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Spring Grove Land Limited

Type: NZ Limited Company (Ltd)
9429030145832
NZBN
4539866
Company Number
Registered
Company Status
Current address
67 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 09 Jul 2013

Spring Grove Land Limited was incorporated on 09 Jul 2013 and issued a number of 9429030145832. The registered LTD company has been supervised by 8 directors: John Lee - an active director whose contract started on 26 Feb 2014,
Leslie Hugh Wilson - an active director whose contract started on 26 Feb 2014,
Barry John Gray - an active director whose contract started on 26 Feb 2014,
Anthony Grant Clear - an active director whose contract started on 26 Feb 2014,
Paul Albert Dallimore - an active director whose contract started on 26 Feb 2014.
As stated in our database (last updated on 05 Feb 2022), the company filed 1 address: 67 Princes Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
BizDb identified previous names used by the company: from 17 Mar 2014 to 23 Apr 2015 they were named Belfast Estate Limited, from 09 Jul 2013 to 17 Mar 2014 they were named Temp Holdings Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 249 shares are held by 1 entity, namely:
John Lee (an individual) located at Avonhead, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 24.9% shares (exactly 249 shares) and includes
Somerfield Developments Limited - located at Dunedin Central, Dunedin.
The third share allotment (502 shares, 50.2%) belongs to 1 entity, namely:
Summerfields Estates Limited, located at 67 Princes Street, Dunedin, Null (an entity).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Individual John Lee Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 249
Entity (NZ Limited Company) Somerfield Developments Limited
Shareholder NZBN: 9429030676374
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 502
Entity (NZ Limited Company) Summerfields Estates Limited
Shareholder NZBN: 9429032632675
67 Princes Street
Dunedin
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Albert Peter Alloo Maori Hill
Dunedin
9010
New Zealand
Director Albert Peter Alloo Maori Hill
Dunedin
9010
New Zealand
Directors

John Lee - Director

Appointment date: 26 Feb 2014

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 26 Feb 2014


Leslie Hugh Wilson - Director

Appointment date: 26 Feb 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 05 May 2015


Barry John Gray - Director

Appointment date: 26 Feb 2014

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 26 Feb 2014


Anthony Grant Clear - Director

Appointment date: 26 Feb 2014

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 26 Feb 2014


Paul Albert Dallimore - Director

Appointment date: 26 Feb 2014

Address: Oxford, Canterbury, 7430 New Zealand

Address used since 26 Feb 2014


Alan Donald Gray - Director

Appointment date: 26 Feb 2014

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 26 Feb 2014


David John Stock - Director

Appointment date: 20 Feb 2017

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 20 Feb 2017


Albert Peter Alloo - Director (Inactive)

Appointment date: 09 Jul 2013

Termination date: 26 Feb 2014

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 09 Jul 2013

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