General information

Spirit Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034591673
New Zealand Business Number
1681682
Company Number
Registered
Company Status

Spirit Enterprises Limited (issued a New Zealand Business Number of 9429034591673) was incorporated on 26 Aug 2005. 2 addresses are in use by the company: 42 Puruatanga Road, Martinborough, 5711 (type: registered, physical). Tirohana Estate, Puruatanga Road, Martinborough had been their physical address, until 13 May 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Muskoka New Zealand Limited (an entity) located at Martinborough, Wairarapa postcode 5711. When considering the second group, a total of 1 shareholder holds 39% of all shares (exactly 39 shares); it includes
Anfield Property Holdings Limited (an entity) - located at Khandallah, Wellington. Next there is the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Bird, Susanne Phillipa, located at Martinborough, Martinborough (an individual). Our data was updated on 22 Mar 2024.

Current address Type Used since
42 Puruatanga Road, Martinborough, 5711 Registered & physical & service 13 May 2019
Directors
Name and Address Role Period
Norman Jason Hewitt
Rd 1, Porirua, 5381
Address used since 26 Aug 2005
Director 26 Aug 2005 - current
Susanne Phillipa Bird
Martinborough, Martinborough, 5711
Address used since 01 Feb 2019
Martinborough, Martinborough, 5711
Address used since 26 Mar 2010
Director 26 Aug 2005 - current
Raymond Webster Thompson
Martinborough, Martinborough, 5711
Address used since 28 Feb 2016
Director 26 Aug 2005 - current
Addresses
Previous address Type Period
Tirohana Estate, Puruatanga Road, Martinborough Physical & registered 26 Aug 2005 - 13 May 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Muskoka New Zealand Limited
Shareholder NZBN: 9429035597933
Entity (NZ Limited Company)
Martinborough, Wairarapa
5711
26 Aug 2005 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Anfield Property Holdings Limited
Shareholder NZBN: 9429038050503
Entity (NZ Limited Company)
Khandallah
Wellington
6037
26 Aug 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bird, Susanne Phillipa
Individual
Martinborough
Martinborough
5711
26 Aug 2005 - current
Location
Companies nearby
Aorangi Restoration Trust Board
14 Puruatanga Road
Clockwork Limited
55 Cambridge Road
Old Vine Investments Limited
32 Cambridge Road
Billda Access Limited
74a New York Street
Kaos Tyne Limited
43 Sackville Street
Achernar Limited
145 New York Street