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A E & S J Spencer Limited

Type: NZ Limited Company (Ltd)
9429037361952
NZBN
1015724
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 28 Apr 2011

A E & S J Spencer Limited was registered on 08 Mar 2000 and issued a number of 9429037361952. This registered LTD company has been supervised by 3 directors: Robert Henry Spencer - an active director whose contract started on 08 Mar 2000,
Andrew Edward Spencer - an active director whose contract started on 08 Mar 2000,
Sonya Jane Spencer - an active director whose contract started on 10 Apr 2014.
As stated in BizDb's database (updated on 01 Apr 2024), the company registered 1 address: 144 Tancred Street, Ashburton, 7700 (type: physical, registered).
Up until 28 Apr 2011, A E & S J Spencer Limited had been using Brophy Knight & Partners, 144 Tancred Street, Ashburton as their registered address.
BizDb identified other names used by the company: from 08 Mar 2000 to 03 Jul 2013 they were named R.h. & A.e. Spencer Limited.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 5100 shares are held by 2 entities, namely:
B K Trustees (2010) Limited (an entity) located at Ashburton, Null postcode 7700,
Spencer, Andrew Edward (an individual) located at Rd 8, Ashburton.
The second group consists of 2 shareholders, holds 49% shares (exactly 4900 shares) and includes
Spencer, Andrew Edward - located at Rd 8, Ashburton,
Spencer, Sonya Jane - located at Rd 8, Ashburton.

Addresses

Previous addresses

Address: Brophy Knight & Partners, 144 Tancred Street, Ashburton New Zealand

Registered address used from 13 Apr 2000 to 28 Apr 2011

Address: Brophy Knight & Partners, 144 Tancred Street, Ashburton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Brophy Knight & Partners, 144 Tancred Street, Ashburton New Zealand

Physical address used from 08 Mar 2000 to 28 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Entity (NZ Limited Company) B K Trustees (2010) Limited
Shareholder NZBN: 9429031416795
Ashburton
Null 7700
New Zealand
Individual Spencer, Andrew Edward Rd 8
Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Spencer, Andrew Edward Rd 8
Ashburton

New Zealand
Individual Spencer, Sonya Jane Rd 8
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spencer, Robert Henry Rd 8
Ashburton

New Zealand
Directors

Robert Henry Spencer - Director

Appointment date: 08 Mar 2000

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 01 Apr 2020

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 26 Apr 2016


Andrew Edward Spencer - Director

Appointment date: 08 Mar 2000

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 26 Apr 2016


Sonya Jane Spencer - Director

Appointment date: 10 Apr 2014

Address: R D 8, Ashburton, 7778 New Zealand

Address used since 10 Apr 2014

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