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Sprig & Fern Hardy Street Limited

Type: NZ Limited Company (Ltd)
9429032794007
NZBN
2120034
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 18 Nov 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 03 Mar 2023

Sprig & Fern Hardy Street Limited, a registered company, was launched on 01 May 2008. 9429032794007 is the business number it was issued. The company has been managed by 4 directors: Lee Fern - an inactive director whose contract started on 31 May 2013 and was terminated on 07 Jun 2013,
Susan Llyween Barrett - an inactive director whose contract started on 31 Mar 2010 and was terminated on 31 May 2013,
David Barrett - an inactive director whose contract started on 01 May 2008 and was terminated on 10 Jun 2010,
Craig Brian Harrington - an inactive director whose contract started on 01 May 2008 and was terminated on 31 Mar 2010.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 49 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Sprig & Fern Hardy Street Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address up until 18 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 23 Mar 2015 to 18 Nov 2016

Address #2: C/-rout Milner Fitchett, 167 Hardy Street, Nelson, 7010 New Zealand

Registered & physical address used from 17 Jun 2013 to 23 Mar 2015

Address #3: 68 Maisey Rd, Rd1,, Redwood Valley, Richmond, Nelson, 7081 New Zealand

Physical address used from 11 May 2012 to 17 Jun 2013

Address #4: C/-hunter Ralfe Lawyers, 2nd Level, Hardy Street, Nelson 7010 New Zealand

Registered address used from 14 Apr 2010 to 17 Jun 2013

Address #5: 280 Hardy St, Nelson 7010 New Zealand

Physical address used from 14 Apr 2010 to 11 May 2012

Address #6: 68 Maisey Road, R D 1, Redwood Valley, Nelson

Physical & registered address used from 01 May 2008 to 14 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Lee Fern Promotions Limited
Shareholder NZBN: 9429030843042
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fern, Lee Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sprig & Fern Limited
Shareholder NZBN: 9429034586907
Company Number: 1683081
Entity Thorvald Shop Limited
Shareholder NZBN: 9429036625840
Company Number: 1188644
Entity Thorvald Shop Limited
Shareholder NZBN: 9429036625840
Company Number: 1188644
Entity Nelson Produce Limited
Shareholder NZBN: 9429036625840
Company Number: 1188644
Individual Barrett, David R D 1
Redwood Valley, Nelson
Individual Barrett, Susan Llyween Redwood Valley
Richmond, Nelson
Entity Nelson Produce Limited
Shareholder NZBN: 9429036625840
Company Number: 1188644
Entity Sprig & Fern Limited
Shareholder NZBN: 9429034586907
Company Number: 1683081
Directors

Lee Fern - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 07 Jun 2013

Address: Nelson, 7010 New Zealand

Address used since 31 May 2013


Susan Llyween Barrett - Director (Inactive)

Appointment date: 31 Mar 2010

Termination date: 31 May 2013

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 15 Apr 2010


David Barrett - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 10 Jun 2010

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 15 Apr 2010


Craig Brian Harrington - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 31 Mar 2010

Address: Richmond, Nelson, 7020 New Zealand

Address used since 01 May 2008

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