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Spring Creek Family Estate Limited

Type: NZ Limited Company (Ltd)
9429037628352
NZBN
952093
Company Number
Registered
Company Status
Current address
Vintage Lane
Rd 3
Blenheim 7273
New Zealand
Physical & registered & service address used since 03 Apr 2013
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 04 Apr 2016
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Dec 2017

Spring Creek Family Estate Limited, a registered company, was incorporated on 12 Apr 1999. 9429037628352 is the business number it was issued. This company has been managed by 1 director, named Georges Maxime Michel - an active director whose contract began on 12 Apr 1999.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 134 O'dwyers Road, Rd 3, Blenheim, 7273 (types include: registered, service).
Spring Creek Family Estate Limited had been using Vintage Lane, Rd3, Blenheim as their physical address up until 03 Apr 2013.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 510 shares (51 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 490 shares (49 per cent).

Addresses

Other active addresses

Address #4: 134 O'dwyers Road, Rd 3, Blenheim, 7273 New Zealand

Registered & service address used from 30 Mar 2023

Previous addresses

Address #1: Vintage Lane, Rd3, Blenheim New Zealand

Physical address used from 02 Apr 2004 to 03 Apr 2013

Address #2: Ami Building, 12 Main Street, Blenheim

Physical address used from 18 May 2001 to 18 May 2001

Address #3: Vintage Lane, R D 3, Blenheim

Physical address used from 03 May 2001 to 18 May 2001

Address #4: Vintage Lane, R D 3, Blenheim New Zealand

Registered address used from 13 Apr 2000 to 03 Apr 2013

Address #5: Vintage Lane, R D 3, Blenheim

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Michel, Huguette Therese Aline Rd 3
Blenheim
7273
New Zealand
Entity (NZ Limited Company) Maido Trustee Company Limited
Shareholder NZBN: 9429050767205
Blenheim
Blenheim
7201
New Zealand
Director Michel, Georges Maxime Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Michel, Georges Maxime Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tva Trustees Limited
Shareholder NZBN: 9429036593804
Company Number: 1193956
Blenheim
Blenheim
7201
New Zealand
Entity Tva Trustees Limited
Shareholder NZBN: 9429036593804
Company Number: 1193956
Blenheim
Blenheim
7201
New Zealand
Directors

Georges Maxime Michel - Director

Appointment date: 12 Apr 1999

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 12 Apr 1999

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