Speciality Products Limited was incorporated on 16 Mar 2016 and issued a business number of 9429042230526. This registered LTD company has been managed by 2 directors: Matthew Nesbit - an active director whose contract began on 01 Nov 2018,
Jason Ernest Waghorn - an inactive director whose contract began on 16 Mar 2016 and was terminated on 02 Nov 2018.
As stated in BizDb's information (updated on 10 Apr 2024), the company uses 2 addresses: Level 6, Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin, 9058 (physical address),
Level 6, Forsyth Barr House, Cnr Octagon & Struart Street, Dunedin, 9058 (registered address),
Level 6, Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin, 9058 (service address).
Up until 22 Nov 2018, Speciality Products Limited had been using 19 Bell Crescent, Concord, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 5 shares are held by 2 entities, namely:
Jason Waghorn (a director) located at Concord, Dunedin postcode 9018,
Waghorn, Jason Ernest (an individual) located at Ravensbourne, Dunedin postcode 9022.
The 2nd group consists of 3 shareholders, holds 95 per cent shares (exactly 95 shares) and includes
Waghorn, Jason Ernest - located at Ravensbourne, Dunedin,
Nesbit, Matthew James - located at Concord, Dunedin,
Jason Waghorn - located at Concord, Dunedin. Speciality Products Limited has been categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Previous address
Address #1: 19 Bell Crescent, Concord, Dunedin, 9018 New Zealand
Physical & registered address used from 16 Mar 2016 to 22 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Jason Ernest Waghorn |
Concord Dunedin 9018 New Zealand |
16 Mar 2016 - |
Individual | Waghorn, Jason Ernest |
Ravensbourne Dunedin 9022 New Zealand |
16 Mar 2016 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Waghorn, Jason Ernest |
Ravensbourne Dunedin 9022 New Zealand |
16 Mar 2016 - |
Individual | Nesbit, Matthew James |
Concord Dunedin 9018 New Zealand |
16 Mar 2016 - |
Director | Jason Ernest Waghorn |
Concord Dunedin 9018 New Zealand |
16 Mar 2016 - |
Matthew Nesbit - Director
Appointment date: 01 Nov 2018
Address: Concord, Dunedin, 9018 New Zealand
Address used since 01 Nov 2018
Jason Ernest Waghorn - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 02 Nov 2018
Address: Concord, Dunedin, 9018 New Zealand
Address used since 16 Mar 2016
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