Spring Specialists Limited, a registered company, was registered on 11 Jun 1953. 9429040723037 is the NZBN it was issued. This company has been supervised by 6 directors: Delwyn Grace Outtrim - an active director whose contract started on 26 Feb 1990,
Warren Harvey Outtrim - an active director whose contract started on 26 Feb 1990,
Steven Warren Outtrim - an active director whose contract started on 11 Sep 2017,
Joanne Grace Outtrim - an active director whose contract started on 11 Sep 2017,
Beverley Anne Small - an inactive director whose contract started on 26 Feb 1990 and was terminated on 31 Dec 1997.
Updated on 08 Jun 2025, our database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Spring Specialists Limited had been using Unit F, 8 Torrens Road, Pakuranga, Manukau City as their registered address until 11 Nov 2014.
A total of 125000 shares are allocated to 4 shareholders (2 groups). The first group consists of 124999 shares (100%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0%).
Previous addresses
Address: Unit F, 8 Torrens Road, Pakuranga, Manukau City New Zealand
Registered address used from 18 Nov 1999 to 11 Nov 2014
Address: 136 Queens Road, Panmure, Auckland 6
Registered address used from 18 Nov 1999 to 18 Nov 1999
Address: Unit F 8 Torrens Road Pakuranga New Zealand
Physical address used from 17 Nov 1999 to 11 Nov 2014
Address: 136 Queens Road, Panmure, Auckland 6
Physical address used from 17 Nov 1999 to 17 Nov 1999
Address: 28 Morrin Road, Panmure, Auckland
Physical address used from 05 May 1998 to 17 Nov 1999
Address: 28 Morrin Road, Panmure, Auckland 6
Registered address used from 05 May 1998 to 18 Nov 1999
Address: Fergusson Bldg, 295 Queen St, Auckland
Registered address used from 02 Dec 1993 to 05 May 1998
Basic Financial info
Total number of Shares: 125000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 124999 | |||
| Individual | Outtrim, Delwyn Grace |
Epsom Auckland 1023 New Zealand |
11 Jun 1953 - |
| Entity (NZ Limited Company) | Duthco Trustees (outtrim) Limited Shareholder NZBN: 9429042000686 |
Takapuna Auckland 0622 New Zealand |
26 Nov 2015 - |
| Individual | Outtrim, Warren Harvey |
Epsom Auckland 1023 New Zealand |
11 Jun 1953 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Outtrim, Warren Harvey |
Epsom Auckland 1023 New Zealand |
11 Jun 1953 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrison, Nigel Alexander |
Remuera Auckland 1050 New Zealand |
11 Jun 1953 - 26 Nov 2015 |
Delwyn Grace Outtrim - Director
Appointment date: 26 Feb 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Nov 2002
Warren Harvey Outtrim - Director
Appointment date: 26 Feb 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Nov 2002
Steven Warren Outtrim - Director
Appointment date: 11 Sep 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 11 Sep 2017
Joanne Grace Outtrim - Director
Appointment date: 11 Sep 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Sep 2017
Beverley Anne Small - Director (Inactive)
Appointment date: 26 Feb 1990
Termination date: 31 Dec 1997
Address: Glenfield,
Address used since 26 Feb 1990
Trevor John Small - Director (Inactive)
Appointment date: 26 Feb 1990
Termination date: 31 Dec 1997
Address: Glenfield, Auckland,
Address used since 26 Feb 1990
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