General information

Spm Limited

Type: NZ Limited Company (Ltd)
9429037368722
New Zealand Business Number
1014834
Company Number
Registered
Company Status

Spm Limited (New Zealand Business Number 9429037368722) was started on 09 Feb 2000. 2 addresses are currently in use by the company: 167 Waterloo Road, Hornby, Christchurch, 8042 (type: physical, service). 54 Cass Street, Ashburton had been their physical address, up until 09 Jun 2017. Spm Limited used more aliases, namely: Seed Processing Machinery Limited from 09 Feb 2000 to 03 Jul 2000. 2000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2000 shares (100 per cent of shares), namely:
Kilmore Trustees Limited (an entity) located at Addington, Christchurch postcode 8024,
Waddell, Warwick Alister (an individual) located at Akaroa postcode 7520. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
167 Waterloo Road, Hornby, Christchurch, 8042 Physical & service & registered 09 Jun 2017
Directors
Name and Address Role Period
Warwick Alister Waddell
Akaroa, 7520
Address used since 20 Jun 2021
Halswell, Christchurch, 8025
Address used since 08 Oct 2012
Director 09 Feb 2000 - current
Timothy Michael Eaden
Ashburton, 7700
Address used since 09 Feb 2000
Director 09 Feb 2000 - 01 Dec 2009
Brian William Crum
Ashburton,
Address used since 09 Feb 2000
Director 09 Feb 2000 - 26 Aug 2002
Kurt Anthony Girdler
Raumati Beach,
Address used since 09 Feb 2000
Director 09 Feb 2000 - 09 Feb 2000
Addresses
Previous address Type Period
54 Cass Street, Ashburton, 7700 Physical & registered 20 Mar 2017 - 09 Jun 2017
100 Burnett Street, Ashburton Registered 13 Apr 2000 - 20 Mar 2017
100 Burnett Street, Ashburton Registered 12 Apr 2000 - 13 Apr 2000
100 Burnett Street, Ashburton Physical 09 Feb 2000 - 20 Mar 2017
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Entity (NZ Limited Company)
Addington
Christchurch
8024
19 Jul 2019 - current
Waddell, Warwick Alister
Individual
Akaroa
7520
09 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Eaden, Pamela Joy
Individual
Ashburton
28 Sep 2004 - 30 May 2012
Waddell, Diane Kay
Individual
Ashburton
27 Apr 2004 - 28 Sep 2004
Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Entity
Ashburton
7700
04 Jun 2009 - 19 Jul 2019
Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Entity
Ashburton
7700
04 Jun 2009 - 19 Jul 2019
Eaden, Timothy Michael
Individual
Ashburton
28 Sep 2004 - 30 May 2012
Eaden, Timothy Michael
Individual
Ashburton
09 Feb 2000 - 28 Sep 2004
Rooney, Alistair Joseph
Individual
Ashburton
27 Apr 2004 - 28 Sep 2004
Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Entity
28 Sep 2004 - 30 May 2012
Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Entity
28 Sep 2004 - 30 May 2012
Location
Companies nearby