General information
Spartan Northgate Limited
Type: NZ Limited Company (Ltd)9429031321471
New Zealand Business Number
3187266
Company Number
Registered
Company Status
Spartan Northgate Limited (issued an NZBN of 9429031321471) was started on 05 Nov 2010. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 08 Jul 2019. 800 shares are allotted to 23 shareholders who belong to 11 shareholder groups. The first group includes 3 entities and holds 179 shares (22.38 per cent of shares), namely:
Burgess, Karen Donna (an individual) located at 139 Maungakawa Road, R D 4 Cambridge postcode 3496,
Fl Trustees 2012 Limited (an entity) located at Te Puke postcode 3119,
Dodd, Gregory Earle (an individual) located at R D 4, Cambridge postcode 3496. In the second group, a total of 1 shareholder holds 5 per cent of all shares (40 shares); it includes
Robertson, Tony (an individual) - located at Wharewaka, Taupo. Moving on to the 3rd group of shareholders, share allocation (179 shares, 22.38%) belongs to 3 entities, namely:
Lee, Graeme Ferguson, located at Pyes Pa, Tauranga (an individual),
Michael G Stuart Trustee Co Limited, located at 60 Durham Street, Tauranga (an entity),
Graeme Lee, located at Pyes Pa, Tauranga (a director). Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 08 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Earle Dodd
R D 4, Cambridge, 3496
Address used since 25 Jun 2012 |
Director | 05 Nov 2010 - current |
|
John Kenneth Illingsworth
Rd 1, Cambridge, 3493
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - current |
|
Clive William Charles Tilby
Matua, Tauranga, 3110
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - current |
|
Graeme Ferguson Lee
Pyes Pa, Tauranga, 3112
Address used since 19 Apr 2013 |
Director | 05 Nov 2010 - 15 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 14 Jun 2016 - 08 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical | 11 Jul 2012 - 14 Jun 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 03 Jul 2012 - 14 Jun 2016 |
| Ingham Mora Limited, 2nd Floor,, Realty House, 60 Durham Street, Tauranga, 3110 | Registered | 05 Nov 2010 - 03 Jul 2012 |
| Ingham Mora Limited, 2nd Floor,, Realty House, 60 Durham Street, Tauranga, 3110 | Physical | 05 Nov 2010 - 11 Jul 2012 |
Financial Data
Financial info
800
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 179
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Karen Donna Individual |
139 Maungakawa Road R D 4 Cambridge 3496 |
25 Feb 2020 - current |
|
Fl Trustees 2012 Limited Shareholder NZBN: 9429030840423 Entity (NZ Limited Company) |
Te Puke 3119 |
25 Feb 2020 - current |
|
Dodd, Gregory Earle Individual |
R D 4 Cambridge 3496 |
05 Nov 2010 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Tony Individual |
Wharewaka Taupo 3330 |
05 Nov 2010 - current |
Shares Allocation #3 Number of Shares: 179
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Graeme Ferguson Individual |
Pyes Pa Tauranga 3112 |
05 Nov 2010 - current |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
24 Nov 2010 - current |
|
Graeme Ferguson Lee Director |
Pyes Pa Tauranga 3112 |
05 Nov 2010 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Graeme Ferguson Individual |
Pyes Pa Tauranga 3112 |
05 Nov 2010 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilby, Clive William Charles Individual |
Matua Tauranga 3110 |
05 Nov 2010 - current |
Shares Allocation #6 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney Lewis Trustee Company Limited Shareholder NZBN: 9429036454235 Entity (NZ Limited Company) |
Hardley Street Hamilton 3200 |
05 Nov 2010 - current |
|
Gerrand, Mark Douglas Individual |
Huntington Hamilton 3210 |
05 Nov 2010 - current |
|
Gerrand, Kirsten Lee Individual |
Huntington Hamilton 3210 |
05 Nov 2010 - current |
Shares Allocation #7 Number of Shares: 179
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilby, Clive William Charles Director |
Matua Tauranga 3110 |
05 Nov 2010 - current |
|
Greenwood, Warwick John Individual |
Wadestown Wellington 6012 |
05 Nov 2010 - current |
|
Tilby, Alessandra Bruna Individual |
Matua Tauranga 3110 |
05 Nov 2010 - current |
Shares Allocation #8 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Illingsworth, Sally Marion Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - current |
|
Illingsworth, John Kenneth Director |
Rd 1 Cambridge 3493 |
05 Nov 2010 - current |
|
Boone, John Elliot Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - current |
Shares Allocation #9 Number of Shares: 89
| Shareholder Name | Address | Period |
|---|---|---|
|
Illingsworth, Sally Marion Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - current |
|
Boone, John Elliot Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - current |
|
Illingsworth, John Kenneth Director |
Rd 1 Cambridge 3493 |
05 Nov 2010 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Gregory Earle Director |
R D 4 Cambridge 3496 |
05 Nov 2010 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Illingsworth, John Kenneth Director |
Rd 1 Cambridge 3493 |
05 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
05 Nov 2010 - 30 Jan 2020 | |
|
Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 Company Number: 7221214 Entity |
30 Jan 2020 - 25 Feb 2020 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
05 Nov 2010 - 30 Jan 2020 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
05 Nov 2010 - 30 Jan 2020 |
|
Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 Company Number: 7221214 Entity |
Te Puke 3187 |
30 Jan 2020 - 25 Feb 2020 |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
05 Nov 2010 - 26 Apr 2012 | |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
05 Nov 2010 - 26 Apr 2012 |
Location
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