Springs Flat Business Park Limited

Springs Flat Business Park Limited was incorporated on 18 Dec 2009 and issued an NZ business identifier of 9429031730976. The registered LTD company has been run by 4 directors: Jonathan Lacey Sprague - an active director whose contract started on 18 Dec 2009,
Jacinta Rose Gascoigne - an active director whose contract started on 03 Mar 2025,
Sharyn Ann Parvin - an inactive director whose contract started on 18 Mar 2013 and was terminated on 07 Mar 2025,
Michael John Springford - an inactive director whose contract started on 18 Dec 2009 and was terminated on 10 Feb 2013.
According to our data (last updated on 12 May 2025), the company uses 1 address: 30 Rathbone Street, Whangarei, 0110 (types include: physical, registered).
Up to 06 Oct 2020, Springs Flat Business Park Limited had been using 23 Rathbone Street, Whangarei as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Springford Estate, Michael John (an individual) located at Regent, Whangarei postcode 0112,
Sprague, Jonathon Lacey (an individual) located at R D 6, Whangarei 0176.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Springford Estate, Michael John - located at Regent, Whangarei,
Sprague, Jonathan Lacey - located at R D 6, Whangarei 0176.

Previous address

Address: 23 Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 18 Dec 2009 to 06 Oct 2020

Jonathan Lacey Sprague - Director

Appointment date: 18 Dec 2009

Jacinta Rose Gascoigne - Director

Appointment date: 03 Mar 2025

Sharyn Ann Parvin - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 07 Mar 2025

Michael John Springford - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 10 Feb 2013