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Springbank Homestead Limited

Type: NZ Limited Company (Ltd)
9429042265597
NZBN
5935310
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
40 Kuratawhiti Street
Greytown
Greytown 5712
New Zealand
Other address (Address For Share Register) used since 07 Nov 2017
66 Straven Road
Fendalton
Christchurch 8014
New Zealand
Other address (Address For Share Register) used since 21 Nov 2018
Level 1, 804 Colombo Street
Christchurch Central
Christchurch 8013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Jun 2019

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).

Addresses

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

Contact info
64 29 9227702
21 Nov 2018 Phone
brett@thewhytegroup.co.nz
21 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Whyte, Colin Brett Rd 1
Rangiora
7471
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whyte, Colin Brett Rd 1
Rangiora
7471
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Whyte, Catherine Jane Rd 1
Rangiora
7471
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Whyte, Catherine Jane Rd 1
Rangiora
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Law, Peter Wade Fendalton
Christchurch
8014
New Zealand
Directors

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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