Speke Design Limited
Type: NZ Limited Company (Ltd)Speke Design Limited (issued an NZ business number of 9429039063625) was started on 03 Sep 1991. 4 addresses are currently in use by the company: 6 Delhi Place, Cashmere, Christchurch, 8022 (type: registered, service). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, up until 06 Aug 2018. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 196 shares (98 per cent of shares), namely:
Landsborough Trustee Services No. 9 Limited (an entity) located at Riccarton, Christchurch postcode 8011,
Harris, Graham David (an individual) located at Cashmere, Christchurch postcode 8022,
Harris, Linda Marie (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (2 shares); it includes
Harris, Graham David (an individual) - located at Cashmere, Christchurch. Moving on to the next group of shareholders, share allotment (2 shares, 1%) belongs to 1 entity, namely:
Harris, Linda Marie, located at Cashmere, Christchurch (an individual). Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 06 Aug 2018 |
| 6 Delhi Place, Cashmere, Christchurch, 8022 | Registered & service | 04 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham David Harris
Cashmere, Christchurch, 8022
Address used since 07 Oct 2015 |
Director | 20 Sep 1991 - current |
|
Linda Marie Harris
Cashmere, Christchurch, 8022
Address used since 07 Oct 2015 |
Director | 20 Sep 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 15 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 02 May 2014 - 15 Oct 2015 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 28 Nov 2013 - 02 May 2014 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 28 Nov 2013 - 15 Oct 2015 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 01 May 2012 - 28 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 23 Aug 2010 - 01 May 2012 |
| C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 15 Apr 2010 - 23 Aug 2010 |
| C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 06 May 2009 - 15 Apr 2010 |
| C/-taurus Group Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch | Physical & registered | 29 Apr 2004 - 06 May 2009 |
| Allott Reeves & Co, Civic House, 192 Manchester Street, Christchurch | Registered | 18 Apr 2001 - 29 Apr 2004 |
| Allott Reeves & Co, Civic House, 192 Manchester Street, Christchurch | Physical | 24 Apr 1998 - 24 Apr 1998 |
| Civic House, 192 Manchester Street, Christchurch | Registered | 04 Jul 1997 - 18 Apr 2001 |
| J,mall Office Block, Broderick Road, Johnsonville | Registered | 11 Nov 1991 - 04 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landsborough Trustee Services No. 9 Limited Shareholder NZBN: 9429032447378 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
26 Oct 2018 - current |
|
Harris, Graham David Individual |
Cashmere Christchurch 8022 |
20 Oct 2008 - current |
|
Harris, Linda Marie Individual |
Cashmere Christchurch 8022 |
20 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Graham David Individual |
Cashmere Christchurch 8022 |
20 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Linda Marie Individual |
Cashmere Christchurch 8022 |
20 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landsborough Trustee Services No. 9 Limited Shareholder NZBN: 9429032447378 Company Number: 2197677 Entity |
Riccarton Christchurch 8011 |
26 Aug 2009 - 26 Oct 2018 |
|
Harris, Linda Marie Individual |
Christchurch |
03 Sep 1991 - 07 Oct 2015 |
|
Harris, Graham David Individual |
Christchurch |
03 Sep 1991 - 07 Oct 2015 |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
20 Oct 2008 - 27 Jun 2010 | |
|
Allott, Ian Frederick Individual |
Christchurch |
03 Sep 1991 - 15 Apr 2005 |
|
Null - Harris Family Trust Other |
15 Apr 2005 - 27 Jun 2010 | |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
20 Oct 2008 - 27 Jun 2010 | |
|
Harris Family Trust Other |
15 Apr 2005 - 27 Jun 2010 | |
|
Landsborough Trustee Services No. 9 Limited Shareholder NZBN: 9429032447378 Company Number: 2197677 Entity |
Riccarton Christchurch 8011 |
26 Aug 2009 - 26 Oct 2018 |
|
Harris, Linda Marie Individual |
Christchurch |
03 Sep 1991 - 07 Oct 2015 |
|
Harris, Graham David Individual |
Christchurch |
03 Sep 1991 - 07 Oct 2015 |
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