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Peter Spiers Electrical Limited

Type: NZ Limited Company (Ltd)
9429039227805
NZBN
467282
Company Number
Registered
Company Status
Current address
63 Beach Road
Waihi Beach
Waihi Beach 3611
New Zealand
Physical & service address used since 06 Mar 2014
109 Main Road
Katikati 3129
New Zealand
Registered address used since 15 Feb 2017
109 Main Road
Katikati 3129
New Zealand
Registered address used since 08 Mar 2024

Peter Spiers Electrical Limited, a registered company, was incorporated on 30 Mar 1990. 9429039227805 is the NZBN it was issued. This company has been managed by 4 directors: Peter Michael Spiers - an active director whose contract started on 30 Mar 1990,
Anne Victoria Spiers - an active director whose contract started on 03 Feb 1994,
Victoria Anne Spiers - an active director whose contract started on 03 Feb 1994,
Stephen Paul Barnett - an inactive director whose contract started on 30 Mar 1990 and was terminated on 03 Feb 1994.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Main Road, Katikati, 3129 (types include: registered, registered).
Peter Spiers Electrical Limited had been using 109 Main Road, Katikati, Katikati as their registered address up until 15 Feb 2017.
Old names used by this company, as we managed to find at BizDb, included: from 30 Mar 1990 to 09 Aug 1996 they were called Barnett & Spiers Electrical Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9800 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 100 shares (1 per cent). Finally there is the next share allotment (100 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 04 Mar 2015 to 15 Feb 2017

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 09 Mar 2012 to 04 Mar 2015

Address #3: 22 Brighton Road, Waihi Beach New Zealand

Physical address used from 21 Oct 2009 to 06 Mar 2014

Address #4: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 21 Oct 2009 to 09 Mar 2012

Address #5: 195 Mahoe Street, Te Awamutu

Physical & registered address used from 10 Aug 2004 to 21 Oct 2009

Address #6: C/- Mervyn Gyde, 74 Mahoe Street, Te Awamutu

Registered address used from 09 Feb 2000 to 10 Aug 2004

Address #7: 41 Bank Street, Te Awamutu

Physical address used from 09 Feb 2000 to 10 Aug 2004

Address #8: 74 Mahoe Street, Te Awamutu

Physical address used from 09 Feb 2000 to 09 Feb 2000

Address #9: 74 Mahoe Street, Te Awamutu

Registered address used from 14 Feb 1997 to 09 Feb 2000

Address #10: C/- Barnett & Spiers Electrical Limited,, Seddon Street,, Waihi.

Registered address used from 27 Sep 1993 to 14 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Director Spiers, Anne Victoria Waihi Beach
Waihi Beach
3611
New Zealand
Entity (NZ Limited Company) G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Waihi
3610
New Zealand
Individual Spiers, Peter Michael Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Spiers, Anne Victoria Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Spiers, Peter Michael Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spiers, Victoria Anne Waihi Beach
Waihi Beach
3611
New Zealand
Individual Spiers, Victoria Anne Waihi Beach
Waihi Beach
3611
New Zealand
Individual Spiers, Matthew John Waihi Beach
Waihi Beach
3611
New Zealand
Individual Spiers, Victoria Anne Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Peter Michael Spiers - Director

Appointment date: 30 Mar 1990

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 26 Feb 2014


Anne Victoria Spiers - Director

Appointment date: 03 Feb 1994

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 26 Feb 2014


Victoria Anne Spiers - Director

Appointment date: 03 Feb 1994

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 26 Feb 2014


Stephen Paul Barnett - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 03 Feb 1994

Address: Waihi,

Address used since 30 Mar 1990

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