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Sprig & Fern Tahunanui Limited

Type: NZ Limited Company (Ltd)
9429030419605
NZBN
4143698
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 19 Apr 2013

Sprig & Fern Tahunanui Limited was launched on 05 Dec 2012 and issued a New Zealand Business Number of 9429030419605. This registered LTD company has been managed by 3 directors: Benjamin Christopher Michael Douglas - an active director whose contract began on 05 Dec 2012,
Sam Fitzgerald - an active director whose contract began on 07 Sep 2018,
Holly Tiana Douglas - an inactive director whose contract began on 05 Dec 2012 and was terminated on 26 Jun 2014.
As stated in BizDb's data (updated on 11 Apr 2024), this company registered 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: registered, physical).
Up until 19 Apr 2013, Sprig & Fern Tahunanui Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 180 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 89 shares are held by 2 entities, namely:
Proctor-Stephens, Kim Marie (an individual) located at Rd 2, Upper Moutere postcode 7175,
Douglas, Benjamin Christopher Michael (a director) located at Richmond, Richmond postcode 7020.
Another group consists of 1 shareholder, holds 0.56% shares (exactly 1 share) and includes
Douglas, Benjamin Christopher Michael - located at Richmond, Richmond.
The third share allotment (90 shares, 50%) belongs to 2 entities, namely:
Fitzgerald, Sam, located at Stoke, Nelson (an individual),
Appelman, Renee Louise, located at Stoke, Nelson (an individual). Sprig & Fern Tahunanui Limited was categorised as "Bar - licensed" (ANZSIC H452010).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 05 Dec 2012 to 19 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89
Individual Proctor-stephens, Kim Marie Rd 2
Upper Moutere
7175
New Zealand
Director Douglas, Benjamin Christopher Michael Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Douglas, Benjamin Christopher Michael Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Fitzgerald, Sam Stoke
Nelson
7011
New Zealand
Individual Appelman, Renee Louise Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Proctor-western, Kim Marie Atawhai
Nelson
7010
New Zealand
Individual Proctor-western, Kim Marie Upper Moutere
7173
New Zealand
Individual Douglas, Holly Tiana Tahunanui
Nelson
7011
New Zealand
Director Holly Tiana Douglas Tahunanui
Nelson
7011
New Zealand
Directors

Benjamin Christopher Michael Douglas - Director

Appointment date: 05 Dec 2012

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Apr 2023

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 21 Sep 2016

Address: Moana, Nelson, 7011 New Zealand

Address used since 03 Dec 2018

Address: Richmond, Richmond, 7020 New Zealand

Address used since 03 Jun 2020


Sam Fitzgerald - Director

Appointment date: 07 Sep 2018

Address: Stoke, Nelson, 7011 New Zealand

Address used since 07 Sep 2018


Holly Tiana Douglas - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 26 Jun 2014

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 05 Dec 2012

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