Spire Investments Limited was started on 28 Oct 1987 and issued an NZBN of 9429039563729. This registered LTD company has been run by 7 directors: David William Handley Brewer - an active director whose contract started on 26 Aug 1996,
Hilary Ann Brewer - an active director whose contract started on 26 Aug 1996,
Preston Edward Bulfin - an inactive director whose contract started on 12 Feb 1991 and was terminated on 30 Nov 2018,
Alan Douglas Horner - an inactive director whose contract started on 24 Dec 1993 and was terminated on 26 Aug 1996,
Kenneth Alan Horner - an inactive director whose contract started on 29 Apr 1994 and was terminated on 22 Aug 1996.
According to our information (updated on 05 May 2024), this company registered 1 address: Harris Taylor Limited, 67 High Street, Hawera, 4610 (category: physical, service).
Up until 23 Sep 1996, Spire Investments Limited had been using Messrs Halliwells, Barristers and Solicitors, Regent Street, Hawera as their registered address.
BizDb found previous names for this company: from 28 Oct 1987 to 11 Mar 1994 they were called Halliwells Nominees Limited.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Brewer, Hilary Ann (an individual) located at Hilltop, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 330 shares) and includes
Brewer, Cameron Eric - located at Hilltop, Taupo.
The 3rd share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Brewer, David William Handley, located at Hilltop, Taupo (an individual).
Previous addresses
Address: Messrs Halliwells, Barristers And Solicitors, Regent Street, Hawera
Registered address used from 23 Sep 1996 to 23 Sep 1996
Address: Messrs Harris Taylor, 67 High Street, Hawera New Zealand
Registered address used from 23 Sep 1996 to 23 Feb 2016
Address: Messrs Halliwells, Barristers And Solicitors, Regent Street, Hawera
Registered address used from 18 May 1994 to 23 Sep 1996
Address: 67 High Street, Hawera New Zealand
Physical address used from 20 Feb 1992 to 23 Feb 2016
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Brewer, Hilary Ann |
Hilltop Taupo 3330 New Zealand |
28 Oct 1987 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Brewer, Cameron Eric |
Hilltop Taupo 3330 New Zealand |
28 Oct 1987 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Brewer, David William Handley |
Hilltop Taupo 3330 New Zealand |
28 Oct 1987 - |
Shares Allocation #4 Number of Shares: 330 | |||
Individual | Brewer, Hamish David |
Hilltop Taupo 3330 New Zealand |
28 Oct 1987 - |
Shares Allocation #5 Number of Shares: 330 | |||
Individual | Brewer, Alistair Harold |
Hilltop Taupo 3330 New Zealand |
07 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brewer, David William Handley |
Rainbow Point Taupo 3330 New Zealand |
18 Sep 2006 - 07 Jul 2016 |
Individual | Brewer, Alistair Harold |
Taupo |
28 Oct 1987 - 18 Sep 2006 |
Individual | Brewer, Hilary Ann |
Rainbow Point Taupo 3330 New Zealand |
18 Sep 2006 - 07 Jul 2016 |
Individual | Bulfin, Preston |
Hawera Hawera 4610 New Zealand |
18 Sep 2006 - 07 Jul 2016 |
David William Handley Brewer - Director
Appointment date: 26 Aug 1996
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 15 Feb 2016
Hilary Ann Brewer - Director
Appointment date: 26 Aug 1996
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 15 Feb 2016
Preston Edward Bulfin - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 30 Nov 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 15 Feb 2016
Alan Douglas Horner - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 26 Aug 1996
Address: Hawera,
Address used since 24 Dec 1993
Kenneth Alan Horner - Director (Inactive)
Appointment date: 29 Apr 1994
Termination date: 22 Aug 1996
Address: Hawera,
Address used since 29 Apr 1994
James Peter Feely - Director (Inactive)
Appointment date: 27 Nov 1987
Termination date: 29 Apr 1994
Address: Wellington,
Address used since 27 Nov 1987
Alan John Clark - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 12 Feb 1991
Address: Hawera,
Address used since 12 Feb 1991
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