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Springlands Service Station Holdings Limited

Type: NZ Limited Company (Ltd)
9429032001259
NZBN
120003
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 03 Apr 2008

Springlands Service Station Holdings Limited, a registered company, was launched on 21 Feb 1979. 9429032001259 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Melissa Louise Ryder - an active director whose contract started on 09 Feb 2024,
Graham John Gosling - an inactive director whose contract started on 15 Mar 1990 and was terminated on 16 Oct 2023,
Suzanne Alexandra Gosling - an inactive director whose contract started on 15 Mar 1990 and was terminated on 17 Dec 2009.
Last updated on 05 May 2025, our database contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (type: physical, registered).
Springlands Service Station Holdings Limited had been using 77-79 Duke Street, Cambridge as their physical address until 03 Apr 2008.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 77-79 Duke Street, Cambridge

Physical address used from 19 Jun 1997 to 03 Apr 2008

Address: Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa

Registered address used from 11 Apr 1997 to 03 Apr 2008

Address: C/o Winstanley Kerridge, 22 Scott Street, Blenheim

Registered address used from 25 Apr 1995 to 11 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Gosling, Daniel John Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Ryder, Melissa Louise Redwoodtown
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morton, Peter Stewart Rd 4
Cambridge
3496
New Zealand
Individual Radich, Miriam Joan 21 Bells Road, Rd 2
Blenheim
7272
New Zealand
Individual Gosling, Graham John Picton

New Zealand
Individual Gosling, Suzanne Alexandra Blenheim
Directors

Melissa Louise Ryder - Director

Appointment date: 09 Feb 2024

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 12 Feb 2024


Graham John Gosling - Director (Inactive)

Appointment date: 15 Mar 1990

Termination date: 16 Oct 2023

Address: Picton, Picton, 7220 New Zealand

Address used since 29 Mar 2010


Suzanne Alexandra Gosling - Director (Inactive)

Appointment date: 15 Mar 1990

Termination date: 17 Dec 2009

Address: Blenheim, 7201 New Zealand

Address used since 15 Mar 1990

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