Spinnaker Group Limited, a registered company, was incorporated on 17 Dec 1991. 9429039030726 is the NZ business number it was issued. "Accounting service" (business classification M693220) is how the company is categorised. The company has been managed by 4 directors: Peter Grant - an active director whose contract began on 17 Dec 1991,
Sandra Dianne Millar - an active director whose contract began on 17 Dec 1991,
Donna Louise Halford - an inactive director whose contract began on 17 Dec 1991 and was terminated on 26 Jul 1994,
Paul Andrew Schoffelmeer - an inactive director whose contract began on 17 Dec 1991 and was terminated on 26 Jul 1994.
Last updated on 04 Dec 2021, our database contains detailed information about 1 address: 226 Mt Michael Road, Rd 17, Fairlie, 7987 (category: registered, physical).
Spinnaker Group Limited had been using 226 Mt Michael Road, Rd 17, Fairlie 7925 as their physical address up until 25 Jun 2012.
Old names used by this company, as we managed to find at BizDb, included: from 19 Aug 1996 to 09 Oct 1997 they were called New Zealand Mortgage Brokers Limited, from 17 Dec 1991 to 19 Aug 1996 they were called Travel 2 (Nz) Limited.
One entity controls all company shares (exactly 50 shares) - Sandra Millar - located at 7987, Rd 17, Fairlie.
Principal place of activity
226 Mt Michael Road, Rd 17, Fairlie, 7987 New Zealand
Previous addresses
Address: 226 Mt Michael Road, Rd 17, Fairlie 7925 New Zealand
Physical & registered address used from 26 Jun 2009 to 25 Jun 2012
Address: 56 Denmark Street, Fairlie 8771
Physical & registered address used from 26 Feb 2006 to 26 Jun 2009
Address: 16 Spinnaker Drive, Te Atatu Peninsula, Auckland
Physical address used from 01 Jul 1997 to 26 Feb 2006
Address: 34b Queen Mary Avenue, New Lynn, Auckland
Registered address used from 27 Jun 1994 to 27 Jun 1994
Address: 16 Spinnaker Driver, Te Atatu Peninsula, Auckland
Registered address used from 27 Jun 1994 to 26 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Sandra Millar |
Rd 17 Fairlie 7987 New Zealand |
17 Dec 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Grant |
Rd 17 Fairlie 7987 New Zealand |
17 Dec 1991 - 16 Apr 2021 |
Individual | Peter Grant |
Rd 17 Fairlie 7987 New Zealand |
17 Dec 1991 - 16 Apr 2021 |
Individual | Peter Grant |
Rd 17 Fairlie 7987 New Zealand |
17 Dec 1991 - 16 Apr 2021 |
Peter Grant - Director
Appointment date: 17 Dec 1991
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 07 Jun 2010
Sandra Dianne Millar - Director
Appointment date: 17 Dec 1991
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 07 Jun 2010
Donna Louise Halford - Director (Inactive)
Appointment date: 17 Dec 1991
Termination date: 26 Jul 1994
Address: Mt Pleasant, Christchurch,
Address used since 17 Dec 1991
Paul Andrew Schoffelmeer - Director (Inactive)
Appointment date: 17 Dec 1991
Termination date: 26 Jul 1994
Address: Mt Pleasant, Christchurch,
Address used since 17 Dec 1991
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