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George Spiers Consultants Limited

Type: NZ Limited Company (Ltd)
9429039323033
NZBN
434364
Company Number
Removed
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
13 Kaimata Road
Rd 2
Napier 4182
New Zealand
Registered & physical & service address used since 30 Jun 2016


George Spiers Consultants Limited was incorporated on 09 Jun 1989 and issued an NZ business number of 9429039323033. This removed LTD company has been managed by 3 directors: George David Spiers - an active director whose contract started on 07 Jul 1989,
Hugh John Davidson - an inactive director whose contract started on 21 Jun 1989 and was terminated on 21 Nov 2001,
Elizabeth Julie Miriam Spiers - an inactive director whose contract started on 07 Jul 1989 and was terminated on 19 Feb 1993.
As stated in our database (updated on 09 Apr 2024), the company registered 1 address: 13 Kaimata Road, Rd 2, Napier, 4182 (types include: registered, physical).
Up to 30 Jun 2016, George Spiers Consultants Limited had been using 4 Emerald Hill, Havelock North as their registered address.
BizDb found more names used by the company: from 10 Mar 2010 to 27 Mar 2013 they were called Tradenet Limited, from 09 Jun 1989 to 10 Mar 2010 they were called George Spiers Holdings Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Spiers, George David (an individual) located at Rd 2, Napier 4182,
Lunn, Stephen Peter (an individual) located at Bluff Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Spiers, George David - located at Rd 2, Napier 4182. George Spiers Consultants Limited has been categorised as "Agricultural services nec" (ANZSIC A052920).

Addresses

Principal place of activity

13 Kaimata Road, Rd 2, Napier, 4182 New Zealand


Previous addresses

Address: 4 Emerald Hill, Havelock North, 4130 New Zealand

Registered & physical address used from 17 Mar 2010 to 30 Jun 2016

Address: 13 Kaimata Road, Rd 2, Napier

Registered & physical address used from 02 Jul 2009 to 17 Mar 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical address used from 22 Apr 2002 to 02 Jul 2009

Address: Same As Registered Office

Physical address used from 01 May 1998 to 22 Apr 2002

Address: Coffey Davidson & Partners, 303 N Karamu Road, Hastings

Physical address used from 01 May 1998 to 01 May 1998

Address: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Registered address used from 01 May 1998 to 02 Jul 2009

Address: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 14 Jul 1996 to 01 May 1998

Address: -

Physical address used from 20 Feb 1992 to 01 May 1998

Address: Same As Registered Office

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: C/- Kpmg Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings

Registered address used from 20 Feb 1992 to 14 Jul 1996

Address: Peat Marwick, 120n Karamu Road, Hastings

Registered address used from 06 Jan 1992 to 20 Feb 1992

Contact info
64 21 428990
Phone
georgespiers@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Spiers, George David Rd 2
Napier 4182
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Spiers, George David Rd 2
Napier 4182

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Anthony John Havelock North
Other George Spiers Trust
Entity Napier Independent Trustees No. 6 Limited
Shareholder NZBN: 9429031037235
Company Number: 3451471
Ahuriri
Napier
4110
New Zealand
Entity Napier Independent Trustees No. 6 Limited
Shareholder NZBN: 9429031037235
Company Number: 3451471
Ahuriri
Napier
4110
New Zealand
Directors

George David Spiers - Director

Appointment date: 07 Jul 1989

Address: Rd 2, Napier, 4182 New Zealand

Address used since 31 May 2005


Hugh John Davidson - Director (Inactive)

Appointment date: 21 Jun 1989

Termination date: 21 Nov 2001

Address: Waipukurau,

Address used since 21 Jun 1989


Elizabeth Julie Miriam Spiers - Director (Inactive)

Appointment date: 07 Jul 1989

Termination date: 19 Feb 1993

Address: Eskdale, Napier,

Address used since 07 Jul 1989

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