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Spire Investments Limited

Type: NZ Limited Company (Ltd)
9429039563729
NZBN
358292
Company Number
Registered
Company Status
Current address
Harris Taylor Limited
67 High Street
Hawera 4610
New Zealand
Physical & service & registered address used since 23 Feb 2016

Spire Investments Limited was started on 28 Oct 1987 and issued an NZBN of 9429039563729. This registered LTD company has been run by 7 directors: David William Handley Brewer - an active director whose contract started on 26 Aug 1996,
Hilary Ann Brewer - an active director whose contract started on 26 Aug 1996,
Preston Edward Bulfin - an inactive director whose contract started on 12 Feb 1991 and was terminated on 30 Nov 2018,
Alan Douglas Horner - an inactive director whose contract started on 24 Dec 1993 and was terminated on 26 Aug 1996,
Kenneth Alan Horner - an inactive director whose contract started on 29 Apr 1994 and was terminated on 22 Aug 1996.
According to our information (updated on 05 May 2024), this company registered 1 address: Harris Taylor Limited, 67 High Street, Hawera, 4610 (category: physical, service).
Up until 23 Sep 1996, Spire Investments Limited had been using Messrs Halliwells, Barristers and Solicitors, Regent Street, Hawera as their registered address.
BizDb found previous names for this company: from 28 Oct 1987 to 11 Mar 1994 they were called Halliwells Nominees Limited.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Brewer, Hilary Ann (an individual) located at Hilltop, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 330 shares) and includes
Brewer, Cameron Eric - located at Hilltop, Taupo.
The 3rd share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Brewer, David William Handley, located at Hilltop, Taupo (an individual).

Addresses

Previous addresses

Address: Messrs Halliwells, Barristers And Solicitors, Regent Street, Hawera

Registered address used from 23 Sep 1996 to 23 Sep 1996

Address: Messrs Harris Taylor, 67 High Street, Hawera New Zealand

Registered address used from 23 Sep 1996 to 23 Feb 2016

Address: Messrs Halliwells, Barristers And Solicitors, Regent Street, Hawera

Registered address used from 18 May 1994 to 23 Sep 1996

Address: 67 High Street, Hawera New Zealand

Physical address used from 20 Feb 1992 to 23 Feb 2016

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Brewer, Hilary Ann Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Brewer, Cameron Eric Hilltop
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Brewer, David William Handley Hilltop
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 330
Individual Brewer, Hamish David Hilltop
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 330
Individual Brewer, Alistair Harold Hilltop
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brewer, David William Handley Rainbow Point
Taupo
3330
New Zealand
Individual Brewer, Alistair Harold Taupo
Individual Brewer, Hilary Ann Rainbow Point
Taupo
3330
New Zealand
Individual Bulfin, Preston Hawera
Hawera
4610
New Zealand
Directors

David William Handley Brewer - Director

Appointment date: 26 Aug 1996

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 15 Feb 2016


Hilary Ann Brewer - Director

Appointment date: 26 Aug 1996

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 15 Feb 2016


Preston Edward Bulfin - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 30 Nov 2018

Address: Hawera, Hawera, 4610 New Zealand

Address used since 15 Feb 2016


Alan Douglas Horner - Director (Inactive)

Appointment date: 24 Dec 1993

Termination date: 26 Aug 1996

Address: Hawera,

Address used since 24 Dec 1993


Kenneth Alan Horner - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 22 Aug 1996

Address: Hawera,

Address used since 29 Apr 1994


James Peter Feely - Director (Inactive)

Appointment date: 27 Nov 1987

Termination date: 29 Apr 1994

Address: Wellington,

Address used since 27 Nov 1987


Alan John Clark - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 12 Feb 1991

Address: Hawera,

Address used since 12 Feb 1991

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