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The Springs Geraldine Limited

Type: NZ Limited Company (Ltd)
9429035832256
NZBN
1371914
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 02 May 2011

The Springs Geraldine Limited, a registered company, was launched on 18 Aug 2003. 9429035832256 is the NZ business identifier it was issued. This company has been run by 2 directors: Anne Norah Craighead Youngs - an active director whose contract began on 18 Aug 2003,
Keith Mark Youngs - an active director whose contract began on 18 Aug 2003.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered).
The Springs Geraldine Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address up to 02 May 2011.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent). Lastly the 3rd share allotment (48 shares 48 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 06 Apr 2010 to 02 May 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 18 Aug 2003 to 06 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Youngs, Iona Anne Temuka
Temuka
7920
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Youngs, Imogen Jane Temuka
Temuka
7920
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Youngs, Keith Mark Temuka
Temuka
7920
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Youngs, Anne Norah Craighead Temuka
Temuka
7920
New Zealand
Directors

Anne Norah Craighead Youngs - Director

Appointment date: 18 Aug 2003

Address: Temuka, Temuka, 7920 New Zealand

Address used since 20 Apr 2023

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 30 Apr 2015


Keith Mark Youngs - Director

Appointment date: 18 Aug 2003

Address: Temuka, Temuka, 7920 New Zealand

Address used since 20 Apr 2023

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 30 Apr 2015

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