General information

Spooner Properties Limited

Type: NZ Limited Company (Ltd)
9429039103949
New Zealand Business Number
508537
Company Number
Registered
Company Status

Spooner Properties Limited (issued an NZ business identifier of 9429039103949) was launched on 20 May 1991. 2 addresses are in use by the company: 49 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 49 Boston Road, Grafton, Auckland had been their physical address, up until 21 Jul 2022. Spooner Properties Limited used other names, namely: Movement One Limited from 20 May 1991 to 20 Aug 1991. 1002 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 334 shares (33.33 per cent of shares), namely:
Spooner, Michael John (an individual) located at Devonport, Auckland postcode 0624,
Parker, Joanna Clare (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (334 shares); it includes
Stulich, Jennifer Kathleen (an individual) - located at Mount Albert, Auckland,
Smales, Ngaire Ann (an individual) - located at Rd 1, Waitoki,
Spooner, Roger James (an individual) - located at Manly, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (334 shares, 33.33%) belongs to 3 entities, namely:
Wadams, A J, located at Rd3, Albany (an individual),
Spooner, Bruce Melville, located at R D 3, Albany, Auckland (an individual),
Spooner, A M, located at Rd3, Albany (an individual). The Businesscheck information was last updated on 05 Jun 2025.

Current address Type Used since
49 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 21 Jul 2022
Directors
Name and Address Role Period
Bruce Melville Spooner
Rd 3, Albany, 0793
Address used since 03 Jul 2015
Director 13 Sep 1991 - current
Roger James Spooner
Manly, Whangaparaoa, 0930
Address used since 14 Oct 2024
Manly, Whangaparaoa, 0930
Address used since 18 Jan 2021
Parnell, Auckland, 1052
Address used since 03 Jul 2015
Director 13 Sep 1991 - current
Michael John Spooner
Devonport, Auckland, 0624
Address used since 27 Feb 2024
Director 27 Feb 2024 - current
John Gordon Spooner
Hauraki, Auckland, 0622
Address used since 03 Jul 2015
Director 13 Sep 1991 - 28 Feb 2024
Addresses
Previous address Type Period
49 Boston Road, Grafton, Auckland Physical 24 Aug 1997 - 21 Jul 2022
49 Boston Road, Auckland 3 Registered 30 Aug 1991 - 21 Jul 2022
67 Customs Street, Auckland Registered 29 Aug 1991 - 30 Aug 1991
Financial Data
Financial info
1002
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Spooner, Michael John
Individual
Devonport
Auckland
0624
20 Nov 2023 - current
Parker, Joanna Clare
Individual
Birkenhead
Auckland
0626
20 Nov 2023 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Stulich, Jennifer Kathleen
Individual
Mount Albert
Auckland
1025
14 Jun 2018 - current
Smales, Ngaire Ann
Individual
Rd 1
Waitoki
0871
14 Jun 2018 - current
Spooner, Roger James
Individual
Manly
Whangaparaoa
0930
20 May 1991 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Wadams, A J
Individual
Rd3
Albany
20 May 1991 - current
Spooner, Bruce Melville
Individual
R D 3
Albany, Auckland
20 May 1991 - current
Spooner, A M
Individual
Rd3
Albany
20 May 1991 - current

Historic shareholders

Shareholder Name Address Period
Spooner, R F
Individual
Takapuna
North Shore City
0622
20 May 1991 - 20 Nov 2023
Spooner, J G
Individual
Takapuna
North Shore City
0622
20 May 1991 - 20 Nov 2023
Spooner, R L
Individual
Parnell
20 May 1991 - 14 Jun 2018
Location
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