Spratt Investment Services Limited
Type: NZ Limited Company (Ltd)Spratt Investment Services Limited (NZBN 9429036047024) was incorporated on 05 May 2003. 2 addresses are in use by the company: 3 Morton Street, Auckland Central, Auckland, 1010 (type: registered, physical). 16 Clevedon Road, Papakura, Papakura had been their registered address, up to 04 Dec 2018. Spratt Investment Services Limited used other aliases, namely: Sfs Management Limited from 05 May 2003 to 07 Feb 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Spratt Holdings Limited (an entity) located at Addington, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cb Trustees 2011 Limited (an entity) - located at Newmarket, Auckland, Null. "Portfolio investment management service" (ANZSIC K641940) is the classification the Australian Bureau of Statistics issued to Spratt Investment Services Limited. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Morton Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Charles Raymond Spratt
Kitchener Road, Takapuna, Auckland, 0622
Address used since 06 Nov 2023
1 Waitemata Road, Hauraki, North Shore City, 0622
Address used since 26 Nov 2009 |
Director | 05 May 2003 - current |
|
Richard Lancelot Edward Austin
Cashmere, Christchurch, 8022
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - 01 Sep 2023 |
|
Jonathan Croydon Parsons
Freemans Bay, Auckland, 1011
Address used since 31 Aug 2016
Chatswood, Auckland, 0626
Address used since 09 Mar 2018
Belmont, Auckland, 0622
Address used since 26 Nov 2018 |
Director | 31 Aug 2016 - 21 Dec 2020 |
|
Ross Alan Wallace
Mairangi Bay, Auckland, 0630
Address used since 29 Nov 2013 |
Director | 27 Feb 2012 - 31 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 16 Clevedon Road, Papakura, Papakura, 2110 | Registered & physical | 05 Dec 2014 - 04 Dec 2018 |
| C/- Archibald & Associates, 16 Clevedon Road, Papakura, 2110 | Physical & registered | 09 Dec 2013 - 05 Dec 2014 |
| C/-archbald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 | Physical | 24 Nov 2008 - 09 Dec 2013 |
| C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 | Registered | 24 Nov 2008 - 09 Dec 2013 |
| C/- Archibald & Associates, Cnr East & Elliott Streets, Papakura | Physical & registered | 05 May 2003 - 24 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt Holdings Limited Shareholder NZBN: 9429051399306 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
07 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Entity (NZ Limited Company) |
Newmarket Auckland Null |
27 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Partners Limited Shareholder NZBN: 9429037884345 Company Number: 899861 Entity |
Addington Christchurch 8024 |
24 Dec 2020 - 07 Jul 2023 |
|
Wallace, Pamela Ellen Individual |
Mairangi Bay Auckland 0630 |
27 Jun 2012 - 03 Nov 2017 |
|
Parsons Advisory Limited Shareholder NZBN: 9429032419269 Company Number: 2203543 Entity |
Chatswood Auckland 0626 |
06 May 2016 - 24 Dec 2020 |
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
Milford Auckland 1309 Null |
27 Jun 2012 - 03 Nov 2017 |
|
Parsons Advisory Limited Shareholder NZBN: 9429032419269 Company Number: 2203543 Entity |
Freemans Bay Auckland 1011 |
06 May 2016 - 24 Dec 2020 |
|
Wallace, Ross Alan Individual |
Mairangi Bay Auckland 0630 |
27 Jun 2012 - 03 Nov 2017 |
|
Ross Alan Wallace Director |
Mairangi Bay Auckland 0630 |
27 Jun 2012 - 03 Nov 2017 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
05 May 2003 - 27 Nov 2012 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
05 May 2003 - 27 Nov 2012 | |
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
27 Jun 2012 - 03 Nov 2017 |
 |
Bolton Services Limited 16 Clevedon Road |
|
Global Partners 'n' Produce Limited 16 Clevedon Road |
|
Jn Transport Limited 16 Clevedon Road |
|
Atb Cards Limited 16 Clevedon Road |
|
Ppkf Limited Unit 6, 1 Prictor Street |
|
Green Cross (1997) Limited Clevedon Road Medical Centre |
|
The Taylor Trust Limited 64 Flanagan Road |
|
NZ Asset Invest Limited 185 Great South Road |
|
Ocean Capital Management Limited Flat 5, 3 Elmwood Place |
|
Alpha Logitech Capital Co., Limited 13-15f Ryan Place |
|
Infinity Properties NZ Limited 45 Westerham Drive |
|
Ch Portfolio Limited 2 Bowscale Place |