Spanbild Holdings Limited
Type: NZ Limited Company (Ltd)Spanbild Holdings Limited (NZBN 9429035158288) was started on 29 Sep 2004. 2 addresses are in use by the company: 112 Waterloo Road, Sockburn, Christchurch (type: physical, registered). Spanbild Holdings Limited used more aliases, namely: The Portacon Group Limited from 31 Mar 2006 to 09 Jul 2007, Versatile Holdings Limited (29 Sep 2004 to 31 Mar 2006). 28740000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 21555000 shares (75 per cent of shares), namely:
Gee, William Hugh (an individual) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (7185000 shares); it includes
Gee, Gillian Mary (an individual) - located at Sumner, Christchurch. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Waterloo Road, Sockburn, Christchurch | Physical & registered & service | 29 Sep 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Mary Gee
Sumner, Christchurch, 8081
Address used since 01 Jul 2008
Sumner, Christchurch, 8081
Address used since 10 May 2019 |
Director | 29 Sep 2004 - current |
|
William Hugh Gee
Sumner, Christchurch, 8081
Address used since 10 May 2019
Sumner, Christchurch, 8081
Address used since 01 Jul 2008 |
Director | 29 Sep 2004 - current |
|
Saskia Jane Clements
Sumner, Christchurch, 8081
Address used since 29 Jan 2019
Clifton, Christchurch, 8081
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
|
Nicholas Mark Gee
Strowan, Christchurch, 8052
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Katherine Clare Gee
Sumner, Christchurch, 8081
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Bryan Crawford
Coatesville, Auckland, 0793
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 26 Jan 2022 |
|
Paul Jason Munro
Strowan, Christchurch, 8052
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 02 Dec 2021 |
|
Donald James Stewart
Bilgola Plateau, New South Wales, 2107
Address used since 29 Jun 2020
Crestmead, Queensland, 4132
Address used since 01 Jan 1970
Crestmead, Queensland, 4132
Address used since 01 Jan 1970
Avalon, New South Wales,
Address used since 04 Jul 2016
Avalon Beach, New South Wales,
Address used since 03 May 2019 |
Director | 30 Sep 2011 - 30 Nov 2021 |
|
Donald Mcgillivray Elder
Ilam, Christchurch, 8041
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 30 Jan 2019 |
|
Brett Waterfield
Rangiora, Rangiora, 7400
Address used since 30 Jun 2017
Rangiora, 7400
Address used since 26 Apr 2012 |
Director | 02 Mar 2006 - 30 Nov 2017 |
|
Stephen John Smith
Titirangi, Auckland, 0604
Address used since 25 Aug 2006 |
Director | 25 Aug 2006 - 31 Dec 2015 |
|
James Chapman Sheed
Labrador, Queensland 4215, Australia,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 31 Dec 2011 |
|
Bruce Charles Matheson
Cashmere, Christchurch, 8022
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 31 Dec 2009 |
|
John Allen Dobson
Fendalton, Christchurch,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 28 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gee, William Hugh Individual |
Sumner Christchurch 8081 |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gee, Gillian Mary Individual |
Sumner Christchurch |
29 Sep 2004 - current |
 |
Versatile Finance Limited 112 Waterloo Road |
|
Portabuild (2007) Limited 112 Waterloo Road |
|
Versatile Buildings Limited 112 Waterloo Road |
|
Totalspan Buildings Limited 112 Waterloo Road |
|
Ideal Buildings Limited 112 Waterloo Road |
|
Concision Limited 112 Waterloo Road |