Spiral Drillers Limited, a registered company, was launched on 26 Apr 1978. 9429040416588 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Andrew Peter Hannah - an active director whose contract started on 29 Jun 2004,
Jonathan Paul Faber - an active director whose contract started on 18 Jul 2011,
Brian Ernest John Hannah - an inactive director whose contract started on 20 Oct 1981 and was terminated on 14 Mar 2012,
Ian Martin Jonkers - an inactive director whose contract started on 29 Jun 2004 and was terminated on 27 Jan 2007,
Dorothy Helen Hannah - an inactive director whose contract started on 20 Oct 1981 and was terminated on 25 Aug 2004.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 11 Toiawaka Road, Drury, 2579 (service address),
11 Ewing Road, Whangarata, Tuakau, 2694 (physical address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address).
Spiral Drillers Limited had been using 11 Ewing Road, Whangarata, Tuakau as their service address up until 17 Nov 2023.
One entity controls all company shares (exactly 1000 shares) - Spiral Holdings Limited - located at 2579, 1 Wesley Street, Pukekohe.
Previous addresses
Address #1: 11 Ewing Road, Whangarata, Tuakau, 2694 New Zealand
Service address used from 03 Dec 2015 to 17 Nov 2023
Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 05 Dec 2014 to 03 Dec 2015
Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Dec 2013 to 05 Dec 2014
Address #4: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 26 Nov 2012 to 10 Dec 2013
Address #5: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 26 Nov 2009 to 26 Nov 2012
Address #6: 17 Hall Street, Pukekohe
Registered & physical address used from 29 Nov 2006 to 26 Nov 2009
Address #7: 53 Cavendish Drive, Manukau City
Physical address used from 01 Mar 1999 to 01 Mar 1999
Address #8: 53 Cavendish Drive, Manukau City
Registered address used from 01 Mar 1999 to 29 Nov 2006
Address #9: 23 Ewing Road, R D 4, Tuakau
Physical address used from 01 Mar 1999 to 29 Nov 2006
Address #10: 9 Sharkey Street, Manukau City, Auckland
Registered address used from 18 Dec 1996 to 01 Mar 1999
Address #11: 16 Elliott St, Papakura, Auckland
Registered address used from 06 Jun 1991 to 18 Dec 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Spiral Holdings Limited Shareholder NZBN: 9429046919571 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
22 Nov 2006 - 24 Aug 2018 |
Individual | Hannah, Dorothy Helen |
Tuakau 2121 New Zealand |
22 Nov 2006 - 25 Jan 2012 |
Other | Hannah Family Trust | 16 Aug 2005 - 16 Aug 2005 | |
Other | A & C Hannah Family Trust | 16 Aug 2005 - 22 Nov 2006 | |
Individual | Faber, Jonathan Paul |
Rd 1 Papakura 2580 New Zealand |
25 Jan 2012 - 24 Aug 2018 |
Individual | Faber, Tracey Dawn |
Rd 1 Papakura 2580 New Zealand |
25 Jan 2012 - 24 Aug 2018 |
Entity | A & C Hannah Trustee Limited Shareholder NZBN: 9429035173939 Company Number: 1557994 |
1 Wesley Street Pukekohe 2120 New Zealand |
26 Jul 2013 - 24 Aug 2018 |
Individual | Faber, Tracey Dawn |
Rd 1 Papakura 2580 New Zealand |
25 Jan 2012 - 24 Aug 2018 |
Individual | Faber, Tracey Dawn |
Rd 1 Papakura 2580 New Zealand |
25 Jan 2012 - 24 Aug 2018 |
Individual | Faber, Jonathan Paul |
Rd 1 Papakura 2580 New Zealand |
25 Jan 2012 - 24 Aug 2018 |
Individual | Hannah, Charlotte Anne |
Rd 4 Tuakau 2694 New Zealand |
18 Jul 2018 - 24 Aug 2018 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
22 Nov 2006 - 24 Aug 2018 |
Individual | Hannah, Brian Ernest John |
Tuakau 2121 New Zealand |
22 Nov 2006 - 02 Dec 2013 |
Individual | Hannah, Andrew Peter |
Rd 4 Tuakau 2694 New Zealand |
22 Nov 2006 - 24 Aug 2018 |
Individual | Hannah, Dorothy Helen |
Rd 4 Tuakau |
26 Apr 1978 - 16 Aug 2005 |
Individual | Hannah, Charlotte Ann |
Rd 4 Tuakau 2694 New Zealand |
22 Nov 2006 - 26 Jul 2013 |
Individual | Jonkers, Ian |
Orakei |
22 Nov 2006 - 22 Nov 2006 |
Other | Null - A & C Hannah Family Trust | 16 Aug 2005 - 22 Nov 2006 | |
Other | Null - Hannah Family Trust | 16 Aug 2005 - 16 Aug 2005 | |
Individual | Faber, Jonathan Paul |
Rd 1 Papakura 2580 New Zealand |
25 Jan 2012 - 24 Aug 2018 |
Individual | Jonkers, Karen |
Orakei |
22 Nov 2006 - 22 Nov 2006 |
Individual | Hannah, Charlotte Ann |
Rd 4 Tuakau 2694 New Zealand |
25 Jan 2012 - 18 Jul 2018 |
Individual | Hannah, Brian Ernest John |
Rd 4 Tuakau |
26 Apr 1978 - 16 Aug 2005 |
Entity | A & C Hannah Trustee Limited Shareholder NZBN: 9429035173939 Company Number: 1557994 |
1 Wesley Street Pukekohe 2120 New Zealand |
26 Jul 2013 - 24 Aug 2018 |
Ultimate Holding Company
Andrew Peter Hannah - Director
Appointment date: 29 Jun 2004
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 12 Nov 2008
Jonathan Paul Faber - Director
Appointment date: 18 Jul 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 16 Nov 2012
Brian Ernest John Hannah - Director (Inactive)
Appointment date: 20 Oct 1981
Termination date: 14 Mar 2012
Address: Tuakau, 2121 New Zealand
Address used since 12 Nov 2008
Ian Martin Jonkers - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 27 Jan 2007
Address: Orakei,
Address used since 29 Jun 2004
Dorothy Helen Hannah - Director (Inactive)
Appointment date: 20 Oct 1981
Termination date: 25 Aug 2004
Address: Rd 4, Tuakau,
Address used since 20 Oct 1981
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