Sps Trustees Limited, a registered company, was registered on 30 Aug 2000. 9429037161934 is the NZBN it was issued. The company has been supervised by 5 directors: Ventry John Plummer - an active director whose contract started on 30 Aug 2000,
Simon Ventry Plummer - an active director whose contract started on 22 Apr 2013,
Eric Gordon Borrie - an inactive director whose contract started on 13 May 2010 and was terminated on 22 Apr 2013,
Barry Ralph Vincent - an inactive director whose contract started on 30 Aug 2000 and was terminated on 04 May 2010,
Michael James Shaw - an inactive director whose contract started on 30 Aug 2000 and was terminated on 26 Feb 2001.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 32 Coverdale Street, Napier, Hawkes Bay, 4110 (category: registered, physical).
Sps Trustees Limited had been using 32 Coverdale Street, Napier as their registered address until 22 Jun 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 32 Coverdale Street, Napier New Zealand
Registered address used from 29 Jul 2008 to 22 Jun 2016
Address #2: 60 Taradale Road, Napier
Registered & physical address used from 30 Aug 2000 to 29 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Plummer, Ventry |
Napier |
30 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Plummer, Simon Ventry |
Onekawa Napier 4110 New Zealand |
22 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vincent, Barry Ralph |
Bayswater Marina Auckland |
30 Aug 2000 - 05 May 2010 |
| Individual | Borrie, Eric Gordon |
Havelock North New Zealand |
13 May 2010 - 22 Apr 2013 |
Ventry John Plummer - Director
Appointment date: 30 Aug 2000
Address: Onekawa, Napier, 4110 New Zealand
Address used since 14 Jun 2016
Simon Ventry Plummer - Director
Appointment date: 22 Apr 2013
Address: Onekawa, Napier, 4110 New Zealand
Address used since 22 Apr 2013
Eric Gordon Borrie - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 22 Apr 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Jun 2010
Barry Ralph Vincent - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 04 May 2010
Address: Symonds Street, Auckland,
Address used since 23 Aug 2005
Michael James Shaw - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 26 Feb 2001
Address: Hastings,
Address used since 30 Aug 2000
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