General information

Spooner Properties Limited

Type: NZ Limited Company (Ltd)
9429039103949
New Zealand Business Number
508537
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1002
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
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
Shares Allocation #2 Number of Shares: 334
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
Shares Allocation #3 Number of Shares: 334
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

Historic shareholders

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
Location
Companies nearby