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Springfield Limited

Type: NZ Limited Company (Ltd)
9429035777724
NZBN
1394893
Company Number
Registered
Company Status
Current address
275 Alabama Road
Rd 4
Riverlands 7274
New Zealand
Registered & physical & service address used since 08 Apr 2022

Springfield Limited was started on 12 Sep 2003 and issued an NZBN of 9429035777724. This registered LTD company has been supervised by 2 directors: Kristine Ann Gibson - an active director whose contract began on 12 Sep 2003,
John Robert Gibson - an active director whose contract began on 12 Sep 2003.
As stated in our information (updated on 05 Jun 2025), the company filed 1 address: 275 Alabama Road, Rd 4, Riverlands, 7274 (types include: registered, physical).
Up to 08 Apr 2022, Springfield Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Gibson, John Robert (an individual) located at Yelverton, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Gibson, Kristine Ann - located at Yelverton, Blenheim.

Addresses

Previous addresses

Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 29 May 2017 to 08 Apr 2022

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 04 Apr 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 30 Mar 2011 to 04 Apr 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 12 Sep 2003 to 30 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Gibson, John Robert Yelverton
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Gibson, Kristine Ann Yelverton
Blenheim
7201
New Zealand
Directors

Kristine Ann Gibson - Director

Appointment date: 12 Sep 2003

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 30 Apr 2018

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 23 Mar 2016


John Robert Gibson - Director

Appointment date: 12 Sep 2003

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 30 Apr 2018

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 23 Mar 2016

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