General information

Spire Investments Limited

Type: NZ Limited Company (Ltd)
9429039563729
New Zealand Business Number
358292
Company Number
Registered
Company Status

Spire Investments Limited (issued a business number of 9429039563729) was incorporated on 28 Oct 1987. 2 addresses are currently in use by the company: Harris Taylor Limited, 67 High Street, Hawera, 4610 (type: physical, registered). Messrs Halliwells, Barristers and Solicitors, Regent Street, Hawera had been their registered address, up to 23 Sep 1996. Spire Investments Limited used more names, namely: Halliwells Nominees Limited from 28 Oct 1987 to 11 Mar 1994. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Brewer, Hilary Ann (an individual) located at Hilltop, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 330 shares); it includes
Brewer, Cameron Eric (an individual) - located at Hilltop, Taupo. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Brewer, David William Handley, located at Hilltop, Taupo (an individual). Our information was updated on 26 Mar 2024.

Current address Type Used since
Harris Taylor Limited, 67 High Street, Hawera, 4610 Physical & registered & service 23 Feb 2016
Contact info
No website
Website
Directors
Name and Address Role Period
David William Handley Brewer
Hilltop, Taupo, 3330
Address used since 15 Feb 2016
Director 26 Aug 1996 - current
Hilary Ann Brewer
Hilltop, Taupo, 3330
Address used since 15 Feb 2016
Director 26 Aug 1996 - current
Preston Edward Bulfin
Hawera, Hawera, 4610
Address used since 15 Feb 2016
Director 12 Feb 1991 - 30 Nov 2018
Alan Douglas Horner
Hawera,
Address used since 24 Dec 1993
Director 24 Dec 1993 - 26 Aug 1996
Kenneth Alan Horner
Hawera,
Address used since 29 Apr 1994
Director 29 Apr 1994 - 22 Aug 1996
James Peter Feely
Wellington,
Address used since 27 Nov 1987
Director 27 Nov 1987 - 29 Apr 1994
Alan John Clark
Hawera,
Address used since 12 Feb 1991
Director 12 Feb 1991 - 12 Feb 1991
Addresses
Previous address Type Period
Messrs Halliwells, Barristers And Solicitors, Regent Street, Hawera Registered 23 Sep 1996 - 23 Sep 1996
Messrs Harris Taylor, 67 High Street, Hawera Registered 23 Sep 1996 - 23 Feb 2016
Messrs Halliwells, Barristers And Solicitors, Regent Street, Hawera Registered 18 May 1994 - 23 Sep 1996
67 High Street, Hawera Physical 20 Feb 1992 - 23 Feb 2016
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Brewer, Hilary Ann
Individual
Hilltop
Taupo
3330
28 Oct 1987 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Brewer, Cameron Eric
Individual
Hilltop
Taupo
3330
28 Oct 1987 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Brewer, David William Handley
Individual
Hilltop
Taupo
3330
28 Oct 1987 - current
Shares Allocation #4 Number of Shares: 330
Shareholder Name Address Period
Brewer, Hamish David
Individual
Hilltop
Taupo
3330
28 Oct 1987 - current
Shares Allocation #5 Number of Shares: 330
Shareholder Name Address Period
Brewer, Alistair Harold
Individual
Hilltop
Taupo
3330
07 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Brewer, David William Handley
Individual
Rainbow Point
Taupo
3330
18 Sep 2006 - 07 Jul 2016
Brewer, Alistair Harold
Individual
Taupo
28 Oct 1987 - 18 Sep 2006
Brewer, Hilary Ann
Individual
Rainbow Point
Taupo
3330
18 Sep 2006 - 07 Jul 2016
Bulfin, Preston
Individual
Hawera
Hawera
4610
18 Sep 2006 - 07 Jul 2016
Location
Companies nearby