Springlands Group Limited, a registered company, was incorporated on 21 May 2004. 9429035376002 is the NZ business number it was issued. "Agistment service - other than horses" (business classification A014210) is how the company was classified. The company has been run by 4 directors: Gavin Cyril Tayles - an active director whose contract started on 21 May 2004,
Kylie Ann Tayles - an active director whose contract started on 14 Dec 2015,
Maree Elizabeth Tayles - an inactive director whose contract started on 21 May 2004 and was terminated on 27 Jun 2016,
Evan Cyril Tayles - an inactive director whose contract started on 21 May 2004 and was terminated on 14 Dec 2015.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (type: registered, service).
Springlands Group Limited had been using 3 Fairfield Street, Gore, Gore as their physical address up to 14 Apr 2016.
Previous names used by the company, as we managed to find at BizDb, included: from 21 May 2004 to 21 May 2004 they were called Springlands (2004) Limited.
A total of 257 shares are allocated to 4 shareholders (3 groups). The first group consists of 26 shares (10.12%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 230 shares (89.49%). Finally we have the 3rd share allotment (1 share 0.39%) made up of 1 entity.
Previous addresses
Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 24 Mar 2011 to 14 Apr 2016
Address #2: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Physical & registered address used from 18 Mar 2005 to 24 Mar 2011
Address #3: Mr B A Mcpherson, C/-malloch Mcclean, 3 Fairfield Street, Gore
Registered & physical address used from 21 May 2004 to 18 Mar 2005
Basic Financial info
Total number of Shares: 257
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Tayles, Gavin Cyril |
Rd 6 Gore 9776 New Zealand |
21 May 2004 - |
Shares Allocation #2 Number of Shares: 230 | |||
Individual | Tayles, Gavin Cyril |
Rd 6 Gore 9776 New Zealand |
21 May 2004 - |
Individual | Tayles, Kylie Ann |
Rd 6 Gore 9776 New Zealand |
23 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tayles, Kylie Ann |
Rd 6 Gore 9776 New Zealand |
23 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Melville, William Jeffery |
Rd 6 Gore 9776 New Zealand |
09 Jun 2010 - 08 Nov 2011 |
Individual | Melville, Anna Jayne |
Rd 6 Gore 9776 New Zealand |
09 Jun 2010 - 08 Nov 2011 |
Individual | Tayles, Evan Cyril |
Rd 6 Gore 9776 New Zealand |
21 May 2004 - 26 Apr 2017 |
Individual | Tayles, Maree Elizabeth |
Rd 6 Gore 9776 New Zealand |
21 May 2004 - 23 Apr 2015 |
Gavin Cyril Tayles - Director
Appointment date: 21 May 2004
Address: Rd 6, Gore, 9776 New Zealand
Address used since 16 Mar 2011
Kylie Ann Tayles - Director
Appointment date: 14 Dec 2015
Address: Rd 6, Gore, 9776 New Zealand
Address used since 14 Dec 2015
Maree Elizabeth Tayles - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 27 Jun 2016
Address: Rd 6, Gore, 9776 New Zealand
Address used since 16 Mar 2011
Evan Cyril Tayles - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 14 Dec 2015
Address: Rd 6, Gore, 9776 New Zealand
Address used since 16 Mar 2011
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