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O Spalding Limited

Type: NZ Limited Company (Ltd)
9429040728834
NZBN
49544
Company Number
Registered
Company Status
Current address
Lincoln Manor
293 Lincoln Road, Henderson
Auckland 0610
New Zealand
Physical & service & registered address used since 29 Apr 2020

O Spalding Limited was launched on 07 Apr 1952 and issued a business number of 9429040728834. The registered LTD company has been run by 5 directors: Mark Spalding - an active director whose contract began on 01 May 1987,
Richard Boyd Guise - an active director whose contract began on 01 May 2000,
Penelope Ann Guise - an active director whose contract began on 01 Jul 2011,
Margery Nona Spalding - an inactive director whose contract began on 14 Jan 1987 and was terminated on 15 Apr 2001,
Owen Spalding - an inactive director whose contract began on 14 Jan 1987 and was terminated on 01 May 2000.
As stated in BizDb's information (last updated on 20 Feb 2024), this company uses 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (types include: physical, service).
Up until 29 Apr 2020, O Spalding Limited had been using Lincoln Manor, 293 Lincoln Manor, Waitakere City as their registered address.
A total of 8300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4150 shares are held by 1 entity, namely:
Guise, Penelope Ann (an individual) located at Orakei, Auckland 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 4150 shares) and includes
Spalding, Mark - located at Cheviot, Cheviot.

Addresses

Previous addresses

Address: Lincoln Manor, 293 Lincoln Manor, Waitakere City New Zealand

Registered address used from 22 Apr 2002 to 29 Apr 2020

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical address used from 22 Apr 2002 to 29 Apr 2020

Address: Mclaren Guise & Associates, Lincoln Manor, 293 Lincoln Manor, Waitakere City

Registered address used from 08 May 2001 to 22 Apr 2002

Address: 45 Sale Street, Howick, Auckland

Registered address used from 25 May 2000 to 08 May 2001

Address: 45 Sale Street, Howick, Auckland

Physical address used from 25 May 2000 to 25 May 2000

Address: Mclaren Guise & Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical address used from 25 May 2000 to 22 Apr 2002

Address: Mclaren Guise & Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical address used from 25 May 2000 to 25 May 2000

Address: 18 Moore St, Howick, Auckland

Registered address used from 18 Apr 1995 to 25 May 2000

Financial Data

Basic Financial info

Total number of Shares: 8300

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4150
Individual Guise, Penelope Ann Orakei
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 4150
Individual Spalding, Mark Cheviot
Cheviot
7310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spalding, Mark Andrew Cheviot
Cheviot
7310
New Zealand
Individual Guise, Richard Boyd Orakei
Auckland 1071

New Zealand
Directors

Mark Spalding - Director

Appointment date: 01 May 1987

Address: Cheviot, Cheviot, 7310 New Zealand

Address used since 28 Apr 2017

Address: Maraetai, Maraetai, 2018 New Zealand

Address used since 27 Apr 2016


Richard Boyd Guise - Director

Appointment date: 01 May 2000

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Apr 2007


Penelope Ann Guise - Director

Appointment date: 01 Jul 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Jul 2011


Margery Nona Spalding - Director (Inactive)

Appointment date: 14 Jan 1987

Termination date: 15 Apr 2001

Address: Howick,

Address used since 14 Jan 1987


Owen Spalding - Director (Inactive)

Appointment date: 14 Jan 1987

Termination date: 01 May 2000

Address: Howick,

Address used since 14 Jan 1987

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