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General information

Tree Specs Limited

Type: NZ Limited Company (Ltd)
9429031580014
New Zealand Business Number
2454115
Company Number
Registered
Company Status

Tree Specs Limited (NZBN 9429031580014) was registered on 23 Apr 2010. 2 addresses are currently in use by the company: 52 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 3/55 Lawrence Road, Rd 2, Kaiwaka had been their registered address, up to 31 May 2019. Tree Specs Limited used other aliases, namely: Ground On Down Limited from 23 Apr 2010 to 26 Sep 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Sadler, John Phillip (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sadler, Rachel Maree (an individual) - located at Stanmore Bay, Whangaparaoa. The third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Sadler, John Phillip, located at Stanmore Bay, Whangaparaoa (an individual),
Sadler, Rachel Maree, located at Stanmore Bay, Whangaparaoa (an individual). The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
52 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 31 May 2019
Last updated:
Directors
Name and Address Role Period
John Phillip Sadler
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 May 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Rachel Maree Sadler
Stanmore Bay, Whangaparaoa,
Address used since 23 Apr 2010
Director 23 Apr 2010 - 21 Jun 2013
Addresses
Previous address Type Period
3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 Registered & physical 12 May 2015 - 31 May 2019
2 Scott Road, Stanmore Bay, Whangaparaoa Physical & registered 23 Apr 2010 - 12 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sadler, John Phillip
Individual 		Stanmore Bay
Whangaparaoa
0932 		07 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sadler, Rachel Maree
Individual 		Stanmore Bay
Whangaparaoa
0932 		23 Apr 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sadler, John Phillip
Individual 		Stanmore Bay
Whangaparaoa
0932 		07 Sep 2011 - current
Sadler, Rachel Maree
Individual 		Stanmore Bay
Whangaparaoa
0932 		23 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 53 Limited
Shareholder NZBN: 9429031634557
Company Number: 2429612
Entity 		Newmarket
Auckland
1023 		07 Sep 2011 - 02 Aug 2019
Sadler, John Phillip
Individual 		Stanmore Bay
Whangaparaoa
 23 Apr 2010 - 01 Aug 2010
Cornwall Trustees 53 Limited
Shareholder NZBN: 9429031634557
Company Number: 2429612
Entity 		Newmarket
Auckland
1023 		07 Sep 2011 - 02 Aug 2019
Location
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