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.
Previous address
Address: 5 Princes Street, Paeroa
Registered & physical address used from 30 Aug 2007 to 24 Dec 2009
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4800 | |||
| Entity (NZ Limited Company) | Netherfield Equities Limited Shareholder NZBN: 9429032777048 |
Paeroa 3600 |
04 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Innis Family Farm Limited Shareholder NZBN: 9429034745519 Company Number: 1638662 |
Chartered Accountants Marshall Street, Paeroa 3600 |
04 Jun 2008 - 16 Nov 2020 |
| Individual | King, Stephen John |
R D 4 Paeroa New Zealand |
04 Jun 2008 - 16 Nov 2020 |
| Individual | King, Stephen John |
R D 4 Paeroa New Zealand |
04 Jun 2008 - 16 Nov 2020 |
| Individual | King, Karen Marie Ruhia |
R D 4 Paeroa New Zealand |
04 Jun 2008 - 16 Nov 2020 |
| Individual | Silvester, Desmond John |
R D 4 Paeroa New Zealand |
04 Jun 2008 - 22 Dec 2011 |
| Director | Hoogeveen, Nicholas Johannes |
Rd 1 Paeroa 3671 New Zealand |
22 Dec 2011 - 21 May 2012 |
| Individual | Hoogeveen, Nicholas Johannes |
R D 1 Paeroa |
30 Aug 2007 - 04 Jun 2008 |
| Individual | Silvester, Glenda Christine |
R D 4 Paeroa New Zealand |
04 Jun 2008 - 22 Dec 2011 |
| Entity | The Innis Family Farm Limited Shareholder NZBN: 9429034745519 Company Number: 1638662 |
Chartered Accountants Marshall Street, Paeroa 3600 |
04 Jun 2008 - 16 Nov 2020 |
| Individual | King, Karen Marie Ruhia |
R D 4 Paeroa New Zealand |
04 Jun 2008 - 16 Nov 2020 |
| Individual | Kelly, Rangi Marie |
Otaki Otaki 5512 New Zealand |
04 Jun 2008 - 25 Jul 2017 |
| Individual | Kelly, Trevor Edward |
Otaki Otaki 5512 New Zealand |
04 Jun 2008 - 25 Jul 2017 |
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
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