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General information

Medlin-spicer Trustee Limited

Type: NZ Limited Company (Ltd)
9429041546857
New Zealand Business Number
5539288
Company Number
Registered
Company Status

Medlin-Spicer Trustee Limited (issued an NZBN of 9429041546857) was launched on 13 Feb 2015. 2 addresses are currently in use by the company: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland had been their physical address, up until 17 Nov 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Spicer, Warwick Charles Richard (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Spicer, Elizabeth Fay (an individual) - located at Takapuna, Auckland. Our information was last updated on 29 Mar 2024.

Current address Type Used since
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 17 Nov 2017
Last updated:
Directors
Name and Address Role Period
Richard John Spicer
Browns Bay, Auckland, 0630
Address used since 13 Feb 2015
Waiake, Auckland, 0630
Address used since 06 Aug 2019
Director 13 Feb 2015 - current
Nigel Robert Spicer
Beecroft, New South Wales,
Address used since 13 Feb 2015
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Director 13 Feb 2015 - current
Mark Warwick Spicer
Rd 3, Auckland, 0793
Address used since 21 Oct 2022
Campbells Bay, Auckland, 0630
Address used since 13 Feb 2015
Director 13 Feb 2015 - current
Addresses
Previous address Type Period
Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0622 Physical & registered 13 Feb 2015 - 17 Nov 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spicer, Warwick Charles Richard
Individual 		Takapuna
Auckland
0622 		13 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spicer, Elizabeth Fay
Individual 		Takapuna
Auckland
0622 		13 Feb 2015 - current
Location
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