General information
Speirs Group Limited
Type: NZ Limited Company (Ltd)9429040900704
New Zealand Business Number
19312
Company Number
Registered
Company Status
Speirs Group Limited (issued an NZBN of 9429040900704) was started on 02 Nov 1966. 5 addresess are currently in use by the company: 19 Lower High Street, Marton, Marton, 4710 (type: physical, registered). 4 Lower High Street, Marton had been their physical address, up until 14 Nov 2018. Speirs Group Limited used other aliases, namely: D.p. & R.n. Spiers Limited from 02 Nov 1966 to 21 Sep 1970. 4012596 shares are allocated to 23 shareholders who belong to 9 shareholder groups. The first group consists of 4 entities and holds 25721 shares (0.64% of shares), namely:
Markhams Wanganui Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Speirs, David John (an individual) located at Bethlehem, Tauranga postcode 3110,
Baldwin, Sandra Lyn (an individual) located at Palmerston North, Palmerston North postcode 4414. In the second group, a total of 4 shareholders hold 1.05% of all shares (exactly 42179 shares); it includes
Baldwin, Sandra Lyn (an individual) - located at Palmerston North, Palmerston North,
Nicholas, Shiree Ann (an individual) - located at Rd 29, Hawera,
Speirs, David John (an individual) - located at Bethlehem, Tauranga. Moving on to the third group of shareholders, share allocation (52123 shares, 1.3%) belongs to 3 entities, namely:
Glendinnings Trustee Company Limited, located at 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North, Null (an entity),
Le Moigne, Susan Rose, located at Fitzherbert, Palmerston North (an individual),
Speirs, Robert Nelson, located at Titirangi, Auckland (an individual). Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Computershare Registry Services Limited, Private Bag 92119, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jan 2003 |
| Unit 4, 251 Broadway Avenue, Palmerston North, 4400 | Other (Address for Records) | 31 Jul 2012 |
| 19 Lower High Street, Marton, Marton, 4710 | Physical & registered & service | 14 Nov 2018 |
Contact info
64 6 3506004
Phone (Phone)
lees@speirs.co.nz
Email
www.speirs.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Nelson Speirs
Hokowhitu, Palmerston North, 4410
Address used since 12 Jan 2010
Milson, Palmerston North, 4414
Address used since 21 Mar 2018
Milson, Palmerston North, 4414
Address used since 20 Jul 2019 |
Director | 01 Jan 1994 - current |
|
David John Speirs
Glendowie, Auckland, 1071
Address used since 28 Jul 2016
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2019 |
Director | 01 Feb 2016 - current |
|
Lee Guy Wright Simpson
Rd 9, Palmerston North, 4479
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
Fred Allan Hutchings
Tauranga, Tauranga, 3110
Address used since 11 Sep 2014 |
Director | 11 Sep 2014 - 30 Sep 2023 |
|
Derek Neil Walker
Palmerston North, 4410
Address used since 05 May 2015 |
Director | 14 Jun 2007 - 21 Nov 2022 |
|
Lee Guy Wright Simpson
Rd 9, Palmerston North, 4479
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - 20 Jul 2015 |
|
Lee Guy Wright Simpson
Rd 9, Palmerston North, 4479
Address used since 05 May 2015 |
Director | 05 May 2015 - 11 Jun 2015 |
|
Lee Guy Wright Simpson
Rd 9, Palmerston North, 4479
Address used since 09 Nov 2014 |
Director | 09 Nov 2014 - 17 Nov 2014 |
|
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 28 Jul 2014 |
Director | 10 Oct 2011 - 30 Oct 2014 |
|
Lee Guy Wright Simpson
Rd 9, Palmerston North, 4479
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 11 Sep 2014 |
|
Lee Guy Wright Simpson
Rd 9, Palmerston North, 4479
