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General information

Spencer's Company Limited

Type: NZ Limited Company (Ltd)
9429037354060
New Zealand Business Number
1016963
Company Number
Registered
Company Status

Spencer's Company Limited (issued an NZ business number of 9429037354060) was incorporated on 22 Mar 2000. 1 address is currently in use by the company: 368 Airfield Road, Rd 2, Papakura, 2582 (type: registered, physical). Goile Wilson & Co, Chartered Accountants, 78 Studholme Street, Morrinsville had been their physical address, up until 02 Apr 2003. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Guy Spencer (an individual) located at Rd 2, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Fergus Spencer (an individual) - located at Rd 2, Papakura. The next group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Montgomery Spencer, located at Rd 2, Papakura (a director). Businesscheck's data was updated on 11 May 2020.

Current address Type Used since
368 Airfield Road, Rd 2, Papakura, 2582 Registered & physical 02 Apr 2003
Last updated:
Directors
Name and Address Role Period
Montgomery Martin Spencer
Rd 2, Papakura, 2582
Address used since 16 Mar 2010
Director 22 Mar 2000 - current
Montgomery Martyn Spencer
Rd 2, Papakura, 2582
Address used since 16 Mar 2010
Director 22 Mar 2000 - current
Caroline Louise Spencer
R D 2, Papakura,
Address used since 22 Mar 2000
Director 22 Mar 2000 - 08 Feb 2001
Addresses
Previous address Type Period
Goile Wilson & Co, Chartered Accountants, 78 Studholme Street, Morrinsville Physical 23 Mar 2001 - 02 Apr 2003
Goile Wilson & Co, Chartered, Accountants, Cnr Studholme & Anderson, Streets, Morrinsville Registered 23 Mar 2001 - 02 Apr 2003
Goile Wilson & Co, Chartered, Accountants, Cnr Studholme & Anderson, Streets, Morrinsville Physical 23 Mar 2001 - 23 Mar 2001
Goile Wilson & Co, Chartered, Accountants, Cnr Studholme & Anderson, Streets, Morrinsville Registered 12 Apr 2000 - 23 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Guy Barrett Spencer
Individual 		Rd 2
Papakura
2582 		11 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fergus Montgomery Spencer
Individual 		Rd 2
Papakura
2582 		11 Jul 2017 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Montgomery Martyn Spencer
Director 		Rd 2
Papakura
2582 		12 Nov 2018 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Caroline Louise Spencer
Individual 		R D 2
Papakura
 22 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Montgomery Martin Spencer
Individual 		R D 2
Papakura
 22 Mar 2000 - 12 Nov 2018
Montgomery Martin Spencer
Individual 		R D 2
Papakura
 22 Mar 2000 - 12 Nov 2018
Location
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