Spicers Trustees Hamilton Limited, a registered company, was launched on 11 Jul 1997. 9429038075698 is the business number it was issued. The company has been run by 11 directors: Glen Raymond Martyn - an active director whose contract started on 12 Sep 2001,
Alison Ann Nation - an active director whose contract started on 18 Apr 2015,
Matthew Fulton - an active director whose contract started on 01 Jan 2019,
Jamie Mark Powell - an active director whose contract started on 25 Feb 2021,
Bernard Pierre Lamusse - an inactive director whose contract started on 11 Jul 1997 and was terminated on 21 May 2020.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Spicers Trustees Hamilton Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 13 Jul 2018.
A single entity controls all company shares (exactly 3 shares) - Victoria Street Master Trustees Limited - located at 3200, Whitiora, Hamilton.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 22 Jun 2018 to 13 Jul 2018
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 19 Apr 2012 to 22 Jun 2018
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 19 Apr 2012 to 13 Jul 2018
Address: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand
Physical & registered address used from 21 May 2010 to 19 Apr 2012
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered & physical address used from 04 Nov 2009 to 21 May 2010
Address: B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Physical & registered address used from 30 Apr 2004 to 04 Nov 2009
Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton
Registered & physical address used from 04 May 2002 to 30 Apr 2004
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Registered address used from 11 Apr 2000 to 04 May 2002
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Physical address used from 14 Jul 1997 to 04 May 2002
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 |
Whitiora Hamilton 3200 New Zealand |
04 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
11 Jul 1997 - 04 Oct 2019 | |
| Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
Whitiora Hamilton 3200 New Zealand |
11 Jul 1997 - 04 Oct 2019 |
Glen Raymond Martyn - Director
Appointment date: 12 Sep 2001
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 17 Apr 2008
Alison Ann Nation - Director
Appointment date: 18 Apr 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Apr 2015
Matthew Fulton - Director
Appointment date: 01 Jan 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 06 Apr 2022
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 02 Jun 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Jan 2019
Jamie Mark Powell - Director
Appointment date: 25 Feb 2021
Address: Raglan, 3225 New Zealand
Address used since 07 Feb 2024
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 25 Feb 2021
Bernard Pierre Lamusse - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 21 May 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 14 May 2010
Steven James Stark - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 29 May 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 14 May 2010
Joanne Clothier - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 13 Feb 2007
Address: Hamilton,
Address used since 05 Dec 2006
Joanne Clothier - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 16 Nov 2005
Address: Hamilton,
Address used since 28 Oct 2005
Joanne Marie Clothier - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 02 Feb 2004
Address: Hamilton,
Address used since 01 Dec 2003
Graham Victor Young - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 29 Apr 2002
Address: Hamilton,
Address used since 11 Jul 1997
Dennis Mitchell Johns - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 04 Apr 2000
Address: Hamilton,
Address used since 11 Jul 1997
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Distribution Gp Limited
1026 Victoria Street
Firth Developments Limited
1026 Victoria Street