Spm Limited, a registered company, was registered on 09 Feb 2000. 9429037368722 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Warwick Alister Waddell - an active director whose contract started on 09 Feb 2000,
Timothy Michael Eaden - an inactive director whose contract started on 09 Feb 2000 and was terminated on 01 Dec 2009,
Brian William Crum - an inactive director whose contract started on 09 Feb 2000 and was terminated on 26 Aug 2002,
Kurt Anthony Girdler - an inactive director whose contract started on 09 Feb 2000 and was terminated on 09 Feb 2000.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 167 Waterloo Road, Hornby, Christchurch, 8042 (category: physical, service).
Spm Limited had been using 54 Cass Street, Ashburton as their physical address up until 09 Jun 2017.
More names for the company, as we found at BizDb, included: from 09 Feb 2000 to 03 Jul 2000 they were called Seed Processing Machinery Limited.
All company shares (2000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Kilmore Trustees Limited (an entity) located at Addington, Christchurch postcode 8024,
Waddell, Warwick Alister (an individual) located at Akaroa postcode 7520.
Previous addresses
Address: 54 Cass Street, Ashburton, 7700 New Zealand
Physical & registered address used from 20 Mar 2017 to 09 Jun 2017
Address: 100 Burnett Street, Ashburton New Zealand
Registered address used from 13 Apr 2000 to 20 Mar 2017
Address: 100 Burnett Street, Ashburton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 100 Burnett Street, Ashburton New Zealand
Physical address used from 09 Feb 2000 to 20 Mar 2017
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Kilmore Trustees Limited Shareholder NZBN: 9429033071428 |
Addington Christchurch 8024 New Zealand |
19 Jul 2019 - |
| Individual | Waddell, Warwick Alister |
Akaroa 7520 New Zealand |
09 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eaden, Pamela Joy |
Ashburton New Zealand |
28 Sep 2004 - 30 May 2012 |
| Individual | Waddell, Diane Kay |
Ashburton |
27 Apr 2004 - 28 Sep 2004 |
| Entity | Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 |
Ashburton 7700 New Zealand |
04 Jun 2009 - 19 Jul 2019 |
| Entity | Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 |
Ashburton 7700 New Zealand |
04 Jun 2009 - 19 Jul 2019 |
| Individual | Eaden, Timothy Michael |
Ashburton |
28 Sep 2004 - 30 May 2012 |
| Individual | Eaden, Timothy Michael |
Ashburton |
09 Feb 2000 - 28 Sep 2004 |
| Individual | Rooney, Alistair Joseph |
Ashburton |
27 Apr 2004 - 28 Sep 2004 |
| Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
28 Sep 2004 - 30 May 2012 | |
| Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
28 Sep 2004 - 30 May 2012 |
Warwick Alister Waddell - Director
Appointment date: 09 Feb 2000
Address: Akaroa, 7520 New Zealand
Address used since 20 Jun 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 08 Oct 2012
Timothy Michael Eaden - Director (Inactive)
Appointment date: 09 Feb 2000
Termination date: 01 Dec 2009
Address: Ashburton, 7700 New Zealand
Address used since 09 Feb 2000
Brian William Crum - Director (Inactive)
Appointment date: 09 Feb 2000
Termination date: 26 Aug 2002
Address: Ashburton,
Address used since 09 Feb 2000
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 09 Feb 2000
Termination date: 09 Feb 2000
Address: Raumati Beach,
Address used since 09 Feb 2000
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