Spencer Henshaw Limited (issued a New Zealand Business Number of 9429031191104) was incorporated on 09 Mar 2011. 3 addresses are in use by the company: 6-8 The Concourse, Henderson, Auckland, 0610 (type: registered, physical). 4 Fred Thomas Drive, Takapuna, Auckland had been their registered address, up until 09 Mar 2021. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
City Care Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Spencer Henshaw Limited. The Businesscheck information was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
4 Fred Thomas Drive, Takapuna, Auckland, 0622 | Postal | 03 May 2019 |
6-8 The Concourse, Henderson, Auckland, 0610 | Registered & physical & service | 09 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Bryan Ross Jamison
Fendalton, Christchurch, 8041
Address used since 02 Sep 2022 |
Director | 02 Sep 2022 - current |
Christopher Richard Horn
Aidanfield, Christchurch, 8025
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
Elena Josephine Trout
Mount Eden, Auckland, 1024
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
Cornelius James Murphy
Stanley Point, Auckland, 0624
Address used since 12 Mar 2013 |
Director | 01 Apr 2011 - 02 Sep 2022 |
Rodney Graeme Spencer
Red Beach, Red Beach, 0932
Address used since 01 May 2017
Rd 6, Warkworth, 0986
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 02 Sep 2022 |
Murray Lance Stevenson
St Heliers, Auckland, 1071
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 02 Sep 2022 |
Thomas Martin Lavery
Rd 1, Kaukapakapa, 0871
Address used since 01 May 2017
Orewa, 0931
Address used since 11 May 2016 |
Director | 06 Oct 2014 - 02 Sep 2022 |
Mark Adrian Ratcliffe
Oriental Bay, Wellington, 6011
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 02 Sep 2022 |
Ross Douglas Jackson
Waverley, Invercargill, 9810
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - 04 Aug 2015 |
Kevin Brown
Queenstown, Queenstown, 9300
Address used since 17 Jun 2013 |
Director | 01 Apr 2011 - 31 Mar 2015 |
Ross Douglas Jackson
Waverley, Invercargill, 9810
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 01 Apr 2011 |
Previous address | Type | Period |
---|---|---|
4 Fred Thomas Drive, Takapuna, Auckland, 0622 | Registered & physical | 12 May 2016 - 09 Mar 2021 |
Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Physical & registered | 09 Mar 2011 - 12 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
City Care Limited Shareholder NZBN: 9429038321818 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
02 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Rachael Faye Individual |
St Heliers Auckland 1071 |
29 Mar 2021 - 02 Sep 2022 |
Brown, Kevin Individual |
Glenorchy 9372 |
17 Nov 2017 - 02 Sep 2022 |
Gething, Kristina Marcia Individual |
Orewa Auckland 0931 |
11 Sep 2012 - 11 May 2017 |
O'brien, Annette Individual |
Rd1 Kaukapakapa 0871 |
11 Sep 2012 - 02 Sep 2022 |
Lavery, Thomas Martin Individual |
Rd1 Kaukapakapa 0871 |
11 Sep 2012 - 02 Sep 2022 |
Stevenson, Murray Individual |
St Heliers Auckland 1071 |
11 Sep 2012 - 02 Sep 2022 |
Spm Holdings Limited Shareholder NZBN: 9429031230926 Company Number: 3257867 Entity |
Mt Albert Auckland 1025 |
04 Apr 2011 - 02 Sep 2022 |
Ferris, Rosie Individual |
Glenorchy 9350 |
17 Nov 2017 - 02 Sep 2022 |
Pacific Tristar Investments Limited Shareholder NZBN: 9429037482985 Company Number: 979492 Entity |
17 Nov 2017 - 02 Sep 2022 | |
Stevenson, Murray Individual |
St Heliers Auckland 1071 |
11 Sep 2012 - 02 Sep 2022 |
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 Entity |
17 Nov 2017 - 02 Sep 2022 | |
Austin Valley Limited Shareholder NZBN: 9429030179325 Company Number: 4491938 Entity |
Invercargill 9810 |
27 Jun 2013 - 17 Nov 2017 |
Jackson, Ross Douglas Individual |
Waverley Invercargill 9810 |
09 Mar 2011 - 04 Apr 2011 |
Lavery, Thomas Martin Individual |
Rd1 Kaukapakapa 0871 |
11 Sep 2012 - 02 Sep 2022 |
Spm Holdings Limited Shareholder NZBN: 9429031230926 Company Number: 3257867 Entity |
Mt Albert Auckland 1025 |
04 Apr 2011 - 02 Sep 2022 |
Pacific Tristar Investments Limited Shareholder NZBN: 9429037482985 Company Number: 979492 Entity |
20 Don Street Invercargill 9810 |
17 Nov 2017 - 02 Sep 2022 |
Stevenson, Murray Individual |
St Heliers Auckland 1071 |
11 Sep 2012 - 02 Sep 2022 |
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 Entity |
Queenstown 9300 |
17 Nov 2017 - 02 Sep 2022 |
Murphy, Joanne Individual |
Stanley Point Auckland 0624 |
17 Nov 2017 - 02 Sep 2022 |
Murphy, Cornelius James Individual |
Stanley Point Auckland 0624 |
17 Nov 2017 - 02 Sep 2022 |
O'brien, Annette Individual |
Rd1 Kaukapakapa 0871 |
11 Sep 2012 - 02 Sep 2022 |
Pacific Tristar Holdings Limited Shareholder NZBN: 9429038743306 Company Number: 617283 Entity |
04 Apr 2011 - 27 Jun 2013 | |
Pacific Tristar Holdings Limited Shareholder NZBN: 9429038743306 Company Number: 617283 Entity |
04 Apr 2011 - 27 Jun 2013 | |
Ross Douglas Jackson Director |
Waverley Invercargill 9810 |
09 Mar 2011 - 04 Apr 2011 |
Austin Valley Limited Shareholder NZBN: 9429030179325 Company Number: 4491938 Entity |
27 Jun 2013 - 17 Nov 2017 |
Amplifon NZ Limited 4 Fred Thomas Drive |
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