General information
Springfield Farming Limited
Type: NZ Limited Company (Ltd)9429033202112
New Zealand Business Number
1973835
Company Number
Registered
Company Status
Springfield Farming Limited (issued a New Zealand Business Number of 9429033202112) was launched on 30 Aug 2007. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their registered address, until 24 Dec 2009. 4800 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4800 shares (100% of shares), namely:
Netherfield Equities Limited (an entity) located at Paeroa 3600. Businesscheck's data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Physical & registered & service | 24 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Johannes Hoogeveen
Rd 1, Paeroa, 3671
Address used since 17 May 2010 |
Director | 30 Aug 2007 - current |
|
Christina Julia Hoogeveen
Rd 1, Paeroa, 3671
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
|
Stephen John King
Hikutaia, Rd4 Paeroa, 3674
Address used since 20 Jun 2019
R D 4, Paeroa, 3674
Address used since 03 Dec 2015 |
Director | 09 May 2008 - 13 Nov 2020 |
|
Judith Anne Innis
Rd 4, Paeroa, 3674
Address used since 01 Aug 2013 |
Director | 09 May 2008 - 11 Nov 2020 |
|
Trevor Edward Kelly
Otaki, Otaki, 5512
Address used since 22 Apr 2016 |
Director | 09 May 2008 - 12 Jun 2017 |
|
Desmond John Silvester
Rd 4, Paeroa, 3674
Address used since 17 May 2010 |
Director | 09 May 2008 - 20 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Registered & physical | 30 Aug 2007 - 24 Dec 2009 |
Financial Data
Financial info
4800
Total number of Shares
May
Annual return filing month
15 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Netherfield Equities Limited Shareholder NZBN: 9429032777048 Entity (NZ Limited Company) |
Paeroa 3600 |
04 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Innis Family Farm Limited Shareholder NZBN: 9429034745519 Company Number: 1638662 Entity |
Chartered Accountants Marshall Street, Paeroa 3600 |
04 Jun 2008 - 16 Nov 2020 |
|
King, Stephen John Individual |
R D 4 Paeroa |
04 Jun 2008 - 16 Nov 2020 |
|
King, Stephen John Individual |
R D 4 Paeroa |
04 Jun 2008 - 16 Nov 2020 |
|
King, Karen Marie Ruhia Individual |
R D 4 Paeroa |
04 Jun 2008 - 16 Nov 2020 |
|
Silvester, Desmond John Individual |
R D 4 Paeroa |
04 Jun 2008 - 22 Dec 2011 |
|
Hoogeveen, Nicholas Johannes Director |
Rd 1 Paeroa 3671 |
22 Dec 2011 - 21 May 2012 |
|
Hoogeveen, Nicholas Johannes Individual |
R D 1 Paeroa |
30 Aug 2007 - 04 Jun 2008 |
|
Silvester, Glenda Christine Individual |
R D 4 Paeroa |
04 Jun 2008 - 22 Dec 2011 |
|
The Innis Family Farm Limited Shareholder NZBN: 9429034745519 Company Number: 1638662 Entity |
Chartered Accountants Marshall Street, Paeroa 3600 |
04 Jun 2008 - 16 Nov 2020 |
|
King, Karen Marie Ruhia Individual |
R D 4 Paeroa |
04 Jun 2008 - 16 Nov 2020 |
|
Kelly, Rangi Marie Individual |
Otaki Otaki 5512 |
04 Jun 2008 - 25 Jul 2017 |
|
Kelly, Trevor Edward Individual |
Otaki Otaki 5512 |
04 Jun 2008 - 25 Jul 2017 |
Location
Companies nearby
 |
I.t.s. (no 105) Limited 1 Princes Street |
|
I.t.s. (no 104) Limited 1 Princes Street |
|
I.t.s. (no 102) Limited 1 Princes Street |
|
I.t.s. (no 101) Limited 1 Princes Street |
|
I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |