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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Spiers, George David |
Rd 2 Napier 4182 |
01 Jun 2010 - |
Individual | Lunn, Stephen Peter |
Bluff Hill Napier 4110 New Zealand |
08 Apr 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Spiers, George David |
Rd 2 Napier 4182 |
01 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davidson, Anthony John |
Havelock North |
09 Jun 1989 - 31 Mar 2012 |
Other | George Spiers Trust | 07 Apr 2021 - 08 Apr 2021 | |
Entity | Napier Independent Trustees No. 6 Limited Shareholder NZBN: 9429031037235 Company Number: 3451471 |
Ahuriri Napier 4110 New Zealand |
31 Mar 2012 - 07 Apr 2021 |
Entity | Napier Independent Trustees No. 6 Limited Shareholder NZBN: 9429031037235 Company Number: 3451471 |
Ahuriri Napier 4110 New Zealand |
31 Mar 2012 - 07 Apr 2021 |
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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