General information
Spartan Construction Limited
Type: NZ Limited Company (Ltd)9429034537459
New Zealand Business Number
1696157
Company Number
Registered
Company Status
Spartan Construction Limited (issued a business number of 9429034537459) was registered on 23 Sep 2005. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 05 Aug 2019. 800 shares are allocated to 16 shareholders who belong to 9 shareholder groups. The first group consists of 2 entities and holds 200 shares (25% of shares), namely:
Fluhler, Josef Evan (a director) located at Hamilton Central, Hamilton postcode 3204,
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 200 shares); it includes
Fl Trustees 2018 Limited (an entity) - located at Te Puke,
Chandler, Simone Rachel (an individual) - located at 82 Williams St, Cambridge,
Chandler, Jonathan Nicholas (an individual) - located at 82 Williams St, Cambridge. The 3rd group of shareholders, share allocation (159 shares, 19.88%) belongs to 2 entities, namely:
Fl Trustees 2019 Limited, located at Te Puke (an entity),
Dodd, Gregory Earle, located at R D 4, Cambridge (an individual). The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 05 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Earle Dodd
R D 4, Cambridge, 3496
Address used since 25 Jun 2012 |
Director | 05 Oct 2005 - current |
|
Clive William Charles Tilby
Matua, Tauranga, 3110
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - current |
|
Josef Evan Fluhler
Hamilton Central, Hamilton, 3204
Address used since 12 May 2021 |
Director | 12 May 2021 - current |
|
Jonathan Nicholas Chandler
Cambridge, Cambridge, 3434
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
John Kenneth Illingsworth
R D 1, Cambridge, 3493
Address used since 23 Dec 2009 |
Director | 05 Oct 2005 - 31 Mar 2022 |
|
Graeme Ferguson Lee
Pyes Pa, Tauranga, 3112
Address used since 19 Apr 2013 |
Director | 28 May 2012 - 15 Feb 2022 |
|
Graeme Ferguson Lee
Tauranga, 3110
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 28 Apr 2011 |
|
Kevin Richard Honeybone
Mount Maunganui,
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 30 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 Jul 2016 - 05 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical | 11 Jul 2012 - 13 Jul 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 03 Jul 2012 - 13 Jul 2016 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical | 23 Sep 2005 - 11 Jul 2012 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered | 23 Sep 2005 - 03 Jul 2012 |
Financial Data
Financial info
800
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Fluhler, Josef Evan Director |
Hamilton Central Hamilton 3204 |
02 Jun 2022 - current |
|
Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
21 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Entity (NZ Limited Company) |
Te Puke 3187 |
21 Jun 2018 - current |
|
Chandler, Simone Rachel Individual |
82 Williams St Cambridge 3434 |
21 Jun 2018 - current |
|
Chandler, Jonathan Nicholas Individual |
82 Williams St Cambridge 3434 |
21 Jun 2018 - current |
Shares Allocation #3 Number of Shares: 159
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 Entity (NZ Limited Company) |
Te Puke 3187 |
30 Jan 2020 - current |
|
Dodd, Gregory Earle Individual |
R D 4 Cambridge 3496 |
03 Aug 2006 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Wymer, Brad Alexander Individual |
Nukuhau Taupo 3330 |
14 May 2021 - current |
Shares Allocation #5 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Karen Maree Individual |
Te Kuiti Te Kuiti 3910 |
14 May 2021 - current |
|
Spencer, Jared Kayne Individual |
Te Kuiti Te Kuiti 3910 |
14 May 2021 - current |
Shares Allocation #6 Number of Shares: 79
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Alastair John Individual |
21-29 Broderick Rd, Johnsonville Wellington 6037 |
25 Jul 2016 - current |
|
Tilby, Alessandra Bruna Individual |
Matua Taurana |
03 Aug 2006 - current |
|
Tilby, Clive William Charles Individual |
Matua Tauranga |
03 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Gregory Earle Individual |
R D 4 Cambridge 3496 |
03 Aug 2006 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilby, Clive William Charles Individual |
Matua Tauranga |
03 Aug 2006 - current |
Shares Allocation #9 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Tony Individual |
Wharewaka Taupo 3330 |
10 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeybone, Kevin Richard Individual |
Mount Maunganui |
23 Sep 2005 - 02 Aug 2007 |
|
Boone, John Elliot Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - 03 Jun 2022 |
|
Boone, John Elliot Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - 03 Jun 2022 |
|
Lee, Graeme Ferguson Individual |
Pyes Pa Tauranga 3112 |
23 Sep 2005 - 03 Jun 2022 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
60 Durham Street Tauranga 3110 |
