Spicers Service Company Limited
Type: NZ Limited Company (Ltd)Spicers Service Company Limited (issued an NZ business number of 9429039526113) was incorporated on 01 Dec 1987. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their registered address, up to 05 Dec 2018. Spicers Service Company Limited used other names, namely: Kirk Barclay Service Company Limited from 01 Dec 1987 to 24 Jul 1992. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67 shares (67% of shares), namely:
Ward, Timothy Patrick (an individual) located at Invercargill. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Smith, Brian Mayo (an individual) - located at Mission Bay, Auckland. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Registered & physical & service | 05 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Patrick Ward
Gladstone, Invercargill, 9810
Address used since 30 Nov 2015 |
Director | 09 Dec 1998 - current |
|
Brian Mayo Smith
Mission Bay, Auckland, 1071
Address used since 27 Nov 2009 |
Director | 01 Jun 1993 - 30 Nov 2015 |
|
Judith Mary Stanway
No 2 Rd, Rotorua,
Address used since 02 Jun 1999 |
Director | 02 Jun 1999 - 30 Nov 2015 |
|
David Herron Munro
Christchurch,
Address used since 04 Apr 1992 |
Director | 04 Apr 1992 - 29 Jul 2005 |
|
Richard Grant Simpson
Ngaio, Welllington,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 29 Jul 2005 |
|
David Edward Mitchell
Invercargill,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 02 Jun 1999 |
|
William Arnott Arcus
Khandallah, Wellington,
Address used since 09 Jun 1994 |
Director | 09 Jun 1994 - 09 Dec 1998 |
|
Owen Coutts Pierce
Pakuranga,
Address used since 04 Apr 1992 |
Director | 04 Apr 1992 - 09 Jun 1994 |
|
Denys John Wright
Wilton, Wellington,
Address used since 04 Apr 1992 |
Director | 04 Apr 1992 - 01 Jun 1993 |
|
Keith Raymond Smith
Mission Bay,
Address used since 04 Apr 1992 |
Director | 04 Apr 1992 - 01 Jun 1993 |
|
William Arnott Arcus
Khandallah, Wellington,
Address used since 04 Apr 1992 |
Director | 04 Apr 1992 - 01 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 31 Aug 2016 - 05 Dec 2018 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Physical & registered | 02 Feb 2015 - 31 Aug 2016 |
| Same As Registered Office | Physical | 26 Dec 1998 - 26 Dec 1998 |
| 3rd Floor, 89 Courtenay Place, Wellington | Registered | 26 Dec 1998 - 26 Dec 1998 |
| Lexicon House, 123 Spey Street, Invercargill | Registered & physical | 26 Dec 1998 - 02 Feb 2015 |
| - | Physical | 17 Dec 1998 - 26 Dec 1998 |
| Westpac Tower, 120 Albert Street, Auckland 1 | Registered | 29 Jul 1994 - 26 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Timothy Patrick Individual |
Invercargill |
01 Dec 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brian Mayo Individual |
Mission Bay Auckland |
01 Dec 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Richard Grant Individual |
Ngaio Welllington |
01 Dec 1987 - 30 Nov 2005 |
|
Munro, David Herron Individual |
Christchurch |
01 Dec 1987 - 30 Nov 2005 |
 |
Peter Laurie Building Contractor Limited 136 Spey Street |
|
Bdo Invercargill Limited 136 Spey Street |
|
Brian Nicoll Engineering (2004) Limited 136 Spey Street |
|
Invercargill Motorpainters Limited 136 Spey Street |
|
Clyde Village Vineyard Limited 136 Spey Street |
|
Grose Investments Limited 136 Spey Street |