Specter Management Company Limited
Type: NZ Limited Company (Ltd)Specter Management Company Limited (New Zealand Business Number 9429034516485) was started on 27 Sep 2005. 2 addresses are in use by the company: 14A Seacombe Road, Pt Chevalier, Auckland, 1022 (type: physical, service). Level 1, 809 Mt Eden Road, Mt Eden, Auckland had been their physical address, up to 17 Apr 2020. Specter Management Company Limited used more aliases, namely: Pkt Trustee Co Limited from 27 Sep 2005 to 07 Feb 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Twigley, Deborah Lisa (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Twigley, Paul Keith (an individual) - located at Point Chevalier, Auckland. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Twigley, Deborah Lisa, located at Point Chevalier, Auckland (an individual),
Twigley, Paul Keith, located at Point Chevalier, Auckland (an individual). Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Seacombe Road, Pt Chevalier, Auckland, 1022 | Physical & service & registered | 17 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Keith Twigley
Point Chevalier, Auckland, 1022
Address used since 07 Aug 2020
Mount Albert, Auckland, 1025
Address used since 28 Sep 2009 |
Director | 27 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 | Physical & registered | 21 Aug 2015 - 17 Apr 2020 |
| 50 Sainsbury Road, Mt Albert, Auckland | Registered & physical | 05 Oct 2009 - 21 Aug 2015 |
| 4b Kentucky Street, Ellerslie | Registered | 20 Aug 2008 - 05 Oct 2009 |
| 18 Epsom Ave, Epsom | Physical | 20 Aug 2008 - 05 Oct 2009 |
| 4b Kentiucky Street, Ellerslie, Auckland | Registered & physical | 27 Sep 2005 - 20 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twigley, Deborah Lisa Individual |
Point Chevalier Auckland 1022 |
07 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twigley, Paul Keith Individual |
Point Chevalier Auckland 1022 |
27 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twigley, Deborah Lisa Individual |
Point Chevalier Auckland 1022 |
07 Feb 2018 - current |
|
Twigley, Paul Keith Individual |
Point Chevalier Auckland 1022 |
27 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 Entity |
07 Feb 2018 - 31 Aug 2022 | |
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 Entity |
Ellerslie Auckland 1051 |
07 Feb 2018 - 31 Aug 2022 |
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