General information
Spey Street Properties Limited
Type: NZ Limited Company (Ltd)9429033984537
New Zealand Business Number
1843152
Company Number
Registered
Company Status
Spey Street Properties Limited (issued an NZ business identifier of 9429033984537) was incorporated on 14 Jul 2006. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 17 Feb 2020. Spey Street Properties Limited used more aliases, namely: Arm Thirty Five Limited from 14 Jul 2006 to 20 Nov 2009. 4200 shares are issued to 54 shareholders who belong to 28 shareholder groups. The first group includes 2 entities and holds 200 shares (4.76 per cent of shares), namely:
Laing, Janet June (an individual) located at Rd 3, Blenheim postcode 7273,
Laing, Nigel Gary (an individual) located at Rd 3, Blenheim postcode 7273. When considering the second group, a total of 4 shareholders hold 2.38 per cent of all shares (exactly 100 shares); it includes
Cowles, Fiona Jean (an individual) - located at Opoho, Dunedin,
Mcdonald, Claire Margaret (an individual) - located at Waverley, Dunedin,
Hgw Trustees 2021 Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the 3rd group of shareholders, share allotment (50 shares, 1.19%) belongs to 1 entity, namely:
Hgw Trustees 2021 Limited, located at Dunedin Central, Dunedin (an entity). Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 17 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Dennis Wackrow
Rd 4, Albany, 0794
Address used since 13 Apr 2015 |
Director | 30 Nov 2009 - current |
|
Peter John Nelligan
Merivale, Christchurch, 8014
Address used since 08 Oct 2020
Merivale, Christchurch, 8014
Address used since 29 Feb 2016 |
Director | 05 Feb 2010 - current |
|
Bruce Robin Ansley
Wanaka, Wanaka, 9305
Address used since 22 Dec 2010 |
Director | 30 Nov 2009 - 06 Sep 2011 |
|
Jewel Scott
Rd 9, Invercargill, 9879
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 06 Sep 2011 |
|
Allan Ronald Mackersy
Dunedin, 9010
Address used since 14 Jul 2006 |
Director | 14 Jul 2006 - 03 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 27 Feb 2017 - 17 Feb 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 06 May 2015 - 27 Feb 2017 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 20 Feb 2014 - 06 May 2015 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 17 May 2010 - 20 Feb 2014 |
| Clarke Craw Limited, 2 Clarke Street, Dunedin | Registered & physical | 14 Jul 2006 - 17 May 2010 |
Financial Data
Financial info
4200
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Janet June Individual |
Rd 3 Blenheim 7273 |
20 Dec 2010 - current |
|
Laing, Nigel Gary Individual |
Rd 3 Blenheim 7273 |
20 Dec 2010 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowles, Fiona Jean Individual |
Opoho Dunedin 9010 |
24 May 2023 - current |
|
Mcdonald, Claire Margaret Individual |
Waverley Dunedin 9013 |
24 May 2023 - current |
|
Hgw Trustees 2021 Limited Shareholder NZBN: 9429048982085 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 May 2023 - current |
|
Mcdonald, Elaine Laura Individual |
Maori Hill Dunedin 9010 |
20 Dec 2010 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustees 2021 Limited Shareholder NZBN: 9429048982085 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Hester Gretel Individual |
Milton 9073 |
08 Oct 2020 - current |
|
Duncan Cotterill Queenstown Trustee (2022) Limited Shareholder NZBN: 9429050126835 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
12 Apr 2022 - current |
|
Wilton, Robert John Individual |
Rd 1 Outram 9073 |
07 Jul 2011 - current |
Shares Allocation #5 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitham Trustee Co Limited Shareholder NZBN: 9429041127278 Entity (NZ Limited Company) |
Maori Hill Dunedin 9010 |
13 Apr 2022 - current |
|
Whitham, Bryan Alan Ernest Individual |
Maori Hill Dunedin 9010 |
19 Dec 2014 - current |
|
Whitham, Mary Elizabeth Individual |
Maori Hill Dunedin 9010 |
19 Dec 2014 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Janice Linley Individual |
Waverley Dunedin 9013 |
15 Mar 2011 - current |
|
Stevens, Antony Maxwell Individual |
Hataitai Wellington 6021 |
15 Dec 2021 - current |
|
Marks & Worth Trustee No. 7 Limited Shareholder NZBN: 9429049041651 Entity (NZ Limited Company) |
Dunedin 9016 |
15 Dec 2021 - current |
Shares Allocation #7 Number of Shares: 325
| Shareholder Name | Address | Period |
|---|---|---|
|
Ikt Investments Limited Shareholder NZBN: 9429036207213 Entity (NZ Limited Company) |
Albert Town Wanaka Null 9305 |
