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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4150 | |||
Individual | Guise, Penelope Ann |
Orakei Auckland 1071 New Zealand |
21 May 2007 - |
Shares Allocation #2 Number of Shares: 4150 | |||
Individual | Spalding, Mark |
Cheviot Cheviot 7310 New Zealand |
21 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spalding, Mark Andrew |
Cheviot Cheviot 7310 New Zealand |
07 Apr 1952 - 28 Feb 2023 |
Individual | Guise, Richard Boyd |
Orakei Auckland 1071 New Zealand |
07 Apr 1952 - 28 Feb 2023 |
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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