Spurdle Bright & Wild Trustee Company Limited

Spurdle Bright & Wild Trustee Company Limited was started on 26 Aug 1993 and issued an NZBN of 9429038809026. The registered LTD company has been supervised by 7 directors: Timothy Martin Wild - an active director whose contract began on 10 Dec 1996,
Janine Alison Thomas - an active director whose contract began on 13 Dec 2005,
Martin Moh Hian Lee - an active director whose contract began on 17 Jul 2015,
Jeanne Marie Bright - an inactive director whose contract began on 26 Aug 1993 and was terminated on 27 Feb 2020,
Suzanne Marie Baty - an inactive director whose contract began on 31 Dec 2002 and was terminated on 13 Dec 2005.
As stated in our information (last updated on 29 Apr 2024), the company uses 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: physical, registered).
Until 07 Sep 2020, Spurdle Bright & Wild Trustee Company Limited had been using 1168 Amohia Street, Rotorua as their registered address.
BizDb identified more names used by the company: from 03 Apr 1997 to 24 Mar 2003 they were called Spurdle Bright & Wild Trustee Company Limited, from 24 Nov 1994 to 03 Apr 1997 they were called Mccallum Spurdle & Bright Trustee Company Limited and from 26 Aug 1993 to 24 Nov 1994 they were called Stacallum Investments Forty Seven Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Lee, Martin Moh Hian (a director) located at Glenholme, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Wild, Timothy Martin - located at Rotorua.
The 3rd share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Thomas, Janine Alison, located at Glenholme, Rotorua (an individual).

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 24 Aug 2018 to 07 Sep 2020

Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 02 Aug 2010 to 24 Aug 2018

Address: As Per Registered Office

Physical address used from 11 Feb 1998 to 02 Aug 2010

Address: 1st Floor, 4 Lake Road, Rotorua New Zealand

Registered & physical address used from 11 Feb 1998 to 11 Feb 1998

Previous Shareholders

Timothy Martin Wild - Director

Appointment date: 10 Dec 1996

Janine Alison Thomas - Director

Appointment date: 13 Dec 2005

Martin Moh Hian Lee - Director

Appointment date: 17 Jul 2015

Jeanne Marie Bright - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 27 Feb 2020

Suzanne Marie Baty - Director (Inactive)

Appointment date: 31 Dec 2002

Termination date: 13 Dec 2005

Graham Hamilton Spurdle - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 31 Dec 2002

Mervyn Bruce Mccallum - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 31 Aug 1995