Springside Farms Limited was registered on 05 Jun 1990 and issued an NZBN of 9429039210869. This registered LTD company has been managed by 3 directors: Gavin Thomas Simpson - an active director whose contract started on 21 Apr 2017,
Judith Mary Simpson - an inactive director whose contract started on 05 Jun 1990 and was terminated on 20 Oct 2021,
William Arthur Simpson - an inactive director whose contract started on 05 Jun 1990 and was terminated on 31 Oct 2014.
As stated in BizDb's information (updated on 09 Jun 2025), the company uses 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Until 28 Apr 2016, Springside Farms Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 200 shares are held by 3 entities, namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru, Null,
Simpson, Gavin Thomas (an individual) located at Rd 10C, Oamaru postcode 9491,
Mayne, Grant Campbell (an individual) located at Strowan, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Simpson, Gavin Thomas - located at Rd 10C, Oamaru.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 15 May 2008 to 28 Apr 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin
Registered & physical address used from 02 May 2002 to 15 May 2008
Address: Harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin
Registered address used from 16 May 2000 to 02 May 2002
Address: C/- Harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin
Physical address used from 16 May 2000 to 16 May 2000
Address: C/-ernst And Young, Chartered Accountants, 229 Moray Place, Dunedin
Registered address used from 06 May 1997 to 16 May 2000
Address: -
Physical address used from 21 Feb 1992 to 16 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru Null New Zealand |
09 Sep 2011 - |
| Individual | Simpson, Gavin Thomas |
Rd 10c Oamaru 9491 New Zealand |
09 Sep 2011 - |
| Individual | Mayne, Grant Campbell |
Strowan Christchurch 8052 New Zealand |
09 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Simpson, Gavin Thomas |
Rd 10c Oamaru 9491 New Zealand |
09 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Judith Mary |
Oamaru 9491 Ord New Zealand |
21 Apr 2004 - 12 Dec 2016 |
| Individual | Simpson Dec'd, William Arthur |
10 C R D Oamaru 9491 Pref A New Zealand |
21 Apr 2004 - 12 Dec 2016 |
| Individual | Simpson, William Arthur |
Oamaru 9491 Ord New Zealand |
21 Apr 2004 - 09 Sep 2011 |
| Individual | Simpson, Judith Mary |
Oamaru 9491 Ord New Zealand |
21 Apr 2004 - 12 Dec 2016 |
Gavin Thomas Simpson - Director
Appointment date: 21 Apr 2017
Address: Rd 10c, Oamaru, 9491 New Zealand
Address used since 21 Apr 2017
Judith Mary Simpson - Director (Inactive)
Appointment date: 05 Jun 1990
Termination date: 20 Oct 2021
Address: 10 C R D, Oamaru, 9491 New Zealand
Address used since 19 Apr 2016
William Arthur Simpson - Director (Inactive)
Appointment date: 05 Jun 1990
Termination date: 31 Oct 2014
Address: 10 C R D, Oamaru 9491,
Address used since 23 Apr 2007
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