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Springbrook Contracting Limited

Type: NZ Limited Company (Ltd)
9429036862856
NZBN
1145354
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 06 May 2016

Springbrook Contracting Limited, a registered company, was started on 28 Jun 2001. 9429036862856 is the NZ business identifier it was issued. This company has been managed by 3 directors: Roger Paul Patrick - an active director whose contract started on 22 Mar 2011,
Kim Maree Quirke - an inactive director whose contract started on 29 Sep 2009 and was terminated on 22 Mar 2011,
Roger Paul Patrick - an inactive director whose contract started on 28 Jun 2001 and was terminated on 25 Nov 2009.
Last updated on 28 May 2025, our data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: physical, registered).
Springbrook Contracting Limited had been using 43 York Street, Seaview, Timaru as their registered address up until 06 May 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered & physical address used from 06 May 2015 to 06 May 2016

Address: 338 Stafford Street, Timaru New Zealand

Registered & physical address used from 26 Feb 2009 to 06 May 2015

Address: C/-the Offices Of, One To One Financial Management Ltd, 338 Strafford Street, Timaru

Registered & physical address used from 28 Jun 2001 to 26 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Patrick, Roger Paul Beach Road
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Patrick, Roger Paul Beach Road
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Timaru
Timaru
7910
New Zealand
Individual Quirke, Kim Maree Oamaru North
Oamaru
9400
New Zealand
Entity Aspinall Joel Radford Bowler Trustee Co. Limited
Shareholder NZBN: 9429037598082
Company Number: 957688
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Timaru
Timaru
7910
New Zealand
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Waimataitai
Timaru
7910
New Zealand
Entity Aspinall Joel Radford Bowler Trustee Co. Limited
Shareholder NZBN: 9429037598082
Company Number: 957688
Individual Quirke, Kim Maree Oamaru North
Oamaru
9400
New Zealand
Directors

Roger Paul Patrick - Director

Appointment date: 22 Mar 2011

Address: Beach Road, Nelson, 7010 New Zealand

Address used since 19 Apr 2024

Address: Toi Toi, Nelson, 7010 New Zealand

Address used since 09 Apr 2014


Kim Maree Quirke - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 22 Mar 2011

Address: Westport 7825,

Address used since 29 Sep 2009


Roger Paul Patrick - Director (Inactive)

Appointment date: 28 Jun 2001

Termination date: 25 Nov 2009

Address: Christchurch,

Address used since 29 Apr 2008

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