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Spinnaker Group Limited

Type: NZ Limited Company (Ltd)
9429039030726
NZBN
531636
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
226 Mt Michael Road
Rd 17
Fairlie 7987
New Zealand
Registered & physical address used since 25 Jun 2012

Spinnaker Group Limited, a registered company, was incorporated on 17 Dec 1991. 9429039030726 is the NZ business number it was issued. "Accounting service" (business classification M693220) is how the company is categorised. The company has been managed by 4 directors: Peter Grant - an active director whose contract began on 17 Dec 1991,
Sandra Dianne Millar - an active director whose contract began on 17 Dec 1991,
Donna Louise Halford - an inactive director whose contract began on 17 Dec 1991 and was terminated on 26 Jul 1994,
Paul Andrew Schoffelmeer - an inactive director whose contract began on 17 Dec 1991 and was terminated on 26 Jul 1994.
Last updated on 04 Dec 2021, our database contains detailed information about 1 address: 226 Mt Michael Road, Rd 17, Fairlie, 7987 (category: registered, physical).
Spinnaker Group Limited had been using 226 Mt Michael Road, Rd 17, Fairlie 7925 as their physical address up until 25 Jun 2012.
Old names used by this company, as we managed to find at BizDb, included: from 19 Aug 1996 to 09 Oct 1997 they were called New Zealand Mortgage Brokers Limited, from 17 Dec 1991 to 19 Aug 1996 they were called Travel 2 (Nz) Limited.
One entity controls all company shares (exactly 50 shares) - Sandra Millar - located at 7987, Rd 17, Fairlie.

Addresses

Principal place of activity

226 Mt Michael Road, Rd 17, Fairlie, 7987 New Zealand


Previous addresses

Address: 226 Mt Michael Road, Rd 17, Fairlie 7925 New Zealand

Physical & registered address used from 26 Jun 2009 to 25 Jun 2012

Address: 56 Denmark Street, Fairlie 8771

Physical & registered address used from 26 Feb 2006 to 26 Jun 2009

Address: 16 Spinnaker Drive, Te Atatu Peninsula, Auckland

Physical address used from 01 Jul 1997 to 26 Feb 2006

Address: 34b Queen Mary Avenue, New Lynn, Auckland

Registered address used from 27 Jun 1994 to 27 Jun 1994

Address: 16 Spinnaker Driver, Te Atatu Peninsula, Auckland

Registered address used from 27 Jun 1994 to 26 Feb 2006

Contact info
64 21 952752
Phone
pgnzed@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Sandra Millar Rd 17
Fairlie
7987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Grant Rd 17
Fairlie
7987
New Zealand
Individual Peter Grant Rd 17
Fairlie
7987
New Zealand
Individual Peter Grant Rd 17
Fairlie
7987
New Zealand
Directors

Peter Grant - Director

Appointment date: 17 Dec 1991

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 07 Jun 2010


Sandra Dianne Millar - Director

Appointment date: 17 Dec 1991

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 07 Jun 2010


Donna Louise Halford - Director (Inactive)

Appointment date: 17 Dec 1991

Termination date: 26 Jul 1994

Address: Mt Pleasant, Christchurch,

Address used since 17 Dec 1991


Paul Andrew Schoffelmeer - Director (Inactive)

Appointment date: 17 Dec 1991

Termination date: 26 Jul 1994

Address: Mt Pleasant, Christchurch,

Address used since 17 Dec 1991

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