General information

Spur NZ Limited

Type: NZ Limited Company (Ltd)
9429036864812
New Zealand Business Number
1145179
Company Number
Registered
Company Status

Spur Nz Limited (issued an NZ business number of 9429036864812) was started on 28 Jun 2001. 2 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: physical, registered). 24-26 Pollen Street, Ponosnby, Auckland had been their registered address, until 21 Oct 2022. Spur Nz Limited used other names, namely: New Zealand Sponsorship Agency Limited from 28 Jun 2001 to 12 May 2014. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Hall Investment Trustee Limited (an entity) located at Windsor Park, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (20 shares); it includes
Beckermann, Anna Claire (an individual) - located at Rd 2, Helensville,
Beckermann, Alistair Jon (a director) - located at Rd 2, Helensville,
Wl Trustee Beckermann Limited (an entity) - located at 505 Lake Road, Takapuna. Moving on to the 3rd group of shareholders, share allocation (35 shares, 35%) belongs to 3 entities, namely:
Wl Trustee Harvey Limited, located at Takapuna, Auckland (an entity),
Harvey, Maree Karen, located at Narrow Neck, Auckland (an individual),
Harvey, Nicholas Albert, located at Narrow Neck, Auckland (an individual). The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & registered & service 21 Oct 2022
Directors
Name and Address Role Period
Nicholas Albert Harvey
Narrow Neck, Auckland, 0622
Address used since 01 May 2013
Director 01 Sep 2004 - current
Richard Hatton
Westmere, Auckland, 1022
Address used since 01 May 2013
Director 01 Sep 2004 - current
Alistair Jon Beckermann
Rd 2, Helensville, 0875
Address used since 09 Sep 2022
New Lynn, Auckland, 0600
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Natalie Sarah Hall
Mairangi Bay, Auckland, 0630
Address used since 09 Sep 2022
Windsor Park, Auckland, 0632
Address used since 22 Aug 2018
Director 22 Aug 2018 - current
Nicholas Jon Brown-haysom
Rd 2, New Lynn, 0772
Address used since 25 Aug 2010
Director 28 Jun 2001 - 22 Aug 2018
Christopher Bruce Simpson
Paekakariki, 5034
Address used since 21 Oct 2009
Director 28 Jun 2001 - 31 May 2013
Addresses
Previous address Type Period
24-26 Pollen Street, Ponosnby, Auckland Registered & physical 29 Oct 2009 - 21 Oct 2022
483 Richmond Road, Grey Lynn, Auckland Physical & registered 30 Sep 2004 - 29 Oct 2009
8 Ponsonby Road, Auckland Registered 02 Oct 2002 - 30 Sep 2004
21 Ames Street, Paekakariki, Kapiti Coast Physical 28 Jun 2001 - 28 Jun 2001
8 Ponsonby Road, Auckland Physical 28 Jun 2001 - 30 Sep 2004
21 Ames Street, Paekakariki, Kapiti Coast Registered 28 Jun 2001 - 02 Oct 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hall Investment Trustee Limited
Shareholder NZBN: 9429046430090
Entity (NZ Limited Company)
Windsor Park
Auckland
0632
23 Oct 2018 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Beckermann, Anna Claire
Individual
Rd 2
Helensville
0875
04 Feb 2022 - current
Beckermann, Alistair Jon
Director
Rd 2
Helensville
0875
04 Feb 2022 - current
Wl Trustee Beckermann Limited
Shareholder NZBN: 9429049218466
Entity (NZ Limited Company)
505 Lake Road
Takapuna
0622
04 Feb 2022 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Wl Trustee Harvey Limited
Shareholder NZBN: 9429045884160
Entity (NZ Limited Company)
Takapuna
Auckland
0622
25 Mar 2022 - current
Harvey, Maree Karen
Individual
Narrow Neck
Auckland
0622
25 Mar 2022 - current
Harvey, Nicholas Albert
Individual
Narrow Neck
Auckland
0622
11 Nov 2005 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Hatton, Richard
Individual
Westmere
Auckland
1022
11 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Brown-haysom, Nicholas Jon
Individual
Rd 2
New Lynn
0772
28 Jun 2001 - 23 Oct 2018
Beckermann, Alistair Jon
Director
New Lynn
Auckland
0600
12 Aug 2013 - 04 Feb 2022
Beckermann, Alistair Jon
Director
New Lynn
Auckland
0600
12 Aug 2013 - 04 Feb 2022
Simpson, Sheree Jan
Individual
R D 4
Albany
0794
04 Mar 2013 - 31 May 2013
Simpson, Christopher Bruce
Individual
Paekakariki
Kapiti Coast
23 Sep 2004 - 31 May 2013
Hatton, Christopher Tony
Individual
Mt Eden
Auckland
11 Nov 2005 - 31 May 2013
Simpson Group Limited
Shareholder NZBN: 9429037744564
Company Number: 929438
Entity
28 Jun 2001 - 23 Sep 2004
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
11 Nov 2005 - 31 May 2013
Simpson Group Limited
Shareholder NZBN: 9429037744564
Company Number: 929438
Entity
28 Jun 2001 - 23 Sep 2004
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
11 Nov 2005 - 31 May 2013
Location
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