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Springford & Newick Limited

Type: NZ Limited Company (Ltd)
9429033896885
NZBN
1860526
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 13 Apr 2012

Springford & Newick Limited was started on 31 Aug 2006 and issued an NZBN of 9429033896885. This registered LTD company has been managed by 2 directors: Anthea Robin Springford - an active director whose contract started on 31 Aug 2006,
Peter Martin Springford - an active director whose contract started on 31 Aug 2006.
According to our information (updated on 04 May 2025), this company filed 1 address: 111 Avenue Road East, Hastings, 4122 (category: registered, physical).
Until 13 Apr 2012, Springford & Newick Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Springford, Anthea Robin (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 3 shareholders, holds 99% shares (exactly 990 shares) and includes
Springford, John Francis - located at Havelock North,
Springford, Anthea Robin - located at St Heliers, Auckland,
Springford, Peter Martin - located at St Heliers, Auckland.
The next share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Springford, Peter Martin, located at St Heliers, Auckland (an individual).

Addresses

Previous addresses

Address: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Physical address used from 31 Aug 2006 to 13 Apr 2012

Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Registered address used from 31 Aug 2006 to 13 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Springford, Anthea Robin St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Springford, John Francis Havelock North
4130
New Zealand
Individual Springford, Anthea Robin St Heliers
Auckland
1071
New Zealand
Individual Springford, Peter Martin St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Springford, Peter Martin St Heliers
Auckland
1071
New Zealand
Directors

Anthea Robin Springford - Director

Appointment date: 31 Aug 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Oct 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 May 2016


Peter Martin Springford - Director

Appointment date: 31 Aug 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Oct 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 May 2016

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