General information
Spillane Agencies Limited
Type: NZ Limited Company (Ltd)9429038417955
New Zealand Business Number
696327
Company Number
Registered
Company Status
Spillane Agencies Limited (issued an NZ business number of 9429038417955) was launched on 12 Oct 1995. 5 addresess are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their physical address, up to 15 Jul 2019. 755863 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 755863 shares (100% of shares), namely:
Spillanes Investments Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Jul 2010 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 15 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Desmond Spillane
St Heliers, Auckland, 1071
Address used since 14 Aug 2008 |
Director | 10 Sep 1999 - current |
|
Thomas Barry Maguire
Glendowie, Auckland,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 10 Sep 1999 |
|
William Desmond Spillane
St Heliers, Auckland,
Address used since 12 Oct 1995 |
Director | 12 Oct 1995 - 01 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 29 Jul 2010 - 15 Jul 2019 |
| 18th Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland | Physical & registered | 24 Sep 1999 - 29 Jul 2010 |
| 127 Main Highway, Ellerslie, Auckland | Physical & registered | 24 Sep 1999 - 24 Sep 1999 |
Financial Data
Financial info
755863
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 755863
| Shareholder Name | Address | Period |
|---|---|---|
|
Spillanes Investments Limited Shareholder NZBN: 9429040495903 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
12 Oct 1995 - current |
Ultimate Holding Company
| Name | Spillanes Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 93746 |
| Country of origin | NZ |
| Address |
25 Saleyards Road Otahuhu Auckland 1062 |
Location
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