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Springfield Lands Limited

Type: NZ Limited Company (Ltd)
9429036576364
NZBN
1197037
Company Number
Registered
Company Status
Current address
101 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 08 Aug 2013

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.

Addresses

Previous address

Address: J B Harris, 101 Arawa Street, Matamata New Zealand

Physical & registered address used from 22 Mar 2002 to 08 Aug 2013

Financial Data

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
Shares Allocation #2 Number of Shares: 4995
Individual Beck-henderson, Corrine Rd 2
Cambridge
3494
New Zealand
Entity (NZ Limited Company) Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 4995
Individual Beck-henderson, Corrine Rd 2
Cambridge
3494
New Zealand
Entity (NZ Limited Company) Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Rodney Owen Ducker Matamata
Matamata
3400
New Zealand
Individual Henderson, Rubena Joy Matamata
Matamata
3400
New Zealand
Individual Moorhead, Diane Joy Matamata
Matamata
3400
New Zealand
Individual Henderson, Gary Raymond Rd 2
Cambridge
3494
New Zealand
Individual Henderson, Rodney Owen Ducker Matamata
Matamata
3400
New Zealand
Individual Henderson, Rodney Owen Ducker Matamata
Matamata
3400
New Zealand
Individual Henderson, Rubena Joy Matamata
Matamata
3400
New Zealand
Individual Henderson, Gary Raymond Matamata
Matamata
3400
New Zealand
Individual Henderson, Gary Raymond Rd 2
Cambridge
3494
New Zealand
Individual Henderson, Gary Raymond Rd 2
Cambridge
3494
New Zealand
Individual Henderson, Gary Raymond Rd 2
Cambridge
3494
New Zealand
Individual Family Trust, Gr Henderson Rd 2
Cambridge
3494
New Zealand
Individual Henderson, Rubena Joy Matamata
Matamata
3400
New Zealand
Individual Moorhead, Diane Joy Matamata
Matamata
3400
New Zealand
Individual Henderson, Gary Raymond Matamata
Matamata
3400
New Zealand
Directors

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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