General information

142 Spey Limited

Type: NZ Limited Company (Ltd)
9429037151386
New Zealand Business Number
1063327
Company Number
Registered
Company Status

142 Spey Limited (New Zealand Business Number 9429037151386) was started on 31 Aug 2000. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, registered). C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, up to 20 Jul 2012. 1200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 240 shares (20 per cent of shares), namely:
Sutherland, Craig Raymond (an individual) located at Waikiwi, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 20 per cent of all shares (240 shares); it includes
Shaw, Christopher James (an individual) - located at Glengarry, Invercargill. The 3rd group of shareholders, share allotment (240 shares, 20%) belongs to 1 entity, namely:
Perkins, Stewart Patrick, located at Rosedale, Invercargill (an individual). Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Physical & registered & service 20 Jul 2012
Directors
Name and Address Role Period
Christopher James Shaw
Glengarry, Invercargill, 9810
Address used since 11 Jul 2011
Director 31 Aug 2000 - current
Stewart Patrick Perkins
Rosedale, Invercargill, 9810
Address used since 11 Jul 2011
Director 31 Oct 2006 - current
Brad Aaron Phillips
Waikiwi, Invercargill, 9810
Address used since 11 Jul 2011
Director 01 Apr 2010 - current
Ashley Kevin Burdon
Rd 2, Invercargill, 9872
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Craig Raymond Sutherland
Waikiwi, Invercargill, 9810
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Graham Stuart Dick
R D 6, Invercargill, 9876
Address used since 15 Jul 2014
Director 21 Jan 2004 - 01 Apr 2017
Graham Duncan Fletcher
Windsor, Invercargill, 9810
Address used since 11 Jul 2011
Director 31 Aug 2000 - 01 Apr 2016
Kathryn Jane Ball
Rd 6, Invercargill, 9876
Address used since 15 Jul 2014
Director 31 Oct 2006 - 04 Aug 2015
Alan Arthur Millar
Queenstown,
Address used since 31 Aug 2000
Director 31 Aug 2000 - 06 Sep 2003
Addresses
Previous address Type Period
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 19 Jul 2011 - 20 Jul 2012
Mcintyre Dick & Partners, 160 Spey Street, Invercargill 9810 Physical 11 Feb 2009 - 19 Jul 2011
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill 9810 Registered 11 Feb 2009 - 19 Jul 2011
C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill Registered & physical 26 Jul 2002 - 11 Feb 2009
142 Spey Street, Invercargill Registered & physical 31 Aug 2000 - 26 Jul 2002
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Sutherland, Craig Raymond
Individual
Waikiwi
Invercargill
9810
05 Apr 2017 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Shaw, Christopher James
Individual
Glengarry
Invercargill
9810
31 Aug 2000 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Perkins, Stewart Patrick
Individual
Rosedale
Invercargill
9810
24 Apr 2007 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Phillips, Brad Aaron
Individual
Waikiwi
Invercargill
9810
14 Jul 2010 - current
Shares Allocation #5 Number of Shares: 240
Shareholder Name Address Period
Burdon, Ashley Kevin
Individual
Rd 2
Invercargill
9872
05 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Graham Duncan
Individual
Windsor
Invercargill
9810
31 Aug 2000 - 15 Apr 2016
Ball, Kathryn Jane
Individual
Rd 6
Invercargill
9876
24 Apr 2007 - 12 Oct 2015
Millar, Alan Arthur
Individual
Queenstownl
31 Aug 2000 - 21 Nov 2005
Dick, Graham Stuart
Individual
Rd 6
Invercargill
9876
21 Nov 2005 - 05 Apr 2017
Location
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