General information

Spey Trustees Limited

Type: NZ Limited Company (Ltd)
9429035508069
New Zealand Business Number
1488519
Company Number
Registered
Company Status

Spey Trustees Limited (NZBN 9429035508069) was registered on 24 Mar 2004. 1 address is currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, up to 13 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cook Adam & Co Limited (an entity) located at Invercargill postcode 9810. The Businesscheck database was updated on 20 Oct 2020.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered 13 Sep 2019
Directors
Name and Address Role Period
Kenneth Gordon Sandri
Enner Glynn, Nelson, 7011
Address used since 16 Nov 2018
Wanaka, 9305
Address used since 19 Mar 2012
Director 24 Mar 2004 - current
Murray Louis Acker
Otatara, R D 9, Invercargill, 9879
Address used since 04 Sep 2015
Director 24 Mar 2004 - current
Craig Andrew Bennington
Rd1, Queenstown, 9371
Address used since 04 Sep 2015
Director 24 Mar 2004 - current
Neil Anthony Mcara
R D 2, Invercargill, 9872
Address used since 04 Sep 2015
Director 29 Nov 2004 - current
Michael Lee
Invercargill, 9810
Address used since 18 Jun 2015
Director 03 Aug 2007 - current
Shane Andrew Gibson
Wanaka, Wanaka, 9305
Address used since 09 Sep 2016
Director 03 Aug 2007 - current
Victoria Jane O'neill
Rd 1, Queenstown, 9371
Address used since 28 Mar 2012
Director 03 Aug 2007 - current
Duncan Varnham Fea
Kelvin Heights, Queenstown, 9300
Address used since 03 Aug 2007
Director 03 Aug 2007 - current
Philip James Mulvey
Saint Marys Bay, Auckland, 1011
Address used since 15 Aug 2013
Director 03 Aug 2007 - current
Christopher James O'connor
Invercargill, 9810
Address used since 18 Jun 2015
Director 03 Aug 2007 - current
Alistair Rickard King
Wanaka, 9305
Address used since 28 Sep 2010
Wanaka, Wanaka, 9305
Address used since 15 Mar 2019
Director 01 Jul 2008 - current
Christopher Mark Checketts
Hargest, Invercargill, 9810
Address used since 01 Jul 2012
Director 01 Jul 2012 - current
Blair Morris
Invercargill, 9810
Address used since 18 Jun 2015
Director 03 Aug 2007 - 17 May 2019
Roger Neil Wilson
Arrowtown, Arrowtown, 9302
Address used since 07 Sep 2018
Otatara, R D, Invercargill, 9879
Address used since 04 Sep 2015
Director 24 Mar 2004 - 24 Oct 2018
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 20 Feb 2005
Director 24 Mar 2004 - 07 Sep 2018
Russell Bell
Otatara, Rd 9, Invercargill, 9879
Address used since 04 Sep 2015
Director 03 Aug 2007 - 05 Jun 2018
Aaron Lloyd Neilson
Frankton, Queenstown, 9300
Address used since 31 Mar 2008
Director 03 Aug 2007 - 30 May 2014
James Bartholomew Hennessy
Rd 2, Invercargill, 9872
Address used since 10 Sep 2010
Director 03 Aug 2007 - 31 Mar 2013
Shaun Cody
Queenstown, 9300
Address used since 11 Sep 2008
Director 01 Jul 2008 - 19 Apr 2012
Mervyn Stanley Cook
Invercargill, 9810
Address used since 03 Aug 2007
Director 03 Aug 2007 - 23 Dec 2011
Peter James Heenan
Invercargill 9872,
Address used since 30 Sep 2009
Director 24 Mar 2004 - 31 Mar 2011
Brendon Kenneth Harrex
Gore,
Address used since 01 Sep 2004
Director 24 Mar 2004 - 11 Apr 2008
Alan Edward Fraser
Winton,
Address used since 24 Mar 2004
Director 24 Mar 2004 - 01 Nov 2006
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Physical & registered 13 Sep 2013 - 13 Sep 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 13 Sep 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 06 Oct 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 07 Oct 2009 - 06 Oct 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 20 Jul 2007 - 07 Oct 2009
Ward Wilson Limited, 62 Deveron Street, Invercargill Physical & registered 24 Mar 2004 - 20 Jul 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cook Adam & Co Limited
Shareholder NZBN: 9429037434410
Entity (NZ Limited Company)
Invercargill
9810
21 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Cook Adam & Co Limited
Shareholder NZBN: 9429037434410
Company Number: 1002044
Entity
Invercargill
9810
22 Jan 2008 - 21 Sep 2020
Spey & Deveron Streets Limited (in Liq)
Shareholder NZBN: 9429036739394
Company Number: 1167959
Entity
24 Mar 2004 - 27 Jun 2010
Spey & Deveron Streets Limited (in Liq)
Shareholder NZBN: 9429036739394
Company Number: 1167959
Entity
24 Mar 2004 - 27 Jun 2010
Crowe Horwath (nz) Limited
Shareholder NZBN: 9429036869831
Company Number: 1144177
Entity
13 Jul 2007 - 27 Jun 2010
Crowe Horwath (nz) Limited
Shareholder NZBN: 9429036869831
Company Number: 1144177
Entity
13 Jul 2007 - 27 Jun 2010
Findex NZ Limited
Shareholder NZBN: 9429036869831
Company Number: 1144177
Entity
13 Jul 2007 - 27 Jun 2010
Location
Companies nearby