Springbank Properties Limited, a registered company, was started on 17 May 2005. 9429034770320 is the NZ business number it was issued. The company has been run by 3 directors: Murray Graham Valentine - an active director whose contract started on 13 Apr 2006,
Teresa Lai Han Poore - an inactive director whose contract started on 17 May 2005 and was terminated on 19 Apr 2006,
Graeme Robert Martin - an inactive director whose contract started on 17 May 2005 and was terminated on 19 Apr 2006.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: physical, registered).
Springbank Properties Limited had been using C/-Jackson Valentine Limited, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin as their physical address up to 10 May 2012.
One entity controls all company shares (exactly 10000 shares) - Whitestone Pastures Limited - located at 9016, 258 Stuart Street, Dunedin.
Previous addresses
Address #1: C/-jackson Valentine Limited, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical & registered address used from 04 May 2006 to 10 May 2012
Address #2: 3g Laxon Terrace, Newmarket, Auckland
Physical & registered address used from 17 May 2005 to 04 May 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 20 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Whitestone Pastures Limited Shareholder NZBN: 9429034564585 |
258 Stuart Street Dunedin 9016 New Zealand |
27 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poore, Teresa Lai Han |
Newmarket Auckland |
17 May 2005 - 27 Jun 2010 |
| Individual | Martin, Graeme Robert |
Newmarket Auckland |
17 May 2005 - 27 Jun 2010 |
Ultimate Holding Company
Murray Graham Valentine - Director
Appointment date: 13 Apr 2006
Address: Dunedin, Dunedin, 9010 New Zealand
Address used since 09 May 2016
Teresa Lai Han Poore - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 19 Apr 2006
Address: Newmarket, Auckland,
Address used since 17 May 2005
Graeme Robert Martin - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 19 Apr 2006
Address: Newmarket, Auckland,
Address used since 17 May 2005
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