Five Springs Limited was started on 25 Aug 2008 and issued a business number of 9429032612165. This registered LTD company has been managed by 2 directors: Pamela Jill Simpson - an active director whose contract began on 25 Aug 2008,
Richard Hector Simpson - an active director whose contract began on 25 Aug 2008.
According to our information (updated on 23 May 2025), the company uses 1 address: 56 Straven Road, Riccarton, Christchurch, 8011 (type: registered, service).
Up until 01 Oct 2008, Five Springs Limited had been using C/-Sauer & Stanley Limited, 79 Kilmore Street, Christchurch as their registered address.
A total of 10000 shares are allotted to 3 groups (6 shareholders in total). In the first group, 9900 shares are held by 4 entities, namely:
Simpson, Andrew Oliver (an individual) located at Rd 3, Akaroa postcode 7583,
Simpson, Pamela Jill (an individual) located at Banks Peninsula,
Simpson, Richard Hector (an individual) located at Banks Peninsula.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 50 shares) and includes
Simpson, Pamela Jill - located at Banks Peninsula.
The next share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Simpson, Richard Hector, located at Banks Peninsula (an individual).
Previous address
Address #1: C/-sauer & Stanley Limited, 79 Kilmore Street, Christchurch
Registered & physical address used from 25 Aug 2008 to 01 Oct 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 25 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Simpson, Andrew Oliver |
Rd 3 Akaroa 7583 New Zealand |
31 Jul 2015 - |
| Individual | Simpson, Pamela Jill |
Banks Peninsula |
25 Aug 2008 - |
| Individual | Simpson, Richard Hector |
Banks Peninsula |
25 Aug 2008 - |
| Individual | Howison, Robin Peter Lincoln |
Rd 3 Akaroa 7583 New Zealand |
31 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simpson, Pamela Jill |
Banks Peninsula |
25 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Simpson, Richard Hector |
Banks Peninsula |
25 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunlop, Alexander Graeme |
Lincoln Lincoln 7608 New Zealand |
25 Aug 2008 - 31 Jul 2015 |
Pamela Jill Simpson - Director
Appointment date: 25 Aug 2008
Address: Banks Peninsula, Akaroa, 7583 New Zealand
Address used since 22 Jul 2015
Richard Hector Simpson - Director
Appointment date: 25 Aug 2008
Address: Banks Peninsula, Akaroa, 7583 New Zealand
Address used since 22 Jul 2015
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