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Spencer Exports Limited

Type: NZ Limited Company (Ltd)
9429038596902
NZBN
650530
Company Number
Registered
Company Status
Current address
5 Reeves Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 12 Oct 1994
10 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 08 Jan 2024

Spencer Exports Limited was launched on 12 Oct 1994 and issued a number of 9429038596902. This registered LTD company has been run by 3 directors: Louise Margaret Crouch - an active director whose contract began on 12 Oct 1994,
John Charles Crouch - an active director whose contract began on 12 Oct 1994,
Valerie Joan Spencer - an inactive director whose contract began on 12 Oct 1994 and was terminated on 19 Dec 2011.
As stated in BizDb's database (updated on 02 Apr 2024), the company registered 1 address: 10 Heather Street, Parnell, Auckland, 1052 (type: registered, service).
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Hibbitt, Terence (an individual) located at Panmure, Auckland,
Crouch, Louise Margaret (an individual) located at Bucklands Beach, Auckland.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Khyber Pass Trustee Company Limited - located at Newmarket, Auckland,
Crouch, John Charles - located at Bucklands Beach, Auckland,
Crouch, Louise Margaret - located at Bucklands Beach, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hibbitt, Terence Panmure
Auckland

New Zealand
Individual Crouch, Louise Margaret Bucklands Beach
Auckland
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Newmarket
Auckland
1010
New Zealand
Individual Crouch, John Charles Bucklands Beach
Auckland
Individual Crouch, Louise Margaret Bucklands Beach
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Miller Bradley Trustee Company Limited
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Other Null - 847399 - Miller Bradley Trustee Company Limited
Individual Bissett, John Peter Kohimarama
Auckland
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Individual Spencer, Valerie Titirangi
Auckland

New Zealand
Individual Rainey, Kevin Allan Orakei
Auckland 1071

New Zealand
Directors

Louise Margaret Crouch - Director

Appointment date: 12 Oct 1994

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 30 Oct 2009


John Charles Crouch - Director

Appointment date: 12 Oct 1994

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 30 Oct 2009


Valerie Joan Spencer - Director (Inactive)

Appointment date: 12 Oct 1994

Termination date: 19 Dec 2011

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jul 2007