Speldhurst Limited
Type: NZ Limited Company (Ltd)Speldhurst Limited (NZBN 9429036510702) was registered on 02 May 2002. 5 addresess are in use by the company: 242 Bank Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their physical address, up until 31 May 2022. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Alisue Trustees Limited (an entity) located at Te Awamutu postcode 3800,
Eltan Trust Management No2 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Alisue Trustees Limited (an entity) - located at Te Awamutu,
Eltan Trust Management No2 Limited (an entity) - located at 19 Knox Street, Hamilton. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 13 Feb 2020 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 13 Feb 2020 |
| 242 Bank Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 31 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alister Henry Smith
R D 1, Hamilton, 3281
Address used since 30 Mar 2016 |
Director | 02 May 2002 - current |
|
Susan Marie Smith
R D 1, Hamilton,
Address used since 02 May 2002 |
Director | 02 May 2002 - 02 Nov 2012 |
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Physical & registered | 26 Oct 2018 - 31 May 2022 |
| 34a Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 07 Apr 2016 - 26 Oct 2018 |
| 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Physical & registered | 14 Mar 2012 - 07 Apr 2016 |
| 13 Ruakiwi Road, Hamilton | Physical & registered | 14 Dec 2007 - 14 Mar 2012 |
| 192 Collingwood Street, Hamilton | Registered & physical | 02 May 2002 - 14 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alisue Trustees Limited Shareholder NZBN: 9429047145467 Entity (NZ Limited Company) |
Te Awamutu 3800 |
15 Feb 2019 - current |
|
Eltan Trust Management No2 Limited Shareholder NZBN: 9429032393583 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
16 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alisue Trustees Limited Shareholder NZBN: 9429047145467 Entity (NZ Limited Company) |
Te Awamutu 3800 |
15 Feb 2019 - current |
|
Eltan Trust Management No2 Limited Shareholder NZBN: 9429032393583 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
16 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Alister Henry Individual |
R D 1 Hamilton |
02 May 2002 - 15 Feb 2019 |
|
Smith, Alister Henry Individual |
R D 1 Hamilton |
02 May 2002 - 15 Feb 2019 |
|
Oliver, Kenneth John Individual |
R D 1 Hamilton |
02 May 2002 - 27 Jun 2010 |
|
Smith, Alister Henry Individual |
R D 1 Hamilton |
02 May 2002 - 15 Feb 2019 |
|
Smith, Susan Marie Individual |
R.d.1 Hamilton |
02 May 2002 - 29 Nov 2013 |
|
Smith, Susan Marie Individual |
R D 1 Hamilton |
02 May 2002 - 29 Nov 2013 |
|
Oliver, Kenneth John Individual |
R D 1 Hamilton |
02 May 2002 - 27 Jun 2010 |
|
Smith, Alister Henry Individual |
R D 1 Hamilton |
02 May 2002 - 15 Feb 2019 |
|
Smith, Lauren Victoria Individual |
Rd 1 Hamilton 3281 |
29 Nov 2013 - 15 Feb 2019 |
|
Smith, Alister Henry Individual |
R D 1 Hamilton |
02 May 2002 - 15 Feb 2019 |
|
Smith, Lauren Victoria Individual |
Rd 1 Hamilton 3281 |
29 Nov 2013 - 15 Feb 2019 |
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