General information

Spillanes Investments Limited

Type: NZ Limited Company (Ltd)
9429040495903
New Zealand Business Number
93746
Company Number
Registered
Company Status

Spillanes Investments Limited (NZBN 9429040495903) was started on 06 Mar 1975. 5 addresess are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 25 Saleyards Road, Otahuhu, Auckland had been their registered address, until 17 Jun 2022. Spillanes Investments Limited used other names, namely: Spillanes Trading Co Limited from 06 Mar 1975 to 02 May 2000. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1500 shares (1.5% of shares), namely:
Spillane, Diane Rosemary (an individual) located at St Heliers, Auckland 1071. As far as the second group is concerned, a total of 1 shareholder holds 4.5% of all shares (4500 shares); it includes
Spillane, William Desmond (an individual) - located at St Heliers, Auckland 1071. Next there is the 3rd group of shareholders, share allocation (94000 shares, 94%) belongs to 3 entities, namely:
Spillane, William Desmond, located at St Heliers, Auckland 1071 (an individual),
Spillane, Diane Rosemary, located at St Heliers, Auckland 1071 (an individual),
Wells, Murray Gordon, located at Ellerslie, Auckland (an individual). The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Jun 2010
25 Saleyards Road, Otahuhu, Auckland, 1062 Physical & service 28 Jun 2010
127 Main Highway, Ellerslie, Auckland, 1051 Registered 17 Jun 2022
Directors
Name and Address Role Period
Diane Rosemary Spillane
St Heliers, Auckland, 1071
Address used since 14 Aug 2008
Director 24 Jun 1985 - current
William Desmond Spillane
St Heliers, Auckland, 1071
Address used since 14 Aug 2008
Director 24 Jun 1985 - current
Addresses
Previous address Type Period
25 Saleyards Road, Otahuhu, Auckland, 1062 Registered 28 Jun 2010 - 17 Jun 2022
25 Saleyard Road, Otahuhu, Auckland Physical 16 Jul 1997 - 28 Jun 2010
25 Saleyard Rd, Otahuhu, Auckland Registered 04 Jun 1997 - 28 Jun 2010
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Spillane, Diane Rosemary
Individual
St Heliers
Auckland 1071
06 Mar 1975 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Spillane, William Desmond
Individual
St Heliers
Auckland 1071
06 Mar 1975 - current
Shares Allocation #3 Number of Shares: 94000
Shareholder Name Address Period
Spillane, William Desmond
Individual
St Heliers
Auckland 1071
06 Mar 1975 - current
Spillane, Diane Rosemary
Individual
St Heliers
Auckland 1071
06 Mar 1975 - current
Wells, Murray Gordon
Individual
Ellerslie
Auckland
1051
17 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Wd Spillane Family Trust
Other
27 Jul 2004 - 27 Jun 2010
Null - Wd Spillane Family Trust
Other
27 Jul 2004 - 27 Jun 2010
Location
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