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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40500 | |||
Individual | Manson, Margaret Michelle |
Papamoa Beach Papamoa 3118 New Zealand |
15 Jun 2022 - |
Entity (NZ Limited Company) | Spall Trustees Limited Shareholder NZBN: 9429050454457 |
Palmerston North 4410 New Zealand |
15 Jun 2022 - |
Individual | Blunden, Rosemary Anne |
Rd 9 Halcombe 4779 New Zealand |
28 Jun 2022 - |
Director | Spall, David Stuart |
Rd 1 Bulls 4894 New Zealand |
15 Jun 2022 - |
Director | Spall, James Gordon |
Rd 1 Hastings 4171 New Zealand |
20 Jun 2014 - |
Shares Allocation #2 Number of Shares: 13500 | |||
Director | Spall, James Gordon |
Rd 1 Hastings 4171 New Zealand |
20 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blundell, Rosemary Anne |
Rd 9 Halcombe 4779 New Zealand |
15 Jun 2022 - 28 Jun 2022 |
Individual | Larsen, Alan Mckenzie |
Rd 2 Palmerston North 4472 New Zealand |
26 Oct 2005 - 15 Jun 2022 |
Individual | Spall, Gladys Patricia |
Milson Palmerston North 4414 New Zealand |
15 Aug 1969 - 15 Jun 2022 |
Individual | Spall, Gladys Patricia |
Milson Palmerston North 4414 New Zealand |
15 Aug 1969 - 15 Jun 2022 |
Individual | Spall, James Frederick |
Feilding Feilding 4702 New Zealand |
15 Aug 1969 - 28 Apr 2011 |
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
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