Springbank Farm 2005 Limited, a registered company, was registered on 07 Apr 2005. 9429034853955 is the business number it was issued. This company has been run by 2 directors: Roderick Thomas Hayman - an active director whose contract began on 07 Apr 2005,
Nicola Jane Hayman - an active director whose contract began on 07 Apr 2005.
Last updated on 30 Apr 2022, our database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: registered, physical).
Springbank Farm 2005 Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up to 26 Apr 2016.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 22 Apr 2014 to 26 Apr 2016
Address: C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 15 Apr 2011 to 22 Apr 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 24 Mar 2010 to 15 Apr 2011
Address: C/-mcfarlane Hornsey Simpson Ltd, Cnr Stafford & Sefton Street, Timaru
Registered & physical address used from 07 Apr 2005 to 24 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 14 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Roderick Thomas Hayman |
Rd 1 Timaru 7971 New Zealand |
07 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Nicola Jane Hayman |
Rd 1 Timaru 7971 New Zealand |
07 Apr 2005 - |
Roderick Thomas Hayman - Director
Appointment date: 07 Apr 2005
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 29 Mar 2010
Nicola Jane Hayman - Director
Appointment date: 07 Apr 2005
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 29 Mar 2010
Avi 2013 Limited
2nd Floor, 18 Woollcombe Street
Kv Amps Electrical Limited
2nd Floor
Avi Solutions Limited
2nd Floor, 18 Woollcombe Street
Glamorous Nails And Foot Spa Limited
2nd Floor
Kenilworth (2013) Limited
18 Woollcombe Street
Heartland Law Trustees Limited
2nd Floor