Spectrum 2000 Limited was started on 12 Jan 2000 and issued a New Zealand Business Number of 9429037397203. The registered LTD company has been managed by 6 directors: Marc Ronald Flood - an active director whose contract started on 07 May 2009,
Nicholas David Hyndman - an active director whose contract started on 24 Oct 2023,
Michelle Elizabeth Gammie-Catterick - an inactive director whose contract started on 12 Jan 2000 and was terminated on 31 Aug 2023,
Anthony Catterick - an inactive director whose contract started on 27 May 2013 and was terminated on 31 Aug 2023,
Denis Maher - an inactive director whose contract started on 12 Jan 2000 and was terminated on 31 Mar 2011.
According to our data (last updated on 30 Apr 2024), the company registered 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (types include: physical, service).
Until 28 Jun 2021, Spectrum 2000 Limited had been using 59 High Street, Blenheim as their registered address.
A total of 300 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Hyndman, Yvonne Maria (an individual) located at Redwoodtown, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 75 shares) and includes
Hyndman, Nicholas David - located at Redwoodtown, Blenheim.
The 3rd share allocation (148 shares, 49.33%) belongs to 1 entity, namely:
Flood Holdings Limited, located at Springlands, Blenheim (an entity).
Previous addresses
Address: 59 High Street, Blenheim, 7201 New Zealand
Registered address used from 20 Nov 2001 to 28 Jun 2021
Address: Peters Doig & Macmillan, Chartered Accountants, 59 High Street, Blenheim
Registered address used from 20 Nov 2001 to 20 Nov 2001
Address: Peters Doig & Macmillan, Chartered Accountants, 59 High Street, Blenheim
Registered address used from 12 Apr 2000 to 20 Nov 2001
Address: 59 High Street, Blenheim, 7201 New Zealand
Physical address used from 12 Jan 2000 to 28 Jun 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Hyndman, Yvonne Maria |
Redwoodtown Blenheim 7201 New Zealand |
31 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Hyndman, Nicholas David |
Redwoodtown Blenheim 7201 New Zealand |
31 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 148 | |||
| Entity (NZ Limited Company) | Flood Holdings Limited Shareholder NZBN: 9429047054691 |
Springlands Blenheim 7201 New Zealand |
28 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Flood, Vanessa Ann |
Burleigh Blenheim 7201 New Zealand |
05 Jun 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Flood, Marc Ronald |
Burleigh Blenheim 7201 New Zealand |
05 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gammie-catterick, Michelle Elizabeth |
Witherlea Blenheim 7201 New Zealand |
12 Jan 2000 - 31 Aug 2023 |
| Individual | Catterick, Anthony Earl |
Witherlea Blenheim 7201 New Zealand |
12 Jan 2000 - 31 Aug 2023 |
| Individual | Maher, Jeanette |
Blenheim 7201 New Zealand |
06 Nov 2003 - 31 Mar 2011 |
| Individual | Moseley, Kevin |
Blenheim |
12 Jan 2000 - 26 Nov 2008 |
| Individual | Moseley, Kathryn |
Blenheim |
12 Jan 2000 - 26 Nov 2008 |
| Individual | Maher, Denis |
Blenheim 7201 New Zealand |
06 Nov 2003 - 31 Mar 2011 |
Marc Ronald Flood - Director
Appointment date: 07 May 2009
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 01 Sep 2023
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 25 Oct 2018
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 14 Nov 2012
Nicholas David Hyndman - Director
Appointment date: 24 Oct 2023
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 24 Oct 2023
Michelle Elizabeth Gammie-catterick - Director (Inactive)
Appointment date: 12 Jan 2000
Termination date: 31 Aug 2023
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 13 Nov 2009
Anthony Catterick - Director (Inactive)
Appointment date: 27 May 2013
Termination date: 31 Aug 2023
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 27 May 2013
Denis Maher - Director (Inactive)
Appointment date: 12 Jan 2000
Termination date: 31 Mar 2011
Address: Blenheim, 7201 New Zealand
Address used since 01 Nov 2005
Kevin Moseley - Director (Inactive)
Appointment date: 12 Jan 2000
Termination date: 07 May 2009
Address: Blenheim,
Address used since 12 Jan 2000
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