General information

Spicers Rotorua Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429038109843
New Zealand Business Number
852663
Company Number
Registered
Company Status

Spicers Rotorua Trustee Company Limited (issued an NZ business number of 9429038109843) was incorporated on 01 Jul 1997. 2 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: registered, physical). Spicer & Oppenheim, 1130 Pukaki Street, Rotorua had been their registered address, up until 05 Mar 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Graham, Stephen Richard (an individual) located at Lynmore, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hill, Michelle Lynda (an individual) - located at Rd 6, Rotorua. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
1130 Pukaki Street, Rotorua, 3010 Registered & physical & service 05 Mar 2010
Directors
Name and Address Role Period
Stephen Richard Graham
Lynmore, Rotorua, 3010
Address used since 15 Mar 2013
Director 01 Jul 2006 - current
Michelle Lynda Hill
Rd 6, Rotorua, 3096
Address used since 01 Mar 2014
Director 01 Mar 2014 - current
Mereana Marie Corbett
Glenholme, Rotorua, 3010
Address used since 28 Sep 2017
Director 28 Sep 2017 - 19 Nov 2018
Judith Mary Stanway
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Sep 2013
Director 01 Jul 1997 - 31 Dec 2015
Ian Bryce Henderson
Rotorua, 3015
Address used since 01 Jul 1997
Director 01 Jul 1997 - 01 Jan 2010
David John Sutherland
Rotorua,
Address used since 22 Mar 1999
Director 22 Mar 1999 - 31 Aug 2001
John Alistair Macmillan
R D 4, Gisborne Point, Rotorua,
Address used since 01 Jul 1997
Director 01 Jul 1997 - 22 Mar 1999
Addresses
Previous address Type Period
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua Registered 04 Apr 2001 - 05 Mar 2010
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua Physical 04 Apr 2001 - 04 Apr 2001
Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua Physical 04 Apr 2001 - 05 Mar 2010
1st Floor, Spicer House, 22 - 24 Pukaki Street, Rotorua Registered 11 Apr 2000 - 04 Apr 2001
1st Floor, Spicer House, 22 - 24 Pukaki Street, Rotorua Physical 07 Apr 1998 - 04 Apr 2001
1st Floor, Spicer House, 22 - 24 Pukaki Street, Rotorua Registered 07 Apr 1998 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Graham, Stephen Richard
Individual
Lynmore
Rotorua
3010
08 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hill, Michelle Lynda
Individual
Rd 6
Rotorua
3096
06 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Stanway, Judith Mary
Individual
Rotorua
01 Jul 1997 - 24 Feb 2016
Henderson, Ian Bryce
Individual
Rotorua
01 Jul 1997 - 08 Jun 2006
Location
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