General information

Spagalimis Limited

Type: NZ Limited Company (Ltd)
9429038337673
New Zealand Business Number
805114
Company Number
Registered
Company Status

Spagalimis Limited (issued a business number of 9429038337673) was incorporated on 12 Apr 1996. 2 addresses are currently in use by the company: 32 Salisbury St, Christchurch Central, Christchurch, 8013 (type: registered, physical). C/- 3 Dave Jamieson Lane, Middleton, Christchurch had been their registered address, up until 08 Aug 2018. Spagalimis Limited used other aliases, namely: Spagalimis Victoria Street Limited from 12 Apr 1996 to 29 Oct 2001. 200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 84 shares (42% of shares), namely:
Winter, Richard Bain (an individual) located at Christchurch,
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024. When considering the second group, a total of 2 shareholders hold 57% of all shares (114 shares); it includes
New Zealand Family Trust Services Limited (an entity) - located at Addington, Christchurch,
Cooper, Andrew Phillip (an individual) - located at Christchurch. Next there is the next group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Winter, Richard Bain, located at Christchurch (an individual). Our data was last updated on 06 Apr 2024.

Current address Type Used since
32 Salisbury St, Christchurch Central, Christchurch, 8013 Registered & physical & service 08 Aug 2018
Directors
Name and Address Role Period
Andrew Phillip Cooper
Christchurch, Christchurch, 8052
Address used since 20 Jul 2015
Director 12 Apr 1996 - current
Richard Bain Winter
Bryndwr, Christchurch, 8052
Address used since 01 Apr 2010
Director 01 Aug 2005 - current
James Patrick Lysaght
Christchurch,
Address used since 25 Aug 2004
Director 12 Apr 1996 - 01 Aug 2005
Addresses
Previous address Type Period
C/- 3 Dave Jamieson Lane, Middleton, Christchurch, 8024 Registered & physical 05 Jul 2017 - 08 Aug 2018
155 Victoria Street, Christchurch Registered 12 Apr 2000 - 05 Jul 2017
155 Victoria Street, Christchurch Registered 11 Apr 2000 - 12 Apr 2000
155 Victoria Street, Christchurch Physical 15 Apr 1996 - 05 Jul 2017
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Winter, Richard Bain
Individual
Christchurch
04 Aug 2005 - current
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Entity (NZ Limited Company)
Addington
Christchurch
8024
01 Dec 2021 - current
Shares Allocation #2 Number of Shares: 114
Shareholder Name Address Period
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Entity (NZ Limited Company)
Addington
Christchurch
8024
01 Dec 2021 - current
Cooper, Andrew Phillip
Individual
Christchurch
06 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Winter, Richard Bain
Individual
Christchurch
04 Aug 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cooper, Andrew Phillip
Individual
Christchurch
06 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Lysaght, James Patrick
Individual
Christchurch
12 Apr 1996 - 25 Aug 2004
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
11 May 2012 - 01 Dec 2021
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
11 May 2012 - 01 Dec 2021
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
11 May 2012 - 01 Dec 2021
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
11 May 2012 - 01 Dec 2021
Lysaght, Susan Ruth
Individual
Christchurch
12 Apr 1996 - 25 Aug 2004
Location
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