Nspire Holding Number 1 Limited
Type: NZ Limited Company (Ltd)Nspire Holding Number 1 Limited (New Zealand Business Number 9429032718720) was launched on 03 Jun 2008. 5 addresess are currently in use by the company: 2 Bowsprit Way, Whitby, Porirua, 5024 (type: registered, service). Level 1, 94 Dixon Street, Te Aro, Wellington had been their registered address, up to 20 Mar 2017. 200 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 100 shares (50 per cent of shares), namely:
Mk Trustee 2020 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Texas Trustee Limited (an entity) located at Korokoro, Lower Hutt postcode 5012,
Thompson, Brendon John (an individual) located at Korokoro, Lower Hutt postcode 5012. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 100 shares); it includes
Meads, Brian Morris (an individual) - located at Whitby, Porirua,
Meads, Sian Maria (an individual) - located at Whitby, Porirua. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 15 Willeston Street, Te Aro, Te Aro, Wellington, 6142 | Other (Address For Share Register) (Address For Share Register) | 11 Mar 2017 |
| Level 6, 15 Willeston St, Te Aro, Wellington, 6142 | Physical & registered | 20 Mar 2017 |
| 2 Bowsprit Way, Whitby, Porirua, 5024 | Registered & service | 21 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Morris Meads
Whitby, Porirua, 5024
Address used since 13 Dec 2012 |
Director | 03 Jun 2008 - current |
|
Brendon John Thompson
Korokoro, Lower Hutt, 5012
Address used since 01 Jan 2019
Petone, Lower Hutt, 5012
Address used since 01 Jan 2013 |
Director | 03 Jun 2008 - current |
|
Stephen Patrick Byrne
Northcote Point, Auckland, 0627
Address used since 24 May 2013 |
Director | 24 May 2013 - 25 Jun 2019 |
|
Brian William Pratt
Mana, Porirua,
Address used since 03 Jun 2008 |
Director | 03 Jun 2008 - 23 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 94 Dixon Street, Te Aro, Wellington | Registered | 13 May 2009 - 20 Mar 2017 |
| Level 1, 94 Dixon St, Te Aro, Wellington | Physical | 09 Jan 2009 - 20 Mar 2017 |
| Level 1, 94 Dixon St, Te Aro, Wellington | Registered | 09 Jan 2009 - 09 Jan 2009 |
| Level 4, 4 Bond Street, Wellington | Physical & registered | 03 Jun 2008 - 09 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2020 Limited Shareholder NZBN: 9429048069670 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Mar 2021 - current |
|
Texas Trustee Limited Shareholder NZBN: 9429030404892 Entity (NZ Limited Company) |
Korokoro Lower Hutt 5012 |
06 May 2015 - current |
|
Thompson, Brendon John Individual |
Korokoro Lower Hutt 5012 |
03 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Brian Morris Individual |
Whitby Porirua 5024 |
03 Jun 2008 - current |
|
Meads, Sian Maria Individual |
Whitby Porirua 5024 |
03 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Christopher Donald Individual |
Woburn Lower Hutt 5010 |
26 May 2013 - 06 May 2015 |
|
Byrne, Megan Rosemary Individual |
Northcote Point Auckland 0627 |
26 May 2013 - 27 Jun 2019 |
|
Kiwi 2 Limited Shareholder NZBN: 9429036752300 Company Number: 1165799 Entity |
03 Jun 2008 - 27 Jun 2010 | |
|
Thompson, Alecia Ellen Individual |
Petone |
03 Jun 2008 - 17 Dec 2012 |
|
Kiwi 2 Limited Shareholder NZBN: 9429036752300 Company Number: 1165799 Entity |
03 Jun 2008 - 27 Jun 2010 | |
|
Byrne, Stephen Patrick Individual |
Northcote Point Auckland 0627 |
26 May 2013 - 27 Jun 2019 |
|
Nicholson, Miranda Individual |
Woburn Lower Hutt 5010 |
26 May 2013 - 06 May 2015 |
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