Springbank Homestead Limited was registered on 30 Mar 2016 and issued an NZ business identifier of 9429042265597. The registered LTD company has been managed by 3 directors: Catherine Jane Whyte - an active director whose contract started on 30 Mar 2016,
Colin Brett Whyte - an active director whose contract started on 30 Mar 2016,
Peter Wade Law - an inactive director whose contract started on 10 Apr 2016 and was terminated on 21 Jun 2018.
According to BizDb's data (last updated on 28 Mar 2024), this company registered 4 addresses: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (service address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (other address) among others.
Until 01 Jul 2019, Springbank Homestead Limited had been using 66 Straven Road, Fendalton, Christchurch as their physical address.
A total of 150 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Whyte, Colin Brett (a director) located at Rd 1, Rangiora postcode 7471.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Whyte, Colin Brett - located at Rd 1, Rangiora.
The next share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Whyte, Catherine Jane, located at Rd 1, Rangiora (a director). Springbank Homestead Limited was classified as "Trustee service" (business classification K641965).
Other active addresses
Address #4: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical & service address used from 01 Jul 2019
Previous addresses
Address #1: 66 Straven Road, Fendalton, Christchurch, 8014 New Zealand
Physical & registered address used from 29 Nov 2018 to 01 Jul 2019
Address #2: 40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand
Registered & physical address used from 15 Nov 2017 to 29 Nov 2018
Address #3: Level 14 Asb Tower, 2 Hunter Street, Wellington, 6011 New Zealand
Registered & physical address used from 30 Mar 2016 to 15 Nov 2017
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Whyte, Colin Brett |
Rd 1 Rangiora 7471 New Zealand |
30 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Whyte, Colin Brett |
Rd 1 Rangiora 7471 New Zealand |
30 Mar 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Whyte, Catherine Jane |
Rd 1 Rangiora 7471 New Zealand |
10 Apr 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Whyte, Catherine Jane |
Rd 1 Rangiora 7471 New Zealand |
10 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Law, Peter Wade |
Fendalton Christchurch 8014 New Zealand |
10 Apr 2016 - 18 Jul 2018 |
Catherine Jane Whyte - Director
Appointment date: 30 Mar 2016
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 22 Mar 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 21 Nov 2018
Address: Greytown, Greytown, 5712 New Zealand
Address used since 30 Mar 2016
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 26 Aug 2019
Colin Brett Whyte - Director
Appointment date: 30 Mar 2016
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 22 Mar 2023
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 26 Aug 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 21 Nov 2018
Address: Greytown, Greytown, 5712 New Zealand
Address used since 30 Mar 2016
Peter Wade Law - Director (Inactive)
Appointment date: 10 Apr 2016
Termination date: 21 Jun 2018
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 10 Apr 2016
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