Shortcuts

Spence Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429040010601
NZBN
203192
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 10 Feb 2012

Spence Investment Holdings Limited, a registered company, was registered on 29 Nov 1983. 9429040010601 is the NZ business number it was issued. This company has been supervised by 2 directors: Douglas Eldrid Spence - an active director whose contract began on 26 Feb 1992,
Lois Muriel Spence - an active director whose contract began on 26 Feb 1992.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Spence Investment Holdings Limited had been using Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton as their registered address until 10 Feb 2012.
Other names for this company, as we found at BizDb, included: from 03 Feb 1986 to 01 Mar 2006 they were called D.e. & L.m. Spence Limited, from 29 Nov 1983 to 03 Feb 1986 they were called Northside Supermarket Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 6120 shares (61.2%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1940 shares (19.4%). Lastly we have the third share allotment (1940 shares 19.4%) made up of 1 entity.

Addresses

Previous addresses

Address: Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand

Registered & physical address used from 12 Feb 1999 to 10 Feb 2012

Address: 144 Tancred Street, Ashburton

Registered & physical address used from 12 Feb 1999 to 12 Feb 1999

Address: 402 Thames Highway, Oamaru

Registered address used from 15 Mar 1994 to 12 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6120
Entity (NZ Limited Company) B K Trustees (2016) Limited
Shareholder NZBN: 9429042512318
Ashburton
7700
New Zealand
Individual Spence, Douglas Eldrid Christchurch

New Zealand
Individual Spence, Lois Muriel Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1940
Individual Spence, Douglas Eldrid Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1940
Individual Spence, Lois Muriel Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, George Stanley Allenton
Ashburton
7700
New Zealand
Directors

Douglas Eldrid Spence - Director

Appointment date: 26 Feb 1992

Address: Christchurch, 8022 New Zealand

Address used since 23 Feb 2016


Lois Muriel Spence - Director

Appointment date: 26 Feb 1992

Address: Christchurch, 8022 New Zealand

Address used since 23 Feb 2016

Nearby companies

Pjc Birchs Road Limited
144 Tancred Street

Sustainable Prospects Limited
144 Tancred Street

East Street Pharmacy 2013 Limited
144 Tancred Street

Supreme Bryant Street Limited
144 Tancred Street

Balshando Farming Limited
144 Tancred Street

B K Trustees (2013) Limited
144 Tancred Street