General information

Springfield Motel Limited

Type: NZ Limited Company (Ltd)
9429032478457
New Zealand Business Number
2190969
Company Number
Registered
Company Status

Springfield Motel Limited (issued a business number of 9429032478457) was registered on 10 Dec 2008. 2 addresses are in use by the company: 37 Tramway Road, Springfield, Springfield, 7681 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, until 04 Mar 2016. Springfield Motel Limited used other aliases, namely: Djca Shelf Limited from 17 Mar 2009 to 17 Mar 2009, Springfield Motel & Lodge Limited (10 Dec 2008 to 17 Mar 2009). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (2 per cent of shares), namely:
New Zealand Trustee Services (an other) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 48 per cent of all shares (480 shares); it includes
New Zealand Trustee Services (an other) - located at Auckland Central, Auckland,
Gillies, Amber Louise (an individual) - located at Springfield. Moving on to the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Gillies, Andrew, located at Rd 1, Springfield (an individual). The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
37 Tramway Road, Springfield, Springfield, 7681 Registered & physical & service 04 Mar 2016
Contact info
64 3 3184018
Phone (Phone)
springfieldmotel@gmail.com
Email
www.springfieldmotel-lodge.co.nz
Website
Directors
Name and Address Role Period
Andrew Gillies
Rd 1, Springfield, 7681
Address used since 01 Dec 2011
Director 10 Dec 2008 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 23 Sep 2013 - 04 Mar 2016
Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8141 Physical & registered 09 Dec 2011 - 23 Sep 2013
David Jessep & Associates Limited, Level 3, Cedar House, Christchurch, 8141 Physical & registered 08 Oct 2010 - 09 Dec 2011
David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Str North, Christchurch, 8141 Physical & registered 05 Oct 2010 - 08 Oct 2010
David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Str North, Christchurch 8141 Registered & physical 29 Sep 2009 - 05 Oct 2010
Level 3, Cedar House, 299 Durham Street North, Christchurch 8144 Registered & physical 10 Dec 2008 - 29 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
New Zealand Trustee Services
Other (Other)
Auckland Central
Auckland
1010
02 Mar 2021 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
New Zealand Trustee Services
Other (Other)
Auckland Central
Auckland
1010
02 Mar 2021 - current
Gillies, Amber Louise
Individual
Springfield
7681
02 Mar 2021 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Gillies, Andrew
Individual
Rd 1
Springfield
7681
10 Dec 2008 - current
Location
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