Spm Property Limited was launched on 11 Sep 2015 and issued a business number of 9429041970430. This registered LTD company has been managed by 3 directors: Lisa Dudson - an active director whose contract began on 11 Sep 2015,
John Mcconnell - an active director whose contract began on 11 Sep 2015,
Craig Stobo - an inactive director whose contract began on 11 Sep 2015 and was terminated on 24 May 2024.
As stated in BizDb's information (updated on 28 May 2025), the company uses 1 address: 143 Quay Street, Auckland, 1010 (types include: physical, service).
Up until 28 Oct 2015, Spm Property Limited had been using 145 Quay Street, Auckland as their physical address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Saturn Portfolio Management Limited (an entity) located at 143 Quay Street, Auckland postcode 1010. Spm Property Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 145 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Sep 2015 to 28 Oct 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Saturn Portfolio Management Limited Shareholder NZBN: 9429034858868 |
143 Quay Street Auckland 1010 New Zealand |
21 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dudson, Lisa |
Auckland 1010 New Zealand |
11 Sep 2015 - 21 Nov 2018 |
| Director | Mcconnell, John |
Ohope Ohope 3121 New Zealand |
11 Sep 2015 - 21 Nov 2018 |
| Individual | Milligan, Ian |
Birkenhead Auckland 0626 New Zealand |
11 Sep 2015 - 21 Nov 2018 |
Ultimate Holding Company
Lisa Dudson - Director
Appointment date: 11 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Jun 2021
Address: Auckland, 1010 New Zealand
Address used since 11 Sep 2015
John Mcconnell - Director
Appointment date: 11 Sep 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 11 Sep 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 07 Jul 2017
Craig Stobo - Director (Inactive)
Appointment date: 11 Sep 2015
Termination date: 24 May 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Sep 2015
Paradise Bay Investments Limited
Shed 24 Princes Wharf, Lobby 2, Level 1
Paradise Trust Company Limited
Shed 24 Princes Wharf, Lobby 2, Level 1
Spinnaker Capital Limited
Shed 24, Princes Wharf, Lobby 2, Level 1
Taupo Heights Developments Limited
Shed 24, Princes Wharf, Lobby 2, Level 1
Bee Bop New Zealand Limited
Apartment 17, 143 Quay Street
Efu Investment Limited
8/143 Quay Street
A T Investment Group Limited
Apartment 53, 143 Quay Street
Captain Springs 2015 Limited
Princes Wharf, Lobby 2, Level 1
P.f.i. Property No. 1 Limited
Shed 24, Prince's Wharf
Property For Industry Limited
Shed 24, Prince's Wharf
Raeside Nz Limited
Level 1, Shed 22, Prince's Wharf
Tawera Group Limited
Level 1, Lobby 2, Shed 24