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Speirs Group Limited

Type: NZ Limited Company (Ltd)
9429040900704
NZBN
19312
Company Number
Registered
Company Status
Current address
Computershare Registry Services Limited
Private Bag 92119
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jan 2003
Unit 4, 251 Broadway Avenue
Palmerston North 4400
New Zealand
Other address (Address for Records) used since 31 Jul 2012
19 Lower High Street
Marton
Marton 4710
New Zealand
Physical & registered & service address used since 14 Nov 2018

Speirs Group Limited, a registered company, was started on 02 Nov 1966. 9429040900704 is the NZBN it was issued. The company has been managed by 21 directors: Richard Nelson Speirs - an active director whose contract began on 01 Jan 1994,
David John Speirs - an active director whose contract began on 01 Feb 2016,
Lee Guy Wright Simpson - an active director whose contract began on 21 Nov 2022,
Fred Allan Hutchings - an inactive director whose contract began on 11 Sep 2014 and was terminated on 30 Sep 2023,
Derek Neil Walker - an inactive director whose contract began on 14 Jun 2007 and was terminated on 21 Nov 2022.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 19 Lower High Street, Marton, Marton, 4710 (category: physical, registered).
Speirs Group Limited had been using 4 Lower High Street, Marton as their physical address up until 14 Nov 2018.
More names used by the company, as we identified at BizDb, included: from 02 Nov 1966 to 21 Sep 1970 they were called D.p. & R.n. Spiers Limited.
A total of 4012596 shares are allocated to 23 shareholders (9 groups). The first group includes 25721 shares (0.64 per cent) held by 4 entities. Next there is the second group which includes 4 shareholders in control of 42179 shares (1.05 per cent). Finally there is the third share allocation (52123 shares 1.3 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 4 Lower High Street, Marton New Zealand

Physical & registered address used from 11 May 2010 to 14 Nov 2018

Address #2: Level 3, Farmers' Mutual House, 55 The Square, Palmerston North

Registered & physical address used from 08 May 2007 to 11 May 2010

Address #3: Level 3, Farmers' Mutual House, 68 The Square, Palmerston North

Registered & physical address used from 03 Feb 2003 to 08 May 2007

Address #4: Level 3, Farmers Mutual Building, 68 The Square, Palmerston North

Physical address used from 25 Mar 1996 to 03 Feb 2003

Address #5: 180 Broadway, Marton

Registered address used from 29 Jun 1993 to 03 Feb 2003

Contact info
64 6 3506004
01 Mar 2019 Phone
lees@speirs.co.nz
01 Mar 2019 Email
www.speirs.co.nz
01 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4012596

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25721
Entity (NZ Limited Company) Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Whanganui
Whanganui
4500
New Zealand
Individual Speirs, David John Bethlehem
Tauranga
3110
New Zealand
Individual Baldwin, Sandra Lyn Palmerston North
Palmerston North
4414
New Zealand
Individual Nicholas, Shiree Ann Rd 29
Hawera
4679
New Zealand
Shares Allocation #2 Number of Shares: 42179
Individual Baldwin, Sandra Lyn Palmerston North
Palmerston North
4414
New Zealand
Individual Nicholas, Shiree Ann Rd 29
Hawera
4679
New Zealand
Individual Speirs, David John Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 52123
Entity (NZ Limited Company) Glendinnings Trustee Company Limited
Shareholder NZBN: 9429033384375
6th Floor, Tsb Bank Tower
1-25 Fitzherbert Ave, Palmerston North
Null
New Zealand
Individual Le Moigne, Susan Rose Fitzherbert
Palmerston North
4410
New Zealand
Individual Speirs, Robert Nelson Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 64228
Entity (NZ Limited Company) Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Whanganui
Whanganui
4500
New Zealand
Individual Baldwin, Sandra Lyn Palmerston North
Palmerston North
4414
New Zealand
Individual Nicholas, Shiree Ann Rd 29
Hawera
4679
New Zealand
Individual Speirs, David John Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 70549
Entity (NZ Limited Company) Glendinnings Trustee Company Limited
Shareholder NZBN: 9429033384375
6th Floor, Tsb Bank Tower
1-25 Fitzherbert Ave, Palmerston North
Null
New Zealand
Individual Speirs, Robert Nelson Titirangi
Auckland
0604
New Zealand
Individual Le Moigne, Susan Rose Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 83169
Individual Wallace, Bevan Hugh Te Aro
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 27139
Individual Speirs, Rebecca Bethlehem
Tauranga
3110
New Zealand
Individual Speirs, David John Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 50000
Individual Taylor, Keith Bruce Seatoun
Wellington
6022
New Zealand
Shares Allocation #9 Number of Shares: 92956
Individual Speirs, Jennifer Anne St Johns Hill
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Active Equity Holdings Limited
Shareholder NZBN: 9429037117795
Company Number: 1084234
Fujitsu Tower
282 -292 Lambton Quay, Wellington

