General information

Peter Spiers Electrical Limited

Type: NZ Limited Company (Ltd)
9429039227805
New Zealand Business Number
467282
Company Number
Registered
Company Status

Peter Spiers Electrical Limited (issued an NZ business number of 9429039227805) was started on 30 Mar 1990. 3 addresses are currently in use by the company: 109 Main Road, Katikati, 3129 (type: registered, registered). 109 Main Road, Katikati, Katikati had been their registered address, until 15 Feb 2017. Peter Spiers Electrical Limited used other aliases, namely: Barnett & Spiers Electrical Limited from 30 Mar 1990 to 09 Aug 1996. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9800 shares (98 per cent of shares), namely:
Spiers, Anne Victoria (a director) located at Waihi Beach, Waihi Beach postcode 3611,
G & L Trustee 2010 Limited (an entity) located at Waihi postcode 3610,
Spiers, Peter Michael (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Spiers, Anne Victoria (a director) - located at Waihi Beach, Waihi Beach. Moving on to the next group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Spiers, Peter Michael, located at Waihi Beach, Waihi Beach (an individual). Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
63 Beach Road, Waihi Beach, Waihi Beach, 3611 Physical & service 06 Mar 2014
109 Main Road, Katikati, 3129 Registered 15 Feb 2017
109 Main Road, Katikati, 3129 Registered 08 Mar 2024
Directors
Name and Address Role Period
Peter Michael Spiers
Waihi Beach, Waihi Beach, 3611
Address used since 26 Feb 2014
Director 30 Mar 1990 - current
Anne Victoria Spiers
Waihi Beach, Waihi Beach, 3611
Address used since 26 Feb 2014
Director 03 Feb 1994 - current
Victoria Anne Spiers
Waihi Beach, Waihi Beach, 3611
Address used since 26 Feb 2014
Director 03 Feb 1994 - current
Stephen Paul Barnett
Waihi,
Address used since 30 Mar 1990
Director 30 Mar 1990 - 03 Feb 1994
Addresses
Previous address Type Period
109 Main Road, Katikati, Katikati, 3129 Registered 04 Mar 2015 - 15 Feb 2017
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 09 Mar 2012 - 04 Mar 2015
22 Brighton Road, Waihi Beach Physical 21 Oct 2009 - 06 Mar 2014
C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 21 Oct 2009 - 09 Mar 2012
195 Mahoe Street, Te Awamutu Physical & registered 10 Aug 2004 - 21 Oct 2009
C/- Mervyn Gyde, 74 Mahoe Street, Te Awamutu Registered 09 Feb 2000 - 10 Aug 2004
41 Bank Street, Te Awamutu Physical 09 Feb 2000 - 10 Aug 2004
74 Mahoe Street, Te Awamutu Physical 09 Feb 2000 - 09 Feb 2000
74 Mahoe Street, Te Awamutu Registered 14 Feb 1997 - 09 Feb 2000
C/- Barnett & Spiers Electrical Limited,, Seddon Street,, Waihi. Registered 27 Sep 1993 - 14 Feb 1997
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Spiers, Anne Victoria
Director
Waihi Beach
Waihi Beach
3611
12 Jul 2022 - current
G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Entity (NZ Limited Company)
Waihi
3610
08 Dec 2009 - current
Spiers, Peter Michael
Individual
Waihi Beach
Waihi Beach
3611
08 Dec 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Spiers, Anne Victoria
Director
Waihi Beach
Waihi Beach
3611
12 Jul 2022 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Spiers, Peter Michael
Individual
Waihi Beach
Waihi Beach
3611
30 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Spiers, Victoria Anne
Individual
Waihi Beach
Waihi Beach
3611
30 Mar 1990 - 12 Jul 2022
Spiers, Victoria Anne
Individual
Waihi Beach
Waihi Beach
3611
08 Dec 2009 - 12 Jul 2022
Spiers, Matthew John
Individual
Waihi Beach
Waihi Beach
3611
08 Dec 2009 - 23 Nov 2022
Spiers, Victoria Anne
Individual
Waihi Beach
Waihi Beach
3611
08 Dec 2009 - 12 Jul 2022
Location
Companies nearby