Spire Enterprises Limited was incorporated on 03 Jan 2014 and issued an NZBN of 9429041045497. The registered LTD company has been run by 3 directors: Mandy Jane Mc Carthy - an active director whose contract began on 03 Jan 2014,
Marsden Wayne Mc Carthy - an active director whose contract began on 17 Nov 2014,
Marsden Wayne Mc Carthy - an inactive director whose contract began on 03 Jan 2014 and was terminated on 28 Feb 2014.
As stated in our information (last updated on 20 Apr 2024), the company registered 1 address: 36 Brownhill Road, Rd 1, Manurewa, 2576 (types include: delivery, postal).
Up to 07 Dec 2015, Spire Enterprises Limited had been using 572 Whitford Road, Rd 1, Howick as their physical address.
A total of 100 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Mc Carthy, Mandy Jane (an individual) located at Ben Lomond, Queenstown postcode 9371.
Then there is a group that consists of 2 shareholders, holds 2% shares (exactly 2 shares) and includes
Mc Carthy, Marsden Wayne - located at Ben Lomond, Queenstown,
Marsden Mc Carthy - located at Ben Lomond, Queenstown.
The 3rd share allotment (96 shares, 96%) belongs to 4 entities, namely:
Mc Carthy, Mandy Jane, located at Ben Lomond, Queenstown (an individual),
Mc Carthy, Marsden Wayne, located at Ben Lomond, Queenstown (an individual),
Mc Carthy, Anthony Wayne, located at Rd 1, Manurewa (an individual). Spire Enterprises Limited has been categorised as "Investment company operation" (business classification K624050).
Principal place of activity
36 Brownhill Road, Rd 1, Manurewa, 2576 New Zealand
Previous address
Address #1: 572 Whitford Road, Rd 1, Howick, 2571 New Zealand
Physical & registered address used from 03 Jan 2014 to 07 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Mc Carthy, Mandy Jane |
Ben Lomond Queenstown 9371 New Zealand |
03 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Mc Carthy, Marsden Wayne |
Ben Lomond Queenstown 9371 New Zealand |
03 Jan 2014 - |
| Director | Marsden Wayne Mc Carthy |
Ben Lomond Queenstown 9371 New Zealand |
03 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 96 | |||
| Individual | Mc Carthy, Mandy Jane |
Ben Lomond Queenstown 9371 New Zealand |
03 Jan 2014 - |
| Individual | Mc Carthy, Marsden Wayne |
Ben Lomond Queenstown 9371 New Zealand |
03 Jan 2014 - |
| Individual | Mc Carthy, Anthony Wayne |
Rd 1 Manurewa 2576 New Zealand |
03 Jan 2014 - |
| Director | Marsden Wayne Mc Carthy |
Ben Lomond Queenstown 9371 New Zealand |
03 Jan 2014 - |
Mandy Jane Mc Carthy - Director
Appointment date: 03 Jan 2014
Address: Ben Lomond, Queenstown, 9371 New Zealand
Address used since 27 Nov 2015
Marsden Wayne Mc Carthy - Director
Appointment date: 17 Nov 2014
Address: Ben Lomond, Queenstown, 9371 New Zealand
Address used since 27 Nov 2015
Marsden Wayne Mc Carthy - Director (Inactive)
Appointment date: 03 Jan 2014
Termination date: 28 Feb 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Jan 2014
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