General information
The Springfield Trust Company Limited
Type: NZ Limited Company (Ltd)9429031885492
New Zealand Business Number
2328738
Company Number
Registered
Company Status
The Springfield Trust Company Limited (New Zealand Business Number 9429031885492) was incorporated on 01 Oct 2009. 2 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri had been their registered address, until 15 Feb 2016. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Bay Of Islands Holdings Limited (an entity) located at Kerikeri postcode 0230. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 15 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Jane Shepherd-parker
Rd 1, Russell, 0272
Address used since 02 Sep 2013 |
Director | 01 Oct 2009 - current |
|
Lynda Jane Shephard-parker
Rd 1, Russell, 0272
Address used since 02 Sep 2013 |
Director | 01 Oct 2009 - current |
| Elizabeth P. | Director | 12 Oct 2009 - current |
|
Timothy Martin Sheppard
Camborne, Porirua, 5026
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, 0230 | Registered & physical | 20 Aug 2014 - 15 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 20 Oct 2009 - 20 Aug 2014 |
| Bdo Spicers 25 Homestead Road, Kerikeri | Registered | 01 Oct 2009 - 20 Oct 2009 |
| Bdo Spicers 25 Homestead Road, Kerikeri 0230 | Physical | 01 Oct 2009 - 20 Oct 2009 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Entity (NZ Limited Company) |
Kerikeri 0230 |
01 Oct 2009 - current |
Location
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Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |