General information

Spencer Group Management Limited

Type: NZ Limited Company (Ltd)
9429036207763
New Zealand Business Number
1262595
Company Number
Registered
Company Status

Spencer Group Management Limited (issued an NZ business number of 9429036207763) was registered on 13 Dec 2002. 2 addresses are in use by the company: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, until 13 Jun 2016. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (10 per cent of shares), namely:
Spencer, Eleanor Margaretta (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 3 shareholders hold 80 per cent of all shares (exactly 4000 shares); it includes
Canterbury Trustees (2016) Limited (an entity) - located at Central City, Christchurch,
Spencer, Robert James (an individual) - located at Merivale, Christchurch,
Spencer, Eleanor Margaretta (an individual) - located at Merivale, Christchurch. Next there is the third group of shareholders, share allocation (500 shares, 10%) belongs to 1 entity, namely:
Spencer, Robert James, located at Merivale, Christchurch (an individual). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 13 Jun 2016
Directors
Name and Address Role Period
Eleanor Margaretta Spencer
Merivale, Christchurch, 8014
Address used since 29 May 2007
Director 13 Dec 2002 - current
Robert James Spencer
Merivale, Christchurch, 8014
Address used since 29 May 2007
Director 13 Dec 2002 - current
Addresses
Previous address Type Period
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 10 May 2016 - 13 Jun 2016
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 07 Jun 2011 - 10 May 2016
2nd Floor, 137 Victoria Street, Christchurch Physical & registered 23 Jun 2003 - 07 Jun 2011
Marriotts, 2nd Floor, 137 Victoria St, Christchurch Physical & registered 13 Dec 2002 - 23 Jun 2003
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Spencer, Eleanor Margaretta
Individual
Merivale
Christchurch
8014
13 Dec 2002 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Canterbury Trustees (2016) Limited
Shareholder NZBN: 9429042113911
Entity (NZ Limited Company)
Central City
Christchurch
8011
22 Jun 2017 - current
Spencer, Robert James
Individual
Merivale
Christchurch
8014
13 Dec 2002 - current
Spencer, Eleanor Margaretta
Individual
Merivale
Christchurch
8014
13 Dec 2002 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Spencer, Robert James
Individual
Merivale
Christchurch
8014
13 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Marriott, Graeme John
Individual
Halswell
Christchurch
8025
13 Dec 2002 - 22 Jun 2017
Location
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