Spy Holdings Limited
Type: NZ Limited Company (Ltd)Spy Holdings Limited (issued an NZ business number of 9429033680200) was incorporated on 08 Jan 2007. 13 addresess are currently in use by the company: 122 Omata Road, Marfell, New Plymouth, 4310 (type: postal, office). Unit 22, Gorge Road Retail Centre, 159 Gorge Road, Queenstown had been their registered address, up to 15 Nov 2017. Spy Holdings Limited used other aliases, namely: South Pacific Yoga Limited from 23 May 2014 to 05 May 2015, Studio Sangha Limited (08 Jan 2007 to 23 May 2014). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Preston, Margaret Parker (an individual) located at Marfell, New Plymouth postcode 4310. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Spy Holdings Limited. The Businesscheck database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 22, Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 | Other (Address For Share Register) | 10 Nov 2015 |
| 62b Carthew Street, Okato, Okato, 4335 | Registered & physical & service | 15 Nov 2017 |
| 62b Carthew Street, Okato, Okato, 4335 | Delivery & office & postal | 24 Nov 2020 |
| Khyber Pass Road, Grafton, Auckland, 1023 | Service & registered | 20 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Parker Preston
Marfell, New Plymouth, 4310
Address used since 01 Jul 2017
Okato, 4335
Address used since 08 Jun 2015 |
Director | 08 Jan 2007 - current |
|
Jody Adam Samuel
Te Aro, Wellington, 6011
Address used since 02 Nov 2024
Marfell, New Plymouth, 4310
Address used since 01 Jul 2017
Okato, 4335
Address used since 08 Jun 2015 |
Director | 05 May 2015 - 18 Dec 2024 |
| Type | Used since | |
|---|---|---|
| Khyber Pass Road, Grafton, Auckland, 1023 | Service & registered | 20 Nov 2023 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 30 Aug 2024 |
| 122 Omata Road, Marfell, New Plymouth, 4310 | Postal & office & delivery | 03 Sep 2024 |
| 62b Carthew Street , Okato , Okato , 4335 |
| Previous address | Type | Period |
|---|---|---|
| Unit 22, Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 | Registered & physical | 18 Nov 2015 - 15 Nov 2017 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 22 Nov 2013 - 18 Nov 2015 |
| Whk, Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 12 Dec 2011 - 22 Nov 2013 |
| Whk, Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 07 Dec 2011 - 22 Nov 2013 |
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 | Registered | 07 Sep 2010 - 12 Dec 2011 |
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 | Physical | 07 Sep 2010 - 07 Dec 2011 |
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Physical & registered | 12 Apr 2010 - 07 Sep 2010 |
| 2 Industrial Lane, Queenstown | Registered & physical | 15 Jan 2009 - 12 Apr 2010 |
| 2b Kerry Drive, Queenstown | Registered & physical | 08 Jan 2007 - 15 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Margaret Parker Individual |
Marfell New Plymouth 4310 |
08 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel, Jody Adam Individual |
Te Aro Wellington 6011 |
05 May 2015 - 07 Jan 2025 |
 |
Coastal Meat Processors 2015 Limited 50 Carthew Street |
|
Adams Building & Construction Limited 62b Carthew Street |
|
Lions Club Of Okato Charitable Trust Okato Hall |
|
Woodlands Nest Egg Limited 62b Carthew Street |
|
Ansell Flooring Limited 62b Carthew Street |
|
High Tide Properties Limited 62b Carthew Street |
|
Trundle Properties Limited 122 Weld Road |
|
Hitide Investments Limited 2 Mallinder Place |
|
Lg Estates Limited 531 Frankley Road |
|
Kz Orange Holdings NZ Limited 12 Melrose Street |
|
Esskay Properties Limited 38 Oranga Street |
|
Dreams Aren't Free Limited 24 York Crescent |