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General information

Spanner Properties Limited

Type: NZ Limited Company (Ltd)
9429033793740
New Zealand Business Number
1878417
Company Number
Registered
Company Status

Spanner Properties Limited (issued a business number of 9429033793740) was registered on 31 Oct 2006. 2 addresses are in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass, Newmarket, Auckland had been their registered address, until 06 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Mcpherson, Brenda Jane (an individual) located at Glenfield. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcpherson, Paul Douglas (an individual) - located at Glenfield. Our information was updated on 15 Mar 2024.

Current address Type Used since
75 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 06 Sep 2019
Last updated:
Directors
Name and Address Role Period
Paul Douglas Mcpherson
Glenfield, Auckland, 0632
Address used since 01 Sep 2015
Director 31 Oct 2006 - current
Brenda Jane Mcpherson
Glenfield, Auckland, 0632
Address used since 01 Sep 2015
Director 31 Oct 2006 - current
Addresses
Previous address Type Period
Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 Registered & physical 19 Sep 2018 - 06 Sep 2019
Level 4, Cnr Kent & Crowhurst Sts, Newmarket Physical & registered 31 Oct 2006 - 19 Sep 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcpherson, Brenda Jane
Individual 		Glenfield
 31 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcpherson, Paul Douglas
Individual 		Glenfield
 31 Oct 2006 - current
Location
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