General information

Spear & Jackson [new Zealand] Limited

Type: NZ Limited Company (Ltd)
9429040383323
New Zealand Business Number
106944
Company Number
Registered
Company Status

2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 08 Apr 2015. 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400000 shares (100% of shares). The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical & service 08 Apr 2015
Directors
Name and Address Role Period
Alaina S. Director 01 Apr 2015 - current
Ian A. Director 11 Jul 2019 - current
Peter Andrew Hiscock
Hillcrest Road, Frankston, Vic 3199
Address used since 01 Oct 2022
Dandendong, South Melbourne, Vic, 3008
Address used since 01 Jan 1970
Director 01 Oct 2022 - current
Stephen Gerard Daniel
Rowville, Victoria, 3178
Address used since 11 Jul 2019
Dandendong, South Melbourne, Vic, 3008
Address used since 01 Jan 1970
Director 11 Jul 2019 - 30 Sep 2022
Alexander James Boyd
Dandenong, South Victoria, 3175
Address used since 01 Jan 1970
Dandenong, South Victoria, 3175
Address used since 01 Jan 1970
Templestowe, Melbourne, Victoria, 3016
Address used since 17 Nov 2015
Director 06 Nov 2003 - 01 Jul 2019
Simon Nai-cheng Hsu
27 Tai Tam Road, Hong Kong,
Address used since 13 Jan 2016
Director 13 Jan 2016 - 01 Jul 2019
Henry Woon Lim
San Franciso, Ca, 94122
Address used since 07 Mar 2014
Director 07 Mar 2014 - 30 Nov 2015
Patrick D. Director 30 Apr 2009 - 31 Mar 2015
Mark F. Director 04 Mar 2013 - 07 Mar 2014
Henry Woon-hoe Lim
San Francisco, California, 94122
Address used since 30 Jun 2010
Director 30 Jun 2010 - 04 Feb 2013
Brian Cyril Beazer
Suite 34d, New York, Ny 10016, United States,
Address used since 30 Apr 2009
Director 30 Apr 2009 - 30 Jun 2010
William Fletcher
Sheffield, South Yorkshire, S25 4 Az, United Kingdom,
Address used since 25 Jun 2002
Director 25 Jun 2002 - 30 Apr 2009
Dennis Crowley
Suite 314, Boca Raton, Florida 33431 Usa,
Address used since 26 Nov 2002
Director 26 Nov 2002 - 20 Apr 2004
James Martin Duursma
Mt Bliza, Victoria, Australia,
Address used since 12 Dec 2001
Director 12 Dec 2001 - 05 Nov 2003
Philip Walter Hansen
Remuera, Auckland,
Address used since 06 Sep 1999
Director 06 Sep 1999 - 23 May 2003
David John Wolstenholme
Middlebridge Road, Gringley-on-the-wash Dn 10 45 D, England,
Address used since 06 Mar 2002
Director 06 Mar 2002 - 11 Nov 2002
Antonio Lisanti
Matlock, Derbyshire De 4 2ap U.k,
Address used since 18 Aug 2000
Director 18 Aug 2000 - 28 Mar 2002
June Hea Woon Lamb
Titirangi, Auckland,
Address used since 31 Jul 1998
Director 31 Jul 1998 - 30 Sep 2001
Jeffrey Vernon Wilkinson
Handsworth Road, Sheffield, England,
Address used since 22 Feb 1995
Director 22 Feb 1995 - 26 May 2000
Brian Robert Francis
130 Great South Road, Remuera, Auckland,
Address used since 07 Dec 1993
Director 07 Dec 1993 - 30 Sep 1999
David Albert J Glen
Beachaven, Auckland,
Address used since 24 Jan 1991
Director 24 Jan 1991 - 31 Jul 1998
Robert Victor Browne
Browns Bay, Auckland,
Address used since 24 Jan 1991
Director 24 Jan 1991 - 31 Dec 1994
Addresses
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered 07 Apr 2014 - 08 Apr 2015
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered 08 Dec 2011 - 07 Apr 2014
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Physical 08 Dec 2011 - 08 Apr 2015
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 Registered 01 Apr 2011 - 08 Dec 2011
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered 06 May 2010 - 01 Apr 2011
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Physical 06 May 2010 - 08 Dec 2011
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 01 Jul 2009 - 06 May 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 04 Jun 2008 - 01 Jul 2009
Level 4, 52 Symonds Street, Auckland Registered & physical 18 Jun 2004 - 04 Jun 2008
18 Barrhead Place, Avondale, Auckland Physical 11 Aug 1995 - 18 Jun 2004
4th Floor Barclays House, 70 Shortland St Registered 05 Jan 1995 - 18 Jun 2004
Financial Data
Financial info
400000
Total number of Shares
March
Annual return filing month
September
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
Shareholder Name Address Period
James Neill Holdings Limited
Other (Other)
31 Oct 1979 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Snh Global Holdings Limited
Type Company
Ultimate Holding Company Number 1775615
Country of origin VG
Address Ccs Trustees Limited
236 Main Street, Road Town
Tortola
Location
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