Spinnaker Capital Limited
Type: NZ Limited Company (Ltd)Spinnaker Capital Limited (issued an NZBN of 9429031781428) was registered on 18 Nov 2009. 2 addresses are currently in use by the company: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: physical, registered). Level 16, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 11 Jul 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Mwm (Pfc) Limited (an entity) located at St Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Paradise Bay Limited (an entity) - located at 143 Quay Street, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Prospect Finance Limited, located at Auckland Central, Auckland (an entity). The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Physical & registered & service | 11 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 24 Nov 2015 |
Director | 18 Nov 2009 - current |
|
Mark Andrew Taylor
Lake Hayes, Arrowtown, 9371
Address used since 24 Nov 2015 |
Director | 18 Nov 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Pwc Tower, 188 Quay Street, Auckland | Physical & registered | 18 Nov 2009 - 11 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mwm (pfc) Limited Shareholder NZBN: 9429033000428 Entity (NZ Limited Company) |
St Marys Bay Auckland 1011 |
11 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradise Bay Limited Shareholder NZBN: 9429032904444 Entity (NZ Limited Company) |
143 Quay Street Auckland 1010 |
18 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Finance Limited Shareholder NZBN: 9429049206685 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westmed Finance Limited Shareholder NZBN: 9429032827484 Company Number: 2113032 Entity |
16 Viaduct Harbour Avenue Auckland 1010 |
18 Nov 2009 - 30 Nov 2021 |
|
Financial Consultants (holdings) Limited Shareholder NZBN: 9429033130026 Company Number: 1986231 Entity |
18 Nov 2009 - 10 Dec 2012 | |
|
Westmed Finance Limited Shareholder NZBN: 9429032827484 Company Number: 2113032 Entity |
16 Viaduct Harbour Avenue Auckland 1010 |
18 Nov 2009 - 30 Nov 2021 |
|
Financial Consultants (holdings) Limited Shareholder NZBN: 9429033130026 Company Number: 1986231 Entity |
18 Nov 2009 - 10 Dec 2012 |
 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Totalhealthdentistry Limited 17/143 Quay Street |
|
Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |
|
Efu Investment Limited 8/143 Quay Street |