General information

Spec R & M Limited

Type: NZ Limited Company (Ltd)

9429034179369

New Zealand Business Number

1801024

Company Number

Registered

Company Status

Spec R & M Limited (issued a New Zealand Business Number of 9429034179369) was registered on 10 Apr 2006. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Stone, Angelene Patricia (an individual) located at Rd 5, Ashburton postcode 7775. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Paulson, Simon Leslie (an individual) - located at Rd 5, Ashburton. Businesscheck's database was last updated on 22 May 2025.

Current address	Type	Used since
54 Cass Street, Ashburton, 7700	Registered & physical & service	20 Mar 2017

Last updated: 22 May 2025

Directors

Name and Address	Role	Period
Simon Leslie Paulson Rd 5, Ashburton, 7775 Address used since 10 May 2013	Director	10 Apr 2006 - current
Susan Gail Paulson Ashburton, 7700 Address used since 10 Apr 2006	Director	10 Apr 2006 - 19 Mar 2013

Addresses

Previous address	Type	Period
100 Burnett Street, Ashburton	Registered & physical	10 Apr 2006 - 20 Mar 2017

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

02 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Stone, Angelene Patricia Individual	Rd 5 Ashburton 7775	30 Sep 2024 - current

Shares Allocation #2 Number of Shares: 999

Shareholder Name	Address	Period
Paulson, Simon Leslie Individual	Rd 5 Ashburton 7775	10 Apr 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Paulson, Susan Gail Individual	Ashburton	10 Apr 2006 - 10 Apr 2013

Location

Companies nearby

	Ashburton Guardian Company Limited 54 Cass Street
	Kiwicorp Products Limited 54 Cass Street
	Chris Woods Contracting Limited 54 Cass Street
	A & J Lowe Limited 54 Cass Street
	Rudge Holdings Limited 54 Cass Street
	V P Farming Limited 54 Cass Street