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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25721 | |||
Entity (NZ Limited Company) | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 |
Whanganui Whanganui 4500 New Zealand |
18 Jun 2019 - |
Individual | Speirs, David John |
Bethlehem Tauranga 3110 New Zealand |
15 Jan 2007 - |
Individual | Baldwin, Sandra Lyn |
Palmerston North Palmerston North 4414 New Zealand |
18 Jun 2019 - |
Individual | Nicholas, Shiree Ann |
Rd 29 Hawera 4679 New Zealand |
18 Jun 2019 - |
Shares Allocation #2 Number of Shares: 42179 | |||
Individual | Baldwin, Sandra Lyn |
Palmerston North Palmerston North 4414 New Zealand |
18 Jun 2019 - |
Individual | Nicholas, Shiree Ann |
Rd 29 Hawera 4679 New Zealand |
18 Jun 2019 - |
Individual | Speirs, David John |
Bethlehem Tauranga 3110 New Zealand |
15 Jan 2007 - |
Entity (NZ Limited Company) | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 |
Whanganui Whanganui 4500 New Zealand |
18 Jun 2019 - |
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 |
01 Feb 2012 - |
Individual | Le Moigne, Susan Rose |
Fitzherbert Palmerston North 4410 New Zealand |
01 Feb 2012 - |
Individual | Speirs, Robert Nelson |
Titirangi Auckland 0604 New Zealand |
01 Feb 2012 - |
Shares Allocation #4 Number of Shares: 64228 | |||
Entity (NZ Limited Company) | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 |
Whanganui Whanganui 4500 New Zealand |
18 Jun 2019 - |
Individual | Baldwin, Sandra Lyn |
Palmerston North Palmerston North 4414 New Zealand |
18 Jun 2019 - |
Individual | Nicholas, Shiree Ann |
Rd 29 Hawera 4679 New Zealand |
18 Jun 2019 - |
Individual | Speirs, David John |
Bethlehem Tauranga 3110 New Zealand |
15 Jan 2007 - |
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 |
01 Feb 2012 - |
Individual | Speirs, Robert Nelson |
Titirangi Auckland 0604 New Zealand |
01 Feb 2012 - |
Individual | Le Moigne, Susan Rose |
Fitzherbert Palmerston North 4410 New Zealand |
01 Feb 2012 - |
Shares Allocation #6 Number of Shares: 83169 | |||
Individual | Wallace, Bevan Hugh |
Te Aro Wellington 6011 New Zealand |
09 Dec 2019 - |
Shares Allocation #7 Number of Shares: 27139 | |||
Individual | Speirs, Rebecca |
Bethlehem Tauranga 3110 New Zealand |
15 Jan 2007 - |
Individual | Speirs, David John |
Bethlehem Tauranga 3110 New Zealand |
15 Jan 2007 - |
Shares Allocation #8 Number of Shares: 50000 | |||
Individual | Taylor, Keith Bruce |
Seatoun Wellington 6022 New Zealand |
01 Feb 2012 - |
Shares Allocation #9 Number of Shares: 92956 | |||
Individual | Speirs, Jennifer Anne |
St Johns Hill Whanganui 4500 New Zealand |
24 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Company Number: 1084234 |
Fujitsu Tower 282 -292 Lambton Quay, Wellington New Zealand |
01 Mar 2017 - 09 Dec 2019 |
Individual | Speirs, Donald Patterson |
11/49 Oakland Avenue Wanganui 4500 New Zealand |
15 Jan 2007 - 11 Jun 2020 |
Individual | Speirs And Speirs And Speirs, Richard Nelson And Mary And Donald |
Palmerston North |
23 Jan 2004 - 27 Jun 2010 |
Individual | Lemoigne, Matthieu |
Hokowhitu Palmerston North 4410 New Zealand |
03 Feb 2011 - 01 Feb 2012 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
23 Jan 2004 - 23 Jan 2004 | |
Entity | Ael Advances Limited Shareholder NZBN: 9429033329185 Company Number: 1953625 |
14 Jun 2007 - 01 Mar 2017 | |
Individual | Speirs, Donald Patterson |
429 Palmer Road, R D 29 Hawera 4679 New Zealand |
15 Jan 2007 - 11 Jun 2020 |
Individual | Speirs, Mary Glover |
Milson Palmerston North 4414 New Zealand |
01 Feb 2012 - 18 Jun 2019 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
21 Jan 2005 - 31 Mar 2006 | |
Entity | Ta Morgan Limited Shareholder NZBN: 9429036882953 Company Number: 1141830 |
21 Jan 2005 - 31 Mar 2006 | |
Individual | Speirs & Ogden, Richard Nelson & Brian Walter |
Palmerston North |
02 Nov 1966 - 31 Mar 2006 |
Individual | Speirs & Speirs, Donald Patterson & Richard Nelson |
Wanganui |
02 Nov 1966 - 31 Mar 2006 |
Individual | Speirs & Speirs, Donald Patterson & Richard Nelson |
Wanganui |
02 Nov 1966 - 31 Mar 2006 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Individual | Speirs, Donald Patterson |
429 Palmer Road, R D 29 Hawera 4679 New Zealand |
15 Jan 2007 - 11 Jun 2020 |
Individual | Speirs Speirs And Speirs, Richard Nelson And Mary And Donald |