Address used since 27 May 2014 |
Director | 27 May 2014 - 09 Jul 2014 |
|
Trevor Athol Roberts
Whitby, 5024
Address used since 17 Aug 1990 |
Director | 17 Aug 1990 - 28 Nov 2011 |
|
Donald Patterson Speirs
Wanganui 4500,
Address used since 01 Mar 2010 |
Director | 01 Jan 1994 - 28 Nov 2011 |
|
Robert Nelson Speirs
Mount Eden, Auckland, 1024
Address used since 11 Nov 2011 |
Director | 26 Mar 2001 - 28 Nov 2011 |
|
David John Speirs
Palmerston North, 4474
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 30 Mar 2011 |
|
Linda May Robertson
Karori, Wellington,
Address used since 17 Dec 2008 |
Director | 01 Nov 2005 - 31 Mar 2009 |
|
John Arthur Bracken Wilson
Wanganui,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 31 Jul 2007 |
|
Brian Walter Ogden
Marton,
Address used since 25 Aug 1987 |
Director | 25 Aug 1987 - 30 Jun 2006 |
|
Stephen Howard Hewitt
Birkenhead, Auckland,
Address used since 29 Nov 1999 |
Director | 29 Nov 1999 - 21 Dec 2004 |
|
Robert Nelson Speirs
Palmerston North,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 26 Mar 2001 |
|
Conrad Martyn Renner
Woburn, Lower Hutt,
Address used since 25 Aug 1987 |
Director | 25 Aug 1987 - 28 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Lower High Street, Marton | Physical & registered | 11 May 2010 - 14 Nov 2018 |
| Level 3, Farmers' Mutual House, 55 The Square, Palmerston North | Registered & physical | 08 May 2007 - 11 May 2010 |
| Level 3, Farmers' Mutual House, 68 The Square, Palmerston North | Registered & physical | 03 Feb 2003 - 08 May 2007 |
| Level 3, Farmers Mutual Building, 68 The Square, Palmerston North | Physical | 25 Mar 1996 - 03 Feb 2003 |
| 180 Broadway, Marton | Registered | 29 Jun 1993 - 03 Feb 2003 |
Financial Data
Financial info
4012596
Total number of Shares
March
Annual return filing month
June
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25721
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
18 Jun 2019 - current |
|
Speirs, David John Individual |
Bethlehem Tauranga 3110 |
15 Jan 2007 - current |
|
Baldwin, Sandra Lyn Individual |
Palmerston North Palmerston North 4414 |
18 Jun 2019 - current |
|
Nicholas, Shiree Ann Individual |
Rd 29 Hawera 4679 |
18 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 42179
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Sandra Lyn Individual |
Palmerston North Palmerston North 4414 |
18 Jun 2019 - current |
|
Nicholas, Shiree Ann Individual |
Rd 29 Hawera 4679 |
18 Jun 2019 - current |
|
Speirs, David John Individual |
Bethlehem Tauranga 3110 |
15 Jan 2007 - current |
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
18 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 52123
| Shareholder Name | Address | Period |
|---|---|---|
|
Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 Entity (NZ Limited Company) |
6th Floor, Tsb Bank Tower 1-25 Fitzherbert Ave, Palmerston North Null |
01 Feb 2012 - current |
|
Le Moigne, Susan Rose Individual |
Fitzherbert Palmerston North 4410 |
01 Feb 2012 - current |
|
Speirs, Robert Nelson Individual |
Titirangi Auckland 0604 |
01 Feb 2012 - current |
Shares Allocation #4 Number of Shares: 64228
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
18 Jun 2019 - current |
|
Baldwin, Sandra Lyn Individual |
Palmerston North Palmerston North 4414 |
18 Jun 2019 - current |
|
Nicholas, Shiree Ann Individual |
Rd 29 Hawera 4679 |
18 Jun 2019 - current |
|
Speirs, David John Individual |
Bethlehem Tauranga 3110 |
15 Jan 2007 - current |
Shares Allocation #5 Number of Shares: 70549
| Shareholder Name | Address | Period |
|---|---|---|
|
Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 Entity (NZ Limited Company) |
6th Floor, Tsb Bank Tower 1-25 Fitzherbert Ave, Palmerston North Null |
01 Feb 2012 - current |
|
Speirs, Robert Nelson Individual |
Titirangi Auckland 0604 |
01 Feb 2012 - current |
|
Le Moigne, Susan Rose Individual |
Fitzherbert Palmerston North 4410 |
01 Feb 2012 - current |
Shares Allocation #6 Number of Shares: 83169
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Bevan Hugh Individual |
Te Aro Wellington 6011 |
09 Dec 2019 - current |
Shares Allocation #7 Number of Shares: 27139
| Shareholder Name | Address | Period |
|---|---|---|
|
Speirs, Rebecca Individual |
Bethlehem Tauranga 3110 |
15 Jan 2007 - current |
|
Speirs, David John Individual |
Bethlehem Tauranga 3110 |
15 Jan 2007 - current |
Shares Allocation #8 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Keith Bruce Individual |
Seatoun Wellington 6022 |
01 Feb 2012 - current |
Shares Allocation #9 Number of Shares: 92956
| Shareholder Name | Address | Period |
|---|---|---|
|
Speirs, Jennifer Anne Individual |
St Johns Hill Whanganui 4500 |
24 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Company Number: 1084234 Entity |
Fujitsu Tower 282 -292 Lambton Quay, Wellington |
01 Mar 2017 - 09 Dec 2019 |
|
Speirs, Donald Patterson Individual |
11/49 Oakland Avenue Wanganui 4500 |
15 Jan 2007 - 11 Jun 2020 |
|
Speirs And Speirs And Speirs, Richard Nelson And Mary And Donald Individual |
Palmerston North |
23 Jan 2004 - 27 Jun 2010 |
|
Lemoigne, Matthieu Individual |
Hokowhitu Palmerston North 4410 |
03 Feb 2011 - 01 Feb 2012 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
15 Jan 2007 - 24 Nov 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
23 Jan 2004 - 23 Jan 2004 | |
|
Ael Advances Limited Shareholder NZBN: 9429033329185 Company Number: 1953625 Entity |
14 Jun 2007 - 01 Mar 2017 | |
|
Speirs, Donald Patterson Individual |
429 Palmer Road, R D 29 Hawera 4679 |
15 Jan 2007 - 11 Jun 2020 |
|
Speirs, Mary Glover Individual |
Milson Palmerston North 4414 |
01 Feb 2012 - 18 Jun 2019 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
21 Jan 2005 - 31 Mar 2006 | |
|
Ta Morgan Limited Shareholder NZBN: 9429036882953 Company Number: 1141830 Entity |
21 Jan 2005 - 31 Mar 2006 | |
|
Speirs & Ogden, Richard Nelson & Brian Walter Individual |
Palmerston North |
02 Nov 1966 - 31 Mar 2006 |
|
Speirs & Speirs, Donald Patterson & Richard Nelson Individual |
Wanganui |
02 Nov 1966 - 31 Mar 2006 |
|
Speirs & Speirs, Donald Patterson & Richard Nelson Individual |
Wanganui |
02 Nov 1966 - 31 Mar 2006 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
15 Jan 2007 - 24 Nov 2021 |
|
Speirs, Donald Patterson Individual |
429 Palmer Road, R D 29 Hawera 4679 |
15 Jan 2007 - 11 Jun 2020 |
|
Speirs Speirs And Speirs, Richard Nelson And Mary And Donald Individual |
Palmerston North |
23 Jan 2004 - 23 Jan 2004 |
|
Speirs & O'sullivan, Donald Patterson & Kevin Individual |
Wanganui |
02 Nov 1966 - 31 Mar 2006 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
15 Jan 2007 - 24 Nov 2021 |
|
Wilson, John Arthur Bracken Individual |
Otamatea Wanganui 4500 |
15 Jan 2007 - 18 Jun 2019 |
|
Speirs & Speirs, Richard Nelson & Donald Patterson Individual |
Palmerston North |
23 Jan 2004 - 23 Jan 2004 |
|
Speirs & Speirs, Richard Nelson & Donald Patterson Individual |
Palmerston North |
02 Nov 1966 - 31 Mar 2006 |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
15 Jan 2007 - 15 Jan 2007 | |
|
Murray, Francis Lawrence Individual |
Wanganui |
02 Nov 1966 - 21 Jan 2005 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
