Spillman Farm Management Limited, a removed company, was registered on 29 Jul 1986. 9429039667489 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Roy Jack Spillman - an active director whose contract started on 09 Feb 1989,
Diane Lee Spillman - an active director whose contract started on 09 Feb 1989.
Last updated on 07 Jun 2023, our data contains detailed information about 1 address: 100 Andrews Road, Onewhero, Auckland (category: registered, physical).
Spillman Farm Management Limited had been using 7 St Albans Ave Balmoral, Auckland as their registered address until 08 Mar 2010.
Former names used by the company, as we found at BizDb, included: from 29 Jul 1986 to 23 Aug 2006 they were called Spillman Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (40 per cent).
Previous addresses
Address #1: 7 St Albans Ave Balmoral, Auckland
Registered address used from 03 Mar 2006 to 08 Mar 2010
Address #2: 366 Nielson St, Penrose, Auckland
Physical & registered address used from 07 Mar 2003 to 03 Mar 2006
Address #3: 40 Ellis Avenue, Mt Roskill, Auckland
Physical address used from 02 Mar 1998 to 07 Mar 2003
Address #4: -
Physical address used from 02 Mar 1998 to 02 Mar 1998
Address #5: 47 Kamara Road, Glen Eden, Auckland
Registered address used from 20 Jun 1996 to 07 Mar 2003
Address #6: 366 Nielson Street, Onehunga, Auckland
Registered address used from 02 Mar 1994 to 20 Jun 1996
Address #7: 1482 Dominion Rd., Mt. Roskill South, Auckland
Registered address used from 24 Nov 1992 to 02 Mar 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Spillman, Roy Jack |
Onewhero Auckland South New Zealand |
29 Jul 1986 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Spillman, Diane Lee |
Onewhero Auckland South New Zealand |
29 Jul 1986 - |
Roy Jack Spillman - Director
Appointment date: 09 Feb 1989
Address: Onewhero, Auckland, RD1 New Zealand
Address used since 28 Feb 2016
Diane Lee Spillman - Director
Appointment date: 09 Feb 1989
Address: Onewhero, Auckland, RD1 New Zealand
Address used since 28 Feb 2016
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