Shortcuts

Springfield Farming Limited

Type: NZ Limited Company (Ltd)
9429033202112
NZBN
1973835
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 24 Dec 2009

Springfield Farming Limited was started on 30 Aug 2007 and issued a number of 9429033202112. The registered LTD company has been supervised by 6 directors: Nicholas Johannes Hoogeveen - an active director whose contract began on 30 Aug 2007,
Christina Julia Hoogeveen - an active director whose contract began on 16 Nov 2020,
Stephen John King - an inactive director whose contract began on 09 May 2008 and was terminated on 13 Nov 2020,
Judith Anne Innis - an inactive director whose contract began on 09 May 2008 and was terminated on 11 Nov 2020,
Trevor Edward Kelly - an inactive director whose contract began on 09 May 2008 and was terminated on 12 Jun 2017.
According to our database (last updated on 07 Jun 2025), the company uses 1 address: 1 Princes Street, Paeroa, 3600 (category: physical, registered).
Up to 24 Dec 2009, Springfield Farming Limited had been using 5 Princes Street, Paeroa as their registered address.
A total of 4800 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 4800 shares are held by 1 entity, namely:
Netherfield Equities Limited (an entity) located at Paeroa 3600.

Addresses

Previous address

Address: 5 Princes Street, Paeroa

Registered & physical address used from 30 Aug 2007 to 24 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 4800

Annual return filing month: May

Annual return last filed: 15 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4800
Entity (NZ Limited Company) Netherfield Equities Limited
Shareholder NZBN: 9429032777048
Paeroa 3600

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Innis Family Farm Limited
Shareholder NZBN: 9429034745519
Company Number: 1638662
Chartered Accountants
Marshall Street, Paeroa 3600
Individual King, Stephen John R D 4
Paeroa

New Zealand
Individual King, Stephen John R D 4
Paeroa

New Zealand
Individual King, Karen Marie Ruhia R D 4
Paeroa

New Zealand
Individual Silvester, Desmond John R D 4
Paeroa

New Zealand
Director Hoogeveen, Nicholas Johannes Rd 1
Paeroa
3671
New Zealand
Individual Hoogeveen, Nicholas Johannes R D 1
Paeroa
Individual Silvester, Glenda Christine R D 4
Paeroa

New Zealand
Entity The Innis Family Farm Limited
Shareholder NZBN: 9429034745519
Company Number: 1638662
Chartered Accountants
Marshall Street, Paeroa 3600
Individual King, Karen Marie Ruhia R D 4
Paeroa

New Zealand
Individual Kelly, Rangi Marie Otaki
Otaki
5512
New Zealand
Individual Kelly, Trevor Edward Otaki
Otaki
5512
New Zealand
Directors

Nicholas Johannes Hoogeveen - Director

Appointment date: 30 Aug 2007

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 17 May 2010


Christina Julia Hoogeveen - Director

Appointment date: 16 Nov 2020

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 16 Nov 2020


Stephen John King - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 13 Nov 2020

Address: Hikutaia, Rd4 Paeroa, 3674 New Zealand

Address used since 20 Jun 2019

Address: R D 4, Paeroa, 3674 New Zealand

Address used since 03 Dec 2015


Judith Anne Innis - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 11 Nov 2020

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 01 Aug 2013


Trevor Edward Kelly - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 12 Jun 2017

Address: Otaki, Otaki, 5512 New Zealand

Address used since 22 Apr 2016


Desmond John Silvester - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 20 Dec 2011

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 17 May 2010

Nearby companies

I.t.s. (no 105) Limited
1 Princes Street

I.t.s. (no 104) Limited
1 Princes Street

I.t.s. (no 102) Limited
1 Princes Street

I.t.s. (no 101) Limited
1 Princes Street

I.t.s. (no 103) Limited
1 Princes Street

Clear View Dairy Farm Limited
1 Princes Street