General information
Spinnaker Bay Trustees Limited
Type: NZ Limited Company (Ltd)9429030915381
New Zealand Business Number
3598351
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Spinnaker Bay Trustees Limited (New Zealand Business Number 9429030915381) was registered on 13 Oct 2011. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, until 22 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cook Adam & Co Limited (an entity) located at Invercargill postcode 9810. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Spinnaker Bay Trustees Limited. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 22 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Louis Acker
Rd 9, Invercargill, 9879
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - current |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 01 Aug 2013 |
Director | 13 Oct 2011 - current |
|
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - current |
|
Christopher James O'connor
Waikiwi, Invercargill, 9810
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - current |
|
Mark Gavan Hamilton
Rosedale, Invercargill, 9810
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Larry Stuart Mitchell
Waikiwi, Invercargill, 9810
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Michael Lee
Gladstone, Invercargill, 9810
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 15 Dec 2021 |
|
Blair Morris
Rosedale, Invercargill, 9810
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 17 May 2019 |
|
Kenneth Gordon Sandri
Wanaka, 9305
Address used since 19 Mar 2012
Enner Glynn, Nelson, 7011
Address used since 16 Nov 2018 |
Director | 13 Oct 2011 - 26 Nov 2018 |
|
Christopher Mark Checketts
Hargest, Invercargill, 9810
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 16 Nov 2018 |
|
Roger Neil Wilson
Arrowtown, Arrowtown, 9302
Address used since 08 Nov 2017
Rd 9, Invercargill, 9879
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 24 Oct 2018 |
|
James Bartholomew Hennessy
Rd 2, Invercargill, 9872
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 31 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 21 Nov 2013 - 22 Nov 2019 |
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 13 Oct 2011 - 21 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Entity (NZ Limited Company) |
Invercargill 9810 |
24 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Company Number: 1002044 Entity |
Invercargill 9810 |
13 Oct 2011 - 24 Nov 2020 |
|
Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Company Number: 1002044 Entity |
Invercargill 9810 |
13 Oct 2011 - 24 Nov 2020 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
Similar companies
|
Island Aerial Solutions Limited 160 Spey Street |
|
Jeffcoats Investments Limited 160 Spey Street |
|
Southern Weight Management Institute Limited 81 Don Street |
|
Luna Enterprises 2023 Limited Level 1, 162 Dee Street |
|
Hwcp Management Limited 491 Tay Street |
|
Roaring Forties Energy Gp Limited 251 Racecourse Road |