Spi Institute Ltd - South Pacific Islands Institute Ltd, a registered company, was incorporated on 07 May 1992. 9429039008053 is the NZ business number it was issued. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is how the company was categorised. The company has been managed by 6 directors: Strantz Dalton Wihongi - an active director whose contract began on 05 Mar 2024,
Jaimee Kau'iohokuliilii Tupou Wihongi - an active director whose contract began on 05 Mar 2024,
Clive Reginald Kauasi Bourne - an inactive director whose contract began on 22 Jul 1996 and was terminated on 05 Mar 2024,
Rachel Kahokuokalani Bourne - an inactive director whose contract began on 26 Feb 1999 and was terminated on 05 Mar 2024,
Emma Luisa Bourne - an inactive director whose contract began on 07 May 1992 and was terminated on 02 Oct 1999.
Last updated on 16 Jul 2024, BizDb's database contains detailed information about 9 addresses this company uses, namely: 43 Lake Road, Frankton, Hamilton, 3204 (service address),
43 Lake Road, Frankton, Hamilton, 3204 (office address),
43 Lake Road, Frankton, Hamilton, 3204 (delivery address),
Po Box 9374, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Spi Institute Ltd - South Pacific Islands Institute Ltd had been using 62B Dromara Drive, Hamilton as their registered address up until 03 May 2018.
Other names used by this company, as we found at BizDb, included: from 03 Feb 2002 to 24 May 2002 they were called Fetu'uaho Enterprises Limited, from 07 May 1992 to 03 Feb 2002 they were called Spi Institute Limited -South Pacific Island Institute Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 400 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (60%).
Other active addresses
Address #4: 74 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used from 24 Apr 2018
Address #5: Reid House Suite 6/114 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 03 May 2018
Address #6: Po Box 9374, Waikato Mail Centre, Hamilton, 3240 New Zealand
Postal address used from 03 Apr 2019
Address #7: 74 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Office & delivery address used from 03 Apr 2019
Address #8: 43 Lake Road, Frankton, Hamilton, 3204 New Zealand
Office & delivery address used from 04 Apr 2023
Address #9: 43 Lake Road, Frankton, Hamilton, 3204 New Zealand
Service address used from 17 Apr 2023
Principal place of activity
74 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 62b Dromara Drive, Hamilton New Zealand
Registered address used from 30 Apr 2009 to 03 May 2018
Address #2: Kahuroa & Associates, 156 Terapa Rd, Te Rapa, Hamilton, New Zealand
Registered address used from 23 Apr 2007 to 23 Apr 2007
Address #3: Kahuroa & Associates, 380 Grey Street, Hamilton East, Hamilton
Registered address used from 09 Mar 2005 to 23 Apr 2007
Address #4: 74 Commerce Street, Frankton
Registered address used from 01 May 1999 to 09 Mar 2005
Address #5: 74 Commerce Street, Frankton
Physical address used from 01 Jul 1997 to 30 Apr 2009
Address #6: 25b Lincoln Street, Hamilton
Registered address used from 15 Mar 1994 to 01 May 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Wihongi, Strantz Dalton |
Rd 5 Hamilton 3285 New Zealand |
09 Apr 2024 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Wihongi, Jaimee Kau'iohokuliilii Tupou |
Rd 5 Hamilton 3285 New Zealand |
09 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bourne, Clive Reginald Kauasi |
Rd 10 Ohaupo 3290 New Zealand |
07 May 1992 - 09 Apr 2024 |
Individual | Bourne, Rachel Kahokuokalani |
Rd 10 Ohaupo 3290 New Zealand |
07 May 1992 - 09 Apr 2024 |
Strantz Dalton Wihongi - Director
Appointment date: 05 Mar 2024
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 05 Mar 2024
Jaimee Kau'iohokuliilii Tupou Wihongi - Director
Appointment date: 05 Mar 2024
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 05 Mar 2024
Clive Reginald Kauasi Bourne - Director (Inactive)
Appointment date: 22 Jul 1996
Termination date: 05 Mar 2024
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 23 Apr 2009
Rachel Kahokuokalani Bourne - Director (Inactive)
Appointment date: 26 Feb 1999
Termination date: 05 Mar 2024
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 23 Apr 2009
Emma Luisa Bourne - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 02 Oct 1999
Address: Koromatua, Hamilton,
Address used since 07 May 1992
Katrina Tupou Moheofo Ballard - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 15 Apr 1997
Address: Hamilton,
Address used since 07 May 1992
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