Springfield Trading Company Limited was started on 11 Aug 1994 and issued a business number of 9429038700415. This registered LTD company has been managed by 2 directors: Robert Adam James Harrison - an active director whose contract started on 11 Aug 1994,
Keren Marie Harrison - an active director whose contract started on 11 Aug 1994.
As stated in our information (updated on 15 May 2023), the company uses 1 address: 250 Gloucester Street, Taradale, Napier, 4112 (types include: registered, physical).
Up until 19 Aug 2016, Springfield Trading Company Limited had been using 210E Queen Street, Hastings as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Harrison, Robert Adam James (an individual) located at Frimley, Hastings postcode 4120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harrison, Keren Marie - located at Frimley, Hastings.
Previous addresses
Address: 210e Queen Street, Hastings New Zealand
Registered address used from 26 Aug 2001 to 19 Aug 2016
Address: Price Campbell, Solicitors, 210e Queen Street, Hastings
Registered address used from 26 Aug 2001 to 26 Aug 2001
Address: Bramwell Grossman & Partners, Solicitors, 210e Queen Street, Hastings
Registered address used from 17 Aug 2000 to 26 Aug 2001
Address: 210e Queen Street, Hastings New Zealand
Physical address used from 11 Aug 1994 to 19 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Harrison, Robert Adam James |
Frimley Hastings 4120 New Zealand |
11 Aug 1994 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harrison, Keren Marie |
Frimley Hastings 4120 New Zealand |
11 Aug 1994 - |
Robert Adam James Harrison - Director
Appointment date: 11 Aug 1994
Address: Hastings, 4122 New Zealand
Address used since 12 Aug 2015
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 03 Aug 2018
Address: Frimley, Hastings, 4120 New Zealand
Address used since 02 Aug 2019
Keren Marie Harrison - Director
Appointment date: 11 Aug 1994
Address: Hastings, 4122 New Zealand
Address used since 12 Aug 2015
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 03 Aug 2018
Address: Frimley, Hastings, 4120 New Zealand
Address used since 02 Aug 2019
Bower Contracting Limited
250 Gloucester Street
453 By The Sea Limited
250 Gloucester Street
Tml Holdings Limited
250 Gloucester Street
Taradale Panel & Paint Limited
250 Gloucester Street
Home4days Limited
250 Gloucester Street
2 Fat Lattes Limited
250 Gloucester Street