Spencer Equities Limited, a registered company, was incorporated on 30 Mar 1989. 9429039359209 is the NZ business number it was issued. The company has been supervised by 7 directors: Arthur William Young - an active director whose contract began on 24 Apr 1998,
William John Strowger - an active director whose contract began on 10 May 2018,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
Allan John Wadams - an inactive director whose contract began on 05 Aug 1994 and was terminated on 09 Jun 2017,
Peter Albert Spencer - an inactive director whose contract began on 16 May 1990 and was terminated on 02 Aug 2008.
Last updated on 15 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (registered address),
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (service address),
Level 9,, 33 Federal Street, Auckland, 1010 (physical address).
Spencer Equities Limited had been using Level 9,, 33 Federal Street, Auckland as their registered address up until 02 May 2023.
Former names used by this company, as we established at BizDb, included: from 30 Mar 1989 to 12 Nov 2015 they were named Dresden Equities Limited.
A single entity owns all company shares (exactly 150 shares) - Tasman Holdings (Traders) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 9,, 33 Federal Street, Auckland, 1010 New Zealand
Registered address used from 11 Nov 2020 to 02 May 2023
Address #2: Level 9,, 33 Federal Street, Auckland, 1010 New Zealand
Service address used from 04 Nov 2020 to 02 May 2023
Address #3: Level 9, 33 Federal Street, 57-59 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 26 Aug 2020 to 11 Nov 2020
Address #4: Level 9, 33 Federal Street, 57-59 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 26 Aug 2020 to 04 Nov 2020
Address #5: 8th Floor, 57-59 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Nov 2011 to 26 Aug 2020
Address #6: 8th Floor, Equitable House, 57-59 Symonds Street, Auckland New Zealand
Physical & registered address used from 19 Oct 2004 to 25 Nov 2011
Address #7: Prudential House, 57-59 Symonds St, Auckland 1
Registered address used from 15 Nov 2000 to 19 Oct 2004
Address #8: 8th Floor L J Hooker House, 57-59 Symonds St, Auckland
Physical address used from 15 Nov 2000 to 19 Oct 2004
Address #9: 8th Floor, 57-59 Symonds St, Auckland
Physical address used from 15 Nov 2000 to 15 Nov 2000
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Entity (NZ Limited Company) | Tasman Holdings (traders) Limited Shareholder NZBN: 9429049456943 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
57-59 Symonds Street, Auckland 1010 New Zealand |
30 Mar 1989 - 07 Oct 2021 |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
30 Mar 1989 - 07 Oct 2021 |
Arthur William Young - Director
Appointment date: 24 Apr 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Apr 1998
William John Strowger - Director
Appointment date: 10 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2018
Christopher Robert Darlow - Director
Appointment date: 10 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 May 2018
Allan John Wadams - Director (Inactive)
Appointment date: 05 Aug 1994
Termination date: 09 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Aug 1994
Peter Albert Spencer - Director (Inactive)
Appointment date: 16 May 1990
Termination date: 02 Aug 2008
Address: Rd1, Manurewa,
Address used since 28 Nov 2007
Kenneth Ernst Francis Grenney - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 22 Oct 1998
Address: Remuera, Auckland,
Address used since 24 Apr 1998
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 19 Apr 1989
Address: Rothesay Bay, Auckland,
Address used since 30 Mar 1989
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