Spencer Holmes Limited

Spencer Holmes Limited, a registered company, was registered on 25 Nov 1997. 9429037967772 is the New Zealand Business Number it was issued. "Engineering surveying service" (business classification M692230) is how the company was classified. The company has been supervised by 12 directors: Philip Jeffery Mcconchie - an active director whose contract started on 01 Jul 2009,
Jonathan Walker Devine - an active director whose contract started on 01 Jul 2009,
Ian Thomas Leary - an active director whose contract started on 01 Jul 2009,
Philip Jeffrey Mcconchie - an active director whose contract started on 01 Jul 2009,
Mark William Cooney - an active director whose contract started on 01 Apr 2019.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 588, Wellington, 6140 (category: postal, office).
Spencer Holmes Limited had been using Level 6, 8 Willis St, Wellington as their registered address until 29 May 2019.
All shares (42000 shares exactly) are under control of a single group consisting of 6 entities, namely:
Mcconchie, Philip Jeffery (a director) located at Oriental Bay, Wellington postcode 6011,
Mckenna, Shayne Daniel (a director) located at Aotea, Porirua postcode 5024,
Milburn, Hayden Daniel (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032.

Principal place of activity

Level 10, 57 Willis Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 6, 8 Willis St, Wellington, 6011 New Zealand

Registered & physical address used from 07 Apr 2011 to 29 May 2019

Address #2: A M P Chsmbers, 187 Featherston Street, Wellington

Physical & registered address used from 28 Jul 2000 to 28 Jul 2000

Address #3: Level 6,, 8 Willis St, Wellington New Zealand

Physical address used from 28 Jul 2000 to 07 Apr 2011

Address #4: Level 6, 8 Willis St, Wellington New Zealand

Registered address used from 28 Jul 2000 to 07 Apr 2011

Address #5: A M P Chsmbers, 187 Featherston Street, Wellington

Registered address used from 12 Apr 2000 to 28 Jul 2000

Previous Shareholders

Philip Jeffery Mcconchie - Director

Appointment date: 01 Jul 2009

Jonathan Walker Devine - Director

Appointment date: 01 Jul 2009

Ian Thomas Leary - Director

Appointment date: 01 Jul 2009

Philip Jeffrey Mcconchie - Director

Appointment date: 01 Jul 2009

Mark William Cooney - Director

Appointment date: 01 Apr 2019

Shayne Daniel Mckenna - Director

Appointment date: 01 Apr 2023

Hayden Daniel Milburn - Director

Appointment date: 01 Apr 2023

Hudson Laurence Moody - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 01 Apr 2021

Peter Colin Smith - Director (Inactive)

Appointment date: 25 Nov 1997

Termination date: 31 Mar 2013

Harlan Ralph Jorgensen - Director (Inactive)

Appointment date: 25 Nov 1997

Termination date: 31 Mar 2012

David Ronald Brunsdon - Director (Inactive)

Appointment date: 25 Nov 1997

Termination date: 31 Mar 2003

Michael Charles Cathie - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 31 Mar 2001