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. 3 addresses are currently in use by the company: 19 Lower High Street, Marton, Marton, 4710 (type: physical, service). 4 Lower High Street, Marton, Marton had been their physical 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 29 Feb 2024.
| 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 & service & registered | 14 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Nelson Speirs
Milson, Palmerston North, 4414
Address used since 20 Jul 2019
Hokowhitu, Palmerston North, 4410
Address used since 21 May 2012
Milson, Palmerston North, 4414
Address used since 21 Mar 2018 |
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 | Physical & registered | 21 May 2012 - 14 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
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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