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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Macpherson, John Mcdonald |
Christchurch |
15 May 1987 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Currie, Bruce Andrew |
Rd 1 Kaukapakapa 0871 New Zealand |
10 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beadel, Geoffrey Charles Pitt |
Burnside Christchurch 8053 New Zealand |
15 May 1987 - 10 Mar 2017 |
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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