15 Jan 2007 - 24 Nov 2021 |
|
Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Company Number: 1084234 Entity |
Fujitsu Tower 282 -292 Lambton Quay, Wellington |
01 Mar 2017 - 09 Dec 2019 |
|
Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Company Number: 1084234 Entity |
Fujitsu Tower 282 -292 Lambton Quay, Wellington |
01 Mar 2017 - 09 Dec 2019 |
|
Wilson, John Arthur Bracken Individual |
Otamatea Wanganui 4500 |
15 Jan 2007 - 18 Jun 2019 |
|
Speirs And Speirs, Richard Nelson And Donald Patterson Individual |
Palmerston North |
23 Jan 2004 - 31 Mar 2006 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
15 Jan 2007 - 24 Nov 2021 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
15 Jan 2007 - 24 Nov 2021 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
15 Jan 2007 - 24 Nov 2021 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
15 Jan 2007 - 24 Nov 2021 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
15 Jan 2007 - 24 Nov 2021 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
15 Jan 2007 - 24 Nov 2021 |
|
Speirs, Richard Nelson Individual |
Hokowhitu Palmerston North 4410 |
15 Jan 2007 - 24 Nov 2021 |
|
Speirs, Richard Nelson Individual |
Hokowhitu Palmerston North 4410 |
15 Jan 2007 - 24 Nov 2021 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
15 Jan 2007 - 24 Nov 2021 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
15 Jan 2007 - 24 Nov 2021 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
21 Jan 2005 - 31 Mar 2006 | |
|
Ogden, Brian Walter Individual |
Marton Marton 4710 |
15 Jan 2007 - 01 Feb 2012 |
|
Speirs, Estate Donald Patterson Individual |
Hawera 4679 |
11 Jun 2020 - 24 Jul 2020 |
|
Speirs, Donald Patterson Individual |
11/49 Oakland Avenue Wanganui 4500 |
15 Jan 2007 - 11 Jun 2020 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
23 Jan 2004 - 23 Jan 2004 | |
|
Speirs, Mary Glover Individual |
Milson Palmerston North 4414 |
01 Feb 2012 - 18 Jun 2019 |
|
Grauert, Susanne Individual |
Te Kuiti |
15 Jan 2007 - 14 Jun 2007 |
|
Lemoigne, Matthieu Individual |
Palmerston North |
02 Nov 1966 - 31 Mar 2006 |
|
Speirs, David John Individual |
Palmerston North |
02 Nov 1966 - 21 Jan 2005 |
|
Speirs, Mary Glover Individual |
Milson Palmerston North 4414 |
01 Feb 2012 - 18 Jun 2019 |
|
Le Moigne, Matthieu Individual |
Palmerston North |
15 Jan 2007 - 15 Jan 2007 |
|
Null - Speirs & Speirs, David & Rebecca Other |
21 Jan 2005 - 31 Mar 2006 | |
|
Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
15 Jan 2007 - 15 Jan 2007 | |
|
NZ Commercial Finance Brokers Limited Shareholder NZBN: 9429035311072 Company Number: 1529251 Entity |
05 Nov 2007 - 03 Feb 2011 | |
|
Wilson, John Arthur Bracken Individual |
Otamatea Wanganui 4500 |
15 Jan 2007 - 18 Jun 2019 |
|
Ta Morgan Limited Shareholder NZBN: 9429036882953 Company Number: 1141830 Entity |
21 Jan 2005 - 31 Mar 2006 | |
|
Speirs & Speirs, David & Rebecca Other |
21 Jan 2005 - 31 Mar 2006 | |
|
Myers, Richard George Individual |
Cambridge |
20 Jan 2006 - 31 Mar 2006 |
|
Morgan, Tony Arthur Individual |
Te Kuiti |
15 Jan 2007 - 14 Jun 2007 |
|
Ael Advances Limited Shareholder NZBN: 9429033329185 Company Number: 1953625 Entity |
14 Jun 2007 - 01 Mar 2017 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
15 Jan 2007 - 15 Jan 2007 | |
|
Speirs, Mary Glover Individual |
Milson Palmerston North 4414 |
01 Feb 2012 - 18 Jun 2019 |
|
NZ Commercial Finance Brokers Limited Shareholder NZBN: 9429035311072 Company Number: 1529251 Entity |
05 Nov 2007 - 03 Feb 2011 |
Location
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