General information
Spicers (nz) Limited
Type: NZ Limited Company (Ltd)9429000011150
New Zealand Business Number
28414
Company Number
Registered
Company Status
F373630 - Paper Wholesaling
Industry classification codes with description
Spicers (Nz) Limited (issued a business number of 9429000011150) was started on 19 Mar 1947. 5 addresess are in use by the company: Private Bag 93301, Otahuhu, Auckland, 1640 (type: postal, office). 55 Business Parade North, Highbrook, East Tamaki, Auckland had been their registered address, up to 22 Jun 2018. Spicers (Nz) Limited used more names, namely: Paperlinx (Nz) Limited from 04 Apr 2000 to 24 Dec 2015, Paper Nz Limited (01 Jul 1999 to 04 Apr 2000) and The Paper House Nz Limited (27 Oct 1993 - 01 Jul 1999). 1500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1500000 shares (100% of shares), namely:
Paperlinx Investments Pty Limited (an other) located at Dandenong, South Victoria postcode 3175. "Paper wholesaling" (business classification F373630) is the classification the Australian Bureau of Statistics issued to Spicers (Nz) Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Lady Fisher Place, Highbrook, East Tamaki, Auckland, 2013 | Registered & physical & service | 22 Jun 2018 |
| 1 Lady Fisher Place, Highbrook, East Tamaki, Auckland, 2013 | Office & delivery | 29 Oct 2019 |
| Private Bag 93301, Otahuhu, Auckland, 1640 | Postal | 30 Oct 2019 |
Contact info
64 9 9253000
Phone (Phone)
64 9 9253087
Phone (Phone)
duncan.kernohan@spicersnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
duncan.kernohan@spicersnz.co.nz
Email
www.spicersnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Kernohan
Parnell, Auckland, 1052
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - current |
|
Damien Francis Power
Ringwood, Victoria, 3134
Address used since 30 Oct 2023
Donvale, Victoria, 3111
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - current |
|
Morgan John
Cockle Bay, Auckland, 2014
Address used since 18 Mar 2021
Mount Wellington, Auckland, 1072
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
John Henry Greenacre
Hillcrest, North Shore City, 0627
Address used since 03 Jan 2011 |
Director | 03 Jan 2011 - 14 Jun 2018 |
|
Wayne Kenneth Johnston
Toorak, Melbourne, Victoria, 3142
Address used since 30 Oct 2015
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 27 Aug 2009 - 14 Nov 2017 |
|
Andrew John Preece
Remuera, Auckland, 1050
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 24 Dec 2010 |
|
Brian Anthony Smart
Surrey Hills, Victoria 3127, Australia,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 07 Aug 2009 |
|
David Mark Lamont
Sandringham, Victoria 3191, Australia,
Address used since 20 Sep 2007 |
Director | 01 Mar 2006 - 01 Sep 2008 |
|
Charles Livingston Miller
Eastern Beach, Auckland,
Address used since 03 Nov 2004 |
Director | 03 Nov 2004 - 21 Dec 2007 |
|
Darryl Gregor Abotomey
Camberwell, Victoria 3124, Australia,
Address used since 01 May 2000 |
Director | 01 May 2000 - 01 Jan 2006 |
|
Mark Jonathan Smitheram
Cobham, Surrey Kt11 1hg, England, Uk,
Address used since 26 Feb 2004 |
Director | 30 May 2001 - 15 Dec 2004 |
|
Andrew John Bull
Milford, Auckland,
Address used since 23 Oct 2002 |
Director | 30 May 2001 - 01 Nov 2004 |
|
Ian Mcclure Wightwick
Somerville, Vic 3912, Australia,
Address used since 30 May 2001 |
Director | 30 May 2001 - 31 Jan 2004 |
|
Brian Joseph Gillon
Birkenhead, Auckland,
Address used since 30 May 2001 |
Director | 30 May 2001 - 30 Apr 2003 |
|
Francis Patrick Huntley
Templestowe, Victoria 3106, Australia,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 30 May 2001 |
|
Geoffrey Paul Mitchell
Remuera, Auckland,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 30 May 2001 |
|
Steven Paul Bodt
Herne Bay, Auckland,
Address used since 01 May 2000 |
Director | 01 May 2000 - 30 May 2001 |
|
Bruce Alexander Urquhart
Bucklands Beach, Auckland,
Address used since 23 Apr 1998 |
Director | 23 Apr 1998 - 05 Oct 1998 |
|
Eugene Wayne Shepherd
Manurewa, Auckland,
Address used since 05 Nov 1993 |
Director | 05 Nov 1993 - 27 Feb 1998 |
|
Colin William Siddins
Lynfield, Auckland,
Address used since 05 Nov 1993 |
Director | 05 Nov 1993 - 17 Dec 1997 |
|
Richard James Muir
Murrays Bay, Auckland 10,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 05 Nov 1993 |
|
John Edward Morgan
Cottles Bridge, Victoria 3099,
Address used since 14 Jun 1992 |
Director | 14 Jun 1992 - 05 Nov 1993 |
|
Robert Earle Broadbridge
Manurewa, Auckland,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 05 Nov 1993 |
|
Alan Geoffrey Hollibone
South Yarra, Melbourne,
Address used since 02 Oct 1992 |
Director | 02 Oct 1992 - 05 Nov 1993 |
|
John Anthony Pratt
Templestone, Melbourne,
Address used since 02 Oct 1992 |
Director | 02 Oct 1992 - 05 Nov 1993 |
|
Gregory Mark Smith
St Heliers, Auckland,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 30 Sep 1992 |
|
William Duncan Paisley
Wheelers Hill, Melbourne,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 14 Jun 1992 |
Addresses
Principal place of activity
| 1 Lady Fisher Place , Highbrook , East Tamaki, Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 55 Business Parade North, Highbrook, East Tamaki, Auckland | Registered & physical | 03 Jun 2008 - 22 Jun 2018 |
| Spicers Paper, 10 Arthur Brown Place, Mt Wellington, Auckland | Physical | 13 Oct 2003 - 03 Jun 2008 |
| 10 Arthur Brown Place, Mt Wellington, Auckland | Registered | 16 Jun 2003 - 03 Jun 2008 |
| 118 Hugo Johnston Drive, Penrose, Auckland | Physical | 31 Oct 2002 - 13 Oct 2003 |
| 118 Hugo Johnston Drive, Penrose, Auckland | Registered | 02 May 2002 - 16 Jun 2003 |
| 7 Carmont Place, Mt Wellington, Auckland | Physical | 20 May 1997 - 31 Oct 2002 |
| 4th Floor, Royal Exchange House, 111-115 Custom House Quay, Wellington | Registered | 25 Jul 1991 - 02 May 2002 |
Financial Data
Financial info
1500000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paperlinx Investments Pty Limited Other (Other) |
Dandenong South Victoria 3175 |
19 Mar 1947 - current |
Ultimate Holding Company
| Effective Date | 15 Jul 2019 |
| Name | Kokusai Pulp & Paper Co., Ltd |
| Type | Public Company |
| Ultimate Holding Company Number | 5146350 |
| Country of origin | JP |
| Address |
155 Logis Boulevard Dandenong South Victoria 3175 |
Location
Companies nearby
 |
Stanley Black & Decker NZ Limited 39 Business Parade North |
|
National Aluminium Limited 49 Business Parade North |
|
Cellpack Limited 46 Business Parade North |
|
Gwail (nz) Limited 33 Business Parade North |
|
Viridian Glass Gp Limited 15 Waiouru Road |
|
Viridian Glass Limited Partnership 15 Waiouru Road |
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|
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|
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|
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