Spraggs Investments Limited
Type: NZ Limited Company (Ltd)Spraggs Investments Limited (NZBN 9429040647982) was registered on 15 Dec 1965. 2 addresses are currently in use by the company: 21 Ranzau Road, Hope, Richmond, 7020 (type: registered, physical). 68 Gladstone Road, Richmond, Richmond had been their physical address, until 27 Jan 2022. Spraggs Investments Limited used other names, namely: Kumeu Land Agency Limited from 15 Dec 1965 to 04 Mar 1998. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 415 shares (41.5% of shares), namely:
Mga Trustees Limited (an entity) located at 293 Lincoln Road, Henderson, Auckland postcode 0610,
Soons, Bronwyn Anna (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Soons, Peter Anthony (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 58.5% of all shares (585 shares); it includes
Spraggs Trustee Limited (an entity) - located at Hope, Richmond. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Ranzau Road, Hope, Richmond, 7020 | Registered & physical & service | 27 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Richard Spraggs
Hope, Richmond, 7020
Address used since 16 Feb 2015 |
Director | 26 Feb 1998 - current |
|
Denyse Francis Rumbold
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Jun 2017
Kumeu, Kumeu, 0810
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 19 Oct 2018 |
|
Katherine Ellen Spraggs
Unsworth Heights, Albany,
Address used since 18 Mar 2009 |
Director | 30 Sep 1996 - 05 Jun 2013 |
|
Peter Anthony Soons
Arkles Bay, Whangaparaoa, 0932
Address used since 22 Mar 2006 |
Director | 26 Feb 1998 - 05 Jun 2013 |
|
Bronwyn Anna Soons
Arkles Bay, Whangaparaoa, 0932
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 05 Jun 2013 |
|
Thomas Allen Spraggs
Kumeu,
Address used since 13 Jun 1967 |
Director | 13 Jun 1967 - 24 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| 68 Gladstone Road, Richmond, Richmond, 7020 | Physical & registered | 17 Oct 2018 - 27 Jan 2022 |
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 21 Mar 2013 - 17 Oct 2018 |
| Mclaren Guise Assoc Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 10 Apr 2001 - 21 Mar 2013 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 10 Apr 2001 - 10 Apr 2001 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 10 Apr 2001 - 21 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Entity (NZ Limited Company) |
293 Lincoln Road, Henderson Auckland 0610 |
07 Jun 2013 - current |
|
Soons, Bronwyn Anna Individual |
Arkles Bay Whangaparaoa 0932 |
07 Jun 2013 - current |
|
Soons, Peter Anthony Individual |
Arkles Bay Whangaparaoa 0932 |
07 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spraggs Trustee Limited Shareholder NZBN: 9429030348288 Entity (NZ Limited Company) |
Hope Richmond 7020 |
07 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumbold, Denyse Francis Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Jun 2013 - 31 May 2019 |
|
Spraggs-estate, Thomas Allen Individual |
Unsworth Heights Albany |
15 Dec 1965 - 07 Jun 2013 |
|
Rumbold, Denyse Francis Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Jun 2013 - 31 May 2019 |
|
Spraggs, Katherine Ellen Individual |
Unsworth Heights Albany |
15 Dec 1965 - 07 Jun 2013 |
 |
Mclaren Family Trusts Limited 293 Lincoln Road |
|
Marcus Frankz Limited 293 Lincoln Road |
|
Knox International Consultancy Services Limited 293 Lincoln Road |
|
Reeceo Limited 293 Lincoln Road |
|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Mim Trustees Limited 293 Lincoln Road |