S.p.b.holdings Limited, a registered company, was launched on 12 Sep 1994. 9429038693748 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Michael David Fletcher - an active director whose contract began on 12 Sep 1994,
Bernard Alan Fletcher - an inactive director whose contract began on 12 Sep 1994 and was terminated on 31 Mar 2018,
Alan Alec Fletcher - an inactive director whose contract began on 12 Sep 1994 and was terminated on 09 Oct 2008,
William Francis Watts - an inactive director whose contract began on 12 Sep 1994 and was terminated on 01 May 1999.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (category: registered, physical).
S.p.b.holdings Limited had been using 220 Broadway Avenue, Palmerston North as their physical address until 13 May 2013.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group includes 14600 shares (36.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25400 shares (63.5 per cent).
Previous addresses
Address: 220 Broadway Avenue, Palmerston North New Zealand
Physical address used from 30 Jun 2004 to 13 May 2013
Address: 220 Broadway Avenue, Palmerston North New Zealand
Registered address used from 12 May 2004 to 13 May 2013
Address: 220 Broadway Avenue, Palmerston North
Registered address used from 10 May 2004 to 12 May 2004
Address: Lumley House, 162 Broadway Ave, Palmerston North
Physical address used from 22 May 2003 to 30 Jun 2004
Address: Ground Floor, Lumley House, 162 Broadway Ave, Palmerston North
Registered address used from 28 Feb 2003 to 10 May 2004
Address: Professional House, 42 Carroll Street, Palmerston North
Physical address used from 12 Sep 1994 to 22 May 2003
Address: Professional House, 42 Carroll Street, Palmerston North
Registered address used from 12 Sep 1994 to 28 Feb 2003
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14600 | |||
Individual | Fletcher, Susan Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
21 Dec 2023 - |
Shares Allocation #2 Number of Shares: 25400 | |||
Individual | Fletcher, Michael David |
Hokowhitu Palmerston North 4410 New Zealand |
12 Sep 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, Alan Alec |
Palmerston North |
12 Sep 1994 - 02 May 2006 |
Individual | Watts, Patricia Ann |
Palmerston North Palmerston North 4414 New Zealand |
02 May 2006 - 21 Dec 2023 |
Individual | Fletcher, Maureen Theresa |
Blacktown Sydney, Australia |
12 Sep 1994 - 21 Dec 2023 |
Individual | Watts, Patricia Ann |
Palmerston North |
04 May 2005 - 04 May 2005 |
Individual | Fletcher, Bernard Alan |
Taupo |
12 Sep 1994 - 04 May 2005 |
Individual | Watts, Patricia Ann |
Palmerston North |
12 Sep 1994 - 04 May 2005 |
Individual | Fletcher, Sandra Lee |
Taupo |
12 Sep 1994 - 04 May 2005 |
Individual | Fletcher, Bernard Alan |
Taupo New Zealand |
04 May 2005 - 31 May 2018 |
Individual | Brooks, Julie Mary |
Palmerston North |
12 Sep 1994 - 16 Apr 2009 |
Individual | Watts, Willaim Francis |
Palmerston North |
12 Sep 1994 - 04 May 2005 |
Michael David Fletcher - Director
Appointment date: 12 Sep 1994
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 May 2016
Bernard Alan Fletcher - Director (Inactive)
Appointment date: 12 Sep 1994
Termination date: 31 Mar 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 16 May 2016
Alan Alec Fletcher - Director (Inactive)
Appointment date: 12 Sep 1994
Termination date: 09 Oct 2008
Address: Palmerston North,
Address used since 12 Sep 1994
William Francis Watts - Director (Inactive)
Appointment date: 12 Sep 1994
Termination date: 01 May 1999
Address: Palmerston North,
Address used since 12 Sep 1994
315 Properties Limited
30 Centennial Drive
Haddon Capital Limited
30 Centennial Drive
The Players (the Square) Limited
30 Centennial Drive
Regency Motor Lodge Limited
30 Centennial Drive
Cornwall Motor Lodge Holdings Limited
30 Centennial Drive
Adrenalin Properties Limited
30 Centennial Drive