O Spalding Limited
Type: NZ Limited Company (Ltd)O Spalding Limited (New Zealand Business Number 9429040728834) was registered on 07 Apr 1952. 2 addresses are in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, service). Lincoln Manor, 293 Lincoln Manor, Waitakere City had been their registered address, up to 29 Apr 2020. 8300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4150 shares (50% of shares), namely:
Guise, Penelope Ann (an individual) located at Orakei, Auckland 1071. In the second group, a total of 1 shareholder holds 50% of all shares (4150 shares); it includes
Spalding, Mark (an individual) - located at Cheviot, Cheviot. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 | Physical & service & registered | 29 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Spalding
Cheviot, Cheviot, 7310
Address used since 28 Apr 2017
Maraetai, Maraetai, 2018
Address used since 27 Apr 2016 |
Director | 01 May 1987 - current |
|
Richard Boyd Guise
Orakei, Auckland, 1071
Address used since 18 Apr 2007 |
Director | 01 May 2000 - current |
|
Penelope Ann Guise
Orakei, Auckland, 1071
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Margery Nona Spalding
Howick,
Address used since 14 Jan 1987 |
Director | 14 Jan 1987 - 15 Apr 2001 |
|
Owen Spalding
Howick,
Address used since 14 Jan 1987 |
Director | 14 Jan 1987 - 01 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| Lincoln Manor, 293 Lincoln Manor, Waitakere City | Registered | 22 Apr 2002 - 29 Apr 2020 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 22 Apr 2002 - 29 Apr 2020 |
| Mclaren Guise & Associates, Lincoln Manor, 293 Lincoln Manor, Waitakere City | Registered | 08 May 2001 - 22 Apr 2002 |
| 45 Sale Street, Howick, Auckland | Registered | 25 May 2000 - 08 May 2001 |
| 45 Sale Street, Howick, Auckland | Physical | 25 May 2000 - 25 May 2000 |
| Mclaren Guise & Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 25 May 2000 - 22 Apr 2002 |
| Mclaren Guise & Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 25 May 2000 - 25 May 2000 |
| 18 Moore St, Howick, Auckland | Registered | 18 Apr 1995 - 25 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Penelope Ann Individual |
Orakei Auckland 1071 |
21 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spalding, Mark Individual |
Cheviot Cheviot 7310 |
21 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spalding, Mark Andrew Individual |
Cheviot Cheviot 7310 |
07 Apr 1952 - 28 Feb 2023 |
|
Guise, Richard Boyd Individual |
Orakei Auckland 1071 |
07 Apr 1952 - 28 Feb 2023 |
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