General information

Spencer Henshaw Limited

Type: NZ Limited Company (Ltd)
9429031191104
New Zealand Business Number
3304210
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
City Care Limited
Shareholder NZBN: 9429038321818
Entity (NZ Limited Company)
Christchurch Airport
Christchurch
8053
02 Sep 2022 - current

Historic shareholders

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
Location
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