Spooner Architectural Services Limited
Type: NZ Limited Company (Ltd)Spooner Architectural Services Limited (issued an NZBN of 9429036308873) was started on 03 Oct 2002. 7 addresess are in use by the company: 33 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 1 Hobson Avenue, Kerikeri had been their registered address, up until 04 Apr 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Mannivy Limited (an entity) located at Kerikeri, Kerikeri postcode 0230,
Spooner, Natalie Jane (an individual) located at Kerikeri, Kerikeri postcode 0230,
Spooner, Paul John (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Spooner, Paul (an individual) - located at Kerikeri, Kerikeri. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Spooner, Natalie Jane, located at Kerikeri, Kerikeri (an individual). Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Delivery & office | 09 Jun 2020 |
| Po Box 10, Kerikeri, 0245 | Postal | 09 Jun 2020 |
| 1 Hobson Avenue, Kerikeri, 0230 | Physical | 17 Jun 2020 |
| 33 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Office & delivery | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Spooner
Kerikeri, Kerikeri, 0230
Address used since 10 Aug 2010 |
Director | 03 Oct 2002 - current |
| Type | Used since | |
|---|---|---|
| 33 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Office & delivery | 27 Mar 2023 |
| 33 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 04 Apr 2023 |
| 1 Hobson Avenue , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 1 Hobson Avenue, Kerikeri, 0230 | Registered & service | 17 Jun 2020 - 04 Apr 2023 |
| 27 Hobson Avenue, Kerikeri, 0230 | Registered & physical | 08 Apr 2011 - 17 Jun 2020 |
| 9-11 Clarence Street, Devonport, Auckland | Physical & registered | 16 Apr 2004 - 08 Apr 2011 |
| 2a / 105 Victoria Rd, Devonport, Auckland | Registered & physical | 03 Oct 2002 - 16 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannivy Limited Shareholder NZBN: 9429047858787 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
09 Jun 2020 - current |
|
Spooner, Natalie Jane Individual |
Kerikeri Kerikeri 0230 |
07 Nov 2005 - current |
|
Spooner, Paul John Individual |
Kerikeri Kerikeri 0230 |
07 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Paul Individual |
Kerikeri Kerikeri 0230 |
07 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Natalie Jane Individual |
Kerikeri Kerikeri 0230 |
07 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lincolnshire Trustees Limited Shareholder NZBN: 9429036645558 Company Number: 1185131 Entity |
07 Nov 2005 - 10 Aug 2010 | |
|
Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 Entity |
Meridian Centre 93 Kerikeri Road, Kerikeri Null |
10 Aug 2010 - 09 Jun 2020 |
|
Lincolnshire Trustees Limited Shareholder NZBN: 9429036645558 Company Number: 1185131 Entity |
07 Nov 2005 - 10 Aug 2010 | |
|
Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 Entity |
Meridian Centre 93 Kerikeri Road, Kerikeri Null |
10 Aug 2010 - 09 Jun 2020 |
 |
Bay Of Islands Food Group Incorporated C/o William King |
|
Cara Powell Trustee Limited 21 Hobson Avenue |
|
Kerikeri Striders Multisports Club Incorporated C/o Mcleods & Partners Solicitors |
|
Harmony Music Education Trust Unit D/21 Hobson Avenue |
|
Performance North Charitable Trust 21f Hobson Avenue |
|
The Kerikeri Tennis Club Incorporated Tumanako Law |