Splice Construction Limited
Type: NZ Limited Company (Ltd)Splice Construction Limited (issued an NZBN of 9429033039060) was started on 09 Nov 2007. 2 addresses are in use by the company: 3/42 John Spencer Way, Hamilton, 3282 (type: registered, physical). 286 Victoria Street, Hamilton Central, Hamilton had been their registered address, up to 26 Oct 2021. Splice Construction Limited used other aliases, namely: Hodgkinson Construction Limited from 09 Nov 2007 to 01 Apr 2009. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 5000 shares (50 per cent of shares), namely:
Gyde Wansbone Trustees (2012) Limited (an entity) located at Te Awamutu postcode 3800,
Rush, Diane Maree (an individual) located at Rd 3, Hamilton postcode 3283,
Rush, Graeme Scott John (an individual) located at Rd 3, Hamilton postcode 3283. Our data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/42 John Spencer Way, Hamilton, 3282 | Registered & physical & service | 26 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Scott John Rush
Rd 3, Hamilton, 3283
Address used since 10 Jun 2019
Matamata, Matamata, 3400
Address used since 24 Nov 2011 |
Director | 09 Nov 2007 - current |
|
Diane Maree Rush
Rd 3, Hamilton, 3283
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
|
Mervyn Douglas Gyde
7 Rita Street, Mt Maunganui, 2400
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - 14 Feb 2022 |
|
Lance Fielder
Rd 5, Te Awamutu, 3875
Address used since 28 Nov 2017
Te Awamutu, 3800
Address used since 12 May 2014 |
Director | 12 May 2014 - 20 Dec 2021 |
|
Gavin Midgley
Queenwood, Hamilton, 3210
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - 31 Mar 2016 |
|
Diane Maree Rush
Matamata, Matamata, 3400
Address used since 24 Nov 2011 |
Director | 09 Nov 2007 - 02 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| 286 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 05 Nov 2015 - 26 Oct 2021 |
| 195 Mahoe Street, Te Awamutu, 3800 | Physical & registered | 09 May 2013 - 05 Nov 2015 |
| C/-noble & Lee Limited, 51 Arawa Street, Matamata | Physical & registered | 09 Nov 2007 - 09 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde Wansbone Trustees (2012) Limited Shareholder NZBN: 9429030720800 Entity (NZ Limited Company) |
Te Awamutu 3800 |
21 Oct 2020 - current |
|
Rush, Diane Maree Individual |
Rd 3 Hamilton 3283 |
21 Oct 2020 - current |
|
Rush, Graeme Scott John Individual |
Rd 3 Hamilton 3283 |
21 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Splice Group Holdings Limited Shareholder NZBN: 9429030150027 Company Number: 4534325 Entity |
02 Oct 2013 - 21 Oct 2020 | |
|
Rush, Graeme Scott John Individual |
Matamata Matamata 3400 |
09 Nov 2007 - 02 Oct 2013 |
|
Splice Group Holdings Limited Shareholder NZBN: 9429030150027 Company Number: 4534325 Entity |
Frankton Hamilton 3204 |
02 Oct 2013 - 21 Oct 2020 |
|
Rush, Diane Maree Individual |
Matamata Matamata 3400 |
09 Nov 2007 - 02 Oct 2013 |
Ultimate Holding Company
| Name | Splice Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4534325 |
| Country of origin | NZ |
| Address |
4 Latham Court Frankton Hamilton 3204 |
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