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).
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: 03 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Clifford, Graham Earnest |
Rd 2 Fairhall 7272 New Zealand |
09 Oct 2024 - |
| Individual | Clifford, Simon Roger |
Rd 2 Fairhall 7272 New Zealand |
09 Oct 2024 - |
| Individual | Clifford, Cassia Rose |
Rd 2 Fairhall 7272 New Zealand |
09 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Clifford, Sarah Rose |
Witherlea Blenheim 7201 New Zealand |
09 Oct 2024 - |
| Individual | Clifford, Brent Matthew |
Witherlea Blenheim 7201 New Zealand |
09 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 398 | |||
| 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 #4 Number of Shares: 298 | |||
| Individual | Johnson, Jacob Mervyn |
Rd 2 Fairhall 7272 New Zealand |
29 Jan 2020 - |
| Individual | Johnson, Karen Louise |
Rd 2 Fairhall 7272 New Zealand |
29 Jan 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Johnson, Deidre Jane |
Springlands Blenheim 7201 New Zealand |
27 Jun 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Johnson, Mark Charles |
Springlands Blenheim 7201 New Zealand |
27 Jun 2014 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Johnson, Jacob Mervyn |
Rd 2 Fairhall 7272 New Zealand |
29 Jan 2020 - |
| Shares Allocation #8 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
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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