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Springhills Farm Southland Limited

Type: NZ Limited Company (Ltd)
9429032227253
NZBN
2249615
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 30 Jul 2018

Springhills Farm Southland Limited, a registered company, was launched on 22 May 2009. 9429032227253 is the NZBN it was issued. This company has been supervised by 5 directors: John Stanley Dowdle - an active director whose contract began on 22 May 2009,
Brian Maxwell Adams - an active director whose contract began on 04 Nov 2009,
Neville Lynsay Ardern - an active director whose contract began on 04 Nov 2009,
Neville Lindsay Ardern - an active director whose contract began on 04 Nov 2009,
Wayne Norman Checkley - an active director whose contract began on 04 Nov 2009.
Updated on 18 May 2025, BizDb's data contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Springhills Farm Southland Limited had been using C/-46 King Street, New Plymouth as their physical address until 30 Jul 2018.
A total of 1200000 shares are issued to 10 shareholders (4 groups). The first group is comprised of 300000 shares (25 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 150000 shares (12.5 per cent). Lastly there is the 3rd share allocation (300000 shares 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: C/-46 King Street, New Plymouth New Zealand

Physical & registered address used from 27 May 2010 to 30 Jul 2018

Address: C/-young And Carrington, 68 Vivian Street, New Plymouth

Physical & registered address used from 22 May 2009 to 27 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: September

Annual return last filed: 18 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Individual Adams, Craig Mason 334 Carmichael Road, Rd 3
Riverton
9883
New Zealand
Individual Adams, Brian John 334 Carmichael Road, Rd 3
Riverton
9883
New Zealand
Individual Adams, Brian Maxwell 334 Carmichael Road, Rd 3
Riverton
9883
New Zealand
Shares Allocation #2 Number of Shares: 150000
Entity (NZ Limited Company) Ardern Merivale Nominees Limited
Shareholder NZBN: 9429032235357
Eltham
4353
New Zealand
Shares Allocation #3 Number of Shares: 300000
Individual Dowdle, John Stanley 31 Hamlet Street
Riverton
9822
New Zealand
Entity (NZ Limited Company) Dowdle Family Trust Limited
Shareholder NZBN: 9429037173333
Invercargill
Invercargill
9810
New Zealand
Individual Dowdle, Donna Josephine 31 Hamlet Street
Riverton
9822
New Zealand
Shares Allocation #4 Number of Shares: 300000
Individual Checkley, Alison Mary 195 West Bank Road, Rd 2
Whakatane
3192
New Zealand
Entity (NZ Limited Company) Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
236-238 The Strand
Whakatane
3120
New Zealand
Individual Checkley, Wayne Norman 195 West Bank Road, Rd 2
Whakatane
3192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Joanne Ellen 334 Carmichael Road, Rd 3
Riverton
9883
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Mulholland, Peter John Rd 32
Opunake
Individual Ardern, Neville Lindsay Rd 32
Opunake
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Ardern, Beverley Louise Rd 32
Opunake
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Fitzgibbons, Paul Michael Rd 3
Riverton

New Zealand
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

John Stanley Dowdle - Director

Appointment date: 22 May 2009

Address: Riverton, Riverton, 9822 New Zealand

Address used since 26 Jul 2024

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 22 May 2009


Brian Maxwell Adams - Director

Appointment date: 04 Nov 2009

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 20 May 2010


Neville Lynsay Ardern - Director

Appointment date: 04 Nov 2009

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 27 Feb 2021


Neville Lindsay Ardern - Director

Appointment date: 04 Nov 2009

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 27 Feb 2021

Address: Opunake, 4682 New Zealand

Address used since 26 May 2016


Wayne Norman Checkley - Director

Appointment date: 04 Nov 2009

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 20 May 2010

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