General information

A E & S J Spencer Limited

Type: NZ Limited Company (Ltd)
9429037361952
New Zealand Business Number
1015724
Company Number
Registered
Company Status

A E & S J Spencer Limited (issued an NZ business number of 9429037361952) was launched on 08 Mar 2000. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). Brophy Knight & Partners, 144 Tancred Street, Ashburton had been their registered address, until 28 Apr 2011. A E & S J Spencer Limited used more names, namely: R.h. & A.e. Spencer Limited from 08 Mar 2000 to 03 Jul 2013. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5100 shares (51% of shares), namely:
B K Trustees (2010) Limited (an entity) located at Ashburton, Null postcode 7700,
Spencer, Andrew Edward (an individual) located at Rd 8, Ashburton. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (4900 shares); it includes
Spencer, Andrew Edward (an individual) - located at Rd 8, Ashburton,
Spencer, Sonya Jane (an individual) - located at Rd 8, Ashburton. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 28 Apr 2011
Directors
Name and Address Role Period
Robert Henry Spencer
Tinwald, Ashburton, 7700
Address used since 01 Apr 2020
Rd 8, Ashburton, 7778
Address used since 26 Apr 2016
Director 08 Mar 2000 - current
Andrew Edward Spencer
Rd 8, Ashburton, 7778
Address used since 26 Apr 2016
Director 08 Mar 2000 - current
Sonya Jane Spencer
R D 8, Ashburton, 7778
Address used since 10 Apr 2014
Director 10 Apr 2014 - current
Addresses
Previous address Type Period
Brophy Knight & Partners, 144 Tancred Street, Ashburton Registered 13 Apr 2000 - 28 Apr 2011
Brophy Knight & Partners, 144 Tancred Street, Ashburton Registered 12 Apr 2000 - 13 Apr 2000
Brophy Knight & Partners, 144 Tancred Street, Ashburton Physical 08 Mar 2000 - 28 Apr 2011
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
B K Trustees (2010) Limited
Shareholder NZBN: 9429031416795
Entity (NZ Limited Company)
Ashburton
Null 7700
05 Mar 2013 - current
Spencer, Andrew Edward
Individual
Rd 8
Ashburton
08 Mar 2000 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Spencer, Andrew Edward
Individual
Rd 8
Ashburton
08 Mar 2000 - current
Spencer, Sonya Jane
Individual
Rd 8
Ashburton
7778
05 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Robert Henry
Individual
Rd 8
Ashburton
08 Mar 2000 - 05 Dec 2018
Location
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