Speke Holdings Limited
Type: NZ Limited Company (Ltd)Speke Holdings Limited (issued an NZBN of 9429033555102) was incorporated on 08 Mar 2007. 2 addresses are in use by the company: 116 Hollister Lane, Ohauiti, Tauranga, 3112 (type: registered, physical). 7 Totara Street, Mount Maunganui, Mount Maunganui had been their registered address, up to 13 Dec 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Macilwee, Gary (an individual) located at Ohauiti, Tauranga. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Macilwee, Michelle Jacqueline (an individual) - located at Ohauiti, Tauranga. "Cafe operation" (business classification H451110) is the classification the ABS issued Speke Holdings Limited. Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Hollister Lane, Ohauiti, Tauranga, 3112 | Registered & physical & service | 13 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Macilwee
Ohauiti, Tauranga, 3112
Address used since 08 Jul 2016 |
Director | 08 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 02 Mar 2017 - 13 Dec 2018 |
| 39a Domain Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 18 Jul 2016 - 02 Mar 2017 |
| 74a Resolution Road, Welcome Bay, Tauranga, 3112 | Registered & physical | 09 Jul 2014 - 18 Jul 2016 |
| 646 Manawahe Road, Rd 4, Whakatane, 3194 | Physical & registered | 23 Jul 2010 - 09 Jul 2014 |
| 8 Brianell Valley Road, Pyes Pa, Tauranga | Physical & registered | 14 Apr 2009 - 23 Jul 2010 |
| Amy Raymond, 2 Lichfield Grove, Tauranga 3110 | Registered & physical | 10 Jul 2008 - 14 Apr 2009 |
| Burmister & Co Ltd, Amp Building, 181 Devonport Road, Tauranga | Physical & registered | 19 Apr 2007 - 10 Jul 2008 |
| 2 Lichfield Grove, Cambridge Heights, Tauranga | Physical & registered | 08 Mar 2007 - 19 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macilwee, Gary Individual |
Ohauiti Tauranga |
08 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macilwee, Michelle Jacqueline Individual |
Ohauiti Tauranga |
08 Mar 2007 - current |
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