Spencer Glass Yachts Limited

Spencer Glass Yachts Limited, a registered company, was started on 06 Mar 1973. 9429040546094 is the number it was issued. The company has been managed by 5 directors: Nicola Margaret Barrett - an active director whose contract began on 26 Mar 1987,
Anne Lucinda Barrett - an active director whose contract began on 27 Jun 2013,
Anne Lucinda Harrison - an active director whose contract began on 27 Jun 2013,
Stanley Charles Harwood - an inactive director whose contract began on 26 Mar 1987 and was terminated on 07 Nov 2013,
Terence Morcom Barrett - an inactive director whose contract began on 26 Mar 1987 and was terminated on 30 Jan 2008.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 18 Morcom Lane, Kerikeri, Kerikeri, 0230 (types include: registered, service).
Spencer Glass Yachts Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their physical address up until 22 Mar 2019.
A total of 2000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1000 shares (50%).

Previous addresses

Address #1: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Physical & registered address used from 05 Aug 2014 to 22 Mar 2019

Address #2: C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Mar 2013 to 05 Aug 2014

Address #3: C/-carlton Dfk,, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 21 Mar 2006 to 04 Mar 2013

Address #4: 104 Kemp Road, Kerikeri

Physical address used from 01 Mar 2006 to 21 Mar 2006

Address #5: C/-carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 10 May 2005 to 04 Mar 2013

Address #6: 112 Riverview Road, Kerikeri

Physical address used from 06 Oct 1997 to 01 Mar 2006

Address #7: 410 Lake Road, Takapuna, Auckland

Physical address used from 06 Oct 1997 to 06 Oct 1997

Address #8: 410 Lake Rd, Takapuna, Auckland

Registered address used from 14 Apr 1997 to 10 May 2005

Previous Shareholders

Nicola Margaret Barrett - Director

Appointment date: 26 Mar 1987

Anne Lucinda Barrett - Director

Appointment date: 27 Jun 2013

Anne Lucinda Harrison - Director

Appointment date: 27 Jun 2013

Stanley Charles Harwood - Director (Inactive)

Appointment date: 26 Mar 1987

Termination date: 07 Nov 2013

Terence Morcom Barrett - Director (Inactive)

Appointment date: 26 Mar 1987

Termination date: 30 Jan 2008