Northsprings Limited was registered on 27 Oct 2009 and issued an NZBN of 9429031812900. This registered LTD company has been supervised by 2 directors: David James Wech - an active director whose contract started on 03 Nov 2009,
Brian Ralph Trimmer - an inactive director whose contract started on 27 Oct 2009 and was terminated on 01 May 2015.
As stated in BizDb's information (updated on 01 May 2024), the company filed 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Up to 15 Oct 2012, Northsprings Limited had been using Mcgills Building, First Floor, 69 Walton Street, Whangarei as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Blackt Trustee Co Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0000,
Wech, David James (an individual) located at Abbey Caves, Whangarei postcode 0110.
Previous addresses
Address: Mcgills Building, First Floor, 69 Walton Street, Whangarei, 0110 New Zealand
Registered address used from 26 Sep 2012 to 15 Oct 2012
Address: Mcgills Building, First Floor, 69 Walton Street, Whangarei New Zealand
Registered address used from 27 Oct 2009 to 26 Sep 2012
Address: Mcgills Building, First Floor, 69 Walton Street, Whangarei New Zealand
Physical address used from 27 Oct 2009 to 15 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Blackt Trustee Co Limited Shareholder NZBN: 9429041716335 |
4 Vinery Lane Whangarei 0000 New Zealand |
15 May 2015 - |
| Individual | Wech, David James |
Abbey Caves Whangarei 0110 New Zealand |
04 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trimmer, Barbara Mary |
Kamo Whangarei New Zealand |
27 Oct 2009 - 20 Apr 2013 |
| Individual | Trimmer, Brian Ralph |
Kamo Whangarei |
27 Oct 2009 - 15 May 2015 |
| Individual | Currie, Grant Lindsay |
Whangarei New Zealand |
27 Oct 2009 - 20 Apr 2013 |
| Entity | Tw Trustees 2010 Limited Shareholder NZBN: 9429031660013 Company Number: 2407549 |
20 Apr 2013 - 15 May 2015 | |
| Entity | Tw Trustees 2010 Limited Shareholder NZBN: 9429031660013 Company Number: 2407549 |
20 Apr 2013 - 15 May 2015 | |
| Individual | Gardner, Elizabeth Ann |
Onerahi Whangarei New Zealand |
04 Nov 2009 - 15 May 2015 |
David James Wech - Director
Appointment date: 03 Nov 2009
Address: Abbey Caves, Whangarei, 0110 New Zealand
Address used since 18 Sep 2019
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 10 Sep 2015
Brian Ralph Trimmer - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 01 May 2015
Address: Kamo, Whangarei, New Zealand
Address used since 27 Oct 2009
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