Spath Holdings Limited, a registered company, was launched on 21 Dec 1992. 9429038903199 is the number it was issued. This company has been managed by 3 directors: Norman Taylor - an active director whose contract began on 21 Dec 1992,
Sir Richard Taylor - an active director whose contract began on 20 Dec 2012,
Rosemary Jean Taylor - an inactive director whose contract began on 21 Dec 1992 and was terminated on 15 Nov 2012.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Hunter Road, Patumahoe, Pukekohe, 2678 (types include: registered, service).
Spath Holdings Limited had been using 5 Graham St, Pukekohe as their registered address up until 11 Sep 2020.
Previous aliases used by this company, as we established at BizDb, included: from 21 Dec 1992 to 06 Dec 2005 they were named Ntech Limited.
A single entity owns all company shares (exactly 1000 shares) - Taylor, Norman - located at 2678, Patumahoe, Rd 4, Pukekohe.
Previous addresses
Address #1: 5 Graham St, Pukekohe, 2120 New Zealand
Registered address used from 14 Sep 2010 to 11 Sep 2020
Address #2: 5 Graham St, Pukekohe New Zealand
Registered address used from 11 Nov 2009 to 14 Sep 2010
Address #3: Hunters Road, Patamahoe, R D 4 Pukekohe
Registered address used from 31 Jul 2009 to 11 Nov 2009
Address #4: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe
Registered address used from 11 Sep 2008 to 31 Jul 2009
Address #5: N & Rj Taylor, Hunters Road, Patumahoe
Registered address used from 13 Sep 2001 to 11 Sep 2008
Address #6: Hunters Road, Patumahoe New Zealand
Physical address used from 27 Mar 1997 to 14 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Taylor, Norman |
Patumahoe Rd 4, Pukekohe |
21 Dec 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Estate Rosemary Jean |
Patumahoe Rd 4, Pukekohe New Zealand |
21 Dec 1992 - 23 Feb 2024 |
Norman Taylor - Director
Appointment date: 21 Dec 1992
Address: Patumahoe, Rd 4, Pukekohe, 2679 New Zealand
Address used since 22 Sep 2015
Sir Richard Taylor - Director
Appointment date: 20 Dec 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Dec 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 20 Dec 2012
Rosemary Jean Taylor - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 15 Nov 2012
Address: Patumahoe, Rd 4, Pukekohe,
Address used since 21 Dec 1992
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