General information

Spicers Corporate Finance Limited

Type: NZ Limited Company (Ltd)
9429036734955
New Zealand Business Number
1169099
Company Number
Registered
Company Status

Spicers Corporate Finance Limited (issued an NZ business identifier of 9429036734955) was launched on 30 Oct 2001. 2 addresses are currently in use by the company: 5 Longhurst Terrace, Cashmere, Christchurch, 8022 (type: registered, physical). Level One, Archibalds Business Centre, 22 Tuam Street, Christchurch 8011 had been their registered address, up to 12 Sep 2017. Spicers Corporate Finance Limited used other names, namely: Healthcare Services New Zealand Limited from 30 Oct 2001 to 02 May 2002. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Spicers Corporate Trustee Limited (an entity) located at Cashmere, Christchurch postcode 8022. The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
5 Longhurst Terrace, Cashmere, Christchurch, 8022 Registered & physical & service 12 Sep 2017
Directors
Name and Address Role Period
Richard James Spicer
Cashmere, Christchurch, 8022
Address used since 13 Sep 2018
Avonhead, Christchurch, 8042
Address used since 06 Sep 2014
Director 06 Sep 2014 - current
Leanne Spicer
Avonhead, Christchurch, 8042
Address used since 17 Jun 2011
Director 15 Dec 2009 - 01 Sep 2016
Richard James Spicer
Fendalton, Christchurch 8004, 8041
Address used since 01 Jul 2002
Director 30 Oct 2001 - 17 Jun 2011
Anthony Moore Andrew Ivanson
Remuera, Auckland 1005,
Address used since 30 Oct 2001
Director 30 Oct 2001 - 22 Sep 2006
Addresses
Previous address Type Period
Level One, Archibalds Business Centre, 22 Tuam Street, Christchurch 8011 Registered & physical 29 Sep 2009 - 12 Sep 2017
Spicer House, 123 Great South Road, Epsom, Auckland 1051 Physical & registered 10 Oct 2008 - 29 Sep 2009
Spicer House, 123 Great South Road, Epsom, Auckland 1051 Physical & registered 25 Sep 2007 - 10 Oct 2008
Spicer House, 123 Great South Road, Epsom, Auckland 1051 Registered & physical 22 Jun 2006 - 25 Sep 2007
Level 2, Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006 Registered & physical 04 Nov 2002 - 22 Jun 2006
C/- Spicers Financial Consultants, Limite, Level 2, The Citreon Bldg, 4, George Bourke Dr, Mt Wellington, Aucklan Registered & physical 30 Oct 2001 - 04 Nov 2002
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Spicers Corporate Trustee Limited
Shareholder NZBN: 9429036016136
Entity (NZ Limited Company)
Cashmere
Christchurch
8022
14 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Spicer, Richard James
Individual
Fendalton
Christchurch 8004
30 Oct 2001 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Spicers Corporate Trustee Limited
Type Ltd
Ultimate Holding Company Number 1294851
Country of origin NZ
Address 5 Longhurst Terrace
Cashmere
Christchurch 8022
Location
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