Springs Road Property Limited

Springs Road Property Limited, an in liquidation company, was incorporated on 02 Dec 1997. 9429037951467 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been supervised by 12 directors: Damien Michael Prendergast - an active director whose contract started on 07 May 2020,
John Noel Murray - an active director whose contract started on 28 Sep 2020,
David Ivan Penrose - an inactive director whose contract started on 05 May 2020 and was terminated on 28 Sep 2020,
Craig William Dennis - an inactive director whose contract started on 07 May 2020 and was terminated on 28 Sep 2020,
Michael John Millar - an inactive director whose contract started on 02 Dec 1997 and was terminated on 12 May 2020.
Last updated on 05 Sep 2023, BizDb's database contains detailed information about 1 address: 18 Airlie Street, Rd 1, Nelson, 7071 (category: registered, service).
Springs Road Property Limited had been using 126A Tahunanui Drive, Tahunanui, Nelson as their registered address until 11 Sep 2023.
A total of 1907400 shares are allocated to 10 shareholders (10 groups). The first group includes 52800 shares (2.77%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33000 shares (1.73%). Finally we have the third share allocation (345048 shares 18.09%) made up of 1 entity.

Other active addresses

Address #4: 18 Airlie Street, Rd 1, Nelson, 7071 New Zealand

Registered & service address used from 11 Sep 2023

Principal place of activity

126a Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Previous addresses

Address #1: 126a Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered & service address used from 20 Apr 2021 to 11 Sep 2023

Address #2: Level 1, 3-237 Queen Street, Richmond, Nelson New Zealand

Physical address used from 18 Feb 2002 to 20 Apr 2021

Address #3: Level 1, 3/237 Queen Street, Richmond 7031, Nelson New Zealand

Registered address used from 08 Feb 2002 to 20 Apr 2021

Address #4: Level 1, 127 Hardy Street, Nelson

Registered address used from 25 Apr 2001 to 08 Feb 2002

Address #5: Level 1, 127 Hardy Street, Nelson

Physical address used from 25 Apr 2001 to 25 Apr 2001

Address #6: Farmer's Mutual Investments Services Ltd, Farmer's Mutual House, 68 The Square, Palmerston North

Registered & physical address used from 24 Apr 2001 to 25 Apr 2001

Address #7: Farmer's Mutual Investments Services Lim, Farmer's Mutual House, 68 The Square, Palmerston North

Registered address used from 12 Apr 2000 to 24 Apr 2001

Address #8: Farmer's Mutual Investments Services Lim, Farmer's Mutual House, 68 The Square, Palmerston North

Registered address used from 02 Dec 1997 to 12 Apr 2000

Address #9: Farmer' Mutual Investments Services Ltd, Farmer's Mutual House, 68 The Square, Palmerston North

Physical address used from 02 Dec 1997 to 24 Apr 2001

Address #10: Farmer's Mutual Investments Services Ltd, Farmer's Mutual House, 68 The Square, Palmerston North

Physical address used from 02 Dec 1997 to 02 Dec 1997

Previous Shareholders

Damien Michael Prendergast - Director

Appointment date: 07 May 2020

John Noel Murray - Director

Appointment date: 28 Sep 2020

David Ivan Penrose - Director (Inactive)

Appointment date: 05 May 2020

Termination date: 28 Sep 2020

Craig William Dennis - Director (Inactive)

Appointment date: 07 May 2020

Termination date: 28 Sep 2020

Michael John Millar - Director (Inactive)

Appointment date: 02 Dec 1997

Termination date: 12 May 2020

Gillian Clare Bishop - Director (Inactive)

Appointment date: 14 Apr 2020

Termination date: 07 May 2020

Paul John Mephan - Director (Inactive)

Appointment date: 13 Feb 2018

Termination date: 21 Apr 2020

Neil Allan Barnes - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 27 Feb 2018

Virginia Anne Laughton - Director (Inactive)

Appointment date: 10 Sep 2001

Termination date: 22 Dec 2005

Grant David Uridge - Director (Inactive)

Appointment date: 02 Dec 1997

Termination date: 10 Sep 2001

Graeme William Thomas - Director (Inactive)

Appointment date: 03 Oct 2000

Termination date: 25 Jun 2001

James Ronald Gibson - Director (Inactive)

Appointment date: 02 Dec 1997

Termination date: 03 Oct 2000