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Speke Design Limited

Type: NZ Limited Company (Ltd)
9429039063625
NZBN
521464
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Aug 2018
6 Delhi Place
Cashmere
Christchurch 8022
New Zealand
Registered & service address used since 04 Aug 2023

Speke Design Limited, a registered company, was launched on 03 Sep 1991. 9429039063625 is the NZBN it was issued. The company has been supervised by 2 directors: Graham David Harris - an active director whose contract started on 20 Sep 1991,
Linda Marie Harris - an active director whose contract started on 20 Sep 1991.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 6 Delhi Place, Cashmere, Christchurch, 8022 (types include: registered, service).
Speke Design Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address until 06 Aug 2018.
A total of 200 shares are issued to 5 shareholders (3 groups). The first group is comprised of 196 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (1%). Lastly there is the next share allotment (2 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 15 Oct 2015 to 06 Aug 2018

Address #2: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 02 May 2014 to 15 Oct 2015

Address #3: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 28 Nov 2013 to 02 May 2014

Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 28 Nov 2013 to 15 Oct 2015

Address #5: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 01 May 2012 to 28 Nov 2013

Address #6: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Aug 2010 to 01 May 2012

Address #7: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Physical & registered address used from 15 Apr 2010 to 23 Aug 2010

Address #8: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch

Registered & physical address used from 06 May 2009 to 15 Apr 2010

Address #9: C/-taurus Group Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch

Physical & registered address used from 29 Apr 2004 to 06 May 2009

Address #10: Allott Reeves & Co, Civic House, 192 Manchester Street, Christchurch

Registered address used from 18 Apr 2001 to 29 Apr 2004

Address #11: Allott Reeves & Co, Civic House, 192 Manchester Street, Christchurch

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address #12: Civic House, 192 Manchester Street, Christchurch

Registered address used from 04 Jul 1997 to 18 Apr 2001

Address #13: J,mall Office Block, Broderick Road, Johnsonville

Registered address used from 11 Nov 1991 to 04 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 03 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 196
Entity (NZ Limited Company) Landsborough Trustee Services No. 9 Limited
Shareholder NZBN: 9429032447378
Riccarton
Christchurch
8011
New Zealand
Individual Harris, Graham David Cashmere
Christchurch
8022
New Zealand
Individual Harris, Linda Marie Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Harris, Graham David Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Harris, Linda Marie Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Landsborough Trustee Services No. 9 Limited
Shareholder NZBN: 9429032447378
Company Number: 2197677
Riccarton
Christchurch
8011
New Zealand
Individual Harris, Linda Marie Christchurch
Individual Harris, Graham David Christchurch
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Individual Allott, Ian Frederick Christchurch
Other Null - Harris Family Trust
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Other Harris Family Trust
Entity Landsborough Trustee Services No. 9 Limited
Shareholder NZBN: 9429032447378
Company Number: 2197677
Riccarton
Christchurch
8011
New Zealand
Individual Harris, Linda Marie Christchurch
Individual Harris, Graham David Christchurch
Directors

Graham David Harris - Director

Appointment date: 20 Sep 1991

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 07 Oct 2015


Linda Marie Harris - Director

Appointment date: 20 Sep 1991

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 07 Oct 2015

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