Springfield Holdings Limited, a registered company, was incorporated on 05 Apr 2005. 9429034869604 is the NZ business number it was issued. The company has been run by 3 directors: Sonia Josette Simpson - an active director whose contract started on 05 Apr 2005,
Peter Raymond Simpson - an active director whose contract started on 05 Apr 2005,
Lyle Richmond Irwin - an inactive director whose contract started on 05 Apr 2005 and was terminated on 23 Sep 2016.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Springfield Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 10 Apr 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 18 Apr 2016 to 10 Apr 2017
Address #2: R S M Prince, 17c Corinthian Drive, Albany New Zealand
Registered address used from 01 Apr 2009 to 18 Apr 2016
Address #3: R S M Prince, 17c Corinthian Drive, Albany New Zealand
Physical address used from 01 Apr 2009 to 10 Apr 2017
Address #4: Prince & Partners, 17c Corinthian Drive, Albany
Physical & registered address used from 04 Apr 2006 to 01 Apr 2009
Address #5: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Physical & registered address used from 01 Jun 2005 to 04 Apr 2006
Address #6: Prince & Partners, 222 Main Road, Albany
Registered address used from 05 Apr 2005 to 01 Jun 2005
Address #7: C/-prince & Partners, 222 Main Road, Albany
Physical address used from 05 Apr 2005 to 01 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Simpson, Peter Raymond |
Mairangi Bay Auckland New Zealand |
05 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simpson, Sonia Josette |
Mairangi Bay Auckland New Zealand |
05 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
05 Apr 2005 - 23 Sep 2016 | |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
05 Apr 2005 - 23 Sep 2016 |
Sonia Josette Simpson - Director
Appointment date: 05 Apr 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Apr 2008
Peter Raymond Simpson - Director
Appointment date: 05 Apr 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Apr 2008
Lyle Richmond Irwin - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 23 Sep 2016
Address: Albany, North Shore City, 0632 New Zealand
Address used since 30 Nov 2006
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive