General information

Spence Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429040010601
New Zealand Business Number
203192
Company Number
Registered
Company Status

Spence Investment Holdings Limited (NZBN 9429040010601) was started on 29 Nov 1983. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton had been their registered address, until 10 Feb 2012. Spence Investment Holdings Limited used more aliases, namely: D.e. & L.m. Spence Limited from 03 Feb 1986 to 01 Mar 2006, Northside Supermarket Limited (29 Nov 1983 to 03 Feb 1986). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 6120 shares (61.2% of shares), namely:
B K Trustees (2016) Limited (an entity) located at Ashburton postcode 7700,
Spence, Douglas Eldrid (an individual) located at Christchurch,
Spence, Lois Muriel (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 19.4% of all shares (1940 shares); it includes
Spence, Douglas Eldrid (an individual) - located at Christchurch. The third group of shareholders, share allotment (1940 shares, 19.4%) belongs to 1 entity, namely:
Spence, Lois Muriel, located at Christchurch (an individual). Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 10 Feb 2012
Directors
Name and Address Role Period
Douglas Eldrid Spence
Christchurch, 8022
Address used since 23 Feb 2016
Director 26 Feb 1992 - current
Lois Muriel Spence
Christchurch, 8022
Address used since 23 Feb 2016
Director 26 Feb 1992 - current
Addresses
Previous address Type Period
Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton Registered & physical 12 Feb 1999 - 10 Feb 2012
144 Tancred Street, Ashburton Registered & physical 12 Feb 1999 - 12 Feb 1999
402 Thames Highway, Oamaru Registered 15 Mar 1994 - 12 Feb 1999
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6120
Shareholder Name Address Period
B K Trustees (2016) Limited
Shareholder NZBN: 9429042512318
Entity (NZ Limited Company)
Ashburton
7700
18 Apr 2019 - current
Spence, Douglas Eldrid
Individual
Christchurch
29 Nov 1983 - current
Spence, Lois Muriel
Individual
Christchurch
29 Nov 1983 - current
Shares Allocation #2 Number of Shares: 1940
Shareholder Name Address Period
Spence, Douglas Eldrid
Individual
Christchurch
29 Nov 1983 - current
Shares Allocation #3 Number of Shares: 1940
Shareholder Name Address Period
Spence, Lois Muriel
Individual
Christchurch
29 Nov 1983 - current

Historic shareholders

Shareholder Name Address Period
Brown, George Stanley
Individual
Allenton
Ashburton
7700
26 Feb 2004 - 18 Apr 2019
Location
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