Spencer Block Wines Limited
Type: NZ Limited Company (Ltd)Spencer Block Wines Limited (issued an NZBN of 9429038958540) was started on 08 Jul 1992. 5 addresess are currently in use by the company: 69 Ridge Road, Howick, Auckland, 2014 (type: office, registered). Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland had been their physical address, up until 08 Nov 2016. Spencer Block Wines Limited used other names, namely: Capital G Limited from 31 Jul 2015 to 09 Jan 2017, Pmt Management Limited (14 Oct 2013 to 31 Jul 2015) and Sredle Pastoral Holdings Limited (29 Apr 2008 - 14 Oct 2013). 500000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500000 shares (100 per cent of shares), namely:
Wilson, Patrick (an individual) located at Auckland Central, Auckland postcode 1010,
Spencer, Eric Charles (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Office | unknown |
| 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 08 Nov 2016 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 19 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Charles Spencer
Saint Marys Bay, Auckland, 1011
Address used since 27 Jul 2015 |
Director | 03 Nov 1992 - current |
|
Stuart Ian Chapman
Omamari, R D 3, Dargaville, 0373
Address used since 04 Jul 2013 |
Director | 23 Mar 2004 - 01 Oct 2013 |
|
Stuart Ian (alternate For Md Stewart) Chapman
Remuera, Auckland,
Address used since 23 Jul 2003 |
Director | 01 Feb 1996 - 23 Mar 2004 |
|
David Robert (alternate For Ec Spencer) Bryan
Remuera, Auckland,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 01 Mar 2002 |
|
Melvin Douglas Stewart
Epsom, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 01 Jul 2001 |
|
Ian John Massy Wills
Oratia, Auckland,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 30 May 2000 |
|
Lester Lucas Janse
Pakuranga, Auckland,
Address used since 26 Aug 1998 |
Director | 26 Aug 1998 - 17 Sep 1998 |
|
Roy Stanley Younge
Howick,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 30 Jun 1997 |
|
Rosemary May Thorne
Remuera, Auckland,
Address used since 01 Aug 1993 |
Director | 01 Aug 1993 - 30 Jun 1996 |
|
Keith Russell Hiscock
Auckland,
Address used since 01 Aug 1993 |
Director | 01 Aug 1993 - 01 Feb 1996 |
|
Derrick Trevor Westwood Kamins
Pakuranga, Auckland,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 01 Jul 1993 |
|
Melvin Douglas Stewart
Epsom, Auckland,
Address used since 22 Dec 1992 |
Director | 22 Dec 1992 - 01 Jul 1993 |
|
Kathryn Mary Roberts
Auckland 2,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 03 Nov 1992 |
|
Thomas Barry Maguire
Auckland 5,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 03 Nov 1992 |
| 69 Ridge Road , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2019 | Physical & registered | 04 Aug 2015 - 08 Nov 2016 |
| Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2016 | Registered & physical | 11 Mar 2015 - 04 Aug 2015 |
| Level 3, Elders House, 60 Khyber Pass Road, Auckland | Physical | 21 Dec 2000 - 21 Dec 2000 |
| Level 1, 3 Melrose Street, Newmarket, Auckland | Registered & physical | 21 Dec 2000 - 11 Mar 2015 |
| 60 Khyber Pass Road, Auckland | Registered | 21 Dec 2000 - 21 Dec 2000 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 24 Nov 1992 - 21 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick Individual |
Auckland Central Auckland 1010 |
23 Feb 2009 - current |
|
Spencer, Eric Charles Individual |
Saint Marys Bay Auckland 1011 |
23 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - P Spencer Family Trust Other |
08 Jul 1992 - 23 Feb 2009 | |
|
P Spencer Family Trust Other |
08 Jul 1992 - 23 Feb 2009 |
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