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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Entity (NZ Limited Company) | B K Trustees (2010) Limited Shareholder NZBN: 9429031416795 |
Ashburton Null 7700 New Zealand |
05 Mar 2013 - |
Individual | Spencer, Andrew Edward |
Rd 8 Ashburton New Zealand |
08 Mar 2000 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Spencer, Andrew Edward |
Rd 8 Ashburton New Zealand |
08 Mar 2000 - |
Individual | Spencer, Sonya Jane |
Rd 8 Ashburton 7778 New Zealand |
05 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spencer, Robert Henry |
Rd 8 Ashburton New Zealand |
08 Mar 2000 - 05 Dec 2018 |
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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