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Spicer North Holdings Limited

Type: NZ Limited Company (Ltd)
9429041876558
NZBN
5763952
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 01 Sep 2017

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).

Addresses

Previous address

Address: 343 Thames Highway, Oamaru North, Oamaru, 9400 New Zealand

Physical & registered address used from 29 Jul 2015 to 01 Sep 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) R & M Investments Limited
Shareholder NZBN: 9429039066336
Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 7500
Entity (NZ Limited Company) Alberto Limited
Shareholder NZBN: 9429037771249
Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Natalie Kaye Evans Rd 1d
Oamaru
9492
New Zealand
Individual Evans, Natalie Kaye Rd 1d
Oamaru
9492
New Zealand
Directors

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

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Anaro Group Limited
156 Eden Street

Corniche Holdings Limited
156 Eden Street

Kyburn Investments Limited
156 Eden Street

Brinkburn Investments Limited
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Five & Ten Investments Limited
156 Eden Street

Deane Holdings Limited
156 Eden Street

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