Shortcuts

Spall Farms Limited

Type: NZ Limited Company (Ltd)
9429040886725
NZBN
22540
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 17 Oct 2018

Spall Farms Limited was started on 15 Aug 1969 and issued a number of 9429040886725. This registered LTD company has been supervised by 4 directors: James Gordon Spall - an active director whose contract began on 22 Aug 2004,
David Stuart Spall - an active director whose contract began on 28 Apr 2011,
Gladys Patricia Spall - an inactive director whose contract began on 14 Jan 2011 and was terminated on 31 Jul 2023,
James Frederick Spall - an inactive director whose contract began on 28 Nov 1989 and was terminated on 08 Apr 2011.
According to our database (updated on 29 Apr 2024), this company filed 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (types include: physical, registered).
Until 17 Oct 2018, Spall Farms Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address.
A total of 54000 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 40500 shares are held by 5 entities, namely:
Manson, Margaret Michelle (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Spall Trustees Limited (an entity) located at Palmerston North postcode 4410,
Blunden, Rosemary Anne (an individual) located at Rd 9, Halcombe postcode 4779.
The second group consists of 1 shareholder, holds 25% shares (exactly 13500 shares) and includes
Spall, James Gordon - located at Rd 1, Hastings.

Addresses

Previous addresses

Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 10 Nov 2014 to 17 Oct 2018

Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand

Registered & physical address used from 02 Jun 1998 to 10 Nov 2014

Address: 482-484 Main Street, Palmerston North

Registered address used from 02 Jun 1998 to 02 Jun 1998

Address: Smillie Britten Larsen & Co, Chartered Accountants, 482-484 Main Street, Palmerston North

Physical address used from 02 Jun 1998 to 02 Jun 1998

Contact info
64 6 8760924
09 Oct 2018 Phone
office@lpw.co.nz
09 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 54000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40500
Individual Manson, Margaret Michelle Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Spall Trustees Limited
Shareholder NZBN: 9429050454457
Palmerston North
4410
New Zealand
Individual Blunden, Rosemary Anne Rd 9
Halcombe
4779
New Zealand
Director Spall, David Stuart Rd 1
Bulls
4894
New Zealand
Director Spall, James Gordon Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 13500
Director Spall, James Gordon Rd 1
Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blundell, Rosemary Anne Rd 9
Halcombe
4779
New Zealand
Individual Larsen, Alan Mckenzie Rd 2
Palmerston North
4472
New Zealand
Individual Spall, Gladys Patricia Milson
Palmerston North
4414
New Zealand
Individual Spall, Gladys Patricia Milson
Palmerston North
4414
New Zealand
Individual Spall, James Frederick Feilding
Feilding
4702
New Zealand
Directors

James Gordon Spall - Director

Appointment date: 22 Aug 2004

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 31 Oct 2014


David Stuart Spall - Director

Appointment date: 28 Apr 2011

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 09 Oct 2018

Address: Palmerston North, 4410 New Zealand

Address used since 28 Apr 2011


Gladys Patricia Spall - Director (Inactive)

Appointment date: 14 Jan 2011

Termination date: 31 Jul 2023

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 01 Oct 2014


James Frederick Spall - Director (Inactive)

Appointment date: 28 Nov 1989

Termination date: 08 Apr 2011

Address: Feilding, 4702 New Zealand

Address used since 28 Nov 1989

Nearby companies

Maintain-it-rentals Limited
484 Main Street

Rugged Outdoor Solutions Limited
484 Main St

Beechgrove Limited
484 Main Street

A.j. Rennie Limited
484 Main Street

Powerex Limited
484 Main St

Mandeno Consulting Limited
484 Main Street