Springfield Valley Farm Limited, a registered company, was started on 29 Jul 1997. 9429038047565 is the NZBN it was issued. The company has been run by 3 directors: Glen Stuart Houghton - an active director whose contract began on 29 Jul 1997,
Louise Joan Allison - an active director whose contract began on 29 Jul 1997,
Louise Joan Houghton - an active director whose contract began on 29 Jul 1997.
Updated on 03 May 2025, the BizDb data contains detailed information about 1 address: 99 Price Road, Rd 8, Whangarei, 0178 (types include: physical, service).
Springfield Valley Farm Limited had been using 680 Muriwai Road, Rd 1, Waimauku as their physical address up to 06 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 680 Muriwai Road, Rd 1, Waimauku, 0881 New Zealand
Physical address used from 22 Nov 2013 to 06 Apr 2022
Address #2: 680 Muriwai Road, Rd 1, Waimauku, 0881 New Zealand
Registered address used from 28 Aug 2012 to 06 Apr 2022
Address #3: 680 Muriwai Road, Rd 1, Waimauku
Registered address used from 31 Jul 1998 to 31 Jul 1998
Address #4: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand
Registered address used from 31 Jul 1998 to 28 Aug 2012
Address #5: 680 Muriwai Road, Rd 1, Waimauku New Zealand
Physical address used from 31 Jul 1998 to 31 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Houghton, Louise Joan |
Springfield Whangarei 0178 New Zealand |
29 Jul 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Houghton, Glen Stuart |
Springfield Whangarei 0178 New Zealand |
29 Jul 1997 - |
Glen Stuart Houghton - Director
Appointment date: 29 Jul 1997
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 01 Mar 2022
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 29 Jul 1997
Louise Joan Allison - Director
Appointment date: 29 Jul 1997
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 29 Jul 1997
Louise Joan Houghton - Director
Appointment date: 29 Jul 1997
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 01 Mar 2022
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 29 Jul 1997
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