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Springburn Finance Limited

Type: NZ Limited Company (Ltd)
9429039600509
NZBN
346823
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
19b Omega Place
Casebrook
Christchurch 8051
New Zealand
Physical & registered & service address used since 05 Mar 2012

Springburn Finance Limited was incorporated on 15 May 1987 and issued an NZ business number of 9429039600509. This registered LTD company has been run by 3 directors: John Mcdonald Macpherson - an active director whose contract began on 01 Nov 1995,
Denise Valerie Macpherson - an active director whose contract began on 17 Mar 1997,
Bruce Andrew Currie - an inactive director whose contract began on 14 Dec 1992 and was terminated on 17 Apr 2012.
As stated in our database (updated on 29 Mar 2024), the company uses 1 address: 19B Omega Place, Casebrook, Christchurch, 8051 (type: physical, registered).
Up to 05 Mar 2012, Springburn Finance Limited had been using C/-Beadel Ching, 6Th Floor, Amuri Courts, 293 Durham Street, Christchurch as their physical address.
BizDb found former names used by the company: from 15 May 1987 to 22 Nov 1995 they were called Mid City Market Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Macpherson, John Mcdonald (an individual) located at Christchurch.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Currie, Bruce Andrew - located at Rd 1, Kaukapakapa. Springburn Finance Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

19b Omega Place, Casebrook, Christchurch, 8051 New Zealand


Previous addresses

Address: C/-beadel Ching, 6th Floor, Amuri Courts, 293 Durham Street, Christchurch New Zealand

Physical & registered address used from 13 Mar 1998 to 05 Mar 2012

Address: 834 Colombo Street, Christchurch

Registered address used from 13 Mar 1998 to 13 Mar 1998

Address: 19b Omega Place, Christchurch

Physical address used from 13 Mar 1998 to 13 Mar 1998

Address: 200 Manchester Street, Christchurch

Registered address used from 07 Apr 1993 to 13 Mar 1998

Contact info
64 21 1721495
Phone
jmmacpherson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Macpherson, John Mcdonald Christchurch
Shares Allocation #2 Number of Shares: 490
Individual Currie, Bruce Andrew Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beadel, Geoffrey Charles Pitt Burnside
Christchurch
8053
New Zealand
Directors

John Mcdonald Macpherson - Director

Appointment date: 01 Nov 1995

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 07 Mar 2016


Denise Valerie Macpherson - Director

Appointment date: 17 Mar 1997

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 07 Mar 2016


Bruce Andrew Currie - Director (Inactive)

Appointment date: 14 Dec 1992

Termination date: 17 Apr 2012

Address: Ashmore, Queensland, Australia,

Address used since 14 Dec 1992

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