Booker-Spalding Investments Limited, a registered company, was started on 09 Aug 1991. 9429039086693 is the NZBN it was issued. This company has been supervised by 7 directors: Andrew William Spencer - an active director whose contract started on 31 Aug 1999,
Richard Graham Spencer - an active director whose contract started on 08 Mar 2006,
Stephen Turner Spencer - an active director whose contract started on 10 Sep 2013,
Linda Carol Spencer-Broome - an active director whose contract started on 10 Sep 2013,
Graham Turner Spencer - an inactive director whose contract started on 09 Aug 1991 and was terminated on 20 Mar 2009.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Booker-Spalding Investments Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address until 07 Feb 2020.
Former names used by this company, as we identified at BizDb, included: from 09 Aug 1991 to 10 Dec 2001 they were called Beccles Investments Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Spencer-Broome, Linda Carol (an individual) located at Kelson, Lower Hutt postcode 5010,
Spencer, Andrew William (an individual) located at Khandallah, Wellington postcode 6035,
Spencer, Richard Graham (an individual) located at Wadestown, Wellington postcode 6012.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 20 Apr 2017 to 07 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 08 May 2012 to 20 Apr 2017
Address: Level 1, Intech House, 17 Garrett Street, Wellington New Zealand
Physical & registered address used from 06 May 2003 to 08 May 2012
Address: Berry & Walker, 1st Floor, 93 Cuba Mall, Wellington
Physical address used from 01 Jul 1997 to 06 May 2003
Address: 1st Floor, 93 Cuba Mall Limited, Wellington
Registered address used from 22 Feb 1994 to 06 May 2003
Address: C/- J D A Fanselow, Level 2, Panama House, 22 Panama Street, Wellington
Registered address used from 20 Aug 1992 to 22 Feb 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Spencer-broome, Linda Carol |
Kelson Lower Hutt 5010 New Zealand |
16 Dec 2009 - |
| Individual | Spencer, Andrew William |
Khandallah Wellington 6035 New Zealand |
16 Dec 2009 - |
| Individual | Spencer, Richard Graham |
Wadestown Wellington 6012 New Zealand |
16 Dec 2009 - |
| Individual | Spencer, Stephen Turner |
Rd 3 Kerikeri 0293 New Zealand |
16 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, Graham Turner |
Seatoun Wellington |
09 Aug 1991 - 26 Nov 2008 |
Andrew William Spencer - Director
Appointment date: 31 Aug 1999
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Apr 2005
Richard Graham Spencer - Director
Appointment date: 08 Mar 2006
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 08 Mar 2006
Stephen Turner Spencer - Director
Appointment date: 10 Sep 2013
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 11 Apr 2017
Linda Carol Spencer-broome - Director
Appointment date: 10 Sep 2013
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 10 Sep 2013
Graham Turner Spencer - Director (Inactive)
Appointment date: 09 Aug 1991
Termination date: 20 Mar 2009
Address: Kilbirnie, Wellington,
Address used since 12 Nov 2008
Geoffrey Bruce Kiddle - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 30 Jun 1999
Address: Northland, Welington,
Address used since 01 Oct 1997
John Oliver Booker - Director (Inactive)
Appointment date: 09 Aug 1991
Termination date: 07 May 1997
Address: Seatoun, Wellington,
Address used since 09 Aug 1991
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