Spicers Trustees Hamilton Limited, a registered company, was launched on 11 Jul 1997. 9429038075698 is the business number it was issued. The company has been run by 11 directors: Glen Raymond Martyn - an active director whose contract started on 12 Sep 2001,
Alison Ann Nation - an active director whose contract started on 18 Apr 2015,
Matthew Fulton - an active director whose contract started on 01 Jan 2019,
Jamie Mark Powell - an active director whose contract started on 25 Feb 2021,
Bernard Pierre Lamusse - an inactive director whose contract started on 11 Jul 1997 and was terminated on 21 May 2020.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Spicers Trustees Hamilton Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 13 Jul 2018.
A single entity controls all company shares (exactly 3 shares) - Victoria Street Master Trustees Limited - located at 3200, Whitiora, Hamilton.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 22 Jun 2018 to 13 Jul 2018
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 19 Apr 2012 to 22 Jun 2018
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 19 Apr 2012 to 13 Jul 2018
Address: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand
Physical & registered address used from 21 May 2010 to 19 Apr 2012
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered & physical address used from 04 Nov 2009 to 21 May 2010
Address: B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Physical & registered address used from 30 Apr 2004 to 04 Nov 2009
Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton
Registered & physical address used from 04 May 2002 to 30 Apr 2004
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Registered address used from 11 Apr 2000 to 04 May 2002
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Physical address used from 14 Jul 1997 to 04 May 2002
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Entity (NZ Limited Company) | Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 |
Whitiora Hamilton 3200 New Zealand |
04 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
11 Jul 1997 - 04 Oct 2019 | |
Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
Whitiora Hamilton 3200 New Zealand |
11 Jul 1997 - 04 Oct 2019 |
Glen Raymond Martyn - Director
Appointment date: 12 Sep 2001
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 17 Apr 2008
Alison Ann Nation - Director
Appointment date: 18 Apr 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Apr 2015
Matthew Fulton - Director
Appointment date: 01 Jan 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 06 Apr 2022
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 02 Jun 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Jan 2019
Jamie Mark Powell - Director
Appointment date: 25 Feb 2021
Address: Raglan, 3225 New Zealand
Address used since 07 Feb 2024
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 25 Feb 2021
Bernard Pierre Lamusse - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 21 May 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 14 May 2010
Steven James Stark - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 29 May 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 14 May 2010
Joanne Clothier - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 13 Feb 2007
Address: Hamilton,
Address used since 05 Dec 2006
Joanne Clothier - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 16 Nov 2005
Address: Hamilton,
Address used since 28 Oct 2005
Joanne Marie Clothier - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 02 Feb 2004
Address: Hamilton,
Address used since 01 Dec 2003
Graham Victor Young - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 29 Apr 2002
Address: Hamilton,
Address used since 11 Jul 1997
Dennis Mitchell Johns - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 04 Apr 2000
Address: Hamilton,
Address used since 11 Jul 1997
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