General information

Spey Downs Limited

Type: NZ Limited Company (Ltd)
9429037827007
New Zealand Business Number
911774
Company Number
Removed
Company Status

Spey Downs Limited (issued an NZ business identifier of 9429037827007) was launched on 15 Jun 1998. 2 addresses are in use by the company: 1 Newnham Street, Rangiora, Rangiora, 7400 (type: physical, service). 369 High Street, Rangiora had been their physical address, until 17 Jun 2021. 10 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 2 shares (20% of shares), namely:
Horne, Graham Clifford (a director) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Horne, Keiran Anne (an individual) - located at Redcliffs, Christchurch. The next group of shareholders, share allotment (4 shares, 40%) belongs to 1 entity, namely:
Horne, Jennifer Hellen, located at Rangiora, Rangiora (an individual). Our database was last updated on 20 Sep 2023.

Current address Type Used since
1 Newnham Street, Rangiora, Rangiora, 7400 Physical & service & registered 17 Jun 2021
Directors
Name and Address Role Period
Graham Clifford Horne
Rangiora, Rangiora, 7400
Address used since 06 May 2016
Director 15 Jun 1998 - current
Addresses
Previous address Type Period
369 High Street, Rangiora, 7400 Physical 29 Mar 2021 - 17 Jun 2021
369 High Street, Rangiora, 7400 Registered 15 Mar 2021 - 17 Jun 2021
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical 04 Mar 2019 - 29 Mar 2021
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered 04 Mar 2019 - 15 Mar 2021
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 04 Apr 2017 - 04 Mar 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 05 May 2016 - 04 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 02 May 2012 - 05 May 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Physical & registered 15 Apr 2011 - 02 May 2012
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 26 Sep 2008 - 15 Apr 2011
109 Cambridge Terrace, Christchurch Physical 11 Mar 2002 - 26 Sep 2008
1 Newnham Street, Rangiora Registered 12 Apr 2000 - 26 Sep 2008
1 Newnham Street, Rangiora Registered 24 Feb 2000 - 12 Apr 2000
1 Newnham Street, Rangiora Physical 16 Jun 1998 - 11 Mar 2002
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
25 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Horne, Graham Clifford
Director
Rangiora
Rangiora
7400
09 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Horne, Keiran Anne
Individual
Redcliffs
Christchurch
15 Jun 1998 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Horne, Jennifer Hellen
Individual
Rangiora
Rangiora
7400
13 Aug 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Reriti, Hannah Mary
Individual
Rangiora
Rangiora
7400
13 Aug 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Reriti, Anne-marie
Individual
Rangiora
Rangiora
7400
13 Aug 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Reriti, Olivia Kume
Individual
Rangiora
Rangiora
7400
13 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Horne, Graham Clifford
Individual
Rangiora
15 Jun 1998 - 13 Aug 2013
Location
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