Shortcuts

Springside Farms Limited

Type: NZ Limited Company (Ltd)
9429039210869
NZBN
473274
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 28 Apr 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Null
New Zealand
Individual Simpson, Gavin Thomas Rd 10c
Oamaru
9491
New Zealand
Individual Mayne, Grant Campbell Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Simpson, Gavin Thomas Rd 10c
Oamaru
9491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Judith Mary Oamaru 9491 Ord

New Zealand
Individual Simpson Dec'd, William Arthur 10 C R D
Oamaru 9491 Pref A

New Zealand
Individual Simpson, William Arthur Oamaru 9491 Ord

New Zealand
Individual Simpson, Judith Mary Oamaru 9491 Ord

New Zealand
Directors

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

Nearby companies

Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place

Farm 18 Limited
Level 1, 205 Princes Street

Lasered By Lynette Limited
Level 1, 243 Princes Street

Ben Ledi Farming Limited
Level 5, 229 Moray Place

Hbx Limited
Level 3, 258 Stuart Street

B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon