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Spillane Agencies Limited

Type: NZ Limited Company (Ltd)
9429038417955
NZBN
696327
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Jul 2010
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Jul 2019

Spillane Agencies Limited, a registered company, was incorporated on 12 Oct 1995. 9429038417955 is the business number it was issued. This company has been run by 3 directors: William Desmond Spillane - an active director whose contract began on 10 Sep 1999,
Thomas Barry Maguire - an inactive director whose contract began on 01 Aug 1997 and was terminated on 10 Sep 1999,
William Desmond Spillane - an inactive director whose contract began on 12 Oct 1995 and was terminated on 01 Aug 1997.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Spillane Agencies Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address up to 15 Jul 2019.
One entity owns all company shares (exactly 755863 shares) - Spillanes Investments Limited - located at 1051, Ellerslie, Auckland.

Addresses

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 29 Jul 2010 to 15 Jul 2019

Address #2: 18th Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland

Physical & registered address used from 24 Sep 1999 to 29 Jul 2010

Address #3: 127 Main Highway, Ellerslie, Auckland New Zealand

Physical & registered address used from 24 Sep 1999 to 24 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 755863

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 755863
Entity (NZ Limited Company) Spillanes Investments Limited
Shareholder NZBN: 9429040495903
Ellerslie
Auckland
1051
New Zealand

Ultimate Holding Company

Spillanes Investments Limited
Name
Ltd
Type
93746
Ultimate Holding Company Number
NZ
Country of origin
25 Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Address
Directors

William Desmond Spillane - Director

Appointment date: 10 Sep 1999

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Aug 2008


Thomas Barry Maguire - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 10 Sep 1999

Address: Glendowie, Auckland,

Address used since 01 Aug 1997


William Desmond Spillane - Director (Inactive)

Appointment date: 12 Oct 1995

Termination date: 01 Aug 1997

Address: St Heliers, Auckland,

Address used since 12 Oct 1995

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