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
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