Spooner Properties Limited (issued an NZ business identifier of 9429039103949) was launched on 20 May 1991. 2 addresses are in use by the company: 49 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 49 Boston Road, Grafton, Auckland had been their physical address, up until 21 Jul 2022. Spooner Properties Limited used other names, namely: Movement One Limited from 20 May 1991 to 20 Aug 1991. 1002 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 334 shares (33.33 per cent of shares), namely:
Parker, Joanna Clare (an individual) located at Birkenhead, Auckland postcode 0626,
Spooner, Michael John (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (334 shares); it includes
Smales, Ngaire Ann (an individual) - located at Rd 1, Waitoki,
Spooner, Roger James (an individual) - located at Manly, Whangaparaoa,
Stulich, Jennifer Kathleen (an individual) - located at Mount Albert, Auckland. Moving on to the 3rd group of shareholders, share allotment (334 shares, 33.33%) belongs to 3 entities, namely:
Wadams, A J, located at Rd3, Albany (an individual),
Spooner, Bruce Melville, located at R D 3, Albany, Auckland (an individual),
Spooner, A M, located at Rd3, Albany (an individual). The Businesscheck information was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
49 Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 21 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Bruce Melville Spooner
Rd 3, Albany, 0793
Address used since 03 Jul 2015 |
Director | 13 Sep 1991 - current |
Roger James Spooner
Manly, Whangaparaoa, 0930
Address used since 18 Jan 2021
Parnell, Auckland, 1052
Address used since 03 Jul 2015 |
Director | 13 Sep 1991 - current |
Michael John Spooner
Devonport, Auckland, 0624
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
John Gordon Spooner
Hauraki, Auckland, 0622
Address used since 03 Jul 2015 |
Director | 13 Sep 1991 - 28 Feb 2024 |
Previous address | Type | Period |
---|---|---|
49 Boston Road, Grafton, Auckland | Physical | 24 Aug 1997 - 21 Jul 2022 |
49 Boston Road, Auckland 3 | Registered | 30 Aug 1991 - 21 Jul 2022 |
67 Customs Street, Auckland | Registered | 29 Aug 1991 - 30 Aug 1991 |
Shareholder Name | Address | Period |
---|---|---|
Parker, Joanna Clare Individual |
Birkenhead Auckland 0626 |
20 Nov 2023 - current |
Spooner, Michael John Individual |
Devonport Auckland 0624 |
20 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Smales, Ngaire Ann Individual |
Rd 1 Waitoki 0871 |
14 Jun 2018 - current |
Spooner, Roger James Individual |
Manly Whangaparaoa 0930 |
20 May 1991 - current |
Stulich, Jennifer Kathleen Individual |
Mount Albert Auckland 1025 |
14 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wadams, A J Individual |
Rd3 Albany |
20 May 1991 - current |
Spooner, Bruce Melville Individual |
R D 3 Albany, Auckland |
20 May 1991 - current |
Spooner, A M Individual |
Rd3 Albany |
20 May 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Spooner, R F Individual |
Takapuna North Shore City 0622 |
20 May 1991 - 20 Nov 2023 |
Spooner, J G Individual |
Takapuna North Shore City 0622 |
20 May 1991 - 20 Nov 2023 |
Spooner, R L Individual |
Parnell |
20 May 1991 - 14 Jun 2018 |
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