General information

Spicer North Holdings Limited

Type: NZ Limited Company (Ltd)
9429041876558
New Zealand Business Number
5763952
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Spicer North Holdings Limited (issued an NZ business number of 9429041876558) was registered on 29 Jul 2015. 2 addresses are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 343 Thames Highway, Oamaru North, Oamaru had been their physical address, up to 01 Sep 2017. Spicer North Holdings Limited used other aliases, namely: Gallagher B Holdings Limited from 29 Jul 2015 to 12 Jul 2016. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (25% of shares), namely:
R & M Investments Limited (an entity) located at Kelburn, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 7500 shares); it includes
Alberto Limited (an entity) - located at Springlands, Blenheim. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Spicer North Holdings Limited. Our information was updated on 07 Apr 2024.

Current address Type Used since
156 Eden Street, Oamaru, Oamaru, 9400 Registered & physical & service 01 Sep 2017
Directors
Name and Address Role Period
Susanne Steger
Springlands, Blenheim, 7201
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Kurt Steger
Springlands, Blenheim, 7201
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Rosemary Margaret Kennedy
Khandallah, Wellington, 6035
Address used since 05 Oct 2016
Kelburn, Wellington, 6012
Address used since 20 Jun 2019
Director 05 Oct 2016 - current
Natalie Kaye Evans
Rd 1d, Oamaru, 9492
Address used since 29 Jul 2015
Director 29 Jul 2015 - 11 Oct 2016
Addresses
Previous address Type Period
343 Thames Highway, Oamaru North, Oamaru, 9400 Physical & registered 29 Jul 2015 - 01 Sep 2017
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
R & M Investments Limited
Shareholder NZBN: 9429039066336
Entity (NZ Limited Company)
Kelburn
Wellington
6012
07 Oct 2016 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Alberto Limited
Shareholder NZBN: 9429037771249
Entity (NZ Limited Company)
Springlands
Blenheim
7201
07 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Natalie Kaye Evans
Director
Rd 1d
Oamaru
9492
29 Jul 2015 - 07 Oct 2016
Evans, Natalie Kaye
Individual
Rd 1d
Oamaru
9492
29 Jul 2015 - 07 Oct 2016
Location
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