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 3 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,
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 06 Apr 2024), the company filed 1 address: Level 1, 149 Victoria 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 6 groups (8 shareholders in total). As far as the first group is concerned, 258 shares are held by 2 entities, namely:
Johnson, Karen Louise (an individual) located at Rd 2, Fairhall postcode 7272,
Johnson, Jacob Mervyn (an individual) located at Rd 2, Fairhall postcode 7272.
Another group consists of 2 shareholders, holds 73.8 per cent shares (exactly 738 shares) and includes
Johnson, Deidre Jane - located at Springlands, Blenheim,
Johnson, Mark Charles - located at Springlands, Blenheim.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Johnson, Deidre Jane, located at Springlands, Blenheim (an individual). Springbrook Foods Limited was categorised as "Sauces mfg" (ANZSIC C114065).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 258 | |||
Individual | Johnson, Karen Louise |
Rd 2 Fairhall 7272 New Zealand |
29 Jan 2020 - |
Individual | Johnson, Jacob Mervyn |
Rd 2 Fairhall 7272 New Zealand |
29 Jan 2020 - |
Shares Allocation #2 Number of Shares: 738 | |||
Individual | Johnson, Deidre Jane |
Springlands Blenheim 7201 New Zealand |
27 Jun 2014 - |
Director | Johnson, Mark Charles |
Springlands Blenheim 7201 New Zealand |
27 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnson, Deidre Jane |
Springlands Blenheim 7201 New Zealand |
27 Jun 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Johnson, Mark Charles |
Springlands Blenheim 7201 New Zealand |
27 Jun 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Johnson, Jacob Mervyn |
Rd 2 Fairhall 7272 New Zealand |
29 Jan 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Johnson, Karen Louise |
Rd 2 Fairhall 7272 New Zealand |
29 Jan 2020 - |
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
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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