General information
Spath Holdings Limited
Type: NZ Limited Company (Ltd)9429038903199
New Zealand Business Number
570159
Company Number
Registered
Company Status
Spath Holdings Limited (issued an NZBN of 9429038903199) was launched on 21 Dec 1992. 4 addresses are currently in use by the company: Hunter Road, Patumahoe, Pukekohe, 2678 (type: registered, service). 5 Graham St, Pukekohe had been their registered address, up until 11 Sep 2020. Spath Holdings Limited used other names, namely: Ntech Limited from 21 Dec 1992 to 06 Dec 2005. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Taylor, Norman (an individual) located at Patumahoe, Rd 4, Pukekohe. Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Hunters Road, Rd 3, Patumahoe, 2678 | Physical & service | 14 Sep 2010 |
| Hunters Road, Rd 3, Patumahoe, 2678 | Registered | 11 Sep 2020 |
| Hunter Road, Patumahoe, Pukekohe, 2678 | Registered & service | 05 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norman Taylor
Patumahoe, Rd 4, Pukekohe, 2679
Address used since 22 Sep 2015 |
Director | 21 Dec 1992 - current |
|
Sir Richard Taylor
Hataitai, Wellington, 6021
Address used since 12 Dec 2023
Hataitai, Wellington, 6021
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
|
Rosemary Jean Taylor
Patumahoe, Rd 4, Pukekohe,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 15 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Graham St, Pukekohe, 2120 | Registered | 14 Sep 2010 - 11 Sep 2020 |
| 5 Graham St, Pukekohe | Registered | 11 Nov 2009 - 14 Sep 2010 |
| Hunters Road, Patamahoe, R D 4 Pukekohe | Registered | 31 Jul 2009 - 11 Nov 2009 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe | Registered | 11 Sep 2008 - 31 Jul 2009 |
| N & Rj Taylor, Hunters Road, Patumahoe | Registered | 13 Sep 2001 - 11 Sep 2008 |
| Hunters Road, Patumahoe | Physical | 27 Mar 1997 - 14 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Norman Individual |
Patumahoe Rd 4, Pukekohe |
21 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Estate Rosemary Jean Individual |
Patumahoe Rd 4, Pukekohe |
21 Dec 1992 - 23 Feb 2024 |
Location
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