General information
Spedding Limited
Type: NZ Limited Company (Ltd)9429040752785
New Zealand Business Number
41132
Company Number
Registered
Company Status
Spedding Limited (NZBN 9429040752785) was incorporated on 04 Apr 1912. 6 addresess are in use by the company: Level 4, 15 Bourke Road, Mascot, 2020 (type: postal, postal). 315 Rosebank Road, Avondale, Auckland had been their registered address, until 30 Nov 2020. 65000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 65000 shares (100 per cent of shares), namely:
Pisl Limited (an entity) located at Strathmore Park, Wellington postcode 6022. Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Raukawa Street, Strathmore Park, Wellington, 6022 | Registered & physical & service | 30 Nov 2020 |
| Gpo Box 4032, Sydney Nsw, 2001 | Postal | 06 Sep 2021 |
| 4 Raukawa Street, Strathmore Park, Wellington, 6022 | Office & delivery | 06 Sep 2021 |
| Level 4, 15 Bourke Road, Mascot, 2020 | Postal | 04 Sep 2023 |
Contact info
61 2 87884600
Phone (Phone)
accounts@mpower.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
neil.langridge@mpower.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Harry Wise
623 New South Head Road, Rose Bay,sydney, Nsw 2029,
Address used since 11 Oct 2004
Mascot, Sydney, 2020
Address used since 01 Jan 1970
264 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
133 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Sep 1991 - current |
|
Harvey Wu
Strathmore Park, Wellington, 6022
Address used since 07 Sep 2010 |
Director | 02 Sep 1991 - current |
|
Nathan Wise
Mascot, Sydney, 2020
Address used since 01 Jan 1970
Bellevue Hill, Nsw, 2023
Address used since 07 Dec 2013
264 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
133 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Jun 2006 - current |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 27 Apr 2016 |
|
David John Henderson
Rozelle, Sydney Nsw 2039, Australia,
Address used since 20 Feb 2006 |
Director | 02 Sep 1991 - 30 Jun 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 15 Bourke Road, Mascot, 2020 | Postal | 04 Sep 2023 |
Principal place of activity
| 4 Raukawa Street , Strathmore Park , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 315 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 01 Oct 2020 - 30 Nov 2020 |
| Unit B, 237 Bush Road, Albany, Auckland, 0632 | Registered & physical | 14 Jul 2016 - 01 Oct 2020 |
| Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 | Registered & physical | 10 Sep 2014 - 14 Jul 2016 |
| Level 5, 38 Waring Taylor Street, Wellington, 6011 | Registered & physical | 19 Jan 2011 - 10 Sep 2014 |
| Level 10 Bayleys Building, Brandon St, Wellington | Physical & registered | 28 Jul 2006 - 19 Jan 2011 |
| Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington | Registered | 17 Dec 1999 - 28 Jul 2006 |
| Mathers Harkness And Peterson, Level 9 Hitachi Data Systems House, 45-54 Mulgrave Street, Wellington | Physical | 05 Oct 1998 - 28 Jul 2006 |
| Level 11, Morrison Kent House, 105 The Terrace, Wellington | Registered | 05 Oct 1998 - 17 Dec 1999 |
| Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington | Physical | 05 Oct 1998 - 05 Oct 1998 |
| Level 11, Morrison Kent House, 105 The Terrace, Wellington | Physical | 05 Oct 1998 - 05 Oct 1998 |
| Level 20, Marac House, 105-109 The Terrace, Wellington | Registered | 06 Feb 1997 - 05 Oct 1998 |
Financial Data
Financial info
65000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 65000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pisl Limited Shareholder NZBN: 9429032257847 Entity (NZ Limited Company) |
Strathmore Park Wellington 6022 |
04 Apr 1912 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise, Peter Harry Individual |
Rose Bay Sydney, Nsw 2029, Australia |
04 Apr 1912 - 21 Feb 2006 |
|
Peter Harry Wise Individual |
Rose Bay Sydney, Nsw 2029, Australia |
04 Apr 1912 - 21 Feb 2006 |
Ultimate Holding Company
| Effective Date | 21 Jan 2020 |
| Name | Mpower Group Limited |
| Type | Listed Public Company |
| Country of origin | AU |
| Address |
Suite 3204 Level 32 Australia Square 264 George Street Sydney Nsw 2000 |
Location
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