Spicers Trustee Company (2005) Limited
Type: NZ Limited Company (Ltd)Spicers Trustee Company (2005) Limited (issued a business number of 9429034960738) was launched on 04 Feb 2005. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, registered). 25 Homestead Road, Kerikeri had been their registered address, until 25 Feb 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Dalton, Solomon Taiapo (an individual) located at Kaikohe postcode 0473. In the second group, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Roberts, Joanne Rachel (an individual) - located at Rd 3, Kerikeri. Next there is the 3rd group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Edwards, Angela Maree, located at Rd 2, Kaikohe (a director). Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered & service | 25 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Maree Edwards
Rd 2, Kaikohe, 0472
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Solomon Taiapo Dalton
Kaikohe, 0473
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Joanne Rachel Roberts
Kerikeri, 0293
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Robyn Merle Terlesk
Kerikeri, Kerikeri, 0230
Address used since 02 Sep 2015 |
Director | 01 Jul 2005 - 31 Dec 2023 |
|
Mahmood Khan
Kerikeri, Kerikeri, 0230
Address used since 02 Sep 2015 |
Director | 04 Feb 2005 - 31 Dec 2015 |
|
Stephen Adrian Rundle
Rd 1, Kerikeri, 0294
Address used since 13 Jun 2011 |
Director | 04 Feb 2005 - 30 Jun 2011 |
|
Leah Watson
Kerikeri,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 31 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, 0230 | Registered & physical | 24 Feb 2015 - 25 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 24 Feb 2010 - 24 Feb 2015 |
| C/-b D O Spicers, Homestead Road, Kerikeri | Registered & physical | 04 Feb 2005 - 24 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Solomon Taiapo Individual |
Kaikohe 0473 |
07 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Joanne Rachel Individual |
Rd 3 Kerikeri 0293 |
07 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Angela Maree Director |
Rd 2 Kaikohe 0472 |
03 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terlesk, Robyn Merle Individual |
Kerikeri Kerikeri 0230 |
05 Aug 2005 - 08 Feb 2024 |
|
Terlesk, Robyn Merle Individual |
Kerikeri Kerikeri 0230 |
05 Aug 2005 - 08 Feb 2024 |
|
Watson, Leah Individual |
Kerikeri |
04 Feb 2005 - 23 Jun 2006 |
|
Rundle, Stephen Adrian Individual |
Kerikeri |
04 Feb 2005 - 03 Aug 2011 |
|
Khan, Mahmood Individual |
Kerikeri |
04 Feb 2005 - 03 Mar 2016 |
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |