Springburn Farm Limited, a registered company, was incorporated on 24 Feb 1959. 9429040297354 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Clifford Barry Brenssell - an active director whose contract started on 01 Jul 2010,
Brian John Brenssell - an inactive director whose contract started on 05 Nov 1990 and was terminated on 26 Jun 2013,
Joan Marion Brenssell - an inactive director whose contract started on 05 Nov 1990 and was terminated on 26 Jun 2013.
Updated on 08 May 2025, the BizDb database contains detailed information about 1 address: 27 Waverley Street, South Dunedin, Dunedin, 9044 (types include: registered, physical).
Springburn Farm Limited had been using 579 Highcliff Rd, R. D. 2, Dunedin as their registered address up until 08 Nov 2018.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 988 shares (98.8 per cent). Finally the third share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 579 Highcliff Rd, R. D. 2, Dunedin, 9058 New Zealand
Registered & physical address used from 01 Aug 2013 to 08 Nov 2018
Address #2: 85 Braudigam Road West, Rd 5, Gore 9775 New Zealand
Registered & physical address used from 23 Oct 2009 to 01 Aug 2013
Address #3: Crookston Rd2, Tapanui
Physical & registered address used from 09 Dec 2005 to 23 Oct 2009
Address #4: C/- Murray Haig, 6 Riccarton Road, East Taieri, Dunedin
Registered address used from 07 Nov 2002 to 09 Dec 2005
Address #5: 6 Riccarton Road, Mosgiel
Physical address used from 07 Nov 2002 to 09 Dec 2005
Address #6: Harvie Green Wyatt, 229 Moray Place, Dunedin
Registered address used from 29 Oct 2001 to 07 Nov 2002
Address #7: Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 27 Jun 1997 to 29 Oct 2001
Address #8: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #9: C/- Harvie Green Wyatt, 229 Moray Place, Dunedin
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Brenssell, Clifford Barry |
Rd 2 Tapanui 9587 New Zealand |
24 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 988 | |||
| Entity (NZ Limited Company) | Crookston Holdings 2001 Limited Shareholder NZBN: 9429036919208 |
Rd2 Tapanui Null New Zealand |
24 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Brenssell, Clifford Barry |
Rd 2 Tapanui 9587 New Zealand |
24 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Brenssell, Elizabeth Joyce |
Rd 2 Tapanui 9587 New Zealand |
24 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brenssell, Brian John |
Rd 5 Gore 9775 New Zealand |
24 Feb 1959 - 24 Jul 2013 |
| Individual | Brenssell, Henry Terrance |
85 Braudigam Road West Rd 5, Gore 9775 New Zealand |
24 Feb 1959 - 24 Jul 2013 |
| Individual | Brenssell, Joan Marion |
Rd 5 Gore 9775 New Zealand |
24 Feb 1959 - 24 Jul 2013 |
| Other | Null - C.b. Brensell Tading Trust | 16 Mar 2009 - 24 Jul 2013 | |
| Other | C.b. Brensell Tading Trust | 16 Mar 2009 - 24 Jul 2013 | |
| Individual | Brenssell, Brian John |
Rd 5 Gore 9775 New Zealand |
24 Feb 1959 - 24 Jul 2013 |
Clifford Barry Brenssell - Director
Appointment date: 01 Jul 2010
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 01 Jul 2010
Brian John Brenssell - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 26 Jun 2013
Address: Rd 5, Gore, 9775 New Zealand
Address used since 17 Oct 2009
Joan Marion Brenssell - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 26 Jun 2013
Address: Rd 5, Gore, 9775 New Zealand
Address used since 17 Oct 2009
Meadowbank Grazing Limited
Crookston R D 2