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General information

Spye Trust Limited

Type: NZ Limited Company (Ltd)
9429034939963
New Zealand Business Number
1602552
Company Number
Registered
Company Status

Spye Trust Limited (issued an NZ business identifier of 9429034939963) was registered on 28 Feb 2005. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 23 Aug 2022. Spye Trust Limited used other names, namely: Boulder Planning (Otago) Limited from 28 Feb 2005 to 19 Jun 2014. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Kampman, Rene Maria Antoine Johan (an individual) located at Arrowtown, Arrowtown postcode 9302,
Logan, Alastair John (an individual) located at Roslyn, Dunedin postcode 9010,
Jones, Sue (an individual) located at Arrowtown, Arrowtown postcode 9302. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 23 Aug 2022
Last updated:
Directors
Name and Address Role Period
Rene Kampman
Arrowtown, Arrowtown, 9302
Address used since 20 Oct 2016
Director 28 Feb 2005 - current
Andrew Philip Henderson
Halswell, Christchurch, 8025
Address used since 18 Feb 2013
Director 28 Feb 2005 - 24 Jul 2013
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 25 Sep 2019 - 23 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 25 Feb 2014 - 25 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 02 Dec 2009 - 25 Feb 2014
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 18 Oct 2007 - 02 Dec 2009
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 26 Mar 2007 - 18 Oct 2007
Cook Adam & Co, Chamber Suites, 1st Floor, 50 Stanley Street, Queenstown Registered & physical 28 Jun 2005 - 26 Mar 2007
First Floor, Civic Corp House, 74 Shotover Street, Queenstown Registered & physical 28 Feb 2005 - 28 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kampman, Rene Maria Antoine Johan
Individual 		Arrowtown
Arrowtown
9302 		28 Feb 2005 - current
Logan, Alastair John
Individual 		Roslyn
Dunedin
9010 		28 Feb 2005 - current
Jones, Sue
Individual 		Arrowtown
Arrowtown
9302 		28 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Andrew Philip
Individual 		Halswell
Christchurch
8025 		16 Mar 2006 - 11 Feb 2014
Henderson, Andrew Philip
Individual 		Kew
Dunedin
 28 Feb 2005 - 27 Jun 2010
Location
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