Springbank School Limited

Springbank School Limited was started on 22 Sep 2005 and issued an NZ business number of 9429034558287. The registered LTD company has been run by 4 directors: Michael Stephen Warren - an active director whose contract started on 01 Jan 2012,
Sophia Alexandra Warren - an inactive director whose contract started on 22 Sep 2005 and was terminated on 31 Mar 2020,
Robert Terence Warren - an inactive director whose contract started on 22 Sep 2005 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.
As stated in our database (last updated on 20 Apr 2024), the company uses 1 address: 78 Waimate North Road, Rd 3, Kerikeri, 0293 (category: postal, office).
Until 05 Sep 2012, Springbank School Limited had been using Bay Of Islands Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Warren, Michael Stephen (a director) located at Rd 1, Kerikeri postcode 0294,
Warren, Christopher Mark (an individual) located at Rd 1, Kerikeri postcode 0294.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Warren, Michael Stephen - located at Rd 1, Kerikeri. Springbank School Limited is categorised as "School - combined primary and secondary" (business classification P802320).

Principal place of activity

78 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand

Previous addresses

Address #1: Bay Of Islands Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri New Zealand

Physical address used from 18 Sep 2006 to 05 Sep 2012

Address #2: Bay Of Isalnds Taxation Limited, The Meridian, 93 Kerikeri Road, Kerikeri New Zealand

Registered address used from 18 Sep 2006 to 05 Sep 2012

Address #3: Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri

Registered & physical address used from 22 Sep 2005 to 18 Sep 2006

Previous Shareholders

Michael Stephen Warren - Director

Appointment date: 01 Jan 2012

Sophia Alexandra Warren - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 31 Mar 2020

Robert Terence Warren - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 31 Mar 2020

Christopher Mark Warren - Director (Inactive)

Appointment date: 01 Jan 2012

Termination date: 10 Dec 2013