General information
Spaxton South Limited
Type: NZ Limited Company (Ltd)9429035131373
New Zealand Business Number
1566793
Company Number
Registered
Company Status
Spaxton South Limited (NZBN 9429035131373) was started on 18 Oct 2004. 2 addresses are in use by the company: 221 High Street, Solway, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton, Masterton had been their registered address, up until 04 Apr 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Callaghan, Judith Dianne (an individual) located at Rd 11, Masterton postcode 5871,
Smith, Oliver Wallace (an individual) located at Rd 7, Masterton postcode 5887. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1899 Te Ore Ore Bideford Road, Rd 11, Masterton, 5871 | Service & physical | 19 Feb 2020 |
| 221 High Street, Solway, Masterton, 5810 | Registered | 04 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Alexander Callaghan
Featherston, Featherston, 5710
Address used since 09 May 2011 |
Director | 18 Oct 2004 - current |
|
Judith Dianne Callaghan
Rd 11, Masterton, 5871
Address used since 19 Apr 2010 |
Director | 18 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 19 Feb 2020 - 04 Apr 2022 |
| 11 Cole Street, Masterton, Masterton, 5810 | Physical | 07 Apr 2017 - 19 Feb 2020 |
| 11 Cole Street, Masterton, 5810 | Registered | 07 Apr 2017 - 19 Feb 2020 |
| 11 Cole Street, Masterton | Registered & physical | 18 Oct 2004 - 07 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Judith Dianne Individual |
Rd 11 Masterton 5871 |
18 Oct 2004 - current |
|
Smith, Oliver Wallace Individual |
Rd 7 Masterton 5887 |
09 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold, John Winston Individual |
Masterton |
18 Oct 2004 - 09 May 2011 |
Location
Companies nearby
 |
Creaming It Limited 11 Cole Street |
|
Masters Trustee Limited 11 Cole Street |
|
North Kent Farms (nz) Limited 11 Cole Street |
|
Greenhill Station Limited 11 Cole Street |
|
Lala Gawith Limited 11 Cole Street |
|
Ngaringa Limited 11 Cole Street |