Shortcuts

Five Springs Limited

Type: NZ Limited Company (Ltd)
9429032612165
NZBN
2162278
Company Number
Registered
Company Status
Current address
4 Rochdale Street
Fendalton
Christchurch 8014
New Zealand
Registered & physical & service address used since 01 Oct 2008
56 Straven Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 05 Aug 2024

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).

Addresses

Previous address

Address #1: C/-sauer & Stanley Limited, 79 Kilmore Street, Christchurch

Registered & physical address used from 25 Aug 2008 to 01 Oct 2008

Financial Data

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
Shares Allocation #1 Number of Shares: 9900
Individual Simpson, Andrew Oliver Rd 3
Akaroa
7583
New Zealand
Individual Simpson, Pamela Jill Banks Peninsula
Individual Simpson, Richard Hector Banks Peninsula
Individual Howison, Robin Peter Lincoln Rd 3
Akaroa
7583
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Pamela Jill Banks Peninsula
Shares Allocation #3 Number of Shares: 50
Individual Simpson, Richard Hector Banks Peninsula

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunlop, Alexander Graeme Lincoln
Lincoln
7608
New Zealand
Directors

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

Nearby companies

Dive And Fishing Charters Limited
4 Rochdale Street

The Downs Pastures Limited
4 Rochdale Street

Riverview Farm 2013 Limited
4 Rochdale Street

John Rawstron Limited
4 Rochdale Street

Catherine Stedman Limited
4 Rochdale Street

Gearry Medical Services Limited
4 Rochdale Street