Spring Street Holdings Limited

Spring Street Holdings Limited, a registered company, was started on 28 Jul 1953. 9429040723518 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Thomas Richard Fisher - an active director whose contract started on 06 Mar 1986,
Thomas Richmond Fisher - an active director whose contract started on 06 Mar 1986,
Timothy Simon Richmond Fisher Fisher - an active director whose contract started on 16 Mar 2025,
Anna Susan Fisher - an active director whose contract started on 16 Mar 2025,
Graeme George Mcdonald - an inactive director whose contract started on 28 Feb 1986 and was terminated on 21 Apr 2016.
Updated on 22 May 2025, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 42 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (registered address),
42 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (service address),
13 Spring Street, Papatoetoe, Auckland, 2025 (registered address),
13 Spring Street, Papatoetoe, Auckland, 2025 (service address) among others.
Spring Street Holdings Limited had been using 13 Spring Street, Papatoetoe, Manukau 2025 as their registered address until 24 Apr 2024.
A total of 3252600 shares are issued to 13 shareholders (13 groups). The first group is comprised of 108204 shares (3.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 108204 shares (3.33 per cent). Finally we have the 3rd share allotment (144271 shares 4.44 per cent) made up of 1 entity.

Other active addresses

Address #4: 42 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & service address used from 03 Dec 2024

Previous addresses

Address #1: 13 Spring Street, Papatoetoe, Manukau 2025 New Zealand

Registered & service address used from 15 Jun 2010 to 24 Apr 2024

Address #2: Unit 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 19 Apr 2006 to 15 Jun 2010

Address #3: Mcdonald Vague, Level 5 - Ddb Building, 80 Greys Avenue, Auckland

Physical address used from 06 May 2003 to 19 Apr 2006

Address #4: Mcdonald Vague & Partners, Level 5 - Ddb Building, 80 Greys Avenue, Auckland

Physical address used from 19 May 1999 to 06 May 2003

Address #5: C/- John Vague & Associates, Level 5, Ddb Building, 80 Greys Ave, Auckland

Physical address used from 19 May 1999 to 19 May 1999

Address #6: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 01 Dec 1996 to 19 Apr 2006

Address #7: C/- Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland

Registered address used from 15 Feb 1992 to 01 Dec 1996

Previous Shareholders

Thomas Richard Fisher - Director

Appointment date: 06 Mar 1986

Thomas Richmond Fisher - Director

Appointment date: 06 Mar 1986

Timothy Simon Richmond Fisher Fisher - Director

Appointment date: 16 Mar 2025

Anna Susan Fisher - Director

Appointment date: 16 Mar 2025

Graeme George Mcdonald - Director (Inactive)

Appointment date: 28 Feb 1986

Termination date: 21 Apr 2016

Stuart T Mcintyre - Director (Inactive)

Appointment date: 06 Mar 1986

Termination date: 26 Nov 2002