Palmerston North |
23 Jan 2004 - 23 Jan 2004 |
Individual | Speirs & O'sullivan, Donald Patterson & Kevin |
Wanganui |
02 Nov 1966 - 31 Mar 2006 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Individual | Wilson, John Arthur Bracken |
Otamatea Wanganui 4500 New Zealand |
15 Jan 2007 - 18 Jun 2019 |
Individual | Speirs & Speirs, Richard Nelson & Donald Patterson |
Palmerston North |
23 Jan 2004 - 23 Jan 2004 |
Individual | Speirs & Speirs, Richard Nelson & Donald Patterson |
Palmerston North |
02 Nov 1966 - 31 Mar 2006 |
Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
15 Jan 2007 - 15 Jan 2007 | |
Individual | Murray, Francis Lawrence |
Wanganui |
02 Nov 1966 - 21 Jan 2005 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Entity | Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Company Number: 1084234 |
Fujitsu Tower 282 -292 Lambton Quay, Wellington New Zealand |
01 Mar 2017 - 09 Dec 2019 |
Entity | Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Company Number: 1084234 |
Fujitsu Tower 282 -292 Lambton Quay, Wellington New Zealand |
01 Mar 2017 - 09 Dec 2019 |
Individual | Wilson, John Arthur Bracken |
Otamatea Wanganui 4500 New Zealand |
15 Jan 2007 - 18 Jun 2019 |
Individual | Speirs And Speirs, Richard Nelson And Donald Patterson |
Palmerston North |
23 Jan 2004 - 31 Mar 2006 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Individual | Speirs, Richard Nelson |
Hokowhitu Palmerston North 4410 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Individual | Speirs, Richard Nelson |
Hokowhitu Palmerston North 4410 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
15 Jan 2007 - 24 Nov 2021 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
21 Jan 2005 - 31 Mar 2006 | |
Individual | Ogden, Brian Walter |
Marton Marton 4710 New Zealand |
15 Jan 2007 - 01 Feb 2012 |
Individual | Speirs, Estate Donald Patterson |
Hawera 4679 New Zealand |
11 Jun 2020 - 24 Jul 2020 |
Individual | Speirs, Donald Patterson |
11/49 Oakland Avenue Wanganui 4500 New Zealand |
15 Jan 2007 - 11 Jun 2020 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
23 Jan 2004 - 23 Jan 2004 | |
Individual | Speirs, Mary Glover |
Milson Palmerston North 4414 New Zealand |
01 Feb 2012 - 18 Jun 2019 |
Individual | Grauert, Susanne |
Te Kuiti |
15 Jan 2007 - 14 Jun 2007 |
Individual | Lemoigne, Matthieu |
Palmerston North |
02 Nov 1966 - 31 Mar 2006 |
Individual | Speirs, David John |
Palmerston North |
02 Nov 1966 - 21 Jan 2005 |
Individual | Speirs, Mary Glover |
Milson Palmerston North 4414 New Zealand |
01 Feb 2012 - 18 Jun 2019 |
Individual | Le Moigne, Matthieu |
Palmerston North |
15 Jan 2007 - 15 Jan 2007 |
Other | Null - Speirs & Speirs, David & Rebecca | 21 Jan 2005 - 31 Mar 2006 | |
Entity | Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 |
15 Jan 2007 - 15 Jan 2007 | |
Entity | Nz Commercial Finance Brokers Limited Shareholder NZBN: 9429035311072 Company Number: 1529251 |
05 Nov 2007 - 03 Feb 2011 | |
Individual | Wilson, John Arthur Bracken |
Otamatea Wanganui 4500 New Zealand |
15 Jan 2007 - 18 Jun 2019 |
Entity | Ta Morgan Limited Shareholder NZBN: 9429036882953 Company Number: 1141830 |
21 Jan 2005 - 31 Mar 2006 | |
Other | Speirs & Speirs, David & Rebecca | 21 Jan 2005 - 31 Mar 2006 | |
Individual | Myers, Richard George |
Cambridge |
20 Jan 2006 - 31 Mar 2006 |
Individual | Morgan, Tony Arthur |
Te Kuiti |
15 Jan 2007 - 14 Jun 2007 |
Entity | Ael Advances Limited Shareholder NZBN: 9429033329185 Company Number: 1953625 |
14 Jun 2007 - 01 Mar 2017 | |
Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
15 Jan 2007 - 15 Jan 2007 | |
Individual | Speirs, Mary Glover |
Milson Palmerston North 4414 New Zealand |
01 Feb 2012 - 18 Jun 2019 |
Entity | Nz Commercial Finance Brokers Limited Shareholder NZBN: 9429035311072 Company Number: 1529251 |
05 Nov 2007 - 03 Feb 2011 |
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
Far East Nominees Limited
Evans Hendeson Woodbridge
St Francis Indoor Bowling Club Incorporated
Evans Henderson
Marton Arts & Crafts Centre Incorporated
Evans Henderson Woodbridge
Apollo Childrens' Vision Trust
Evans Henderson Woodbridge
Print Council Of Aotearoa New Zealand Incorporated
C/o Evans Henderson Woodbridge
Marton Saracens Cricket Club Incorporated
333 Wellington Road