Spectrum Exploration Limited, a registered company, was incorporated on 10 Jan 1997. 9429038172625 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Alexander Mcalpine - an active director whose contract started on 10 Jan 1997,
John William Bay - an inactive director whose contract started on 21 Mar 2000 and was terminated on 08 Aug 2002,
Philip Lee Barron - an inactive director whose contract started on 21 Mar 2000 and was terminated on 08 Aug 2002.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 8 Kilgour Street, Rd1, Waikouaiti, 9471 (type: registered, physical).
Spectrum Exploration Limited had been using 8 Kilgour Street, Rd 1, Waikouaiti as their physical address until 07 Oct 2021.
A total of 54000000 shares are issued to 2 shareholders (2 groups). The first group consists of 27000000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 27000000 shares (50%).
Previous addresses
Address: 8 Kilgour Street, Rd 1, Waikouaiti, 9471 New Zealand
Physical & registered address used from 06 Oct 2015 to 07 Oct 2021
Address: 67 Vivian Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 01 Oct 2014 to 06 Oct 2015
Address: C/o Tania Roberts, 69 Vivian Street, New Plymouth New Zealand
Physical & registered address used from 20 Sep 2006 to 01 Oct 2014
Address: A Mc Alpine, 25 Maranui Street, New Plymouth
Registered address used from 11 Apr 2000 to 20 Sep 2006
Address: A Mc Alpine, 25 Maranui Street, New Plymouth
Physical address used from 10 Jan 1997 to 20 Sep 2006
Basic Financial info
Total number of Shares: 54000000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27000000 | |||
Individual | Mc Alpine, Alexander |
Rd 1 Waikouaiti 9471 New Zealand |
10 Jan 1997 - |
Shares Allocation #2 Number of Shares: 27000000 | |||
Individual | Mc Alpine, Sharon Grace |
Rd 1 Waikouaiti 9471 New Zealand |
10 Jan 1997 - |
Alexander Mcalpine - Director
Appointment date: 10 Jan 1997
Address: Rd1, Waikouaiti, 9471 New Zealand
Address used since 29 Sep 2021
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 28 Sep 2015
John William Bay - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 08 Aug 2002
Address: Howick, Auckland,
Address used since 21 Mar 2000
Philip Lee Barron - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 08 Aug 2002
Address: New Plymouth,
Address used since 21 Mar 2000
Chameleon Decorating Limited
27 Kilgour Street