Spencer Glass Yachts Limited
Type: NZ Limited Company (Ltd)Spencer Glass Yachts Limited (issued an NZBN of 9429040546094) was launched on 06 Mar 1973. 4 addresses are currently in use by the company: 18 Morcom Lane, Kerikeri, Kerikeri, 0230 (type: registered, service). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their physical address, up until 22 Mar 2019. 2000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1000 shares (50% of shares), namely:
Am Trustee (Tm Barrett) Limited (an entity) located at Takapuna, North Shore City postcode 0622,
Barrett, Nicola Margaret (a director) located at Kerikeri, Kerikeri postcode 0230,
Barrett, Anne Lucinda (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 1000 shares); it includes
Am Trustee (Jl Barrett) Limited (an entity) - located at Takapuna, North Shore City,
Barrett, Nicola Margaret (a director) - located at Kerikeri, Kerikeri,
Barrett, Anne Lucinda (an individual) - located at Devonport, Auckland. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Chapel Street, Russell, Russell, 0202 | Physical & registered & service | 22 Mar 2019 |
| 18 Morcom Lane, Kerikeri, Kerikeri, 0230 | Registered & service | 01 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Margaret Barrett
Kerikeri, Kerikeri, 0230
Address used since 22 Feb 2024
Russell, Russell, 0202
Address used since 25 Feb 2015 |
Director | 26 Mar 1987 - current |
|
Anne Lucinda Barrett
Devonport, Auckland, 0624
Address used since 23 Feb 2024 |
Director | 27 Jun 2013 - current |
|
Anne Lucinda Harrison
Devonport, Auckland, 0624
Address used since 27 Feb 2016
Freemans Bay, Auckland, 1011
Address used since 26 Feb 2016 |
Director | 27 Jun 2013 - current |
|
Stanley Charles Harwood
Stanley Point, Auckland, 0624
Address used since 05 Mar 2013 |
Director | 26 Mar 1987 - 07 Nov 2013 |
|
Terence Morcom Barrett
Kerikeri,
Address used since 30 Nov 2005 |
Director | 26 Mar 1987 - 30 Jan 2008 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 05 Aug 2014 - 22 Mar 2019 |
| C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Mar 2013 - 05 Aug 2014 |
| C/-carlton Dfk,, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 21 Mar 2006 - 04 Mar 2013 |
| 104 Kemp Road, Kerikeri | Physical | 01 Mar 2006 - 21 Mar 2006 |
| C/-carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 10 May 2005 - 04 Mar 2013 |
| 112 Riverview Road, Kerikeri | Physical | 06 Oct 1997 - 01 Mar 2006 |
| 410 Lake Road, Takapuna, Auckland | Physical | 06 Oct 1997 - 06 Oct 1997 |
| 410 Lake Rd, Takapuna, Auckland | Registered | 14 Apr 1997 - 10 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Am Trustee (tm Barrett) Limited Shareholder NZBN: 9429051203023 Entity (NZ Limited Company) |
Takapuna North Shore City 0622 |
31 Jul 2023 - current |
|
Barrett, Nicola Margaret Director |
Kerikeri Kerikeri 0230 |
26 Feb 2016 - current |
|
Barrett, Anne Lucinda Individual |
Devonport Auckland 0624 |
31 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Am Trustee (jl Barrett) Limited Shareholder NZBN: 9429051203016 Entity (NZ Limited Company) |
Takapuna North Shore City 0622 |
31 Jul 2023 - current |
|
Barrett, Nicola Margaret Director |
Kerikeri Kerikeri 0230 |
26 Feb 2016 - current |
|
Barrett, Anne Lucinda Individual |
Devonport Auckland 0624 |
31 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Paul Mervyn Individual |
Pukekohe Pukekohe 2120 |
06 Mar 1973 - 31 Jul 2023 |
|
Collins, Paul Mervyn Individual |
Pukekohe Pukekohe 2120 |
06 Mar 1973 - 31 Jul 2023 |
|
Barrett, Judith Leslie Individual |
Russell Russell 0202 |
06 Mar 1973 - 31 Jul 2023 |
|
Harrison, Anne Lucinda Individual |
Devonport Auckland 0624 |
06 Mar 1973 - 31 Jul 2023 |
|
Armstrong, Ian Harling Individual |
Milford Auckland 0620 |
06 Mar 1973 - 27 Jun 2013 |
|
Armstrong, Ian Harling Individual |
Milford Auckland 0620 |
06 Mar 1973 - 27 Jun 2013 |
|
Harwood, Stanley Charles Individual |
Stanley Point Auckland 0624 |
06 Mar 1973 - 17 Jan 2014 |
|
Van Oosterom, Nicola Margaret Individual |
Russell Russell 0202 |
06 Mar 1973 - 26 Feb 2016 |
|
Nh Trustees No.5 Limited Shareholder NZBN: 9429030815674 Company Number: 3711286 Entity |
27 Jun 2013 - 17 Jan 2014 | |
|
Barrett, Terence Morcom Individual |
Kerikeri |
06 Mar 1973 - 15 Mar 2006 |
|
Nh Trustees No.5 Limited Shareholder NZBN: 9429030815674 Company Number: 3711286 Entity |
27 Jun 2013 - 17 Jan 2014 | |
|
Storey, Alfred Mackay Individual |
Stanley Point Auckland 0624 |
24 Nov 2004 - 27 Jun 2013 |
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