Springfield Lands Limited was registered on 22 Mar 2002 and issued an NZ business number of 9429036576364. The registered LTD company has been supervised by 3 directors: Gary Henderson - an active director whose contract started on 01 Jun 2014,
Rubena Joy Henderson - an inactive director whose contract started on 22 Mar 2002 and was terminated on 01 Jun 2014,
Rodney Owen Ducker Henderson - an inactive director whose contract started on 22 Mar 2002 and was terminated on 01 Jun 2014.
As stated in BizDb's database (last updated on 11 May 2025), this company filed 1 address: 101 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered).
Up until 08 Aug 2013, Springfield Lands Limited had been using J B Harris, 101 Arawa Street, Matamata as their physical address.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). In the first group, 4995 shares are held by 2 entities, namely:
Beck-Henderson, Corrine (an individual) located at Rd 2, Cambridge postcode 3494,
Cg Trustee 2014 Limited (an entity) located at Matamata postcode 3400.
Another group consists of 2 shareholders, holds 49.95 per cent shares (exactly 4995 shares) and includes
Beck-Henderson, Corrine - located at Rd 2, Cambridge,
Cg Trustee 2014 Limited - located at Matamata.
Previous address
Address: J B Harris, 101 Arawa Street, Matamata New Zealand
Physical & registered address used from 22 Mar 2002 to 08 Aug 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 24 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 4995 | |||
| Individual | Beck-henderson, Corrine |
Rd 2 Cambridge 3494 New Zealand |
30 Jun 2014 - |
| Entity (NZ Limited Company) | Cg Trustee 2014 Limited Shareholder NZBN: 9429041044483 |
Matamata 3400 New Zealand |
30 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 4995 | |||
| Individual | Beck-henderson, Corrine |
Rd 2 Cambridge 3494 New Zealand |
30 Jun 2014 - |
| Entity (NZ Limited Company) | Cg Trustee 2014 Limited Shareholder NZBN: 9429041044483 |
Matamata 3400 New Zealand |
30 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Rodney Owen Ducker |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
| Individual | Henderson, Rubena Joy |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
| Individual | Moorhead, Diane Joy |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
| Individual | Henderson, Gary Raymond |
Rd 2 Cambridge 3494 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
| Individual | Henderson, Rodney Owen Ducker |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
| Individual | Henderson, Rodney Owen Ducker |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
| Individual | Henderson, Rubena Joy |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
| Individual | Henderson, Gary Raymond |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
| Individual | Henderson, Gary Raymond |
Rd 2 Cambridge 3494 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
| Individual | Henderson, Gary Raymond |
Rd 2 Cambridge 3494 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
| Individual | Henderson, Gary Raymond |
Rd 2 Cambridge 3494 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
| Individual | Family Trust, Gr Henderson |
Rd 2 Cambridge 3494 New Zealand |
30 Jun 2014 - 30 Jun 2014 |
| Individual | Henderson, Rubena Joy |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
| Individual | Moorhead, Diane Joy |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
| Individual | Henderson, Gary Raymond |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - 30 Jun 2014 |
Gary Henderson - Director
Appointment date: 01 Jun 2014
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Jun 2014
Rubena Joy Henderson - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 01 Jun 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 31 Jul 2013
Rodney Owen Ducker Henderson - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 01 Jun 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 31 Jul 2013
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