Spencer Lawrence Accounting Limited, a registered company, was launched on 25 Jan 2000. 9429037385804 is the NZ business number it was issued. This company has been supervised by 3 directors: Rebecca Ann Stilton - an active director whose contract started on 05 Oct 2006,
Linda Jean Stilton - an inactive director whose contract started on 25 Jan 2000 and was terminated on 01 Apr 2008,
Stephen Lawrence Stilton - an inactive director whose contract started on 25 Jan 2000 and was terminated on 05 Oct 2006.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 75B Corinthain Drive, Albany, Auckland, 0632 (office address),
B1 75 Corinthian Drive, Albany, Auckland, 0632 (physical address),
B1 75 Corinthian Drive, Albany, Auckland, 0632 (service address),
B1 75 Corinthian Drive, Albany, Auckland, 0632 (registered address) among others.
Spencer Lawrence Accounting Limited had been using 24 Lomas Way, Albany, Auckland as their registered address up to 08 May 2015.
Old names for the company, as we found at BizDb, included: from 25 Jan 2000 to 18 Dec 2012 they were called Spencer Financial Services Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Principal place of activity
75b Corinthain Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 24 Lomas Way, Albany, Auckland New Zealand
Registered address used from 20 Jun 2008 to 08 May 2015
Address #2: 24 Lomas Way, Albany, North Shore New Zealand
Physical address used from 20 Jun 2008 to 08 May 2015
Address #3: 4 Juliet Place, Forrest Hill, North Shore
Registered address used from 12 Apr 2000 to 20 Jun 2008
Address #4: 4 Juliet Place, Forrest Hill, North Shore
Physical address used from 25 Jan 2000 to 20 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Stilton, Rebecca Ann |
Hobsonville Auckland 0616 New Zealand |
30 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Stilton, Rebecca Ann |
Hobsonville Auckland 0616 New Zealand |
30 Oct 2006 - |
| Other (Other) | Tgl Trustees Limited |
Hobsonville Auckland 0616 New Zealand |
11 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stilton, Rebecca Ann |
Albany Auckland 0632 New Zealand |
11 Dec 2006 - 12 Aug 2017 |
| Individual | Stilton, Linda Jean |
Forrest Hill North Shore |
25 Jan 2000 - 11 Dec 2006 |
| Individual | Stilton, Stephen Lawrence |
Forrest Hill Auckland |
25 Jan 2000 - 30 Oct 2006 |
Rebecca Ann Stilton - Director
Appointment date: 05 Oct 2006
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Sep 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Jun 2008
Linda Jean Stilton - Director (Inactive)
Appointment date: 25 Jan 2000
Termination date: 01 Apr 2008
Address: Forrest Hill, North Shore,
Address used since 25 Jan 2000
Stephen Lawrence Stilton - Director (Inactive)
Appointment date: 25 Jan 2000
Termination date: 05 Oct 2006
Address: Forrest Hill, Auckland,
Address used since 25 Jan 2000
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