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Spackman Holdings Limited

Type: NZ Limited Company (Ltd)
9429040852492
NZBN
28256
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Mar 2019

Spackman Holdings Limited, a registered company, was launched on 28 Aug 1973. 9429040852492 is the number it was issued. This company has been supervised by 4 directors: Catherine Margaret Spackman - an active director whose contract started on 10 Apr 2018,
Peter Geoffrey Spackman - an inactive director whose contract started on 20 Jun 1988 and was terminated on 10 Apr 2018,
Hugh Philip Taylor - an inactive director whose contract started on 20 Jun 1988 and was terminated on 13 Oct 2006,
Douglas Henry Spackman - an inactive director whose contract started on 20 Jun 1988 and was terminated on 28 Sep 1992.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Spackman Holdings Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 04 Mar 2019.
Previous aliases used by this company, as we established at BizDb, included: from 28 Aug 1973 to 04 Feb 1983 they were named Spackman Engineering Company Limited.
A total of 125000 shares are allotted to 5 shareholders (4 groups). The first group consists of 13570 shares (10.86 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 82400 shares (65.92 per cent). Lastly we have the third share allocation (14515 shares 11.61 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Mar 2017 to 04 Mar 2019

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Jun 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Jun 2011 to 13 Jun 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 10 Nov 2006 to 30 Jun 2011

Address: 3 Oroua Street, Eastbourne

Registered & physical address used from 01 Jul 1997 to 10 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13570
Individual Spackman, Catherine Margaret Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 82400
Director Spackman, Catherine Margaret Strowan
Christchurch
8052
New Zealand
Entity (NZ Limited Company) Bealey Trustee 7 Limited
Shareholder NZBN: 9429033624518
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 14515
Individual Spackman, Timothy Oliver Midland
Texas
79707
United States
Shares Allocation #4 Number of Shares: 14515
Individual Spackman, Sally Olivia St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spackman, Peter Geoffrey Strowan
Christchurch
8052
New Zealand
Individual Spackman, Roger Lynley Broadmeadows
Wellington 6035

New Zealand
Individual Spackman, Peter Geoffery Strowan
Christchurch
8052
New Zealand
Individual Taylor, Hugh Philip Days Bay
Eastbourne, Wellington
Individual Spackman, Peter Geoffery Strowan
Christchurch
8052
New Zealand
Directors

Catherine Margaret Spackman - Director

Appointment date: 10 Apr 2018

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 26 Jun 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 10 Apr 2018


Peter Geoffrey Spackman - Director (Inactive)

Appointment date: 20 Jun 1988

Termination date: 10 Apr 2018

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 09 Apr 2015


Hugh Philip Taylor - Director (Inactive)

Appointment date: 20 Jun 1988

Termination date: 13 Oct 2006

Address: Days Bay, Eastbourne, Wellington,

Address used since 20 Jun 1988


Douglas Henry Spackman - Director (Inactive)

Appointment date: 20 Jun 1988

Termination date: 28 Sep 1992

Address: Mitchell Downs, Rotorua,

Address used since 20 Jun 1988

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