Springs Flat Contractors Limited, a registered company, was launched on 12 May 1992. 9429039012890 is the NZBN it was issued. This company has been supervised by 11 directors: Graeme John Mathias - an active director whose contract began on 03 Aug 2000,
Simon Weston - an active director whose contract began on 23 Jun 2022,
Robert Graham Forlong - an inactive director whose contract began on 17 Jun 2021 and was terminated on 23 Jun 2022,
Grant Lindsay Currie - an inactive director whose contract began on 03 Aug 2000 and was terminated on 17 Mar 2021,
Crichton Blyth Christie - an inactive director whose contract began on 16 Dec 1998 and was terminated on 27 Feb 2020.
Updated on 06 Jun 2025, BizDb's database contains detailed information about 5 addresses the company uses, namely: 9 Rust Avenue, Whangarei, Whangarei, 0110 (registered address),
9 Rust Avenue, Whangarei, Whangarei, 0110 (service address),
Whangarei District Council, Te Iwitahi, 9 Rust Avenue, Whangarei, 0110 (office address),
Whangarei District Council, Te Iwitahi, 9 Rust Avenue, Whangarei, 0110 (delivery address) among others.
Springs Flat Contractors Limited had been using Winger Crescent, Kamo, Whangarei as their physical address until 26 May 1999.
One entity owns all company shares (exactly 100 shares) - Whangarei District Council - located at 0110, 9 Rust Avenue, Whangarei.
Other active addresses
Address #4: Whangarei District Council, Te Iwitahi, 9 Rust Avenue, Whangarei, 0110 New Zealand
Office & delivery address used from 28 Feb 2024
Address #5: 9 Rust Avenue, Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 07 Mar 2024
Principal place of activity
Whangarei District Council, Forum North, Whangarei, 0110 New Zealand
Previous addresses
Address #1: Winger Crescent, Kamo, Whangarei
Physical & registered address used from 26 May 1999 to 26 May 1999
Address #2: Whangarei District Council, Forum North, Whangarei New Zealand
Physical & registered address used from 26 May 1999 to 27 Mar 2020
Address #3: Winger Crescent, Springs Flat, Whangarei
Registered address used from 09 Sep 1994 to 26 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Whangarei District Council |
9 Rust Avenue Whangarei 0110 New Zealand |
12 May 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drake, Alistair |
Whangarei New Zealand |
12 May 1992 - 28 Jun 2011 |
Graeme John Mathias - Director
Appointment date: 03 Aug 2000
Address: Kamo, Whangarei, 0185 New Zealand
Address used since 01 Jan 2016
Simon Weston - Director
Appointment date: 23 Jun 2022
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 23 Jun 2022
Robert Graham Forlong - Director (Inactive)
Appointment date: 17 Jun 2021
Termination date: 23 Jun 2022
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 17 Jun 2021
Grant Lindsay Currie - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 17 Mar 2021
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 14 Nov 2013
Crichton Blyth Christie - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 27 Feb 2020
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 23 Feb 2012
Owen James Lewis - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 18 May 2000
Address: Ruakaka,
Address used since 12 Dec 1995
Ross Neil Vickers - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 18 May 2000
Address: Whangarei,
Address used since 12 Dec 1995
Stanley Gillis Alexander Semenoff - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 16 Dec 1998
Address: Waipu,
Address used since 12 May 1992
Leo David Robinson - Director (Inactive)
Appointment date: 10 Nov 1994
Termination date: 12 Dec 1995
Address: Taurikura,
Address used since 10 Nov 1994
Donald Wolleston Hewitt - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 10 Nov 1994
Address: Maunu, Whangarei,
Address used since 12 May 1992
Malcolm James Hawthorn - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 21 Oct 1992
Address: Whangarei,
Address used since 11 May 1992
Whangarei Waste Limited
Forum North, Rust Avenue
The Pukenui/western Hills Forest Charitable Trust
Forum North Building
Whangarei District Mayoral Disaster Relief Fund Trust
Whangarei District Council
The Surf Emporium Limited
10 Rust Avenue
Sistema Whangarei - Toi Akorangi
7 Rust Avenue
Whangarei Libraries Foundation
7 Rust Avenue