Springhead Limited, a registered company, was started on 25 Sep 1997. 9429037995423 is the number it was issued. This company has been run by 40 directors: Craig Andrew Morrison - an active director whose contract started on 03 Aug 2017,
Susan Margaret Hennessy - an active director whose contract started on 14 Sep 2017,
Peter Ward - an active director whose contract started on 19 Aug 2020,
Peter Stokes - an active director whose contract started on 26 Aug 2020,
Paul Thomas Hennessy - an active director whose contract started on 19 Aug 2021.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Springhead Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address up to 08 Mar 2021.
A total of 50 shares are allocated to 102 shareholders (49 groups). The first group includes 1 share (2%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (2%). Finally we have the next share allotment (1 share 2%) made up of 2 entities.

Previous addresses

Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 08 Sep 2010 to 08 Mar 2021

Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 07 Sep 2010 to 08 Sep 2010

Address #3: 61b Dromara Drive, Rd 9, Hamilton, 3289 New Zealand

Physical address used from 03 Aug 2010 to 25 Jul 2016

Address #4: 128 Rostrevor Street, Hamilton New Zealand

Registered address used from 23 Feb 2007 to 07 Sep 2010

Address #5: 64 Dromara Drive, Rotokauri, Rd 9, Hamilton New Zealand

Physical address used from 13 Jun 2006 to 03 Aug 2010

Address #6: 285 Duck Road, Rotokauri, Rd9, Hamilton

Physical address used from 02 Oct 2005 to 13 Jun 2006

Address #7: C/-noble & Lee Ltd, 51 Arawa Street, Matamata

Registered address used from 18 Feb 2005 to 23 Feb 2007

Address #8: C/-nobel & Lee Ltd, 51 Arawa Street, Matamata

Physical address used from 18 Feb 2005 to 02 Oct 2005

Address #9: 15 Dromara Drive, Rd9, Hamilton

Physical address used from 12 Nov 2001 to 12 Nov 2001

Address #10: Noble & Lee, Chartered Accountants, 51 Arawa Street, Matamata

Physical & registered address used from 12 Nov 2001 to 18 Feb 2005

Address #11: Noble & Lee, Chartered Accountants, 51 Arawa Street, Matamata

Registered address used from 11 Apr 2000 to 12 Nov 2001

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Previous Shareholders

Craig Andrew Morrison - Director

Appointment date: 03 Aug 2017

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Susan Margaret Hennessy - Director

Appointment date: 14 Sep 2017

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Peter Ward - Director

Appointment date: 19 Aug 2020

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Peter Stokes - Director

Appointment date: 26 Aug 2020

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Paul Thomas Hennessy - Director

Appointment date: 19 Aug 2021

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Jacqueline Mary Patterson - Director (Inactive)

Appointment date: 19 Sep 2022

Termination date: 25 Nov 2022

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Sharon Ward - Director (Inactive)

Appointment date: 19 Aug 2020

Termination date: 19 Sep 2022

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Timothy Graeme Lindsay Johnstone - Director (Inactive)

Appointment date: 28 Aug 2014

Termination date: 19 Aug 2020

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Christopher Randall Jordan - Director (Inactive)

Appointment date: 05 Nov 2015

Termination date: 19 Aug 2020

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Janet Uprichard Milne - Director (Inactive)

Appointment date: 21 Jun 2016

Termination date: 19 Aug 2020

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Alan George Neville - Director (Inactive)

Appointment date: 28 Aug 2014

Termination date: 01 Apr 2018

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Margaret Patricia Franken - Director (Inactive)

Appointment date: 21 Jun 2016

Termination date: 20 Jul 2017

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Rachel Simpson - Director (Inactive)

Appointment date: 21 Jun 2016

Termination date: 20 Jul 2017

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Michael Martin Corkill - Director (Inactive)

Appointment date: 29 May 2013

Termination date: 21 Jun 2016

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Jennifer Bailey - Director (Inactive)

Appointment date: 05 Nov 2015

Termination date: 21 Jun 2016

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Richard Neville Mason - Director (Inactive)

Appointment date: 28 Aug 2014

Termination date: 20 Jun 2016

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Margaret Patricia Franken - Director (Inactive)

Appointment date: 28 Aug 2014

Termination date: 09 Nov 2015

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Margaret Lesley Kiely - Director (Inactive)

Appointment date: 28 Aug 2014

Termination date: 09 Nov 2015

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Gerald David Gibb Bailey - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 27 Aug 2014

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Harrise Unka - Director (Inactive)

Appointment date: 29 Apr 2009

Termination date: 27 Aug 2014

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Fergus Melvin Cloete Nel - Director (Inactive)

Appointment date: 22 Aug 2011

Termination date: 27 Mar 2014

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John Vincent Sabini - Director (Inactive)

Appointment date: 29 May 2013

Termination date: 14 Oct 2013

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Donald Murray Seath - Director (Inactive)

Appointment date: 15 Feb 2007

Termination date: 29 May 2013

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Maureen Ball - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 29 May 2013

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Hayden Forsman Porter - Director (Inactive)

Appointment date: 29 Apr 2009

Termination date: 22 Jun 2012

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Richard Neville Mason - Director (Inactive)

Appointment date: 21 Nov 2006

Termination date: 22 Aug 2011

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Lorraine Jocelyn Manuel Sabini - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 28 Apr 2009

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John Wood - Director (Inactive)

Appointment date: 15 Feb 2007

Termination date: 28 Apr 2009

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Richard Neville Mason - Director (Inactive)

Appointment date: 15 Feb 2007

Termination date: 28 Apr 2009

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Craig Ronald Webber - Director (Inactive)

Appointment date: 15 Feb 2007

Termination date: 06 Nov 2007

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Paul David Single - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 15 Feb 2007

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John Norman Gilbert - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 15 Feb 2007

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Jean Paul Mondon-ballantyne - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 15 Feb 2007

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Christopher Harvey - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 06 Jun 2006

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John Vincent Sabini - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 06 Jun 2006

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Kerrin Dawn Single - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 06 Jun 2006

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Yvonne Mary Fairclough - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 11 Feb 2005

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Stephen John Gordon Brooker - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 11 Feb 2005

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Mary Forbes Symmans - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 18 Nov 2003

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Peter John Fairclough - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 04 Jul 2003