Spooner Properties Limited, a registered company, was registered on 20 May 1991. 9429039103949 is the business number it was issued. The company has been run by 4 directors: Bruce Melville Spooner - an active director whose contract started on 13 Sep 1991,
Roger James Spooner - an active director whose contract started on 13 Sep 1991,
Michael John Spooner - an active director whose contract started on 27 Feb 2024,
John Gordon Spooner - an inactive director whose contract started on 13 Sep 1991 and was terminated on 28 Feb 2024.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 49 Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Spooner Properties Limited had been using 49 Boston Road, Grafton, Auckland as their physical address up to 21 Jul 2022.
Other names for the company, as we found at BizDb, included: from 20 May 1991 to 20 Aug 1991 they were named Movement One Limited.
A total of 1002 shares are allocated to 8 shareholders (3 groups). The first group includes 334 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 334 shares (33.33 per cent). Lastly there is the 3rd share allotment (334 shares 33.33 per cent) made up of 3 entities.
Previous addresses
Address: 49 Boston Road, Grafton, Auckland New Zealand
Physical address used from 24 Aug 1997 to 21 Jul 2022
Address: 49 Boston Road, Auckland 3 New Zealand
Registered address used from 30 Aug 1991 to 21 Jul 2022
Address: 67 Customs Street, Auckland
Registered address used from 29 Aug 1991 to 30 Aug 1991
Basic Financial info
Total number of Shares: 1002
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Individual | Parker, Joanna Clare |
Birkenhead Auckland 0626 New Zealand |
20 Nov 2023 - |
| Individual | Spooner, Michael John |
Devonport Auckland 0624 New Zealand |
20 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Smales, Ngaire Ann |
Rd 1 Waitoki 0871 New Zealand |
14 Jun 2018 - |
| Individual | Spooner, Roger James |
Manly Whangaparaoa 0930 New Zealand |
20 May 1991 - |
| Individual | Stulich, Jennifer Kathleen |
Mount Albert Auckland 1025 New Zealand |
14 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Individual | Wadams, A J |
Rd3 Albany |
20 May 1991 - |
| Individual | Spooner, Bruce Melville |
R D 3 Albany, Auckland New Zealand |
20 May 1991 - |
| Individual | Spooner, A M |
Rd3 Albany New Zealand |
20 May 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spooner, R F |
Takapuna North Shore City 0622 New Zealand |
20 May 1991 - 20 Nov 2023 |
| Individual | Spooner, J G |
Takapuna North Shore City 0622 New Zealand |
20 May 1991 - 20 Nov 2023 |
| Individual | Spooner, R L |
Parnell |
20 May 1991 - 14 Jun 2018 |
Bruce Melville Spooner - Director
Appointment date: 13 Sep 1991
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Jul 2015
Roger James Spooner - Director
Appointment date: 13 Sep 1991
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Jan 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jul 2015
Michael John Spooner - Director
Appointment date: 27 Feb 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Feb 2024
John Gordon Spooner - Director (Inactive)
Appointment date: 13 Sep 1991
Termination date: 28 Feb 2024
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Jul 2015
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