General information
Sps Trustees Limited
Type: NZ Limited Company (Ltd)9429037161934
New Zealand Business Number
1060586
Company Number
Registered
Company Status
Sps Trustees Limited (NZBN 9429037161934) was started on 30 Aug 2000. 2 addresses are currently in use by the company: 32 Coverdale Street, Napier, Hawkes Bay, 4110 (type: registered, physical). 32 Coverdale Street, Napier had been their registered address, up to 22 Jun 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Plummer, Ventry (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Plummer, Simon Ventry (an individual) - located at Onekawa, Napier. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Coverdale Street, Napier | Service & physical | 29 Jul 2008 |
| 32 Coverdale Street, Napier, Hawkes Bay, 4110 | Registered | 22 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ventry John Plummer
Onekawa, Napier, 4110
Address used since 14 Jun 2016 |
Director | 30 Aug 2000 - current |
|
Simon Ventry Plummer
Onekawa, Napier, 4110
Address used since 22 Apr 2013 |
Director | 22 Apr 2013 - current |
|
Eric Gordon Borrie
Havelock North, Havelock North, 4130
Address used since 08 Jun 2010 |
Director | 13 May 2010 - 22 Apr 2013 |
|
Barry Ralph Vincent
Symonds Street, Auckland,
Address used since 23 Aug 2005 |
Director | 30 Aug 2000 - 04 May 2010 |
|
Michael James Shaw
Hastings,
Address used since 30 Aug 2000 |
Director | 30 Aug 2000 - 26 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Coverdale Street, Napier | Registered | 29 Jul 2008 - 22 Jun 2016 |
| 60 Taradale Road, Napier | Registered & physical | 30 Aug 2000 - 29 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, Ventry Individual |
Napier |
30 Aug 2000 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, Simon Ventry Individual |
Onekawa Napier 4110 |
22 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Barry Ralph Individual |
Bayswater Marina Auckland |
30 Aug 2000 - 05 May 2010 |
|
Borrie, Eric Gordon Individual |
Havelock North |
13 May 2010 - 22 Apr 2013 |
Location
Companies nearby
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Simrac Limited 32 Coverdale Street |
|
Isadec Limited 32 Coverdale Street |
|
Wealth Builders (nz) Limited 32 Coverdale Street |
|
Vpfs Holdings Limited 32 Coverdale Street |
|
Ven Plummer Financial Services Limited 32 Coverdale Street |
|
Hawkes Bay Caravan And Camping Club Incorporated 9 Trevelyan Street |