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Speldhurst Country Estate Limited

Type: NZ Limited Company (Ltd)
9429041462355
NZBN
5486864
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
22 Western Rise
Rd 20
Levin 5570
New Zealand
Physical & registered & service address used since 21 Oct 2014
100 Speldhurst Parade
Levin
Levin 5510
New Zealand
Postal & delivery address used since 14 May 2020
22 Western Rise
Rd 20
Ohau 5570
New Zealand
Office address used since 14 May 2020

Speldhurst Country Estate Limited, a registered company, was registered on 21 Oct 2014. 9429041462355 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 2 directors: Wayne Euan Ross Bishop - an active director whose contract started on 21 Oct 2014,
Bridget Janelle Bishop - an active director whose contract started on 09 Dec 2015.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 100 Speldhurst Parade, Levin, Levin, 5510 (category: postal, office).
A total of 150000 shares are allotted to 2 shareholders (2 groups). The first group includes 149900 shares (99.93%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (0.07%).

Addresses

Principal place of activity

22 Western Rise, Rd 20, Ohau, 5570 New Zealand

Contact info
64 06 9279903
14 May 2020 Phone
dwayne.m@wbg.co.nz
14 May 2020 Email
accounts@speldhurst.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149900
Entity (NZ Limited Company) Speldhurst Country Estate Holdings Limited
Shareholder NZBN: 9429047938861
Rd 20
Ohau
5570
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Speldhurst Country Estate Holdings Limited
Shareholder NZBN: 9429047938861
Rd 20
Ohau
5570
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bishop, Wayne Euan Ross Rd 20
Levin
5570
New Zealand

Ultimate Holding Company

13 Feb 2020
Effective Date
Speldhurst Country Estate Holdings Limited
Name
Ltd
Type
7886156
Ultimate Holding Company Number
NZ
Country of origin
22 Western Rise
Rd 20
Ohau 5570
New Zealand
Address
Directors

Wayne Euan Ross Bishop - Director

Appointment date: 21 Oct 2014

Address: Rd 20, Levin, 5570 New Zealand

Address used since 21 Oct 2014


Bridget Janelle Bishop - Director

Appointment date: 09 Dec 2015

Address: Rd 20, Levin, 5570 New Zealand

Address used since 09 Dec 2015

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