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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Director | Spiers, Anne Victoria |
Waihi Beach Waihi Beach 3611 New Zealand |
12 Jul 2022 - |
Entity (NZ Limited Company) | G & L Trustee 2010 Limited Shareholder NZBN: 9429034232903 |
Waihi 3610 New Zealand |
08 Dec 2009 - |
Individual | Spiers, Peter Michael |
Waihi Beach Waihi Beach 3611 New Zealand |
08 Dec 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Spiers, Anne Victoria |
Waihi Beach Waihi Beach 3611 New Zealand |
12 Jul 2022 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Spiers, Peter Michael |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spiers, Victoria Anne |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Mar 1990 - 12 Jul 2022 |
Individual | Spiers, Victoria Anne |
Waihi Beach Waihi Beach 3611 New Zealand |
08 Dec 2009 - 12 Jul 2022 |
Individual | Spiers, Matthew John |
Waihi Beach Waihi Beach 3611 New Zealand |
08 Dec 2009 - 23 Nov 2022 |
Individual | Spiers, Victoria Anne |
Waihi Beach Waihi Beach 3611 New Zealand |
08 Dec 2009 - 12 Jul 2022 |
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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