30 Jan 2015 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
31 Jan 2018 - current |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 Jan 2018 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgecombe, Jennier Beatrice Individual |
Bryndwr Christchurch 8053 |
19 Dec 2014 - current |
Shares Allocation #10 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, John Embly Individual |
Broad Bay Dunedin 9014 |
19 Dec 2014 - current |
Shares Allocation #11 Number of Shares: 207
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, John Leslie Individual |
Fendalton Christchurch 8014 |
19 Dec 2014 - current |
|
Tentori, Penelope Ann Individual |
Fendalton Christchurch 8014 |
19 Dec 2014 - current |
Shares Allocation #12 Number of Shares: 59
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldham, Lenore Olive Miller Individual |
Saint Clair Dunedin 9012 |
19 Dec 2014 - current |
|
Oldham, Nicholas Simon Individual |
Saint Clair Dunedin 9012 |
19 Dec 2014 - current |
Shares Allocation #13 Number of Shares: 59
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulqueen, Gerard Louis Individual |
Rangiora 7004 |
20 Dec 2010 - current |
|
Mulqueen, Janice Maree Individual |
Rangiora 7004 |
20 Dec 2010 - current |
Shares Allocation #14 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Miles Individual |
Wanaka 9305 |
20 Dec 2010 - current |
|
Allan, Anna Individual |
Wanaka 9305 |
20 Dec 2010 - current |
Shares Allocation #15 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelligan, Christine Dianne Individual |
Merivale Christchurch 8014 |
20 Dec 2010 - current |
|
Nelligan, Peter John Individual |
Merivale Christchurch 8014 |
20 Dec 2010 - current |
Shares Allocation #16 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Kenneth George Individual |
Rd 2 Invercargill 9872 |
20 Dec 2010 - current |
|
Mckenzie, Mary Sutherland Individual |
Rd 2 Invercargill 9872 |
20 Dec 2010 - current |
Shares Allocation #17 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Allan Ronald Individual |
Arrowtown 9302 |
20 Dec 2010 - current |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
02 Mar 2022 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 113189727 - Chippy Investments Pty Limited Other (Other) |
Paradise Point Queensland 4217 |
20 Dec 2010 - current |
Shares Allocation #19 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
Saramar Trustee Limited Shareholder NZBN: 9429030314573 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin Null 9016 |
05 Sep 2013 - current |
Shares Allocation #20 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Jan Elizabeth Individual |
Maori Hill Dunedin 9010 |
19 Dec 2014 - current |
|
Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Entity (NZ Limited Company) |
Dunedin 9016 |
19 Dec 2014 - current |
|
Parry, Ross Leslie Individual |
Maori Hill Dunedin 9010 |
19 Dec 2014 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
D H Martin Trustees Limited Shareholder NZBN: 9429033362939 Entity (NZ Limited Company) |
680 Colombo Street Christchurch 8011 |
20 Jan 2011 - current |
|
Milnes, Aaron Joseph Individual |
Rangiora Rangiora 7400 |
25 Nov 2016 - current |
|
Martin, David Henry Individual |
Oxford Christchurch 7476 |
20 Jan 2011 - current |
Shares Allocation #22 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell Holdings Limited Shareholder NZBN: 9429036896646 Entity (NZ Limited Company) |
Abbotsford Dunedin 9018 |
20 Dec 2010 - current |
Shares Allocation #23 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayde, Denis Individual |
Rd 2 Mosgiel 9092 |
20 Dec 2010 - current |
|
Grant, Stephen John Individual |
Rd 2 Mosgiel 9092 |
20 Dec 2010 - current |
|
Hayde, Suzanne Margaret Individual |
Rd 2 Mosgiel 9092 |
20 Dec 2010 - current |
Shares Allocation #24 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Jewel Individual |
Rd 9 Invercargill 9879 |
20 Dec 2010 - current |
Shares Allocation #25 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Linzey, Timothy John Individual |
Kaikorai Dunedin 9010 |
19 Dec 2014 - current |
Shares Allocation #26 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Edith Bolling Individual |
Rd 9, Otatara Invercargill 9879 |
20 Dec 2010 - current |
Shares Allocation #27 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, James William Individual |
Albert Town Wanaka 9305 |
30 Jan 2015 - current |
|
Cowie, Frances Mary Individual |
Albert Town Wanaka 9305 |
30 Jan 2015 - current |