New Zealand
Individual Speirs, Donald Patterson 11/49 Oakland Avenue
Wanganui
4500
New Zealand
Individual Speirs And Speirs And Speirs, Richard Nelson And Mary And Donald Palmerston North
Individual Lemoigne, Matthieu Hokowhitu
Palmerston North
4410
New Zealand
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Ael Advances Limited
Shareholder NZBN: 9429033329185
Company Number: 1953625
Individual Speirs, Donald Patterson 429 Palmer Road, R D 29
Hawera
4679
New Zealand
Individual Speirs, Mary Glover Milson
Palmerston North
4414
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Ta Morgan Limited
Shareholder NZBN: 9429036882953
Company Number: 1141830
Individual Speirs & Ogden, Richard Nelson & Brian Walter Palmerston North
Individual Speirs & Speirs, Donald Patterson & Richard Nelson Wanganui
Individual Speirs & Speirs, Donald Patterson & Richard Nelson Wanganui
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Individual Speirs, Donald Patterson 429 Palmer Road, R D 29
Hawera
4679
New Zealand
Individual Speirs Speirs And Speirs, Richard Nelson And Mary And Donald Palmerston North
Individual Speirs & O'sullivan, Donald Patterson & Kevin Wanganui
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Individual Wilson, John Arthur Bracken Otamatea
Wanganui
4500
New Zealand
Individual Speirs & Speirs, Richard Nelson & Donald Patterson Palmerston North
Individual Speirs & Speirs, Richard Nelson & Donald Patterson Palmerston North
Entity Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Individual Murray, Francis Lawrence Wanganui
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Entity Active Equity Holdings Limited
Shareholder NZBN: 9429037117795
Company Number: 1084234
Fujitsu Tower
282 -292 Lambton Quay, Wellington

New Zealand
Entity Active Equity Holdings Limited
Shareholder NZBN: 9429037117795
Company Number: 1084234
Fujitsu Tower
282 -292 Lambton Quay, Wellington

New Zealand
Individual Wilson, John Arthur Bracken Otamatea
Wanganui
4500
New Zealand
Individual Speirs And Speirs, Richard Nelson And Donald Patterson Palmerston North
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Individual Speirs, Richard Nelson Hokowhitu
Palmerston North
4410
New Zealand
Individual Speirs, Richard Nelson Hokowhitu
Palmerston North
4410
New Zealand
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Individual Ogden, Brian Walter Marton
Marton
4710
New Zealand
Individual Speirs, Estate Donald Patterson Hawera
4679
New Zealand
Individual Speirs, Donald Patterson 11/49 Oakland Avenue
Wanganui
4500
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Individual Speirs, Mary Glover Milson
Palmerston North
4414
New Zealand
Individual Grauert, Susanne Te Kuiti
Individual Lemoigne, Matthieu Palmerston North
Individual Speirs, David John Palmerston North
Individual Speirs, Mary Glover Milson
Palmerston North
4414
New Zealand
Individual Le Moigne, Matthieu Palmerston North
Other Null - Speirs & Speirs, David & Rebecca
Entity Anz Nominees Limited
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity Nz Commercial Finance Brokers Limited
Shareholder NZBN: 9429035311072
Company Number: 1529251
Individual Wilson, John Arthur Bracken Otamatea
Wanganui
4500
New Zealand
Entity Ta Morgan Limited
Shareholder NZBN: 9429036882953
Company Number: 1141830
Other Speirs & Speirs, David & Rebecca
Individual Myers, Richard George Cambridge
Individual Morgan, Tony Arthur Te Kuiti
Entity Ael Advances Limited
Shareholder NZBN: 9429033329185
Company Number: 1953625
Entity Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Individual Speirs, Mary Glover Milson
Palmerston North
4414
New Zealand
Entity Nz Commercial Finance Brokers Limited
Shareholder NZBN: 9429035311072
Company Number: 1529251
Directors

