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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 755863 | |||
Entity (NZ Limited Company) | Spillanes Investments Limited Shareholder NZBN: 9429040495903 |
Ellerslie Auckland 1051 New Zealand |
12 Oct 1995 - |
Ultimate Holding Company
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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