Springhills Dairy Limited was launched on 05 Jul 2011 and issued an NZ business number of 9429031039499. The registered LTD company has been managed by 7 directors: Nicholas Andrew Crowe - an active director whose contract started on 21 Oct 2021,
Nicholas Andrew Ivan Crowe - an active director whose contract started on 21 Oct 2021,
Bridget Louise Crowe - an active director whose contract started on 21 Oct 2021,
Neville James Alderton - an inactive director whose contract started on 05 Jul 2011 and was terminated on 29 Oct 2021,
Carey Rose Alderton - an inactive director whose contract started on 05 Jul 2011 and was terminated on 29 Oct 2021.
According to BizDb's database (last updated on 20 Mar 2024), the company filed 1 address: 24 Main Street, Gore, 9710 (category: physical, service).
Up until 31 Jan 2022, Springhills Dairy Limited had been using 33A Main Street, Gore, Gore as their registered address.
A total of 1000 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Crowe, Nicholas Andrew Ivan (a director) located at Rd 5, Gore postcode 9775.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Crowe, Bridget Louise - located at Rd 5, Gore.
The next share allocation (498 shares, 49.8%) belongs to 2 entities, namely:
Crowe, Nicholas Andrew Ivan, located at Rd 5, Gore (a director),
Crowe, Bridget Louise, located at Rd 5, Gore (an individual). Springhills Dairy Limited is categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 33a Main Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 19 Nov 2021 to 31 Jan 2022
Address: 15a Hokonui Drive, Gore, Gore, 9710 New Zealand
Physical & registered address used from 05 Jul 2011 to 19 Nov 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Crowe, Nicholas Andrew Ivan |
Rd 5 Gore 9775 New Zealand |
11 Nov 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crowe, Bridget Louise |
Rd 5 Gore 9775 New Zealand |
27 Oct 2021 - |
Shares Allocation #3 Number of Shares: 498 | |||
Director | Crowe, Nicholas Andrew Ivan |
Rd 5 Gore 9775 New Zealand |
11 Nov 2021 - |
Individual | Crowe, Bridget Louise |
Rd 5 Gore 9775 New Zealand |
27 Oct 2021 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Alderton, Carey Rose |
Tapanui Tapanui 9522 New Zealand |
05 Jul 2011 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Alderton, Neville James |
Tapanui Tapanui 9522 New Zealand |
05 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crowe, Nicholas Andrew |
Rd 5 Gore 9775 New Zealand |
01 Dec 2015 - 06 Dec 2017 |
Individual | Crowe, Nicholas James |
Gore Gore 9710 New Zealand |
27 Oct 2021 - 11 Nov 2021 |
Individual | Crowe, Nicholas James |
Gore Gore 9710 New Zealand |
27 Oct 2021 - 11 Nov 2021 |
Individual | Crowe, Bridget Louise |
Rd 5 Gore 9775 New Zealand |
01 Dec 2015 - 06 Dec 2017 |
Director | Bridget Louise Crowe |
Rd 5 Gore 9775 New Zealand |
01 Dec 2015 - 06 Dec 2017 |
Director | Nicholas Andrew Crowe |
Rd 5 Gore 9775 New Zealand |
01 Dec 2015 - 06 Dec 2017 |
Nicholas Andrew Crowe - Director
Appointment date: 21 Oct 2021
Address: Rd 5, Gore, 9775 New Zealand
Address used since 21 Oct 2021
Nicholas Andrew Ivan Crowe - Director
Appointment date: 21 Oct 2021
Address: Rd 5, Gore, 9775 New Zealand
Address used since 21 Oct 2021
Bridget Louise Crowe - Director
Appointment date: 21 Oct 2021
Address: Rd 5, Gore, 9775 New Zealand
Address used since 21 Oct 2021
Neville James Alderton - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 29 Oct 2021
Address: 895 Greenvale Road, No 5 Rd Gore, 9775 New Zealand
Address used since 05 Jul 2011
Carey Rose Alderton - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 29 Oct 2021
Address: 895 Greenvale Road, Gore, 9775 New Zealand
Address used since 05 Jul 2011
Nicholas Andrew Crowe - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 01 Nov 2017
Address: Rd 5, Gore, 9775 New Zealand
Address used since 02 Nov 2015
Bridget Louise Crowe - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 01 Nov 2017
Address: Rd 5, Gore, 9775 New Zealand
Address used since 02 Nov 2015
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