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Spring Grove Estates Limited

Type: NZ Limited Company (Ltd)
9429035230038
NZBN
1545621
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 23 Jul 2021

Spring Grove Estates Limited was registered on 06 Sep 2004 and issued a number of 9429035230038. This registered LTD company has been run by 4 directors: Paul William Lindsay - an active director whose contract started on 06 Sep 2004,
Jennifer Lindsay - an active director whose contract started on 20 Nov 2013,
Margaret Mckenzie Lindsay - an inactive director whose contract started on 06 Sep 2004 and was terminated on 21 Nov 2013,
Donald William Lindsay - an inactive director whose contract started on 06 Sep 2004 and was terminated on 21 Nov 2013.
According to BizDb's database (updated on 01 Apr 2023), the company uses 1 address: 23 Wallace Street, Motueka, Motueka, 7120 (type: registered, physical).
Until 23 Jul 2021, Spring Grove Estates Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lindsay, Paul William (an individual) located at Rd 1, Brightwater postcode 7091.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lindsay, Jennifer - located at Rd 1, Brightwater.

Addresses

Previous addresses

Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 02 Aug 2018 to 23 Jul 2021

Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 28 Jul 2016 to 02 Aug 2018

Address: 23 Wallace Street, Motueka, 7120 New Zealand

Physical & registered address used from 10 Jul 2009 to 28 Jul 2016

Address: C/-john Murphy & Associates Ltd, Chartered Accountants, 23 Wallace Street, Motueka

Physical & registered address used from 08 Jun 2006 to 10 Jul 2009

Address: C/-jorgensen Chartered Accountants, 118 Hardy Street, Nelson

Registered & physical address used from 06 Sep 2004 to 08 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lindsay, Paul William Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lindsay, Jennifer Rd 1
Brightwater
7091
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Murphy Trustees Limited
Shareholder NZBN: 9429035708315
Company Number: 1426996
Motueka
Motueka
7120
New Zealand
Entity Murphy Trustees Limited
Shareholder NZBN: 9429035708315
Company Number: 1426996
Motueka
Motueka
7120
New Zealand
Individual Lindsay, Donald William Rd1
Brightwater
Individual Lindsay, Margaret Mckenzie Rd1
Brightwater

New Zealand
Individual Le Gros, Paul Donald Nelson

New Zealand
Individual Lindsay, Paul William Rd1
Brightwater
Individual Le Gros, Paul Donald Nelson
Entity Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Company Number: 2097956
Individual Lindsay, Donald William Rd1
Brightwater
Entity Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Company Number: 2097956
Directors

Paul William Lindsay - Director

Appointment date: 06 Sep 2004

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 01 Jul 2015


Jennifer Lindsay - Director

Appointment date: 20 Nov 2013

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 01 Jul 2015


Margaret Mckenzie Lindsay - Director (Inactive)

Appointment date: 06 Sep 2004

Termination date: 21 Nov 2013

Address: Rd1, Brightwater,

Address used since 06 Sep 2004


Donald William Lindsay - Director (Inactive)

Appointment date: 06 Sep 2004

Termination date: 21 Nov 2013

Address: Rd1, Brightwater,

Address used since 06 Sep 2004

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