Positive Spinn Limited was registered on 22 Aug 1996 and issued an NZ business identifier of 9429038251320. The registered LTD company has been managed by 6 directors: Robert Errol Spence - an active director whose contract started on 03 Oct 2003,
Kylie Jayne Spence - an active director whose contract started on 02 Apr 2013,
Bruce Alan Cameron - an inactive director whose contract started on 12 Feb 2001 and was terminated on 02 Apr 2013,
Bruce Gavin Percy - an inactive director whose contract started on 22 Aug 1996 and was terminated on 03 Oct 2003,
Barrie James Whyte - an inactive director whose contract started on 22 Aug 1996 and was terminated on 16 Jan 2001.
As stated in BizDb's data (last updated on 26 Mar 2024), this company filed 1 address: 29 Wallace Street, Motueka, 7120 (types include: registered, physical).
Until 29 Oct 2018, Positive Spinn Limited had been using 23 Old Wharf Road, Motueka as their registered address.
BizDb found other names used by this company: from 22 Aug 1996 to 25 May 2022 they were named Motueka Floor Coverings Limited.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Spence, Kylie (an individual) located at Rd 3, Motueka postcode 7198.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Spence, Robert Errol - located at Motueka.
The next share allotment (400 shares, 40%) belongs to 1 entity, namely:
Spinn Holdings Limited, located at Motueka (an entity). Positive Spinn Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
23 Old Wharf Road, Motueka, Motueka, 7120 New Zealand
Previous addresses
Address: 23 Old Wharf Road, Motueka, 7120 New Zealand
Registered & physical address used from 10 Jan 2012 to 29 Oct 2018
Address: 29 Wallace Street, Motueka, 7120 New Zealand
Registered & physical address used from 30 May 2011 to 10 Jan 2012
Address: 23 Old Wharf Road, Motueka New Zealand
Registered & physical address used from 25 Jul 2006 to 30 May 2011
Address: 78 High Street, Motueka
Registered & physical address used from 24 Aug 2004 to 25 Jul 2006
Address: 82 High Street, Motueka
Registered address used from 08 Oct 2002 to 24 Aug 2004
Address: 82 High Street, Motueka
Physical address used from 04 Oct 2002 to 24 Aug 2004
Address: 93 Collingwood Street, Nelson
Registered address used from 06 Sep 2001 to 08 Oct 2002
Address: 93 Collingwood Street, Nelson
Registered address used from 11 Apr 2000 to 06 Sep 2001
Address: 235 High Street, Motueka
Physical address used from 30 Aug 1996 to 04 Oct 2002
Address: 93 Collingwood Street, Nelson
Physical address used from 30 Aug 1996 to 30 Aug 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Spence, Kylie |
Rd 3 Motueka 7198 New Zealand |
20 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Spence, Robert Errol |
Motueka 7198 New Zealand |
20 Apr 2005 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Spinn Holdings Limited Shareholder NZBN: 9429035776390 |
Motueka 7120 New Zealand |
17 Aug 2004 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Spence, Robert Errol |
Motueka 7198 New Zealand |
20 Apr 2005 - |
Individual | Spence, Kylie |
Rd 3 Motueka 7198 New Zealand |
20 Apr 2005 - |
Entity (NZ Limited Company) | Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 |
Motueka 7120 New Zealand |
10 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Bruce Alan |
Motueka |
22 Aug 1996 - 16 Apr 2013 |
Individual | Cameron, Ulva Kim |
Motueka New Zealand |
20 Apr 2005 - 16 Apr 2013 |
Individual | Percy, Bruce Gavin |
Little Sydney Valley R D 3, Motueka |
22 Aug 1996 - 17 Aug 2004 |
Robert Errol Spence - Director
Appointment date: 03 Oct 2003
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 12 Aug 2014
Kylie Jayne Spence - Director
Appointment date: 02 Apr 2013
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 02 Apr 2013
Bruce Alan Cameron - Director (Inactive)
Appointment date: 12 Feb 2001
Termination date: 02 Apr 2013
Address: Motueka, 7120 New Zealand
Address used since 14 Jul 2008
Bruce Gavin Percy - Director (Inactive)
Appointment date: 22 Aug 1996
Termination date: 03 Oct 2003
Address: Little Sydney Valley, R D 3, Motueka,
Address used since 22 Aug 1996
Barrie James Whyte - Director (Inactive)
Appointment date: 22 Aug 1996
Termination date: 16 Jan 2001
Address: Nelson,
Address used since 22 Aug 1996
Rex Charles Goodwin - Director (Inactive)
Appointment date: 22 Aug 1996
Termination date: 16 Jan 2001
Address: Nelson,
Address used since 22 Aug 1996
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