Spm Property Limited
Type: NZ Limited Company (Ltd)Spm Property Limited (issued an NZ business identifier of 9429041970430) was registered on 11 Sep 2015. 2 addresses are currently in use by the company: 143 Quay Street, Auckland, 1010 (type: physical, service). 145 Quay Street, Auckland had been their physical address, up until 28 Oct 2015. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Saturn Portfolio Management Limited (an entity) located at 143 Quay Street, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Spm Property Limited. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Quay Street, Auckland, 1010 | Physical & service & registered | 28 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Dudson
Auckland Central, Auckland, 1010
Address used since 15 Jun 2021
Auckland, 1010
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - current |
|
Craig Stobo
Herne Bay, Auckland, 1011
Address used since 27 Nov 2020
Saint Marys Bay, Auckland, 1011
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - current |
|
John Mcconnell
Ohope, Ohope, 3121
Address used since 11 Sep 2015
Ohope, Ohope, 3121
Address used since 07 Jul 2017 |
Director | 11 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 145 Quay Street, Auckland, 1010 | Physical & registered | 11 Sep 2015 - 28 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saturn Portfolio Management Limited Shareholder NZBN: 9429034858868 Entity (NZ Limited Company) |
143 Quay Street Auckland 1010 |
21 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudson, Lisa Director |
Auckland 1010 |
11 Sep 2015 - 21 Nov 2018 |
|
Mcconnell, John Director |
Ohope Ohope 3121 |
11 Sep 2015 - 21 Nov 2018 |
|
Milligan, Ian Individual |
Birkenhead Auckland 0626 |
11 Sep 2015 - 21 Nov 2018 |
Ultimate Holding Company
| Effective Date | 18 Jul 2021 |
| Name | Saturn Portfolio Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1616053 |
| Country of origin | NZ |
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