15 Jul 2011 - 03 Jun 2022 |
|
Illingsworth, John Kenneth Individual |
R D 1 Cambridge |
03 Aug 2006 - 03 Jun 2022 |
|
Gerrand, Mark Douglas Individual |
Huntington Hamilton 3210 |
28 May 2010 - 21 Jun 2018 |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
22 Apr 2010 - 26 Apr 2012 | |
|
Honeybone, Bruce Warren Individual |
Tauranga |
23 Sep 2005 - 02 Aug 2007 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
03 Aug 2006 - 30 Jan 2020 |
|
Illingsworth, Sally Marion Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - 03 Jun 2022 |
|
Illingsworth, Sally Marion Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - 03 Jun 2022 |
|
Illingsworth, Sally Marion Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - 03 Jun 2022 |
|
Rodney Lewis Trustee Company Limited Shareholder NZBN: 9429036454235 Company Number: 1218143 Entity |
Hardley Street Hamilton 3200 |
28 May 2010 - 21 Jun 2018 |
|
Fluhler, Joseph Evan Individual |
616a Victoria St Hamilton 3204 |
21 Jun 2018 - 02 Jun 2022 |
|
Illingsworth, Sally Marion Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - 03 Jun 2022 |
|
Illingsworth, John Kenneth Individual |
R D 1 Cambridge |
03 Aug 2006 - 03 Jun 2022 |
|
Illingsworth, John Kenneth Individual |
R D 1 Cambridge |
03 Aug 2006 - 03 Jun 2022 |
|
Illingsworth, John Kenneth Individual |
R D 1 Cambridge |
03 Aug 2006 - 03 Jun 2022 |
|
Lee, Graeme Ferguson Individual |
Pyes Pa Tauranga 3112 |
23 Sep 2005 - 03 Jun 2022 |
|
Illingsworth, Sally Marion Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - 03 Jun 2022 |
|
Illingsworth, Sally Marion Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - 03 Jun 2022 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
60 Durham Street Tauranga 3110 |
15 Jul 2011 - 03 Jun 2022 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
60 Durham Street Tauranga 3110 |
15 Jul 2011 - 03 Jun 2022 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
60 Durham Street Tauranga 3110 |
15 Jul 2011 - 03 Jun 2022 |
|
Illingsworth, John Kenneth Individual |
R D 1 Cambridge |
03 Aug 2006 - 03 Jun 2022 |
|
Illingsworth, John Kenneth Individual |
R D 1 Cambridge |
03 Aug 2006 - 03 Jun 2022 |
|
Illingsworth, John Kenneth Individual |
R D 1 Cambridge |
03 Aug 2006 - 03 Jun 2022 |
|
Boone, John Elliot Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - 03 Jun 2022 |
|
Boone, John Elliot Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - 03 Jun 2022 |
|
Boone, John Elliot Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - 03 Jun 2022 |
|
Boone, John Elliot Individual |
Rd1 Cambridge 3493 |
26 Apr 2012 - 03 Jun 2022 |
|
Lee, Graeme Ferguson Individual |
Pyes Pa Tauranga 3112 |
23 Sep 2005 - 03 Jun 2022 |
|
Lee, Graeme Ferguson Individual |
Pyes Pa Tauranga 3112 |
23 Sep 2005 - 03 Jun 2022 |
|
Lee, Graeme Ferguson Individual |
Pyes Pa Tauranga 3112 |
23 Sep 2005 - 03 Jun 2022 |
|
Fluhler, Joseph Evan Individual |
616a Victoria St Hamilton 3204 |
21 Jun 2018 - 02 Jun 2022 |
|
Fluhler, Joseph Evan Individual |
616a Victoria St Hamilton 3204 |
21 Jun 2018 - 02 Jun 2022 |
|
Jk & Sm Developments Limited Shareholder NZBN: 9429034322031 Company Number: 1763855 Entity |
03 Aug 2006 - 27 Jul 2009 | |
|
Gerrand, Mark Douglas Individual |
Huntington Hamilton 3210 |
28 May 2010 - 21 Jun 2018 |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
22 Apr 2010 - 26 Apr 2012 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
03 Aug 2006 - 30 Jan 2020 |
|
Dodd, Kathryn Lynne Individual |
Hamilton West Hamilton 3204 |
03 Aug 2006 - 15 Jul 2011 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
10 Dec 2008 - 08 Jul 2011 | |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
23 Sep 2005 - 29 Jul 2008 | |
|
Gerrand, Mark Douglas Individual |
Huntington Hamilton |
10 Jun 2008 - 22 Apr 2010 |
|
Gerrand, Kirsten Lee Individual |
Huntington Hamilton 3210 |
28 May 2010 - 21 Jun 2018 |
|
Krh Independent Trustees Limited Shareholder NZBN: 9429031287432 Company Number: 3213346 Entity |
08 Jul 2011 - 15 Jul 2011 | |
|
Jk & Sm Developments Limited Shareholder NZBN: 9429034322031 Company Number: 1763855 Entity |
03 Aug 2006 - 27 Jul 2009 | |
|
Krh Independent Trustees Limited Shareholder NZBN: 9429031287432 Company Number: 3213346 Entity |
08 Jul 2011 - 15 Jul 2011 | |
|
Greenwood, Warick John Individual |
Matua Tauranga |
03 Aug 2006 - 25 Jul 2016 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
23 Sep 2005 - 29 Jul 2008 | |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
10 Dec 2008 - 08 Jul 2011 | |
|
Gerrand, Kirsten Lee Individual |
Huntington Hamilton 3210 |
28 May 2010 - 21 Jun 2018 |
|
Rodney Lewis Trustee Company Limited Shareholder NZBN: 9429036454235 Company Number: 1218143 Entity |
Hardley Street Hamilton 3200 |
28 May 2010 - 21 Jun 2018 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
03 Aug 2006 - 30 Jan 2020 |
Location
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