The Springfield Trust Company Limited, a registered company, was registered on 01 Oct 2009. 9429031885492 is the NZ business number it was issued. This company has been run by 4 directors: Lynda Jane Shepherd-Parker - an active director whose contract started on 01 Oct 2009,
Lynda Jane Shephard-Parker - an active director whose contract started on 01 Oct 2009,
Elizabeth P. - an active director whose contract started on 12 Oct 2009,
Timothy Martin Sheppard - an active director whose contract started on 29 Oct 2015.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (category: registered, physical).
The Springfield Trust Company Limited had been using 25 Homestead Road, Kerikeri as their registered address up to 15 Feb 2016.
One entity owns all company shares (exactly 120 shares) - Bay Of Islands Holdings Limited - located at 0230, Kerikeri.
Previous addresses
Address: 25 Homestead Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 20 Aug 2014 to 15 Feb 2016
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 20 Oct 2009 to 20 Aug 2014
Address: Bdo Spicers 25 Homestead Road, Kerikeri
Registered address used from 01 Oct 2009 to 20 Oct 2009
Address: Bdo Spicers 25 Homestead Road, Kerikeri 0230
Physical address used from 01 Oct 2009 to 20 Oct 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 |
Kerikeri 0230 New Zealand |
01 Oct 2009 - |
Lynda Jane Shepherd-parker - Director
Appointment date: 01 Oct 2009
Address: Rd 1, Russell, 0272 New Zealand
Address used since 02 Sep 2013
Lynda Jane Shephard-parker - Director
Appointment date: 01 Oct 2009
Address: Rd 1, Russell, 0272 New Zealand
Address used since 02 Sep 2013
Elizabeth P. - Director
Appointment date: 12 Oct 2009
Timothy Martin Sheppard - Director
Appointment date: 29 Oct 2015
Address: Camborne, Porirua, 5026 New Zealand
Address used since 29 Oct 2015
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