Shares Allocation #28 Number of Shares: 83
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Peter John Individual |
Christchurch 8052 |
20 Dec 2010 - current |
|
Williams, Valerie Ann Individual |
Christchurch 8052 |
20 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Leslie Arthur Individual |
Maori Hill Dunedin 9010 |
20 Dec 2010 - 24 May 2023 |
|
Griffin, David Individual |
West Marton, Rd 5 Christchurch 7675 |
20 Dec 2010 - 31 Jan 2018 |
|
Ansley, Justine Individual |
Wanaka 9305 |
20 Dec 2010 - 07 Jul 2011 |
|
Dowsett, Peter Graeme Individual |
West Marton Rd 5 Christchurch 7675 |
20 Dec 2010 - 31 Jan 2018 |
|
Martin, David Individual |
Oxford Christchurch 7476 |
20 Dec 2010 - 20 Jan 2011 |
|
Mirkin, Geoffrey Individual |
Dunedin 9011 |
20 Dec 2010 - 05 Sep 2013 |
|
Greer, Timothy William Individual |
Rd 2 Otautau 9682 |
20 Dec 2010 - 11 Jul 2023 |
|
Greer, Richard James Individual |
Rd 2 Otautau 9682 |
20 Dec 2010 - 11 Jul 2023 |
|
Greer, Raelene Elizabeth Individual |
Rd 2 Otautau 9682 |
20 Dec 2010 - 11 Jul 2023 |
|
Greer, David George Individual |
Rd 2 Otautau 9682 |
20 Dec 2010 - 11 Jul 2023 |
|
Greer, Andrew Walter Individual |
Rd 2 Otautau 9682 |
20 Dec 2010 - 11 Jul 2023 |
|
Green, Leslie Arthur Individual |
Maori Hill Dunedin 9010 |
20 Dec 2010 - 24 May 2023 |
|
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 Entity |
20 Dec 2010 - 07 Jul 2011 | |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
Frankton Queenstown 9300 |
15 Mar 2011 - 15 Dec 2021 |
|
Wackrow, Vivienne Joyce Individual |
West Marton, Rd 5 Christchurch 7675 |
20 Dec 2010 - 14 Apr 2015 |
|
Mcdonald, Gordon Alexander Individual |
Maori Hill Dunedin 9010 |
20 Dec 2010 - 24 May 2023 |
|
Mcdonald, Gordon Alexander Individual |
Maori Hill Dunedin 9010 |
20 Dec 2010 - 24 May 2023 |
|
Arthur, Kevin Mccabe Individual |
Rd 2 Kaiapoi 7692 |
20 Dec 2010 - 30 Oct 2015 |
|
Keddell, Peter Jackson Individual |
Rd 1 Outram 9073 |
07 Jul 2011 - 12 Apr 2022 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
Frankton Queenstown 9300 |
15 Mar 2011 - 15 Dec 2021 |
|
Clarke, Barry Roger Individual |
Waikanae Waikanae 5036 |
19 Dec 2014 - 21 Feb 2019 |
|
Invercargill Property Investments Limited Shareholder NZBN: 9429031748643 Company Number: 2368585 Entity |
20 Dec 2010 - 30 Jan 2015 | |
|
Edgecombe, John Individual |
Lower Hutt 5010 |
19 Dec 2014 - 13 Apr 2022 |
|
Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 Entity |
20 Dec 2010 - 28 Nov 2014 | |
|
Young, John Norman Phillip Individual |
Rd 2 Invercargill 9872 |
20 Dec 2010 - 07 Feb 2020 |
|
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 Entity |
20 Dec 2010 - 07 Jul 2011 | |
|
Carmody, John Individual |
Dunedin 9011 |
20 Dec 2010 - 28 Nov 2014 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
Frankton Queenstown 9300 |
15 Mar 2011 - 15 Dec 2021 |
|
Clark, Susan Individual |
Dunedin 9011 |
20 Dec 2010 - 28 Nov 2014 |
|
Edgecombe, John Individual |
Lower Hutt 5010 |
19 Dec 2014 - 13 Apr 2022 |
|
Keddell, Peter Jackson Individual |
Rd 1 Outram 9073 |
07 Jul 2011 - 12 Apr 2022 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
Dunedin Central Dunedin 9016 |
15 Mar 2011 - 15 Dec 2021 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
Dunedin Central Dunedin 9016 |
15 Mar 2011 - 15 Dec 2021 |
|
Hennessy, Julie Faye Individual |
Invercargill 9872 |
20 Dec 2010 - 12 Aug 2013 |
|
Wackrow, Vivienne Joyce Individual |
Rd 4 Albany 0794 |
20 Dec 2010 - 31 Jan 2018 |
|
Fields, Martyn John Individual |
Dunedin 9011 |
20 Dec 2010 - 05 Sep 2013 |
|
Ansley, Bruce Individual |
Wanaka 9305 |
20 Dec 2010 - 07 Jul 2011 |
|
Invercargill Property Investments Limited Shareholder NZBN: 9429031748643 Company Number: 2368585 Entity |
20 Dec 2010 - 30 Jan 2015 | |
|
Low, Neville Gordon Individual |
Invercargill 9872 |
20 Dec 2010 - 12 Aug 2013 |
|
Scott, George Thomas Individual |
Oxford Christchurch 7476 |
20 Jan 2011 - 25 Nov 2016 |
|
Hennessy, James Individual |
Invercargill 9872 |
20 Dec 2010 - 12 Aug 2013 |
|
Henderson, Sarah Individual |
Dunedin 9011 |
20 Dec 2010 - 05 Sep 2013 |
|
Wackrow, Brian Dennis Individual |
West Marton, Rd 5 Christchurch 7675 |
20 Dec 2010 - 14 Apr 2015 |
|
Wackrow, Brian Dennis Individual |
Rd 4 Albany 0794 |
20 Dec 2010 - 31 Jan 2018 |
|
Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 Entity |
20 Dec 2010 - 28 Nov 2014 | |
|
Mackersy, Allan Ronald Individual |
Dunedin |
14 Jul 2006 - 20 Dec 2010 |
Location
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