General information

John Spooner Property Consultants Limited

Type: NZ Limited Company (Ltd)
9429037908874
New Zealand Business Number
895596
Company Number
Registered
Company Status

John Spooner Property Consultants Limited (issued an NZ business identifier of 9429037908874) was registered on 20 Feb 1998. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 05 Nov 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 350 shares (35% of shares), namely:
Spooner, Shirley Jean (an individual) located at 1 Marine Parade, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 35% of all shares (350 shares); it includes
Spooner, John Halliwell (an individual) - located at 1 Marine Parade, Mount Maunganui. Moving on to the third group of shareholders, share allocation (300 shares, 30%) belongs to 3 entities, namely:
Spooner, Shirley Jean, located at 1 Marine Parade, Mount Maunganui (an individual),
Independent Trustees (Tauranga) Limited, located at Tauranga, Tauranga (an entity),
Spooner, John Halliwell, located at 1 Marine Parade, Mount Maunganui (an individual). Our database was last updated on 16 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 05 Nov 2012
Directors
Name and Address Role Period
John Halliwell Spooner
1 Marine Parade, Mount Maunganui, 3116
Address used since 06 Nov 2017
1 Marine Parade, Mount Maunganui, 3140
Address used since 21 Nov 2016
Director 20 Feb 1998 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 25 Jun 2004 - 05 Nov 2012
K P M G, N Z I House, 35 Grey Street, Tauranga Registered 12 Apr 2000 - 25 Jun 2004
As Per Registered Office Physical 23 Feb 1998 - 25 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Spooner, Shirley Jean
Individual
1 Marine Parade
Mount Maunganui
3116
20 Feb 1998 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Spooner, John Halliwell
Individual
1 Marine Parade
Mount Maunganui
3116
20 Feb 1998 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Spooner, Shirley Jean
Individual
1 Marine Parade
Mount Maunganui
3116
20 Feb 1998 - current
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
03 Apr 2008 - current
Spooner, John Halliwell
Individual
1 Marine Parade
Mount Maunganui
3116
20 Feb 1998 - current
Location
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