Spicer North Holdings Limited, a registered company, was started on 29 Jul 2015. 9429041876558 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 4 directors: Susanne Steger - an active director whose contract began on 05 Oct 2016,
Kurt Steger - an active director whose contract began on 05 Oct 2016,
Rosemary Margaret Kennedy - an active director whose contract began on 05 Oct 2016,
Natalie Kaye Evans - an inactive director whose contract began on 29 Jul 2015 and was terminated on 11 Oct 2016.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Spicer North Holdings Limited had been using 343 Thames Highway, Oamaru North, Oamaru as their physical address up to 01 Sep 2017.
Old names for this company, as we identified at BizDb, included: from 29 Jul 2015 to 12 Jul 2016 they were named Gallagher B Holdings Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 7500 shares (37.5 per cent).
Previous address
Address: 343 Thames Highway, Oamaru North, Oamaru, 9400 New Zealand
Physical & registered address used from 29 Jul 2015 to 01 Sep 2017
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | R & M Investments Limited Shareholder NZBN: 9429039066336 |
Kelburn Wellington 6012 New Zealand |
07 Oct 2016 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Alberto Limited Shareholder NZBN: 9429037771249 |
Springlands Blenheim 7201 New Zealand |
07 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Natalie Kaye Evans |
Rd 1d Oamaru 9492 New Zealand |
29 Jul 2015 - 07 Oct 2016 |
Individual | Evans, Natalie Kaye |
Rd 1d Oamaru 9492 New Zealand |
29 Jul 2015 - 07 Oct 2016 |
Susanne Steger - Director
Appointment date: 05 Oct 2016
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 05 Oct 2016
Kurt Steger - Director
Appointment date: 05 Oct 2016
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 05 Oct 2016
Rosemary Margaret Kennedy - Director
Appointment date: 05 Oct 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Oct 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Jun 2019
Natalie Kaye Evans - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 11 Oct 2016
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 29 Jul 2015
Anaro Group Limited
156 Eden Street
Corniche Holdings Limited
156 Eden Street
Kyburn Investments Limited
156 Eden Street
Brinkburn Investments Limited
156 Eden Street
Five & Ten Investments Limited
156 Eden Street
Deane Holdings Limited
156 Eden Street
Anaro Group Limited
156 Eden Street
Corniche Holdings Limited
156 Eden Street
Jenbay Properties Limited
119 Eden Street
Kakariki Island Investments Limited
156 Eden Street
Tasman Bv Investments Limited
156 Eden Street
Torea Investments Limited
40 Warren Street