Vulcan Lane Properties Limited, a registered company, was incorporated on 11 Mar 1987. 9429039681898 is the NZBN it was issued. This company has been supervised by 2 directors: Martin Berridge Spencer - an active director whose contract began on 11 Mar 1987,
Catherine Anne Spencer - an active director whose contract began on 09 Feb 2006.
Updated on 11 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, namely: Giffords Building, Level 3, 25 Vulcan Lance, Auckland, 1010 (registered address),
Giffords Building, Level 3, 25 Vulcan Lance, Auckland, 1010 (physical address),
Giffords Building, Level 3, 25 Vulcan Lance, Auckland, 1010 (service address),
Giffords Building, Level 3, 25 Vulcan Lane, Auckland, 1010 (office address) among others.
Vulcan Lane Properties Limited had been using Level One, The Data Centre, 220 Queen Street, Auckland as their registered address until 24 Dec 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 11 Mar 1987 to 17 Apr 2002 they were called Martin Spencer and Associates Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Martin Berridge Spencer & Catherine Anne Spencer - Jointly - located at 1010, Remuera, Auckland.
Principal place of activity
Giffords Building, Level 3, 25 Vulcan Lane, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level One, The Data Centre, 220 Queen Street, Auckland New Zealand
Registered & physical address used from 20 Nov 2008 to 24 Dec 2020
Address #2: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 19 Nov 1999 to 19 Nov 1999
Address #3: 1st Floor, Fai Finance Building, 220 Queen St, Auckland
Physical address used from 19 Nov 1999 to 20 Nov 2008
Address #4: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland
Registered address used from 19 Nov 1999 to 20 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Martin Berridge Spencer & Catherine Anne Spencer - Jointly |
Remuera Auckland 1050 New Zealand |
17 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, Martin Berridge |
Remuera Auckland 1050 New Zealand |
11 Mar 1987 - 17 Dec 2018 |
| Other | Martin Spencer And Catherine Spencer As Trustees Of The Pacific Trust |
Remuera Auckland 1050 New Zealand |
26 Apr 2012 - 17 Dec 2018 |
| Individual | Spencer, Catherine Anne |
Remuera Auckland 1050 New Zealand |
11 Mar 1987 - 17 Dec 2018 |
Martin Berridge Spencer - Director
Appointment date: 11 Mar 1987
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2015
Catherine Anne Spencer - Director
Appointment date: 09 Feb 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2015
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