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Springfield Valley Farm Limited

Type: NZ Limited Company (Ltd)
9429038047565
NZBN
865948
Company Number
Registered
Company Status
Current address
99 Price Road
Rd 8
Whangarei 0178
New Zealand
Physical & service address used since 06 Apr 2022
99 Price Road
Springfield
Whangarei 0178
New Zealand
Registered address used since 06 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Houghton, Louise Joan Springfield
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Houghton, Glen Stuart Springfield
Whangarei
0178
New Zealand
Directors

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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