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Spicers Rotorua Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429038109843
NZBN
852663
Company Number
Registered
Company Status
Current address
1130 Pukaki Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 05 Mar 2010

Spicers Rotorua Trustee Company Limited was started on 01 Jul 1997 and issued an NZBN of 9429038109843. This registered LTD company has been managed by 7 directors: Stephen Richard Graham - an active director whose contract started on 01 Jul 2006,
Michelle Lynda Hill - an active director whose contract started on 01 Mar 2014,
Mereana Marie Corbett - an inactive director whose contract started on 28 Sep 2017 and was terminated on 19 Nov 2018,
Judith Mary Stanway - an inactive director whose contract started on 01 Jul 1997 and was terminated on 31 Dec 2015,
Ian Bryce Henderson - an inactive director whose contract started on 01 Jul 1997 and was terminated on 01 Jan 2010.
As stated in our information (updated on 21 Apr 2024), the company uses 1 address: 1130 Pukaki Street, Rotorua, 3010 (type: registered, physical).
Up to 05 Mar 2010, Spicers Rotorua Trustee Company Limited had been using Spicer & Oppenheim, 1130 Pukaki Street, Rotorua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Graham, Stephen Richard (an individual) located at Lynmore, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hill, Michelle Lynda - located at Rd 6, Rotorua.

Addresses

Previous addresses

Address: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Registered address used from 04 Apr 2001 to 05 Mar 2010

Address: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address: Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua

Physical address used from 04 Apr 2001 to 05 Mar 2010

Address: 1st Floor, Spicer House, 22 - 24 Pukaki Street, Rotorua

Registered address used from 11 Apr 2000 to 04 Apr 2001

Address: 1st Floor, Spicer House, 22 - 24 Pukaki Street, Rotorua

Physical address used from 07 Apr 1998 to 04 Apr 2001

Address: 1st Floor, Spicer House, 22 - 24 Pukaki Street, Rotorua

Registered address used from 07 Apr 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Graham, Stephen Richard Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hill, Michelle Lynda Rd 6
Rotorua
3096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanway, Judith Mary Rotorua

New Zealand
Individual Henderson, Ian Bryce Rotorua
Directors

Stephen Richard Graham - Director

Appointment date: 01 Jul 2006

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 15 Mar 2013


Michelle Lynda Hill - Director

Appointment date: 01 Mar 2014

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 01 Mar 2014


Mereana Marie Corbett - Director (Inactive)

Appointment date: 28 Sep 2017

Termination date: 19 Nov 2018

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 28 Sep 2017


Judith Mary Stanway - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 31 Dec 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Sep 2013


Ian Bryce Henderson - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 01 Jan 2010

Address: Rotorua, 3015 New Zealand

Address used since 01 Jul 1997


David John Sutherland - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 31 Aug 2001

Address: Rotorua,

Address used since 22 Mar 1999


John Alistair Macmillan - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 22 Mar 1999

Address: R D 4, Gisborne Point, Rotorua,

Address used since 01 Jul 1997

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