Springhall Brokers Limited, a registered company, was launched on 02 Jun 2015. 9429041775981 is the business number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company has been categorised. This company has been supervised by 2 directors: George Mcrae Springhall - an active director whose contract began on 02 Jun 2015,
Thomas Patrick Fox - an inactive director whose contract began on 02 Jun 2015 and was terminated on 18 Jun 2018.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: postal, office).
Springhall Brokers Limited had been using 11 Lochiel Road, Remuera, Auckland as their physical address until 26 Jun 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 11 Lochiel Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 02 Jun 2015 to 26 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Springhall, Lara Adele |
Mount Wellington Auckland 1060 New Zealand |
08 Mar 2023 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Springhall, George Mcrae |
Mount Wellington Auckland 1060 New Zealand |
02 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
Parnell Auckland 1052 New Zealand |
02 Jun 2015 - 18 Jun 2018 |
Individual | Fox, Victoria Joan Mayfield |
Remuera Auckland 1050 New Zealand |
02 Jun 2015 - 18 Jun 2018 |
Individual | Fox, Thomas Patrick |
Remuera Auckland 1050 New Zealand |
02 Jun 2015 - 18 Jun 2018 |
Individual | Fox, Victoria Joan Mayfield |
Remuera Auckland 1050 New Zealand |
02 Jun 2015 - 18 Jun 2018 |
Individual | Fox, Thomas Patrick |
Remuera Auckland 1050 New Zealand |
02 Jun 2015 - 18 Jun 2018 |
Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
Parnell Auckland 1052 New Zealand |
02 Jun 2015 - 18 Jun 2018 |
Individual | Fox, Thomas Patrick |
Remuera Auckland 1050 New Zealand |
02 Jun 2015 - 18 Jun 2018 |
George Mcrae Springhall - Director
Appointment date: 02 Jun 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jul 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Jun 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Feb 2017
Thomas Patrick Fox - Director (Inactive)
Appointment date: 02 Jun 2015
Termination date: 18 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2015
Good News Investment Company Limited
16d Ascot Avenue
Eastern Resources Investment Company Limited
16d Ascot Avenue
Premier Distributors Of New Zealand Limited
17 Lochiel Road
Lochiel Trustee Limited
14 Lochiel Road
Lochiel Enterprises Limited
12 Lochiel Road
Grafton Ny Services Limited
24 Lochiel Road
Advice Plus Limited
Offices Of Campbell Forbes
Angel Financial Limited
3a Clonbern Road
Broadlane Insurance & Investment Advisors Limited
89a Marua Road
Kirschberg Insurances Limited
3 / 15 Ascot Avenue
Resolution Life Ergo Mortgage And Savings Limited
Amp Building
Shirdi Accounting Services Limited
127 Main Highway