Spreydon Lodge Limited, a registered company, was registered on 29 May 1990. 9429039226662 is the number it was issued. The company has been managed by 5 directors: Simon George Mortlock - an active director whose contract began on 28 Jun 1999,
Craig Paul Burrowes - an active director whose contract began on 02 Feb 2015,
Graeme Norman Davey - an inactive director whose contract began on 28 Jun 1999 and was terminated on 02 Feb 2015,
Deborah Francis - an inactive director whose contract began on 27 Mar 2000 and was terminated on 08 Apr 2014,
Wayne James Francis - an inactive director whose contract began on 29 May 1990 and was terminated on 28 Jun 1999.
Updated on 19 Oct 2021, the BizDb data contains detailed information about 2 addresses this company registered, namely: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
92 Russley Road, Russley, Christchurch, 8042 (other address).
Spreydon Lodge Limited had been using 92 Russley Road, Russley, Christchurch as their physical address until 19 Jun 2017.
A total of 20000 shares are allotted to 4 shareholders (2 groups). The first group consists of 19999 shares (100%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (0.01%).
Previous addresses
Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 07 Jul 2011 to 19 Jun 2017
Address #2: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 06 Aug 2007 to 07 Jul 2011
Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch
Registered address used from 10 Sep 2005 to 06 Aug 2007
Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical address used from 10 Apr 2005 to 06 Aug 2007
Address #5: Walker Davey & Co, 118 Victoria Street, Christchurch
Physical address used from 31 Aug 2000 to 31 Aug 2000
Address #6: Walker Davey Ltd, 118 Victoria Street, Christchurch
Physical address used from 31 Aug 2000 to 10 Apr 2005
Address #7: Walker Davey & Co, 118 Victoria Street, Christchurch
Registered address used from 31 Aug 2000 to 10 Sep 2005
Address #8: -
Physical address used from 21 Feb 1992 to 31 Aug 2000
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 12 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19999 | |||
Individual | Simon George Mortlock |
Governors Bay Christchurch |
22 Jul 2008 - |
Individual | Craig Paul Burrowes |
Riccarton Christchurch 8011 New Zealand |
12 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simon George Mortlock |
Governors Bay Christchurch |
22 Jul 2008 - |
Individual | Craig Paul Burrowes |
Riccarton Christchurch 8011 New Zealand |
12 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graeme Norman Davey |
Christchurch New Zealand |
29 May 1990 - 12 Feb 2015 |
Individual | Estate Wayne James Francis |
Prebbleton |
29 May 1990 - 22 Jul 2008 |
Individual | Graeme Norman Davey |
Christchurch |
22 Jul 2008 - 12 Feb 2015 |
Simon George Mortlock - Director
Appointment date: 28 Jun 1999
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 25 Aug 2009
Craig Paul Burrowes - Director
Appointment date: 02 Feb 2015
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 02 Feb 2015
Graeme Norman Davey - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 02 Feb 2015
Address: Christchurch, 8022 New Zealand
Address used since 28 Jun 1999
Deborah Francis - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 08 Apr 2014
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 02 Aug 2012
Wayne James Francis - Director (Inactive)
Appointment date: 29 May 1990
Termination date: 28 Jun 1999
Address: Prebbleton,
Address used since 29 May 1990
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