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The Springfield Trust Company Limited

Type: NZ Limited Company (Ltd)
9429031885492
NZBN
2328738
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 15 Feb 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Kerikeri
0230
New Zealand
Directors

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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