Spinnaker Investments No.1 Limited
Type: NZ Limited Company (Ltd)Spinnaker Investments No.1 Limited (issued an NZ business number of 9429038451881) was registered on 13 Jul 1995. 2 addresses are in use by the company: 271 Thornton Road, Cambridge, 3496 (type: registered, physical). 25 Thompson Street, Leamington, Cambridge had been their registered address, up until 16 Feb 2022. Spinnaker Investments No.1 Limited used more names, namely: Goodman Properties No 1 Limited from 13 Jul 1995 to 20 Aug 1996. 1 share is issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1 share (100% of shares), namely:
Ginders, C W (an individual) located at Cambridge postcode 3496,
Stollery, W R (an individual) located at Morrinsville, Morrinsville postcode 3300,
Ginders, A H (an individual) located at Cambridge, Cambridge postcode 3496. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Spinnaker Investments No.1 Limited. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 271 Thornton Road, Cambridge, 3496 | Registered & physical & service | 16 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Ginders
Cambridge, 3496
Address used since 08 Feb 2022
Leamington, Cambridge, 3432
Address used since 04 Jul 2021
Welcome Bay, Tauranga, 3112
Address used since 22 Jun 2013 |
Director | 30 Jul 1996 - current |
|
Alicja Helena Ginders
Cambridge, 3496
Address used since 08 Feb 2022
Leamington, Cambridge, 3432
Address used since 04 Jul 2021
Welcome Bay, Tauranga, 3112
Address used since 22 Jun 2013 |
Director | 30 Jul 1996 - current |
|
Rodney Michael Petricevicv
Remuera, Auckland,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 30 Jul 1996 |
|
Grant Edwin Stembridge
Orakei, Auckland,
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - 27 Jul 1995 |
| 25 Thompson Street , Leamington , Cambridge , 3432 |
| Previous address | Type | Period |
|---|---|---|
| 25 Thompson Street, Leamington, Cambridge, 3432 | Registered & physical | 04 Aug 2021 - 16 Feb 2022 |
| 81 Forrester Drive, Welcome Bay, Tauranga, 3112 | Registered & physical | 01 Jul 2013 - 04 Aug 2021 |
| Spinnaker Investments No 1 Limited, 24 Spinnaker Drive, Te Atatu Peninsula, Auckland | Physical | 26 Jul 2000 - 26 Jul 2000 |
| 24 Spinnaker Drive, Te Atatu Peninsula, Auckland | Registered | 10 Jul 1999 - 10 Jul 1999 |
| 78 Murphy's Road, Blenheim | Registered | 10 Jul 1999 - 01 Jul 2013 |
| Spinnaker Investments Limited, 24 Spinnaker Drive, Te Atatu Peninsula, Auckland | Physical | 31 Jul 1997 - 26 Jul 2000 |
| 24 Spinnaker Drive, Te Atatu Peninsula, Auckland | Physical | 31 Jul 1997 - 31 Jul 1997 |
| Level 6,lufthansa House, 36 Kitchener Street, Auckland | Physical | 28 Aug 1996 - 31 Jul 1997 |
| Level 6,lufthansa House, 36 Kitchener Street, Auckland | Registered | 28 Aug 1996 - 10 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ginders, C W Individual |
Cambridge 3496 |
13 Jul 1995 - current |
|
Stollery, W R Individual |
Morrinsville Morrinsville 3300 |
13 Jul 1995 - current |
|
Ginders, A H Individual |
Cambridge Cambridge 3496 |
13 Jul 1995 - current |
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