General information

Sprig & Fern Tahunanui Limited

Type: NZ Limited Company (Ltd)
9429030419605
New Zealand Business Number
4143698
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Sprig & Fern Tahunanui Limited (issued a business number of 9429030419605) was started on 05 Dec 2012. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 19 Apr 2013. 180 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.56% of shares), namely:
Douglas, Benjamin Christopher Michael (a director) located at Richmond, Richmond postcode 7020. In the second group, a total of 2 shareholders hold 49.44% of all shares (89 shares); it includes
Douglas, Benjamin Christopher Michael (a director) - located at Richmond, Richmond,
Proctor-Western, Kim Marie (an individual) - located at Upper Moutere. Next there is the 3rd group of shareholders, share allocation (90 shares, 50%) belongs to 2 entities, namely:
Fitzgerald, Sam, located at Stoke, Nelson (an individual),
Appelman, Renee Louise, located at Stoke, Nelson (an individual). "Bar - licensed" (ANZSIC H452010) is the classification the Australian Bureau of Statistics issued to Sprig & Fern Tahunanui Limited. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 19 Apr 2013
Directors
Name and Address Role Period
Benjamin Christopher Michael Douglas
Richmond, Richmond, 7020
Address used since 21 Apr 2023
Enner Glynn, Nelson, 7011
Address used since 21 Sep 2016
Moana, Nelson, 7011
Address used since 03 Dec 2018
Richmond, Richmond, 7020
Address used since 03 Jun 2020
Director 05 Dec 2012 - current
Sam Fitzgerald
Stoke, Nelson, 7011
Address used since 07 Sep 2018
Director 07 Sep 2018 - current
Holly Tiana Douglas
Tahunanui, Nelson, 7011
Address used since 05 Dec 2012
Director 05 Dec 2012 - 26 Jun 2014
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 05 Dec 2012 - 19 Apr 2013
Financial Data
Financial info
180
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Douglas, Benjamin Christopher Michael
Director
Richmond
Richmond
7020
05 Dec 2012 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Douglas, Benjamin Christopher Michael
Director
Richmond
Richmond
7020
05 Dec 2012 - current
Proctor-western, Kim Marie
Individual
Upper Moutere
7173
05 Dec 2012 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Fitzgerald, Sam
Individual
Stoke
Nelson
7011
17 Apr 2015 - current
Appelman, Renee Louise
Individual
Stoke
Nelson
7011
25 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Douglas, Holly Tiana
Individual
Tahunanui
Nelson
7011
05 Dec 2012 - 01 Jul 2014
Holly Tiana Douglas
Director
Tahunanui
Nelson
7011
05 Dec 2012 - 01 Jul 2014
Location
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