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SPRE 2009 LIMITED

Removed
NZBN 9429039808936 · NZ Company No. 283785 · NZ Limited Company · Incorporated 16 Oct 1985

Spre 2009 Limited was incorporated on 16 October 1985 (Wednesday) and as of 6 April 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039808936
Company Number
283785
Company Name
SPRE 2009 LIMITED
Previously Known As
SPRINGWOOD ENTERPRISES LIMITED
before 11 September 2009, Friday
Entity Type
NZ Limited Company
Date of Incorporation
16 October 1985 (Wednesday)
Status
Removed
Status History
Removed as of 24 August 2011 (Wednesday)
Registered as of 16 October 1985 (Wednesday)
Date of Re-registration
6 March 1997 (Thursday)
Registered Office
Mclaren Guise Associates Limited
Lincoln Manor
293 Lincoln Road, Waitakere City
NZ
Country of Origin
New Zealand
Address for Service
Mclaren Guise Associates Limited
Lincoln Manor
293 Lincoln Road, Waitakere City
NZ

Historic Data for Addresses

Address for Service

  1. From 6 March 1997 to 19 May 2006
    328 Coatesvill Riverhead Highway, R D 3, Albany
  2. From 19 May 2006 to 8 January 2009
    114 Sunnyside Road, R D 3, Albany

Principal Place of Business

  1. From 14 March 1997 to 7 June 2000
    State Highway 18, Coatesville, R D 3, Albany
  2. From 7 June 2000 to 13 April 2005
    328 Coatesville, Riverhead Highway, R D 3, Albany
  3. From 13 April 2005 to 8 January 2009
    Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland

Company Directors

3 listed
WT
Walra Aletta TROOST
Appointed 7 Mar 1992 · 114 Sunnyside Road, Rd 3, Albany, NZ, 0793
PM
Peter Andrew MCINTYRE
Appointed 7 Mar 1992 · 114 Sunnyside Road, Rd 3, Albany, NZ, 0793
IM
Ingrid MCINTYRE
Appointed 11 Jun 2003 · 114 Sunnyside Road, Rd 3, Albany, NZ, 0793

Company Shareholders

5 share parcels · 130,000 shares total

Share allocation 1
22,502 shares (17.31%)
Peter Andrew MCINTYRE
114 Sunnyside Road, Coatesville, R.d.3, Albany
Ingrid Aletta MCINTYRE
114 Sunnyside Road, R D 3 Albany, Auckland
Company No.: 1726817
NZBN: 9429034436219
MGA KUMEU TRUSTEES LIMITED
293 Lincoln Road, Henderson, Auckland
Share allocation 2
69,996 shares (53.84%)
Walra Aletta TROOST
114 Sunnyside Road, Rd 3, Albany
Share allocation 3
37,500 shares (28.85%)
Company No.: 1726817
NZBN: 9429034436219
MGA KUMEU TRUSTEES LIMITED
293 Lincoln Road, Henderson, Auckland
Walra Aletta TROOST
114 Sunnyside Road, Rd 3, Albany
Share allocation 4
1 shares (0.00%)
Peter Andrew MCINTYRE
114 Sunnyside Road, Coatesville, R.d.3, Albany
Share allocation 5
1 shares (0.00%)
Ingrid Aletta MCINTYRE
114 Sunnyside Road, R D 3 Albany, Auckland