General information
Spicers Trustees Hamilton Limited
Type: NZ Limited Company (Ltd)9429038075698
New Zealand Business Number
859734
Company Number
Registered
Company Status
Spicers Trustees Hamilton Limited (issued an NZ business number of 9429038075698) was registered on 11 Jul 1997. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 13 Jul 2018. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3 shares (100 per cent of shares), namely:
Victoria Street Master Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 13 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Raymond Martyn
Huntington, Hamilton, 3210
Address used since 17 Apr 2008 |
Director | 12 Sep 2001 - current |
|
Alison Ann Nation
Rd 3, Hamilton, 3283
Address used since 18 Apr 2015 |
Director | 18 Apr 2015 - current |
|
Matthew Fulton
Rd 4, Hamilton, 3284
Address used since 06 Apr 2022
Hamilton Central, Hamilton, 3204
Address used since 02 Jun 2020
Hamilton Central, Hamilton, 3204
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Jamie Mark Powell
Raglan, 3225
Address used since 07 Feb 2024
Leamington, Cambridge, 3432
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Bernard Pierre Lamusse
Chartwell, Hamilton, 3210
Address used since 14 May 2010 |
Director | 11 Jul 1997 - 21 May 2020 |
|
Steven James Stark
Rd 2, Cambridge, 3494
Address used since 14 May 2010 |
Director | 01 Sep 2009 - 29 May 2018 |
|
Joanne Clothier
Hamilton,
Address used since 05 Dec 2006 |
Director | 05 Dec 2006 - 13 Feb 2007 |
|
Joanne Clothier
Hamilton,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 16 Nov 2005 |
|
Joanne Marie Clothier
Hamilton,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 02 Feb 2004 |
|
Graham Victor Young
Hamilton,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 29 Apr 2002 |
|
Dennis Mitchell Johns
Hamilton,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 04 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 22 Jun 2018 - 13 Jul 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 19 Apr 2012 - 22 Jun 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 19 Apr 2012 - 13 Jul 2018 |
| B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Physical & registered | 21 May 2010 - 19 Apr 2012 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 04 Nov 2009 - 21 May 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Physical & registered | 30 Apr 2004 - 04 Nov 2009 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton | Registered & physical | 04 May 2002 - 30 Apr 2004 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Registered | 11 Apr 2000 - 04 May 2002 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Physical | 14 Jul 1997 - 04 May 2002 |
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
04 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 Entity |
11 Jul 1997 - 04 Oct 2019 | |
|
Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 Entity |
Whitiora Hamilton 3200 |
11 Jul 1997 - 04 Oct 2019 |
Location
Companies nearby
 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |