General information

Spencer Exports Limited

Type: NZ Limited Company (Ltd)
9429038596902
New Zealand Business Number
650530
Company Number
Registered
Company Status

Spencer Exports Limited (issued an NZ business number of 9429038596902) was launched on 12 Oct 1994. 4 addresses are currently in use by the company: 10 Heather Street, Parnell, Auckland, 1052 (type: registered, service). 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Hibbitt, Terence (an individual) located at Panmure, Auckland,
Crouch, Louise Margaret (an individual) located at Bucklands Beach, Auckland. In the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Khyber Pass Trustee Company Limited (an entity) - located at Newmarket, Auckland,
Crouch, John Charles (an individual) - located at Bucklands Beach, Auckland,
Crouch, Louise Margaret (an individual) - located at Bucklands Beach, Auckland. Businesscheck's database was last updated on 22 Feb 2024.

Current address Type Used since
5 Reeves Road, Pakuranga, Auckland, 2010 Physical & registered & service 12 Oct 1994
10 Heather Street, Parnell, Auckland, 1052 Registered & service 08 Jan 2024
Directors
Name and Address Role Period
Louise Margaret Crouch
Half Moon Bay, Manukau, 2012
Address used since 30 Oct 2009
Director 12 Oct 1994 - current
John Charles Crouch
Half Moon Bay, Manukau, 2012
Address used since 30 Oct 2009
Director 12 Oct 1994 - current
Valerie Joan Spencer
Titirangi, Auckland, 0604
Address used since 01 Jul 2007
Director 12 Oct 1994 - 19 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hibbitt, Terence
Individual
Panmure
Auckland
12 Oct 1994 - current
Crouch, Louise Margaret
Individual
Bucklands Beach
Auckland
01 Nov 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Entity (NZ Limited Company)
Newmarket
Auckland
1010
30 Oct 2015 - current
Crouch, John Charles
Individual
Bucklands Beach
Auckland
01 Nov 2006 - current
Crouch, Louise Margaret
Individual
Bucklands Beach
Auckland
01 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Miller Bradley Trustee Company Limited
Other
12 Oct 1994 - 30 Oct 2014
Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Entity
30 Oct 2014 - 30 Oct 2015
Null - 847399 - Miller Bradley Trustee Company Limited
Other
12 Oct 1994 - 30 Oct 2014
Bissett, John Peter
Individual
Kohimarama
Auckland
12 Oct 1994 - 27 Jun 2010
Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Entity
30 Oct 2014 - 30 Oct 2015
Spencer, Valerie
Individual
Titirangi
Auckland
12 Oct 1994 - 15 Oct 2012
Rainey, Kevin Allan
Individual
Orakei
Auckland 1071
07 May 2010 - 28 Mar 2019
Location