General information

Spencer Equities Limited

Type: NZ Limited Company (Ltd)
9429039359209
New Zealand Business Number
423080
Company Number
Registered
Company Status

Spencer Equities Limited (issued an NZ business identifier of 9429039359209) was started on 30 Mar 1989. 2 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 9,, 33 Federal Street, Auckland had been their registered address, up until 02 May 2023. Spencer Equities Limited used more names, namely: Dresden Equities Limited from 30 Mar 1989 to 12 Nov 2015. 150 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150 shares (100% of shares), namely:
Tasman Holdings (Traders) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 04 Feb 2024.

Current address Type Used since
Level 9,, 33 Federal Street, Auckland, 1010 Physical 04 Nov 2020
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 Registered & service 02 May 2023
Directors
Name and Address Role Period
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 24 Apr 1998
Director 24 Apr 1998 - current
William John Strowger
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019
Auckland Central, Auckland, 1010
Address used since 10 May 2018
Director 10 May 2018 - current
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018
Director 10 May 2018 - current
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 05 Aug 1994
Director 05 Aug 1994 - 09 Jun 2017
Peter Albert Spencer
Rd1, Manurewa,
Address used since 28 Nov 2007
Director 16 May 1990 - 02 Aug 2008
Kenneth Ernst Francis Grenney
Remuera, Auckland,
Address used since 24 Apr 1998
Director 24 Apr 1998 - 22 Oct 1998
Robert Arnold Mcleod
Rothesay Bay, Auckland,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 19 Apr 1989
Addresses
Previous address Type Period
Level 9,, 33 Federal Street, Auckland, 1010 Registered 11 Nov 2020 - 02 May 2023
Level 9,, 33 Federal Street, Auckland, 1010 Service 04 Nov 2020 - 02 May 2023
Level 9, 33 Federal Street, 57-59 Symonds Street, Auckland, 1010 Registered 26 Aug 2020 - 11 Nov 2020
Level 9, 33 Federal Street, 57-59 Symonds Street, Auckland, 1010 Physical 26 Aug 2020 - 04 Nov 2020
8th Floor, 57-59 Symonds Street, Auckland, 1010 Physical & registered 25 Nov 2011 - 26 Aug 2020
8th Floor, Equitable House, 57-59 Symonds Street, Auckland Physical & registered 19 Oct 2004 - 25 Nov 2011
Prudential House, 57-59 Symonds St, Auckland 1 Registered 15 Nov 2000 - 19 Oct 2004
8th Floor L J Hooker House, 57-59 Symonds St, Auckland Physical 15 Nov 2000 - 19 Oct 2004
8th Floor, 57-59 Symonds St, Auckland Physical 15 Nov 2000 - 15 Nov 2000
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
Shareholder Name Address Period
Tasman Holdings (traders) Limited
Shareholder NZBN: 9429049456943
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Entity
57-59 Symonds Street, Auckland
1010
30 Mar 1989 - 07 Oct 2021
Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Entity
Auckland
1010
30 Mar 1989 - 07 Oct 2021
Location