Richard Nelson Speirs - Director

Appointment date: 01 Jan 1994

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 12 Jan 2010

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 21 Mar 2018

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 20 Jul 2019


David John Speirs - Director

Appointment date: 01 Feb 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Jul 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jun 2019


Lee Guy Wright Simpson - Director

Appointment date: 21 Nov 2022

Address: Rd 9, Palmerston North, 4479 New Zealand

Address used since 21 Nov 2022


Fred Allan Hutchings - Director (Inactive)

Appointment date: 11 Sep 2014

Termination date: 30 Sep 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 11 Sep 2014


Derek Neil Walker - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 21 Nov 2022

Address: Palmerston North, 4410 New Zealand

Address used since 05 May 2015


Lee Guy Wright Simpson - Director (Inactive)

Appointment date: 24 Jun 2015

Termination date: 20 Jul 2015

Address: Rd 9, Palmerston North, 4479 New Zealand

Address used since 24 Jun 2015


Lee Guy Wright Simpson - Director (Inactive)

Appointment date: 05 May 2015

Termination date: 11 Jun 2015

Address: Rd 9, Palmerston North, 4479 New Zealand

Address used since 05 May 2015


Lee Guy Wright Simpson - Director (Inactive)

Appointment date: 09 Nov 2014

Termination date: 17 Nov 2014

Address: Rd 9, Palmerston North, 4479 New Zealand

Address used since 09 Nov 2014


Keith Bruce Taylor - Director (Inactive)

Appointment date: 10 Oct 2011

Termination date: 30 Oct 2014

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 28 Jul 2014


Lee Guy Wright Simpson - Director (Inactive)

Appointment date: 25 Aug 2014

Termination date: 11 Sep 2014

Address: Rd 9, Palmerston North, 4479 New Zealand

Address used since 25 Aug 2014


Lee Guy Wright Simpson - Director (Inactive)

Appointment date: 27 May 2014

Termination date: 09 Jul 2014

Address: Rd 9, Palmerston North, 4479 New Zealand

Address used since 27 May 2014


Trevor Athol Roberts - Director (Inactive)

Appointment date: 17 Aug 1990

Termination date: 28 Nov 2011

Address: Whitby, 5024 New Zealand

Address used since 17 Aug 1990


Donald Patterson Speirs - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 28 Nov 2011

Address: Wanganui 4500,

Address used since 01 Mar 2010


Robert Nelson Speirs - Director (Inactive)

Appointment date: 26 Mar 2001

Termination date: 28 Nov 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Nov 2011


David John Speirs - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 30 Mar 2011

Address: Palmerston North, 4474 New Zealand

Address used since 23 Dec 1996


Linda May Robertson - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 31 Mar 2009

Address: Karori, Wellington,

Address used since 17 Dec 2008


John Arthur Bracken Wilson - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 31 Jul 2007

Address: Wanganui,

Address used since 01 Jan 1994


Brian Walter Ogden - Director (Inactive)

Appointment date: 25 Aug 1987

Termination date: 30 Jun 2006

Address: Marton,

Address used since 25 Aug 1987


Stephen Howard Hewitt - Director (Inactive)

Appointment date: 29 Nov 1999

Termination date: 21 Dec 2004

Address: Birkenhead, Auckland,

Address used since 29 Nov 1999


Robert Nelson Speirs - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 26 Mar 2001

Address: Palmerston North,

Address used since 01 Mar 1999


Conrad Martyn Renner - Director (Inactive)

Appointment date: 25 Aug 1987

Termination date: 28 Jun 1999

Address: Woburn, Lower Hutt,

Address used since 25 Aug 1987

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