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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Individual | Adams, Craig Mason |
334 Carmichael Road, Rd 3 Riverton 9883 New Zealand |
27 Aug 2018 - |
| Individual | Adams, Brian John |
334 Carmichael Road, Rd 3 Riverton 9883 New Zealand |
27 Aug 2018 - |
| Individual | Adams, Brian Maxwell |
334 Carmichael Road, Rd 3 Riverton 9883 New Zealand |
04 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Ardern Merivale Nominees Limited Shareholder NZBN: 9429032235357 |
Eltham 4353 New Zealand |
15 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 300000 | |||
| Individual | Dowdle, John Stanley |
31 Hamlet Street Riverton 9822 New Zealand |
22 May 2009 - |
| Entity (NZ Limited Company) | Dowdle Family Trust Limited Shareholder NZBN: 9429037173333 |
Invercargill Invercargill 9810 New Zealand |
04 Nov 2009 - |
| Individual | Dowdle, Donna Josephine |
31 Hamlet Street Riverton 9822 New Zealand |
04 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 300000 | |||
| Individual | Checkley, Alison Mary |
195 West Bank Road, Rd 2 Whakatane 3192 New Zealand |
04 Nov 2009 - |
| Entity (NZ Limited Company) | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 |
236-238 The Strand Whakatane 3120 New Zealand |
24 Feb 2010 - |
| Individual | Checkley, Wayne Norman |
195 West Bank Road, Rd 2 Whakatane 3192 New Zealand |
04 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hart, Joanne Ellen |
334 Carmichael Road, Rd 3 Riverton 9883 New Zealand |
27 Aug 2018 - 15 Sep 2023 |
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
04 Nov 2009 - 15 Feb 2010 | |
| Individual | Mulholland, Peter John |
Rd 32 Opunake |
04 Nov 2009 - 27 Jun 2010 |
| Individual | Ardern, Neville Lindsay |
Rd 32 Opunake |
04 Nov 2009 - 04 Nov 2009 |
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
04 Nov 2009 - 15 Feb 2010 | |
| Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
04 Nov 2009 - 15 Feb 2010 | |
| Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
04 Nov 2009 - 15 Feb 2010 | |
| Individual | Ardern, Beverley Louise |
Rd 32 Opunake |
04 Nov 2009 - 27 Jun 2010 |
| Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
04 Nov 2009 - 15 Feb 2010 | |
| Individual | Fitzgibbons, Paul Michael |
Rd 3 Riverton New Zealand |
04 Nov 2009 - 27 Aug 2018 |
| Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
04 Nov 2009 - 15 Feb 2010 |
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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