Springbank School Limited
Type: NZ Limited Company (Ltd)Springbank School Limited (issued an NZBN of 9429034558287) was incorporated on 22 Sep 2005. 5 addresess are in use by the company: 78 Waimate North Road, Rd 3, Kerikeri, 0293 (type: postal, office). Bay Of Islands Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri had been their physical address, up to 05 Sep 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Warren, Michael Stephen (a director) located at Rd 1, Kerikeri postcode 0294,
Warren, Christopher Mark (an individual) located at Rd 1, Kerikeri postcode 0294. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Warren, Michael Stephen (a director) - located at Rd 1, Kerikeri. "School - combined primary and secondary" (business classification P802320) is the classification the ABS issued to Springbank School Limited. Businesscheck's data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 Waimate North Road, Rd 3, Kerikeri, 0293 | Registered & physical & service | 05 Sep 2012 |
| 78 Waimate North Road, Rd 3, Kerikeri, 0293 | Postal & office & delivery | 05 Sep 2019 |
| 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 11 Sep 2009 |
Director | 22 Sep 2005 - 31 Mar 2020 |
|
Robert Terence Warren
Rd 1, Kerikeri, 0294
Address used since 11 Sep 2009 |
Director | 22 Sep 2005 - 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 |
|---|---|---|
| Bay Of Islands Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri | Physical | 18 Sep 2006 - 05 Sep 2012 |
| Bay Of Isalnds Taxation Limited, The Meridian, 93 Kerikeri Road, Kerikeri | Registered | 18 Sep 2006 - 05 Sep 2012 |
| Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri | Registered & physical | 22 Sep 2005 - 18 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Michael Stephen Director |
Rd 1 Kerikeri 0294 |
26 Oct 2012 - current |
|
Warren, Christopher Mark Individual |
Rd 1 Kerikeri 0294 |
26 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Michael Stephen Director |
Rd 1 Kerikeri 0294 |
26 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Sophia Alexandra Individual |
Rd 1 Kerikeri 0294 |
22 Sep 2005 - 29 Apr 2020 |
|
Cairns, Lucy Elizabeth Individual |
Matua Tauranga 3110 |
22 Sep 2005 - 29 Apr 2020 |
|
Ramsay, Andrew William Paul Individual |
Mission Bay Auckland 1071 |
26 Oct 2012 - 16 Jan 2014 |
|
Warren, Robert Terence Individual |
Rd1 Kerikeri 0294 |
22 Sep 2005 - 29 Apr 2020 |
|
Warren, Robert Terence Individual |
Rd1 Kerikeri 0294 |
22 Sep 2005 - 29 Apr 2020 |
|
Warren, Sophia Alexandra Individual |
Rd 1 Kerikeri 0294 |
22 Sep 2005 - 29 Apr 2020 |
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