142 Spey Limited, a registered company, was launched on 31 Aug 2000. 9429037151386 is the NZ business number it was issued. This company has been run by 9 directors: Christopher James Shaw - an active director whose contract started on 31 Aug 2000,
Stewart Patrick Perkins - an active director whose contract started on 31 Oct 2006,
Brad Aaron Phillips - an active director whose contract started on 01 Apr 2010,
Ashley Kevin Burdon - an active director whose contract started on 01 Apr 2017,
Craig Raymond Sutherland - an active director whose contract started on 01 Apr 2017.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (category: physical, registered).
142 Spey Limited had been using C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address up to 20 Jul 2012.
A total of 1200 shares are allotted to 5 shareholders (5 groups). The first group includes 240 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 240 shares (20 per cent). Lastly we have the 3rd share allotment (240 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 19 Jul 2011 to 20 Jul 2012
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill 9810 New Zealand
Physical address used from 11 Feb 2009 to 19 Jul 2011
Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill 9810 New Zealand
Registered address used from 11 Feb 2009 to 19 Jul 2011
Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill
Registered & physical address used from 26 Jul 2002 to 11 Feb 2009
Address: 142 Spey Street, Invercargill
Registered & physical address used from 31 Aug 2000 to 26 Jul 2002
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Sutherland, Craig Raymond |
Waikiwi Invercargill 9810 New Zealand |
05 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Individual | Shaw, Christopher James |
Glengarry Invercargill 9810 New Zealand |
31 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Individual | Perkins, Stewart Patrick |
Rosedale Invercargill 9810 New Zealand |
24 Apr 2007 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Individual | Phillips, Brad Aaron |
Waikiwi Invercargill 9810 New Zealand |
14 Jul 2010 - |
| Shares Allocation #5 Number of Shares: 240 | |||
| Individual | Burdon, Ashley Kevin |
Rd 2 Invercargill 9872 New Zealand |
05 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Graham Duncan |
Windsor Invercargill 9810 New Zealand |
31 Aug 2000 - 15 Apr 2016 |
| Individual | Ball, Kathryn Jane |
Rd 6 Invercargill 9876 New Zealand |
24 Apr 2007 - 12 Oct 2015 |
| Individual | Millar, Alan Arthur |
Queenstownl |
31 Aug 2000 - 21 Nov 2005 |
| Individual | Dick, Graham Stuart |
Rd 6 Invercargill 9876 New Zealand |
21 Nov 2005 - 05 Apr 2017 |
Christopher James Shaw - Director
Appointment date: 31 Aug 2000
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 11 Jul 2011
Stewart Patrick Perkins - Director
Appointment date: 31 Oct 2006
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 11 Jul 2011
Brad Aaron Phillips - Director
Appointment date: 01 Apr 2010
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 11 Jul 2011
Ashley Kevin Burdon - Director
Appointment date: 01 Apr 2017
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Apr 2017
Craig Raymond Sutherland - Director
Appointment date: 01 Apr 2017
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 01 Apr 2017
Graham Stuart Dick - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 01 Apr 2017
Address: R D 6, Invercargill, 9876 New Zealand
Address used since 15 Jul 2014
Graham Duncan Fletcher - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 01 Apr 2016
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 11 Jul 2011
Kathryn Jane Ball - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 04 Aug 2015
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 15 Jul 2014
Alan Arthur Millar - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 06 Sep 2003
Address: Queenstown,
Address used since 31 Aug 2000
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