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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13570 | |||
Individual | Spackman, Catherine Margaret |
Strowan Christchurch 8052 New Zealand |
16 Oct 2023 - |
Shares Allocation #2 Number of Shares: 82400 | |||
Director | Spackman, Catherine Margaret |
Strowan Christchurch 8052 New Zealand |
07 May 2018 - |
Entity (NZ Limited Company) | Bealey Trustee 7 Limited Shareholder NZBN: 9429033624518 |
Christchurch Central Christchurch 8013 New Zealand |
07 May 2007 - |
Shares Allocation #3 Number of Shares: 14515 | |||
Individual | Spackman, Timothy Oliver |
Midland Texas 79707 United States |
28 Jul 2021 - |
Shares Allocation #4 Number of Shares: 14515 | |||
Individual | Spackman, Sally Olivia |
St Albans Christchurch 8014 New Zealand |
28 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spackman, Peter Geoffrey |
Strowan Christchurch 8052 New Zealand |
16 Jun 2016 - 16 Oct 2023 |
Individual | Spackman, Roger Lynley |
Broadmeadows Wellington 6035 New Zealand |
28 Aug 1973 - 28 Jul 2021 |
Individual | Spackman, Peter Geoffery |
Strowan Christchurch 8052 New Zealand |
28 Aug 1973 - 16 Jun 2016 |
Individual | Taylor, Hugh Philip |
Days Bay Eastbourne, Wellington |
28 Aug 1973 - 01 Sep 2004 |
Individual | Spackman, Peter Geoffery |
Strowan Christchurch 8052 New Zealand |
07 May 2007 - 16 Jun 2016 |
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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