Spencer Exports Limited was launched on 12 Oct 1994 and issued a number of 9429038596902. This registered LTD company has been run by 3 directors: Louise Margaret Crouch - an active director whose contract began on 12 Oct 1994,
John Charles Crouch - an active director whose contract began on 12 Oct 1994,
Valerie Joan Spencer - an inactive director whose contract began on 12 Oct 1994 and was terminated on 19 Dec 2011.
As stated in BizDb's database (updated on 02 Apr 2024), the company registered 1 address: 10 Heather Street, Parnell, Auckland, 1052 (type: registered, service).
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Hibbitt, Terence (an individual) located at Panmure, Auckland,
Crouch, Louise Margaret (an individual) located at Bucklands Beach, Auckland.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Khyber Pass Trustee Company Limited - located at Newmarket, Auckland,
Crouch, John Charles - located at Bucklands Beach, Auckland,
Crouch, Louise Margaret - located at Bucklands Beach, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hibbitt, Terence |
Panmure Auckland New Zealand |
12 Oct 1994 - |
Individual | Crouch, Louise Margaret |
Bucklands Beach Auckland |
01 Nov 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 |
Newmarket Auckland 1010 New Zealand |
30 Oct 2015 - |
Individual | Crouch, John Charles |
Bucklands Beach Auckland |
01 Nov 2006 - |
Individual | Crouch, Louise Margaret |
Bucklands Beach Auckland |
01 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Miller Bradley Trustee Company Limited | 12 Oct 1994 - 30 Oct 2014 | |
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
30 Oct 2014 - 30 Oct 2015 | |
Other | Null - 847399 - Miller Bradley Trustee Company Limited | 12 Oct 1994 - 30 Oct 2014 | |
Individual | Bissett, John Peter |
Kohimarama Auckland |
12 Oct 1994 - 27 Jun 2010 |
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
30 Oct 2014 - 30 Oct 2015 | |
Individual | Spencer, Valerie |
Titirangi Auckland New Zealand |
12 Oct 1994 - 15 Oct 2012 |
Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 New Zealand |
07 May 2010 - 28 Mar 2019 |
Louise Margaret Crouch - Director
Appointment date: 12 Oct 1994
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 30 Oct 2009
John Charles Crouch - Director
Appointment date: 12 Oct 1994
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 30 Oct 2009
Valerie Joan Spencer - Director (Inactive)
Appointment date: 12 Oct 1994
Termination date: 19 Dec 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jul 2007
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