2582 New Zealand |
11 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fergus Montgomery Spencer |
Rd 2 Papakura 2582 New Zealand |
11 Jul 2017 - |
Shares Allocation #3 Number of Shares: 450 | |||
Director | Montgomery Martyn Spencer |
Rd 2 Papakura 2582 New Zealand |
12 Nov 2018 - |
Shares Allocation #4 Number of Shares: 450 | |||
Individual | Caroline Louise Spencer |
R D 2 Papakura New Zealand |
22 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Montgomery Martin Spencer |
R D 2 Papakura New Zealand |
22 Mar 2000 - 12 Nov 2018 |
Individual | Montgomery Martin Spencer |
R D 2 Papakura New Zealand |
22 Mar 2000 - 12 Nov 2018 |
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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