Springhill Aviation Limited
Type: NZ Limited Company (Ltd)Springhill Aviation Limited (New Zealand Business Number 9429031635226) was started on 08 Mar 2010. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. Springhill Aviation Limited used more names, namely: Instra Aviation Limited from 08 Mar 2010 to 19 Jan 2016. 100000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100000 shares (100 per cent of shares), namely:
Lentino Trustee Services Limited (an entity) located at Grafton, Auckland postcode 1010,
Belasofia Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 21 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Graham Barclay
Rd 2, Hastings, 4172
Address used since 04 Feb 2021
Frimley, Hastings, 4120
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - 09 May 2022 |
|
Emily Anne Lentino
Rd 2, Wellsford, 0972
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 28 Nov 2017 |
|
Antonio Frank Lentino
Wellsford, 0972
Address used since 07 Dec 2010 |
Director | 08 Mar 2010 - 05 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 03 Jun 2020 - 29 Sep 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 03 Jun 2020 - 21 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 16 Mar 2016 - 03 Jun 2020 |
| 96 Ford Road, Napier, 4110 | Physical & registered | 02 Sep 2010 - 16 Mar 2016 |
| C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier 4110 | Registered & physical | 08 Mar 2010 - 02 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lentino Trustee Services Limited Shareholder NZBN: 9429043326532 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 May 2018 - current |
|
Belasofia Trustee Company Limited Shareholder NZBN: 9429042035350 Entity (NZ Limited Company) |
Napier South Napier 4110 |
05 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
08 Mar 2010 - 05 Nov 2015 | |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
08 Mar 2010 - 05 Nov 2015 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |