Spence Family Company Limited, a registered company, was incorporated on 29 Nov 1994. 9429038554735 is the number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was categorised. The company has been supervised by 8 directors: Gaile Frances Spence - an active director whose contract began on 29 Nov 1994,
Matthew John Spence - an active director whose contract began on 29 Nov 2005,
Joanne Marie Williams - an active director whose contract began on 09 Jul 2008,
Lisa Gembitsky - an active director whose contract began on 09 Jul 2008,
Hughbert Oliver Spence - an inactive director whose contract began on 29 Nov 1994 and was terminated on 25 Nov 2022.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Poto Street, Remuera, Auckland, 1050 (types include: postal, physical).
Spence Family Company Limited had been using 109 Coates Ave, Orakei as their registered address until 19 Dec 1997.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: 109 Coates Ave, Orakei
Registered & physical address used from 19 Dec 1997 to 19 Dec 1997
Address #2: 6 Poto Street, Remuera, Auckland New Zealand
Physical & registered address used from 19 Dec 1997 to 05 Nov 2010
Address #3: 30 Bassett Road, Remuera, Auckland 5
Physical & registered address used from 11 Dec 1996 to 19 Dec 1997
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Spence, Gaile Frances |
Remuera Auckland |
11 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Spence, Hughbert Oliver |
Remuera Auckland |
11 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Administrators In Estate Of Kerry C Goldstone | 22 Dec 2004 - 22 Dec 2004 | |
| Individual | Weir, Lorne Paterson Brockie |
Ponsonby Auckland |
29 Nov 1994 - 11 Aug 2006 |
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
29 Nov 1994 - 22 Dec 2004 |
| Other | Null - Administrators In Estate Of Kerry C Goldstone | 22 Dec 2004 - 22 Dec 2004 |
Gaile Frances Spence - Director
Appointment date: 29 Nov 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 1994
Matthew John Spence - Director
Appointment date: 29 Nov 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Dec 2012
Joanne Marie Williams - Director
Appointment date: 09 Jul 2008
Address: Boulcott, Lower Hutt, Wellington, 5010 New Zealand
Address used since 09 Jul 2008
Lisa Gembitsky - Director
Appointment date: 09 Jul 2008
Address: Belmont, Lower Hutt, New Zealand
Address used since 17 Feb 2010
Hughbert Oliver Spence - Director (Inactive)
Appointment date: 29 Nov 1994
Termination date: 25 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 1994
Lorne Paterson Brockie Weir - Director (Inactive)
Appointment date: 29 Nov 1994
Termination date: 01 Mar 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Oct 2009
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 29 Nov 1994
Termination date: 29 Nov 2005
Address: Remuera, Auckland,
Address used since 29 Nov 1994
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 29 Nov 1994
Termination date: 22 Dec 2004
Address: Epsom, Auckland,
Address used since 29 Nov 1994
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