General information
Spicers Trustee Limited
Type: NZ Limited Company (Ltd)9429037195779
New Zealand Business Number
1049068
Company Number
Registered
Company Status
Spicers Trustee Limited (New Zealand Business Number 9429037195779) was incorporated on 19 Jul 2000. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bdo Auckland Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Mayo-smith
Kohimarama, Auckland, 1071
Address used since 05 Dec 2013 |
Director | 08 Jul 2009 - current |
|
Craig Andrew Gower
Milford, Auckland, 0620
Address used since 06 Jun 2016
Milford, Auckland, 0620
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - current |
|
Andrew Perry Bathgate
Epsom, Auckland, 1023
Address used since 05 Aug 2022 |
Director | 05 Aug 2022 - current |
|
Maurice Carey
Epsom, Auckland, 1051
Address used since 20 Nov 2018
Epsom, Auckland, 1051
Address used since 19 Jul 2000 |
Director | 19 Jul 2000 - 08 Dec 2022 |
|
Anthony Derek Watts
Epsom, Auckland, 1023
Address used since 19 Jul 2000 |
Director | 19 Jul 2000 - 23 Nov 2010 |
|
Desmond John Trigg
Mairangi Bay, Auckland,
Address used since 13 Oct 2005 |
Director | 19 Jul 2000 - 30 Jul 2008 |
|
Ian Andrew Masson
Devonport, Auckland,
Address used since 19 Jul 2000 |
Director | 19 Jul 2000 - 19 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 23 Aug 2004 - 19 Dec 2016 |
| Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 18 Aug 2002 - 23 Aug 2004 |
| Spicer & Oppenheim, Level 7, Westpactrust Tower, Auckland | Registered | 03 Sep 2001 - 23 Aug 2004 |
| P O Box 2219, Auckland, , Aaaah8aafaaaga1aa6 | Physical | 19 Jul 2000 - 18 Aug 2002 |
| Level 8, Westpactrust Tower, 129 Albert Street, Auckland | Physical | 19 Jul 2000 - 19 Jul 2000 |
| Spicer & Oppenheim, Level 7, Westpactrust Tower, Auckland | Physical | 19 Jul 2000 - 19 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdo Auckland Limited Shareholder NZBN: 9429036956517 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
26 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland 1010 |
19 Jul 2000 - 26 Jul 2018 |
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland 1010 |
19 Jul 2000 - 26 Jul 2018 |
Location
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|
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