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Springbrook Foods Limited

Type: NZ Limited Company (Ltd)
9429041300848
NZBN
5332321
Company Number
Registered
Company Status
C114065
Industry classification code
Sauces Mfg
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Registered & service address used since 24 Oct 2023
Level 3
47 Salisbury Street
Christchurch 8013
New Zealand
Registered & service address used since 09 Sep 2024

Springbrook Foods Limited was started on 27 Jun 2014 and issued an NZ business number of 9429041300848. This registered LTD company has been supervised by 5 directors: Mark Charles Johnson - an active director whose contract began on 27 Jun 2014,
Jacob Mervyn Johnson - an active director whose contract began on 06 Mar 2020,
Simon Roger Clifford - an active director whose contract began on 09 Oct 2024,
Brent Matthew Clifford - an active director whose contract began on 09 Oct 2024,
Deidre Jane Johnson - an inactive director whose contract began on 27 Jun 2014 and was terminated on 06 Mar 2020.
As stated in our database (updated on 12 May 2025), the company filed 1 address: Level 3, 47 Salisbury Street, Christchurch, 8013 (category: registered, service).
Up to 29 May 2017, Springbrook Foods Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 1000 shares are issued to 8 groups (13 shareholders in total). As far as the first group is concerned, 150 shares are held by 3 entities, namely:
Clifford, Graham Earnest (an individual) located at Rd 2, Fairhall postcode 7272,
Clifford, Simon Roger (an individual) located at Rd 2, Fairhall postcode 7272,
Clifford, Cassia Rose (an individual) located at Rd 2, Fairhall postcode 7272.
Another group consists of 2 shareholders, holds 15 per cent shares (exactly 150 shares) and includes
Clifford, Sarah Rose - located at Witherlea, Blenheim,
Clifford, Brent Matthew - located at Witherlea, Blenheim.
The third share allotment (398 shares, 39.8%) belongs to 2 entities, namely:
Johnson, Deidre Jane, located at Springlands, Blenheim (an individual),
Johnson, Mark Charles, located at Springlands, Blenheim (a director). Springbrook Foods Limited was categorised as "Sauces mfg" (ANZSIC C114065).

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 04 Dec 2015 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 27 Jun 2014 to 04 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Clifford, Graham Earnest Rd 2
Fairhall
7272
New Zealand
Individual Clifford, Simon Roger Rd 2
Fairhall
7272
New Zealand
Individual Clifford, Cassia Rose Rd 2
Fairhall
7272
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Clifford, Sarah Rose Witherlea
Blenheim
7201
New Zealand
Individual Clifford, Brent Matthew Witherlea
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 398
Individual Johnson, Deidre Jane Springlands
Blenheim
7201
New Zealand
Director Johnson, Mark Charles Springlands
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 298
Individual Johnson, Jacob Mervyn Rd 2
Fairhall
7272
New Zealand
Individual Johnson, Karen Louise Rd 2
Fairhall
7272
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Johnson, Deidre Jane Springlands
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Johnson, Mark Charles Springlands
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Johnson, Jacob Mervyn Rd 2
Fairhall
7272
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Johnson, Karen Louise Rd 2
Fairhall
7272
New Zealand
Directors

Mark Charles Johnson - Director

Appointment date: 27 Jun 2014

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 12 Oct 2018

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 26 Nov 2015


Jacob Mervyn Johnson - Director

Appointment date: 06 Mar 2020

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 12 Oct 2022

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 06 Mar 2020


Simon Roger Clifford - Director

Appointment date: 09 Oct 2024

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 09 Oct 2024


Brent Matthew Clifford - Director

Appointment date: 09 Oct 2024

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 09 Oct 2024


Deidre Jane Johnson - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 06 Mar 2020

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 12 Oct 2018

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 26 Nov 2015

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