General information
Michael Springford Trustee Limited
Type: NZ Limited Company (Ltd)9429030236462
New Zealand Business Number
4433920
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description
Michael Springford Trustee Limited (New Zealand Business Number 9429030236462) was launched on 06 May 2013. 1 address is in use by the company: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: physical, registered). 8 Hunt Street, Whangarei, Whangarei had been their registered address, up to 06 Nov 2014. 560 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 560 shares (100% of shares), namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. "K641965 Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Michael Springford Trustee Limited. The Businesscheck information was last updated on 20 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Registered | 06 Nov 2014 |
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Physical | 14 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 06 May 2013 |
Director | 06 May 2013 - current |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 06 May 2013 |
Director | 06 May 2013 - current |
|
Christopher Thomas Taylor
Rd 3, Whangarei, 0173
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Regent, Whangarei, 0112
Address used since 25 Oct 2016 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 06 May 2013 |
Director | 06 May 2013 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 06 May 2013 |
Director | 06 May 2013 - 30 Mar 2018 |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 06 May 2013 |
Director | 06 May 2013 - 24 Mar 2014 |
|
Wayne David Mckean
Whau Valley Road, Whangarei, 0112
Address used since 06 May 2013 |
Director | 06 May 2013 - 24 Mar 2014 |
|
Tony John Savage
Kamo, Kamo, 0112
Address used since 06 May 2013 |
Director | 06 May 2013 - 24 Mar 2014 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 06 May 2013 |
Director | 06 May 2013 - 24 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Hunt Street, Whangarei, Whangarei, 0110 | Registered | 06 May 2013 - 06 Nov 2014 |
| 8 Hunt Street, Whangarei, Whangarei, 0110 | Physical | 06 May 2013 - 14 Oct 2020 |
Financial Data
Financial info
560
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 560
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne David Mckean Individual |
Whau Valley Road Whangarei 0112 |
06 May 2013 - 13 Oct 2021 |
|
Wayne David Mckean Individual |
Whau Valley Road Whangarei 0112 |
06 May 2013 - 13 Oct 2021 |
|
Tania Leeann Moewaka Beckham Director |
Rd 4 Parua Bay 0174 |
02 Oct 2020 - 13 Oct 2021 |
|
Steve Anthony Wong Director |
Kensington Whangarei 0112 |
06 May 2013 - 13 Oct 2021 |
|
Steve Anthony Wong Director |
Kensington Whangarei 0112 |
06 May 2013 - 13 Oct 2021 |
|
Steve Anthony Wong Director |
Kensington Whangarei 0112 |
06 May 2013 - 13 Oct 2021 |
|
Patrick Joseph Basil Steuart Director |
Greenlane Auckland 1061 |
02 Oct 2020 - 13 Oct 2021 |
|
Megan Alyse Bawden Director |
Rd 1 Kamo 0185 |
06 May 2013 - 13 Oct 2021 |
|
Megan Alyse Bawden Director |
Rd 1 Kamo 0185 |
06 May 2013 - 13 Oct 2021 |
|
Megan Alyse Bawden Director |
Rd 1 Kamo 0185 |
06 May 2013 - 13 Oct 2021 |
|
David Mark Grindle Individual |
Rd 4 Whangarei 0174 |
06 May 2013 - 13 Oct 2021 |
|
David Mark Grindle Individual |
Rd 4 Whangarei 0174 |
06 May 2013 - 13 Oct 2021 |
|
Tony John Savage Individual |
Kensington Whangarei 0112 |
06 May 2013 - 07 Oct 2021 |
|
Tony John Savage Individual |
Kensington Whangarei 0112 |
06 May 2013 - 07 Oct 2021 |
|
Neil Finlay Mcnab Individual |
Regent Whangarei 0112 |
06 May 2013 - 07 Oct 2021 |
|
Stuart Owen Spicer Director |
Onerahi Whangarei 0110 |
06 May 2013 - 21 Nov 2014 |
|
James Kilpatrick Director |
Rd 3 Whangarei 0173 |
06 May 2013 - 06 Apr 2018 |
|
Stuart Owen Spicer Individual |
Onerahi Whangarei 0110 |
06 May 2013 - 21 Nov 2014 |
|
James Kilpatrick Individual |
Rd 3 Whangarei 0173 |
06 May 2013 - 06 Apr 2018 |
Location
Companies nearby
 |
Gladys Street Limited 8 Hunt Street |
|
Maq Trustees 2009 Limited Mallett Angelo Quinn |
|
Forest & Plant Holdings Limited Mallett Angelo Quinn |
|
Maungatapere Water Company Limited Mallett Angelo And Quinn |
|
Tai Tokerau Regional Employment And Training Trust Tai Tokeray Trust Building |
|
Maq Trustees 2013 Limited 5 Hunt Street |
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|
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|
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|
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|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |