General information

Spittal Properties Limited

Type: NZ Limited Company (Ltd)
9429036672332
New Zealand Business Number
1180436
Company Number
Registered
Company Status

Spittal Properties Limited (issued an NZ business identifier of 9429036672332) was registered on 17 Dec 2001. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Nelson had been their registered address, up to 25 Jun 2019. Spittal Properties Limited used other aliases, namely: Spittal Developments Limited from 17 Dec 2001 to 24 Apr 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Harley Trustee No. 81 Limited (an entity) located at Nelson, Nelson postcode 7010,
Spittal, Deborah Jean (an individual) located at Richmond, Richmond postcode 7020,
Spittal, Andrew George (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Spittal, Deborah Jean (an individual) - located at Richmond, Richmond. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Spittal, Andrew George, located at Richmond, Richmond (an individual). The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
20 Oxford Street, Richmond, Nelson, 7020 Registered & physical & service 25 Jun 2019
Directors
Name and Address Role Period
Andrew George Spittal
Richmond, Richmond, 7020
Address used since 08 Jun 2017
Richmond, Nelson, 7020
Address used since 17 Oct 2002
Director 17 Dec 2001 - current
Addresses
Previous address Type Period
20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 02 Apr 2015 - 25 Jun 2019
Strawbridge & Associates Limited, Level 1, 47 Bridge Street, Nelson, 7010 Physical & registered 09 Sep 2014 - 02 Apr 2015
Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 23 Jun 2011 - 09 Sep 2014
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Physical & registered 27 Oct 2006 - 23 Jun 2011
Carran Miller Limited, 38 Halifax Street, Nelson Physical & registered 17 Dec 2001 - 27 Oct 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Harley Trustee No. 81 Limited
Shareholder NZBN: 9429051079079
Entity (NZ Limited Company)
Nelson
Nelson
7010
11 Apr 2023 - current
Spittal, Deborah Jean
Individual
Richmond
Richmond
7020
17 Dec 2001 - current
Spittal, Andrew George
Individual
Richmond
Richmond
7020
17 Dec 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spittal, Deborah Jean
Individual
Richmond
Richmond
7020
17 Dec 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spittal, Andrew George
Individual
Richmond
Richmond
7020
17 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Knapps Lawyers Trustee Company 2004 (no.2) Limited
Shareholder NZBN: 9429035406501
Company Number: 1511340
Entity
Richmond
28 Oct 2021 - 11 Apr 2023
Location
Companies nearby
Ground Anchor Systems Limited
20 Oxford Street
Adcock Properties Limited
20 Oxford Street
Orauea Farm Management Limited
20 Oxford Street
Selbourne Limited
20 Oxford Street
Fried Eggs On Toast Limited
20 Oxford Street
Clements Windows And Doors Limited
20 Oxford Street