Michael Spencer Limited, a registered company, was started on 26 Mar 1964. 9429040666815 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 4 directors: Eleanor Urbach - an active director whose contract began on 15 Oct 1986,
Michael P Stiassny - an active director whose contract began on 15 Oct 1986,
Lilly Stiassny - an inactive director whose contract began on 15 Oct 1986 and was terminated on 04 Aug 2014,
Theodor Stiassny - an inactive director whose contract began on 15 Oct 1986 and was terminated on 25 Mar 1994.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 3105, Shortland Street, Auckland, 1140 (types include: postal, registered).
Michael Spencer Limited had been using Level 16 Tower Centre, 45 Queen St, Auckland as their registered address until 13 Dec 2017.
A single entity owns all company shares (exactly 1000 shares) - Urbach, Eleanor - located at 1140, Roseville, Nsw 2069, Australia.
Previous addresses
Address #1: Level 16 Tower Centre, 45 Queen St, Auckland New Zealand
Registered & physical address used from 19 Aug 2003 to 13 Dec 2017
Address #2: 25 Auckland Rd, Auckland 5
Registered & physical address used from 01 Jul 1997 to 19 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Urbach, Eleanor |
Roseville Nsw 2069, Australia |
26 Mar 1964 - |
Eleanor Urbach - Director
Appointment date: 15 Oct 1986
Address: Roseville, Nsw 2069, Australia
Address used since 15 Oct 1986
Michael P Stiassny - Director
Appointment date: 15 Oct 1986
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Aug 2015
Lilly Stiassny - Director (Inactive)
Appointment date: 15 Oct 1986
Termination date: 04 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Aug 2010
Theodor Stiassny - Director (Inactive)
Appointment date: 15 Oct 1986
Termination date: 25 Mar 1994
Address: Remuera, Auckland 5,
Address used since 15 Oct 1986
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