Speargrass Properties Limited, a registered company, was registered on 23 Jun 2015. 9429041818022 is the business number it was issued. The company has been supervised by 5 directors: Michaela Ward Meehan - an active director whose contract began on 01 Dec 2021,
Christopher Scott Meehan - an active director whose contract began on 01 Dec 2021,
Pravir Atindra Tesiram - an inactive director whose contract began on 20 Nov 2019 and was terminated on 01 Dec 2021,
Michael Owen Tinkler - an inactive director whose contract began on 23 Jun 2015 and was terminated on 20 Nov 2019,
Jeremy Austin Carr - an inactive director whose contract began on 24 Jul 2018 and was terminated on 20 Nov 2018.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 (types include: physical, registered).
Speargrass Properties Limited had been using Level 7, 3-13 Shortland Street, Auckland Central, Auckland as their registered address until 17 Dec 2021.
A single entity controls all company shares (exactly 100 shares) - Speargrass Holdings Limited - located at 1010, Auckland, Auckland.
Principal place of activity
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Nov 2019 to 17 Dec 2021
Address: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Nov 2018 to 28 Nov 2019
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 Jun 2017 to 28 Nov 2018
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Jun 2016 to 28 Nov 2018
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Jun 2015 to 23 Jun 2016
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 23 Jun 2015 to 19 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Speargrass Holdings Limited Shareholder NZBN: 9429041436899 |
Auckland Auckland 1010 New Zealand |
23 Jun 2015 - |
Ultimate Holding Company
Michaela Ward Meehan - Director
Appointment date: 01 Dec 2021
Address: Queenstown, 9371 New Zealand
Address used since 01 Dec 2021
Christopher Scott Meehan - Director
Appointment date: 01 Dec 2021
Address: Queenstown, 9371 New Zealand
Address used since 01 Dec 2021
Pravir Atindra Tesiram - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 01 Dec 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Nov 2019
Michael Owen Tinkler - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 20 Nov 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 23 Jun 2015
Jeremy Austin Carr - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 20 Nov 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jul 2018
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street