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General information

Spencer Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036370979
New Zealand Business Number
1232644
Company Number
Registered
Company Status

Spencer Enterprises Limited (issued a business number of 9429036370979) was launched on 30 Sep 2002. 2 addresses are in use by the company: Level 2, Claymore House, 63 Fort Street, Auckland (type: physical, registered). C/-Claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland had been their registered address, up to 06 Apr 2010. Spencer Enterprises Limited used more names, namely: Financial Synergy Limited from 30 Sep 2002 to 01 Oct 2002. 200000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (25 per cent of shares), namely:
Ngatapa Trustees Limited (an entity) located at 63 Fort Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 150000 shares); it includes
Barclay, Warren Ross (an individual) - located at Remuera, Auckland 1050. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
Level 2, Claymore House, 63 Fort Street, Auckland Physical & service 06 Apr 2010
Level 2 Claymore House, 63 Fort Street, Auckland, 1010 Registered 06 Apr 2010
Last updated:
Directors
Name and Address Role Period
Warren Ross Barclay
Remuera, Auckland, 1050
Address used since 12 Apr 2016
Director 03 Nov 2005 - current
Maria Anne Mcelwee
Parnell, Auckland,
Address used since 19 Sep 2005
Director 19 Sep 2005 - 03 Nov 2005
John Andrew Gowans Seton
Parnell, Auckland,
Address used since 01 Oct 2002
Director 01 Oct 2002 - 19 Sep 2005
David Robert Hair
Onehunga, Auckland,
Address used since 30 Sep 2002
Director 30 Sep 2002 - 01 Oct 2002
Robert Alexander White
Timaru,
Address used since 30 Sep 2002
Director 30 Sep 2002 - 01 Oct 2002
Addresses
Previous address Type Period
C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland Registered & physical 10 Nov 2004 - 06 Apr 2010
Level 3, Bridgecorp House, 36 Kitchener Street, Auckland Registered & physical 09 Apr 2003 - 10 Nov 2004
C/- Mccullochs, 1 Peel Street, Gisborne Physical & registered 30 Sep 2002 - 09 Apr 2003
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Ngatapa Trustees Limited
Shareholder NZBN: 9429031047241
Entity (NZ Limited Company) 		63 Fort Street
Auckland
1010 		11 Nov 2019 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Barclay, Warren Ross
Individual 		Remuera
Auckland 1050
 30 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcelwee, Maria Anne
Individual 		Parnell
Auckland
 03 Oct 2005 - 03 Oct 2005
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity 		30 Sep 2002 - 03 Oct 2005
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity 		30 Sep 2002 - 03 Oct 2005
Location
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