Spillanes Investments Limited, a registered company, was launched on 06 Mar 1975. 9429040495903 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Diane Rosemary Spillane - an active director whose contract began on 24 Jun 1985,
William Desmond Spillane - an active director whose contract began on 24 Jun 1985.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Spillanes Investments Limited had been using 25 Saleyards Road, Otahuhu, Auckland as their registered address until 17 Jun 2022.
Previous names for the company, as we established at BizDb, included: from 06 Mar 1975 to 02 May 2000 they were called Spillanes Trading Co Limited.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1500 shares (1.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4500 shares (4.5%). Lastly the 3rd share allocation (94000 shares 94%) made up of 3 entities.
Previous addresses
Address #1: 25 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand
Registered address used from 28 Jun 2010 to 17 Jun 2022
Address #2: 25 Saleyard Road, Otahuhu, Auckland New Zealand
Physical address used from 16 Jul 1997 to 28 Jun 2010
Address #3: 25 Saleyard Rd, Otahuhu, Auckland New Zealand
Registered address used from 04 Jun 1997 to 28 Jun 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Spillane, Diane Rosemary |
St Heliers Auckland 1071 New Zealand |
06 Mar 1975 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Spillane, William Desmond |
St Heliers Auckland 1071 New Zealand |
06 Mar 1975 - |
Shares Allocation #3 Number of Shares: 94000 | |||
Individual | Spillane, William Desmond |
St Heliers Auckland 1071 New Zealand |
06 Mar 1975 - |
Individual | Spillane, Diane Rosemary |
St Heliers Auckland 1071 New Zealand |
06 Mar 1975 - |
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
17 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Wd Spillane Family Trust | 27 Jul 2004 - 27 Jun 2010 | |
Other | Null - Wd Spillane Family Trust | 27 Jul 2004 - 27 Jun 2010 |
Diane Rosemary Spillane - Director
Appointment date: 24 Jun 1985
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2008
William Desmond Spillane - Director
Appointment date: 24 Jun 1985
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2008
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