Springbank Headstart Limited (NZBN 9429031249423) was registered on 26 Jan 2011. 2 addresses are currently in use by the company: 78 Waimate North Road, Rd3, Kerikeri, 0293 (type: registered, physical). 473 Opito Bay Road, Rd 1, Kerikeri had been their physical address, up until 13 Mar 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Warren, Michael Stephen (a director) located at Rd 1, Kerikeri postcode 0294. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Warren, Christopher Mark (an individual) - located at Rd 1, Kerikeri,
Warren, Michael Stephen (a director) - located at Rd 1, Kerikeri. "Pre-school centre operation - except child minding centre" (business classification P801020) is the classification the Australian Bureau of Statistics issued to Springbank Headstart Limited. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 Waimate North Road, Rd3, Kerikeri, 0293 | Service & physical | 13 Mar 2020 |
| 78 Waimate North Road, Rd3, Kerikeri, 0293 | Registered | 01 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stephen Warren
Rd 1, Kerikeri, 0294
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - current |
|
Sophia Alexandra Warren
Rd 1, Kerikeri, 0294
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - 31 Mar 2020 |
|
Robert Terence Warren
Rd 1, Kerikeri, 0294
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - 31 Mar 2020 |
|
Christopher Mark Warren
Rd 1, Kerikeri, 0294
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 10 Dec 2013 |
| 78 Waimate North Road , Rd 3 , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 473 Opito Bay Road, Rd 1, Kerikeri, 0294 | Physical | 26 Jan 2011 - 13 Mar 2020 |
| 473 Opito Bay Road, Rd 1, Kerikeri, 0294 | Registered | 26 Jan 2011 - 01 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Michael Stephen Director |
Rd 1 Kerikeri 0294 |
07 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Christopher Mark Individual |
Rd 1 Kerikeri 0294 |
07 Nov 2012 - current |
|
Warren, Michael Stephen Director |
Rd 1 Kerikeri 0294 |
07 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Sophia Alexandra Individual |
Rd 1 Kerikeri 0294 |
26 Jan 2011 - 29 Apr 2020 |
|
Ramsay, Andrew William Paul Individual |
Mission Bay Auckland 1071 |
07 Nov 2012 - 15 Jan 2014 |
|
Warren, Robert Terence Individual |
Rd 1 Kerikeri 0294 |
26 Jan 2011 - 29 Apr 2020 |
|
Cairns, Lucy Elizabeth Individual |
Matua Tauranga 3110 |
26 Jan 2011 - 29 Apr 2020 |
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