businesscheck.co.nz / a-z index / s / sp / spi
General information

Spillanes Trading Co Limited

Type: NZ Limited Company (Ltd)
9429000010269
New Zealand Business Number
1034204
Company Number
Registered
Company Status

Spillanes Trading Co Limited (issued a business number of 9429000010269) was incorporated on 03 May 2000. 4 addresses are currently in use by the company: 25A Saleyards Road, Otahuhu, Auckland, 1062 (type: registered, service). 100000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 49997 shares (50% of shares), namely:
Jdw Martyn Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Spillane, Martyn Raymond (an individual) located at St Heliers, Auckland 1071. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 2 shares); it includes
Spillane, William Desmond (an individual) - located at St Heliers, Auckland 1071. Next there is the next group of shareholders, share allotment (49999 shares, 50%) belongs to 3 entities, namely:
Spillane, Diane Rosemary, located at St Heliers, Auckland 1071 (an individual),
Spillane, William Desmond, located at St Heliers, Auckland 1071 (an individual),
Wells, Murray Gordon, located at Ellerslie, Auckland (an individual). Our information was updated on 27 Mar 2024.

Current address Type Used since
25 Saleyard Road, Otahuhu, Auckland Physical & registered & service 03 May 2000
25a Saleyards Road, Otahuhu, Auckland, 1062 Service 26 Apr 2023
25a Saleyards Road, Otahuhu, Auckland, 1062 Registered 27 Apr 2023
Last updated:
Directors
Name and Address Role Period
William Desmond Spillane
St Heliers, Auckland, 1071
Address used since 14 Aug 2008
Director 03 May 2000 - current
Diane Rosemary Spillane
St Heliers, Auckland, 1071
Address used since 14 Aug 2008
Director 03 May 2000 - current
Martyn Raymond Spillane
Saint Heliers, Auckland, 1071
Address used since 23 Apr 2010
Director 02 Dec 2002 - current
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49997
Shareholder Name Address Period
Jdw Martyn Limited
Shareholder NZBN: 9429049343830
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		12 Apr 2022 - current
Spillane, Martyn Raymond
Individual 		St Heliers
Auckland 1071
 26 Mar 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Spillane, William Desmond
Individual 		St Heliers
Auckland 1071
 03 May 2000 - current
Shares Allocation #3 Number of Shares: 49999
Shareholder Name Address Period
Spillane, Diane Rosemary
Individual 		St Heliers
Auckland 1071
 03 May 2000 - current
Spillane, William Desmond
Individual 		St Heliers
Auckland 1071
 03 May 2000 - current
Wells, Murray Gordon
Individual 		Ellerslie
Auckland
1051 		03 May 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Spillane, Diane Rosemary
Individual 		St Heliers
Auckland 1071
 03 May 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Spillane, Martyn Raymond
Individual 		St Heliers
Auckland 1071
 26 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Sheridan, Bernard Joseph
Individual 		Hauraki
Auckland
0622 		26 Mar 2004 - 12 Apr 2022
Location
Companies nearby
Spillanes Investments Limited
25 Saleyards Road
Keystone Cars Limited
25a Saleyards Road
Bluestone Cars Limited
25a Saleyards Road
Italian Auto Centre Limited
23 Saleyards Road
Autopool Leasing Limited
10 Saleyards Road,
Light Commercial Spares Limited
10 Saleyards Road,