Springside Limited, a registered company, was registered on 02 Dec 1969. 9429040301938 is the NZ business number it was issued. The company has been supervised by 3 directors: Gavin Thomas Simpson - an active director whose contract started on 19 Mar 1999,
William Arthur Simpson - an inactive director whose contract started on 01 Sep 1989 and was terminated on 31 Oct 2014,
Douglas James Simpson - an inactive director whose contract started on 19 Mar 1999 and was terminated on 18 Mar 2004.
Last updated on 24 May 2025, our database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Springside Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address until 06 Dec 2016.
Former names for the company, as we found at BizDb, included: from 02 Dec 1969 to 20 Jul 1998 they were called Simpsons Springside Limited.
A total of 13000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 4333 shares (33.33%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 8667 shares (66.67%).
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Dec 2008 to 06 Dec 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 02 Dec 2002 to 04 Dec 2008
Address: Harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin
Registered address used from 04 Dec 2000 to 02 Dec 2002
Address: C/- Harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin
Physical address used from 04 Dec 2000 to 04 Dec 2000
Address: Harvie Green Wyatt, 229 Moray Place, Dunedin
Registered address used from 19 May 1997 to 04 Dec 2000
Address: C/- Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 08 May 1997 to 19 May 1997
Address: -
Physical address used from 17 Feb 1992 to 04 Dec 2000
Basic Financial info
Total number of Shares: 13000
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4333 | |||
| Individual | Simpson, Gavin Thomas |
Rd 10c Oamaru 9491 New Zealand |
02 Dec 1969 - |
| Shares Allocation #2 Number of Shares: 8667 | |||
| Individual | Mayne, Grant Campbell |
Strowan Christchurch 8052 New Zealand |
12 Dec 2016 - |
| Individual | Simpson, Gavin Thomas |
Rd 10c Oamaru 9491 New Zealand |
02 Dec 1969 - |
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
12 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Karl William |
Berhampore Wellington 6023 New Zealand |
01 Dec 2015 - 12 Dec 2016 |
| Individual | Simpson, Judith Mary |
10 C R D Oamaru 9491 New Zealand |
01 Dec 2015 - 12 Dec 2016 |
| Individual | Simpson, Ann Valerie |
10 C R D Oamaru 9491 New Zealand |
01 Dec 2015 - 12 Dec 2016 |
| Individual | Simpson, Douglas James |
10 C R D Oamaru |
24 Nov 2003 - 27 Jun 2010 |
| Individual | Simpson Dec'd, William Arthur |
10 C R D Oamaru 9491 New Zealand |
02 Dec 1969 - 01 Dec 2015 |
Gavin Thomas Simpson - Director
Appointment date: 19 Mar 1999
Address: Rd 10c, Oamaru, 9491 New Zealand
Address used since 12 Dec 2016
William Arthur Simpson - Director (Inactive)
Appointment date: 01 Sep 1989
Termination date: 31 Oct 2014
Address: 10 C R D, Oamaru 9491,
Address used since 01 Nov 2007
Douglas James Simpson - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 18 Mar 2004
Address: 10 C R D, Oamaru,
Address used since 11 Nov 2003
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