General information
Spence Family Company Limited
Type: NZ Limited Company (Ltd)9429038554735
New Zealand Business Number
659711
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Spence Family Company Limited (issued an NZ business number of 9429038554735) was registered on 29 Nov 1994. 3 addresses are currently in use by the company: 6 Poto Street, Remuera, Auckland, 1050 (type: postal, physical). 109 Coates Ave, Orakei had been their registered address, until 19 Dec 1997. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Spence, Gaile Frances (an individual) located at Remuera, Auckland. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued to Spence Family Company Limited. The Businesscheck information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Poto Street, Remuera, Auckland, 1050 | Registered & physical & service | 05 Nov 2010 |
| 6 Poto Street, Remuera, Auckland, 1050 | Postal | 06 Oct 2021 |
Contact info
64 21 614580
Phone (Phone)
64 21 999151
Phone
hugh.spence@farmbrands.co.nz
Email
hugh.spence@landmk.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaile Frances Spence
Remuera, Auckland, 1050
Address used since 29 Nov 1994 |
Director | 29 Nov 1994 - current |
|
Matthew John Spence
Remuera, Auckland, 1050
Address used since 18 Dec 2024
Orakei, Auckland, 1071
Address used since 31 Dec 2012 |
Director | 29 Nov 2005 - current |
|
Joanne Marie Williams
Boulcott, Lower Hutt, Wellington, 5010
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - current |
|
Lisa Gembitsky
Belmont, Lower Hutt,
Address used since 17 Feb 2010 |
Director | 09 Jul 2008 - current |
|
Hughbert Oliver Spence
Remuera, Auckland, 1050
Address used since 29 Nov 1994 |
Director | 29 Nov 1994 - 25 Nov 2022 |
|
Lorne Paterson Brockie Weir
Saint Marys Bay, Auckland, 1011
Address used since 05 Oct 2009 |
Director | 29 Nov 1994 - 01 Mar 2012 |
|
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 29 Nov 1994 |
Director | 29 Nov 1994 - 29 Nov 2005 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 29 Nov 1994 |
Director | 29 Nov 1994 - 22 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Coates Ave, Orakei | Registered & physical | 19 Dec 1997 - 19 Dec 1997 |
| 6 Poto Street, Remuera, Auckland | Physical & registered | 19 Dec 1997 - 05 Nov 2010 |
| 30 Bassett Road, Remuera, Auckland 5 | Physical & registered | 11 Dec 1996 - 19 Dec 1997 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Gaile Frances Individual |
Remuera Auckland |
11 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Hughbert Oliver Individual |
Remuera Auckland |
11 Aug 2006 - 18 Mar 2025 |
|
Administrators In Estate Of Kerry C Goldstone Other |
22 Dec 2004 - 22 Dec 2004 | |
|
Weir, Lorne Paterson Brockie Individual |
Ponsonby Auckland |
29 Nov 1994 - 11 Aug 2006 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
29 Nov 1994 - 22 Dec 2004 |
|
Null - Administrators In Estate Of Kerry C Goldstone Other |
22 Dec 2004 - 22 Dec 2004 |
Location
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