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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hall Investment Trustee Limited Shareholder NZBN: 9429046430090 Entity (NZ Limited Company) |
Windsor Park Auckland 0632 |
23 Oct 2018 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hatton, Richard Individual |
Westmere Auckland 1022 |
11 Nov 2005 - current |
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 |
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