General information
Spencer Holmes Limited
Type: NZ Limited Company (Ltd)9429037967772
New Zealand Business Number
882603
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
069143784
GST Number
M692230 - Engineering Surveying Service
Industry classification codes with description
Spencer Holmes Limited (issued a business number of 9429037967772) was incorporated on 25 Nov 1997. 5 addresess are in use by the company: P O Box 588, Wellington, 6140 (type: postal, office). Level 6, 8 Willis St, Wellington had been their registered address, until 29 May 2019. 42000 shares are allocated to 6 shareholders who belong to 1 shareholder group. The first group consists of 6 entities and holds 42000 shares (100 per cent of shares), namely:
Mcconchie, Philip Jeffery (a director) located at Oriental Bay, Wellington postcode 6011,
Mckenna, Shayne Daniel (a director) located at Aotea, Porirua postcode 5024,
Milburn, Hayden Daniel (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032. "Engineering surveying service" (business classification M692230) is the category the ABS issued Spencer Holmes Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 57 Willis Street, Wellington, 6011 | Physical & registered & service | 29 May 2019 |
| P O Box 588, Wellington, 6140 | Postal | 05 Mar 2020 |
| Level 10, 57 Willis Street, Wellington, 6011 | Office & delivery | 05 Mar 2020 |
Contact info
64 4 4722261
Phone (Phone)
pen@spencerholmes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pen@spencerholmes.co.nz
Email
www.spencerholmes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Jeffery Mcconchie
Oriental Bay, Wellington, 6011
Address used since 14 Jan 2013 |
Director | 01 Jul 2009 - current |
|
Jonathan Walker Devine
Karori, Wellington, 6012
Address used since 01 Jul 2009
Karori, Wellington, 6012
Address used since 01 Sep 2018 |
Director | 01 Jul 2009 - current |
|
Ian Thomas Leary
Rd 4, Martinborough, 5784
Address used since 01 Apr 2023
Paparangi, Wellington, 6037
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - current |
|
Philip Jeffrey Mcconchie
Oriental Bay, Wellington, 6011
Address used since 14 Jan 2013 |
Director | 01 Jul 2009 - current |
|
Mark William Cooney
Northland, Wellington, 6012
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Shayne Daniel Mckenna
Aotea, Porirua, 5024
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Hayden Daniel Milburn
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Hudson Laurence Moody
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 May 2020
Churton Park, Wellington, 6037
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 01 Apr 2021 |
|
Peter Colin Smith
Eastbourne, Wellington, 5013
Address used since 02 Apr 2005 |
Director | 25 Nov 1997 - 31 Mar 2013 |
|
Harlan Ralph Jorgensen
Makara, 6972
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 31 Mar 2012 |
|
David Ronald Brunsdon
Raumati,
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 31 Mar 2003 |
|
Michael Charles Cathie
Hataitai, Wellington,
Address used since 26 Nov 1997 |
Director | 26 Nov 1997 - 31 Mar 2001 |
Addresses
Principal place of activity
| Level 10 , 57 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 8 Willis St, Wellington, 6011 | Registered & physical | 07 Apr 2011 - 29 May 2019 |
| A M P Chsmbers, 187 Featherston Street, Wellington | Physical & registered | 28 Jul 2000 - 28 Jul 2000 |
| Level 6,, 8 Willis St, Wellington | Physical | 28 Jul 2000 - 07 Apr 2011 |
| Level 6, 8 Willis St, Wellington | Registered | 28 Jul 2000 - 07 Apr 2011 |
| A M P Chsmbers, 187 Featherston Street, Wellington | Registered | 12 Apr 2000 - 28 Jul 2000 |
Financial Data
Financial info
42000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 42000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconchie, Philip Jeffery Director |
Oriental Bay Wellington 6011 |
15 Aug 2023 - current |
|
Mckenna, Shayne Daniel Director |
Aotea Porirua 5024 |
15 Aug 2023 - current |
|
Milburn, Hayden Daniel Director |
Paraparaumu Beach Paraparaumu 5032 |
15 Aug 2023 - current |
|
Cooney, Mark William Director |
Northland Wellington 6012 |
05 Mar 2020 - current |
|
Leary, Ian Thomas Individual |
Paparangi Wellington 6037 |
22 Mar 2010 - current |
|
Devine, Jonathan Walker Individual |
Karori Wellington 6012 |
22 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconchie, Philip Jeffrey Individual |
Oriental Bay Wellington 6011 |
22 Mar 2010 - 15 Aug 2023 |
|
Mcconchie, Philip Jeffrey Individual |
Oriental Bay Wellington 6011 |
22 Mar 2010 - 15 Aug 2023 |
|
Mcconchie, Philip Jeffrey Individual |
Oriental Bay Wellington 6011 |
22 Mar 2010 - 15 Aug 2023 |
|
Moody, Hudson Laurence Individual |
Paraparaumu Beach Paraparaumu 5032 |
25 Nov 1997 - 03 Mar 2022 |
|
Moody, Hudson Laurence Individual |
Paraparaumu Beach Paraparaumu 5032 |
25 Nov 1997 - 03 Mar 2022 |
|
Smith, Peter Colin Individual |
Eastbourne Lower Hutt 5013 |
25 Nov 1997 - 17 May 2013 |
|
Brunsdon, David Ronald Individual |
Raumati |
12 May 2004 - 12 May 2004 |
|
Jorgensen, Harlan Ralph Individual |
Rd 2 Karori 6972 |
25 Nov 1997 - 19 Mar 2013 |
Location
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|
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|
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|
Booksellers New Zealand Incorporated Level 13, The Grand Arcade |
|
New Zealand Pharmacy Education And Research Foundation Level 10, Grand Arcade Tower |
|
Pharmaceutical Society Of New Zealand Incorporated Level 10, Grand Arcade Tower |
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