Springhill Station (1992) Limited, a registered company, was incorporated on 24 Aug 1992. 9429038943591 is the business number it was issued. This company has been managed by 5 directors: Philip Kenneth Bly - an active director whose contract started on 01 Sep 1992,
Kathleen May Bly - an active director whose contract started on 01 Sep 1992,
William Morgan Bly - an active director whose contract started on 01 Sep 1992,
Jonathan Allan Taylor - an inactive director whose contract started on 18 Aug 1992 and was terminated on 01 Sep 1992,
Neil Ross Grant - an inactive director whose contract started on 18 Aug 1992 and was terminated on 01 Sep 1992.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 81 Queen Street, Masterton, Masterton, 5810 (type: registered, physical).
Springhill Station (1992) Limited had been using C/-Sellar & Sellar, 81 Queen Street, Masterton as their registered address up until 09 Jun 2011.
Old names for this company, as we managed to find at BizDb, included: from 24 Aug 1992 to 02 Feb 1993 they were named Forthwith Shelf Company No.50 Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally there is the third share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-sellar & Sellar, 81 Queen Street, Masterton New Zealand
Registered address used from 18 May 2005 to 09 Jun 2011
Address #2: C/- Rutherfords, Chartered Accountants, 623 Main Street, Palmerston North
Registered address used from 07 May 1997 to 18 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bly, Philip Kenneth |
Tinui Masterton New Zealand |
24 Aug 1992 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Bly, Kathleen May |
Rd3 Woodville |
24 Aug 1992 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Bly, William Morgan |
Rd3 Woodville |
24 Aug 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fisher-charles, Kim Marie |
Tinui Masterton New Zealand |
15 Sep 2006 - 27 Aug 2012 |
Philip Kenneth Bly - Director
Appointment date: 01 Sep 1992
Address: Tinui, Masterton, 5894 New Zealand
Address used since 10 Jul 2015
Kathleen May Bly - Director
Appointment date: 01 Sep 1992
Address: R D 3, Woodville, 4999 New Zealand
Address used since 10 Jul 2015
William Morgan Bly - Director
Appointment date: 01 Sep 1992
Address: R D 3, Woodville, 4999 New Zealand
Address used since 10 Jul 2015
Jonathan Allan Taylor - Director (Inactive)
Appointment date: 18 Aug 1992
Termination date: 01 Sep 1992
Address: Wellington,
Address used since 18 Aug 1992
Neil Ross Grant - Director (Inactive)
Appointment date: 18 Aug 1992
Termination date: 01 Sep 1992
Address: Wellington,
Address used since 18 Aug 1992
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