Spinnaker Investments No.1 Limited, a registered company, was launched on 13 Jul 1995. 9429038451881 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been run by 4 directors: Christopher William Ginders - an active director whose contract began on 30 Jul 1996,
Alicja Helena Ginders - an active director whose contract began on 30 Jul 1996,
Rodney Michael Petricevicv - an inactive director whose contract began on 27 Jul 1995 and was terminated on 30 Jul 1996,
Grant Edwin Stembridge - an inactive director whose contract began on 13 Jul 1995 and was terminated on 27 Jul 1995.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 271 Thornton Road, Cambridge, 3496 (type: registered, physical).
Spinnaker Investments No.1 Limited had been using 25 Thompson Street, Leamington, Cambridge as their registered address up to 16 Feb 2022.
Other names for this company, as we established at BizDb, included: from 13 Jul 1995 to 20 Aug 1996 they were named Goodman Properties No 1 Limited.
All shares (1 share exactly) are owned by a single group consisting of 3 entities, namely:
Ginders, C W (an individual) located at Cambridge postcode 3496,
Stollery, W R (an individual) located at Morrinsville, Morrinsville postcode 3300,
Ginders, A H (an individual) located at Cambridge, Cambridge postcode 3496.
Principal place of activity
25 Thompson Street, Leamington, Cambridge, 3432 New Zealand
Previous addresses
Address: 25 Thompson Street, Leamington, Cambridge, 3432 New Zealand
Registered & physical address used from 04 Aug 2021 to 16 Feb 2022
Address: 81 Forrester Drive, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 01 Jul 2013 to 04 Aug 2021
Address: Spinnaker Investments No 1 Limited, 24 Spinnaker Drive, Te Atatu Peninsula, Auckland New Zealand
Physical address used from 26 Jul 2000 to 26 Jul 2000
Address: 24 Spinnaker Drive, Te Atatu Peninsula, Auckland
Registered address used from 10 Jul 1999 to 10 Jul 1999
Address: 78 Murphy's Road, Blenheim New Zealand
Registered address used from 10 Jul 1999 to 01 Jul 2013
Address: Spinnaker Investments Limited, 24 Spinnaker Drive, Te Atatu Peninsula, Auckland
Physical address used from 31 Jul 1997 to 26 Jul 2000
Address: 24 Spinnaker Drive, Te Atatu Peninsula, Auckland
Physical address used from 31 Jul 1997 to 31 Jul 1997
Address: Level 6,lufthansa House, 36 Kitchener Street, Auckland
Physical address used from 28 Aug 1996 to 31 Jul 1997
Address: Level 6,lufthansa House, 36 Kitchener Street, Auckland
Registered address used from 28 Aug 1996 to 10 Jul 1999
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Ginders, C W |
Cambridge 3496 New Zealand |
13 Jul 1995 - |
Individual | Stollery, W R |
Morrinsville Morrinsville 3300 New Zealand |
13 Jul 1995 - |
Individual | Ginders, A H |
Cambridge Cambridge 3496 New Zealand |
13 Jul 1995 - |
Christopher William Ginders - Director
Appointment date: 30 Jul 1996
Address: Cambridge, 3496 New Zealand
Address used since 08 Feb 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 04 Jul 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 22 Jun 2013
Alicja Helena Ginders - Director
Appointment date: 30 Jul 1996
Address: Cambridge, 3496 New Zealand
Address used since 08 Feb 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 04 Jul 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 22 Jun 2013
Rodney Michael Petricevicv - Director (Inactive)
Appointment date: 27 Jul 1995
Termination date: 30 Jul 1996
Address: Remuera, Auckland,
Address used since 27 Jul 1995
Grant Edwin Stembridge - Director (Inactive)
Appointment date: 13 Jul 1995
Termination date: 27 Jul 1995
Address: Orakei, Auckland,
Address used since 13 Jul 1995
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