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General information

Specialized Holdings 08 Limited

Type: NZ Limited Company (Ltd)
9429032576320
New Zealand Business Number
2169194
Company Number
Registered
Company Status

Specialized Holdings 08 Limited (NZBN 9429032576320) was incorporated on 02 Sep 2008. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, until 07 Sep 2020. 500120 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 250000 shares (49.99% of shares), namely:
Thomas, Janine Alison (an individual) located at Glenholme, Rotorua postcode 3010,
Spargo, Christopher Newton (an individual) located at Matipo Heights, Rotorua postcode 3015. As far as the second group is concerned, a total of 3 shareholders hold 49.99% of all shares (250000 shares); it includes
Thomas, Janine Alison (a director) - located at Glenholme, Rotorua,
Wild, Timothy Martin (an individual) - located at Rotorua,
Wild, Lara Anne (an individual) - located at Rotorua. Next there is the 3rd group of shareholders, share allocation (60 shares, 0.01%) belongs to 1 entity, namely:
Thomas, Janine Alison, located at Glenholme, Rotorua (an individual). The Businesscheck information was last updated on 31 May 2025.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 07 Sep 2020
Last updated:
Directors
Name and Address Role Period
Timothy Martin Wild
Rotorua, 3015
Address used since 25 Oct 2013
Director 02 Sep 2008 - current
Janine Alison Thomas
Glenholme, Rotorua, 3010
Address used since 21 Feb 2012
Director 02 Sep 2008 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 24 Aug 2018 - 07 Sep 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered 09 Aug 2010 - 24 Aug 2018
1180 Lake Road, Rotorua Physical & registered 02 Sep 2008 - 09 Aug 2010
Financial Data
Financial info
500120
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Thomas, Janine Alison
Individual 		Glenholme
Rotorua
3010 		02 Sep 2008 - current
Spargo, Christopher Newton
Individual 		Matipo Heights
Rotorua
3015 		19 Apr 2010 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Thomas, Janine Alison
Director 		Glenholme
Rotorua
3010 		05 Apr 2018 - current
Wild, Timothy Martin
Individual 		Rotorua
3015 		02 Sep 2008 - current
Wild, Lara Anne
Individual 		Rotorua
3015 		19 Apr 2010 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Thomas, Janine Alison
Individual 		Glenholme
Rotorua
3010 		02 Sep 2008 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Wild, Timothy Martin
Individual 		Rotorua
3015 		02 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Murray Gordon
Individual 		Pukehangi
Rotorua
3015 		19 Apr 2010 - 05 Apr 2018
Location
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