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Positive Spinn Limited

Type: NZ Limited Company (Ltd)
9429038251320
NZBN
823748
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 29 Oct 2018

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).

Addresses

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

Contact info
64 27 5284400
Phone
64 3 5287530
Phone
motueka@flooringxtra.co.nz
Email
bob.spence@xtra.co.nz
Email
No website
Website
www.flooringxtra.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Spence, Kylie Rd 3
Motueka
7198
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Spence, Robert Errol Motueka
7198
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Spinn Holdings Limited
Shareholder NZBN: 9429035776390
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Spence, Robert Errol Motueka
7198
New Zealand
Individual Spence, Kylie Rd 3
Motueka
7198
New Zealand
Entity (NZ Limited Company) Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Bruce Alan Motueka
Individual Cameron, Ulva Kim Motueka

New Zealand
Individual Percy, Bruce Gavin Little Sydney Valley
R D 3, Motueka
Directors

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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