Spearco Limited
Type: NZ Limited Company (Ltd)Spearco Limited (issued a New Zealand Business Number of 9429035071310) was started on 01 Dec 2004. 2 addresses are in use by the company: 670 Coville Road, Rd 4, Coromandel, 3584 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 25 Aug 2020. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50% of shares), namely:
Cash Trustee Limited (an entity) located at Rd 4, Coromandel postcode 3584. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Hadfield, Glen Rion (an individual) - located at Rd 4, Coromandel. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 670 Coville Road, Rd 4, Coromandel, 3584 | Registered & physical & service | 25 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Reion Hadfield
Rd 4, Coromandel, 3584
Address used since 17 Aug 2020 |
Director | 01 Dec 2004 - current |
|
Glen Rion Hadfield
Bellevue, Tauranga, 3110
Address used since 18 May 2017 |
Director | 01 Dec 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 30 May 2019 - 25 Aug 2020 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 21 Jan 2014 - 30 May 2019 |
| 670 Colville Road, R D 4 Coromandel | Physical | 03 Jun 2009 - 21 Jan 2014 |
| 12 Whangapoua Road, Coromandel 2851 | Physical | 24 Mar 2006 - 03 Jun 2009 |
| Phil Anderson & Associates, 12 Whangapoua Road, Coromandel | Physical | 30 Apr 2005 - 24 Mar 2006 |
| 670 Colville Road, R D 4 Coromandel | Registered | 25 Apr 2005 - 21 Jan 2014 |
| C/-hm Scott, R393 Welcome Bay Road, R D 5 Welcome Bay, Tauranga | Registered | 01 Dec 2004 - 25 Apr 2005 |
| C/-hm Scott, R393 Welcome Bay Road, R D 5 Welcome Bay, Tauranga | Physical | 01 Dec 2004 - 30 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cash Trustee Limited Shareholder NZBN: 9429047031906 Entity (NZ Limited Company) |
Rd 4 Coromandel 3584 |
07 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadfield, Glen Rion Individual |
Rd 4 Coromandel 3548 |
01 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 Entity |
Tauranga |
01 Dec 2004 - 07 Feb 2019 |
|
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
Tauranga |
01 Dec 2004 - 07 Feb 2019 |
|
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
Tauranga |
01 Dec 2004 - 07 Feb 2019 |
|
Hansen, Tamara Individual |
Bellevue Tauranga 3110 |
01 Dec 2004 - 07 Feb 2019 |
|
Hansen, Tamara Individual |
Bellevue Tauranga 3110 |
01 Dec 2004 - 07 Feb 2019 |
|
Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 Entity |
Tauranga |
01 Dec 2004 - 07 Feb 2019 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |