Spillanes Investments Limited (NZBN 9429040495903) was started on 06 Mar 1975. 5 addresess are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 25 Saleyards Road, Otahuhu, Auckland had been their registered address, until 17 Jun 2022. Spillanes Investments Limited used other names, namely: Spillanes Trading Co Limited from 06 Mar 1975 to 02 May 2000. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1500 shares (1.5% of shares), namely:
Spillane, Diane Rosemary (an individual) located at St Heliers, Auckland 1071. As far as the second group is concerned, a total of 1 shareholder holds 4.5% of all shares (4500 shares); it includes
Spillane, William Desmond (an individual) - located at St Heliers, Auckland 1071. Next there is the 3rd group of shareholders, share allocation (94000 shares, 94%) belongs to 3 entities, namely:
Spillane, William Desmond, located at St Heliers, Auckland 1071 (an individual),
Spillane, Diane Rosemary, located at St Heliers, Auckland 1071 (an individual),
Wells, Murray Gordon, located at Ellerslie, Auckland (an individual). The Businesscheck database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
127 Main Highway, Ellerslie, Auckland 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Jun 2010 |
25 Saleyards Road, Otahuhu, Auckland, 1062 | Physical & service | 28 Jun 2010 |
127 Main Highway, Ellerslie, Auckland, 1051 | Registered | 17 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Diane Rosemary Spillane
St Heliers, Auckland, 1071
Address used since 14 Aug 2008 |
Director | 24 Jun 1985 - current |
William Desmond Spillane
St Heliers, Auckland, 1071
Address used since 14 Aug 2008 |
Director | 24 Jun 1985 - current |
Previous address | Type | Period |
---|---|---|
25 Saleyards Road, Otahuhu, Auckland, 1062 | Registered | 28 Jun 2010 - 17 Jun 2022 |
25 Saleyard Road, Otahuhu, Auckland | Physical | 16 Jul 1997 - 28 Jun 2010 |
25 Saleyard Rd, Otahuhu, Auckland | Registered | 04 Jun 1997 - 28 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Spillane, Diane Rosemary Individual |
St Heliers Auckland 1071 |
06 Mar 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Spillane, William Desmond Individual |
St Heliers Auckland 1071 |
06 Mar 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Spillane, William Desmond Individual |
St Heliers Auckland 1071 |
06 Mar 1975 - current |
Spillane, Diane Rosemary Individual |
St Heliers Auckland 1071 |
06 Mar 1975 - current |
Wells, Murray Gordon Individual |
Ellerslie Auckland 1051 |
17 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Wd Spillane Family Trust Other |
27 Jul 2004 - 27 Jun 2010 | |
Null - Wd Spillane Family Trust Other |
27 Jul 2004 - 27 Jun 2010 |
Spillanes Trading Co Limited 25 Saleyard Road |
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