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Spinnaker Investments No.1 Limited

Type: NZ Limited Company (Ltd)
9429038451881
NZBN
686447
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
271 Thornton Road
Cambridge 3496
New Zealand
Registered & physical & service address used since 16 Feb 2022

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.

Addresses

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

Contact info
64 21 401010
Phone
cwginders@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Ginders, C W Cambridge
3496
New Zealand
Individual Stollery, W R Morrinsville
Morrinsville
3300
New Zealand
Individual Ginders, A H Cambridge
Cambridge
3496
New Zealand
Directors

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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