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Spreydon Lodge Limited

Type: NZ Limited Company (Ltd)
9429039226662
NZBN
468188
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 07 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical address used since 19 Jun 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 19999
Individual Simon George Mortlock Governors Bay
Christchurch
Individual Craig Paul Burrowes Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simon George Mortlock Governors Bay
Christchurch
Individual Craig Paul Burrowes Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graeme Norman Davey Christchurch

New Zealand
Individual Estate Wayne James Francis Prebbleton
Individual Graeme Norman Davey Christchurch
Directors

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