Springbank Preschool Limited, a registered company, was incorporated on 04 Jul 2006. 9429034057728 is the NZ business number it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company was classified. This company has been supervised by 4 directors: Michael Stephen Warren - an active director whose contract started on 01 Jan 2012,
Robert Terence Warren - an inactive director whose contract started on 04 Jul 2006 and was terminated on 31 Mar 2020,
Sophia Alexandra Warren - an inactive director whose contract started on 04 Jul 2006 and was terminated on 31 Mar 2020,
Christopher Mark Warren - an inactive director whose contract started on 01 Jan 2012 and was terminated on 10 Dec 2013.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 72 Waimate North Road, Kerikeri, 0293 (type: registered, physical).
Springbank Preschool Limited had been using 78 Waimate North Road, Rd 3, Kerikeri as their physical address until 11 Jul 2022.
Former names used by this company, as we managed to find at BizDb, included: from 04 Jul 2006 to 18 Jan 2011 they were called Springbank Prep School Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
72 Waimate North Road, Kerikeri, 0293 New Zealand
Previous addresses
Address: 78 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand
Physical & registered address used from 05 Sep 2012 to 11 Jul 2022
Address: Bay Of Islands Taxation Ltd, Chartered Accountants, 93 Kerikeri Road, Kerikeri New Zealand
Physical & registered address used from 04 Jul 2006 to 05 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Warren, Michael Stephen |
Rd 1 Kerikeri 0294 New Zealand |
07 Nov 2012 - |
Individual | Warren, Christopher Mark |
Rd 1 Kerikeri 0294 New Zealand |
07 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Warren, Michael Stephen |
Rd 1 Kerikeri 0294 New Zealand |
07 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cairns, Lucy Elizabeth |
Napier New Zealand |
04 Jul 2006 - 29 Apr 2020 |
Individual | Warren, Sophia Alexandra |
Rd 1 Kerikeri 0294 New Zealand |
07 Nov 2012 - 29 Apr 2020 |
Individual | Warren, Robert Terence |
Rd 1 Kerikeri 0294 New Zealand |
07 Nov 2012 - 29 Apr 2020 |
Individual | Warren, Robert Terence |
Rd 1 Kerikeri New Zealand |
04 Jul 2006 - 07 Nov 2012 |
Individual | Warren, Sophia Alexandra |
Rd 1 Kerikeri New Zealand |
04 Jul 2006 - 07 Nov 2012 |
Individual | Ramsay, Andrew William Paul |
Mission Bay Auckland 1071 New Zealand |
07 Nov 2012 - 15 Jan 2014 |
Michael Stephen Warren - Director
Appointment date: 01 Jan 2012
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Jan 2012
Robert Terence Warren - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 31 Mar 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 15 Jun 2010
Sophia Alexandra Warren - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 31 Mar 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 15 Jun 2010
Christopher Mark Warren - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 10 Dec 2013
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Jan 2012
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