General information

Speirs Securitisation Management Limited

Type: NZ Limited Company (Ltd)
9429030657243
New Zealand Business Number
3840616
Company Number
Registered
Company Status

Speirs Securitisation Management Limited (issued an NZ business identifier of 9429030657243) was started on 21 May 2012. 2 addresses are currently in use by the company: 19 Lower High Street, Marton, Marton, 4710 (type: physical, registered). 4 Lower High Street, Marton, Marton had been their registered address, up until 14 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Speirs Group Limited (an entity) located at Marton, Marton postcode 4710. The Businesscheck data was last updated on 19 Nov 2020.

Current address Type Used since
Unit 4 251 Broadway Avenue, Palmerston North, 4500 Other (Address for Records) 01 Aug 2012
19 Lower High Street, Marton, Marton, 4710 Physical & registered 14 Nov 2018
Directors
Name and Address Role Period
Richard Nelson Speirs
Hokowhitu, Palmerston North, 4410
Address used since 21 May 2012
Milson, Palmerston North, 4414
Address used since 21 Mar 2018
Milson, Palmerston North, 4414
Address used since 20 Jul 2019
Director 21 May 2012 - current
Lee Guy Wright Simpson
Rd 9, Palmerston North, 4479
Address used since 08 Sep 2016
Director 08 Sep 2016 - current
Derek Neil Walker
Hokowhitu, Palmerston North, 4410
Address used since 12 Aug 2016
Director 12 Aug 2016 - 08 Sep 2016
Lee Guy Wright Simpson
Rd 9, Palmerston North, 4479
Address used since 03 Feb 2014
Director 28 May 2012 - 12 Aug 2016
Addresses
Previous address Type Period
4 Lower High Street, Marton, Marton, 4710 Registered & physical 21 May 2012 - 14 Nov 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Speirs Group Limited
Shareholder NZBN: 9429040900704
Entity (NZ Limited Company)
Marton
Marton
4710
21 May 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Speirs Group Limited
Type Ltd
Ultimate Holding Company Number 19312
Country of origin NZ
Address 4 Lower High Street
Marton
Location
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