General information

Spurdle Bright & Wild Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429038809026
New Zealand Business Number
600214
Company Number
Registered
Company Status

Spurdle Bright & Wild Trustee Company Limited (issued a business number of 9429038809026) was started on 26 Aug 1993. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their registered address, until 07 Sep 2020. Spurdle Bright & Wild Trustee Company Limited used more aliases, namely: Spurdle Bright & Wild Trustee Company Limited from 03 Apr 1997 to 24 Mar 2003, Mccallum Spurdle & Bright Trustee Company Limited (24 Nov 1994 to 03 Apr 1997) and Stacallum Investments Forty Seven Limited (26 Aug 1993 - 24 Nov 1994). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3% of shares), namely:
Lee, Martin Moh Hian (a director) located at Glenholme, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Wild, Timothy Martin (an individual) - located at Rotorua. Moving on to the 3rd group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Thomas, Janine Alison, located at Glenholme, Rotorua (an individual). Our data was updated on 20 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & registered & service 07 Sep 2020
Directors
Name and Address Role Period
Timothy Martin Wild
Rotorua, 3015
Address used since 21 Oct 2013
Director 10 Dec 1996 - current
Janine Alison Thomas
Glenholme, Rotorua, 3010
Address used since 21 Feb 2012
Director 13 Dec 2005 - current
Martin Moh Hian Lee
Glenholme, Rotorua, 3010
Address used since 17 Jul 2015
Director 17 Jul 2015 - current
Jeanne Marie Bright
Glenholme, Rotorua, 3010
Address used since 15 Apr 2010
Director 26 Aug 1993 - 27 Feb 2020
Suzanne Marie Baty
Horohoro, R D 1, Rotorua,
Address used since 20 Oct 2004
Director 31 Dec 2002 - 13 Dec 2005
Graham Hamilton Spurdle
R D 2, Rotorua,
Address used since 26 Aug 1993
Director 26 Aug 1993 - 31 Dec 2002
Mervyn Bruce Mccallum
Lake Orareka, Rotorua,
Address used since 26 Aug 1993
Director 26 Aug 1993 - 31 Aug 1995
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 24 Aug 2018 - 07 Sep 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 02 Aug 2010 - 24 Aug 2018
As Per Registered Office Physical 11 Feb 1998 - 02 Aug 2010
1st Floor, 4 Lake Road, Rotorua Registered & physical 11 Feb 1998 - 11 Feb 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Lee, Martin Moh Hian
Director
Glenholme
Rotorua
3010
27 Feb 2020 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Wild, Timothy Martin
Individual
Rotorua
3015
26 Aug 1993 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Thomas, Janine Alison
Individual
Glenholme
Rotorua
3010
07 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Baty, Suzanne Marie
Individual
Horohoro
R D 1 Rotorua
26 Aug 1993 - 12 Apr 2005
Bright, Jeanne Marie
Individual
Rotorua
26 Aug 1993 - 27 Feb 2020
Location
Companies nearby
Round Tuit Home Maintenance Limited
1168 Amohia Street
Miscanthus International Limited
1168 Amohia Street
Get Up And Go Physio Limited
1168 Amohia Street
Brown Owl Organics Incorporated
C/o Bright Wild & Thomas
Omahanui Land Company Limited
1068 Amohia Street
Young Family Farms Limited
1222 Arawa Street