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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6120 | |||
Entity (NZ Limited Company) | B K Trustees (2016) Limited Shareholder NZBN: 9429042512318 |
Ashburton 7700 New Zealand |
18 Apr 2019 - |
Individual | Spence, Douglas Eldrid |
Christchurch New Zealand |
29 Nov 1983 - |
Individual | Spence, Lois Muriel |
Christchurch New Zealand |
29 Nov 1983 - |
Shares Allocation #2 Number of Shares: 1940 | |||
Individual | Spence, Douglas Eldrid |
Christchurch New Zealand |
29 Nov 1983 - |
Shares Allocation #3 Number of Shares: 1940 | |||
Individual | Spence, Lois Muriel |
Christchurch |
29 Nov 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, George Stanley |
Allenton Ashburton 7700 New Zealand |
26 Feb 2004 - 18 Apr 2019 |
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
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