General information
Springbank Properties Limited
Type: NZ Limited Company (Ltd)9429034770320
New Zealand Business Number
1634042
Company Number
Registered
Company Status
Springbank Properties Limited (issued a New Zealand Business Number of 9429034770320) was started on 17 May 2005. 5 addresess are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/-Jackson Valentine Limited, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin had been their physical address, up to 10 May 2012. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Whitestone Pastures Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. The Businesscheck data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-jackson Valentine Limited, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 27 Apr 2006 |
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 10 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Graham Valentine
Dunedin, Dunedin, 9010
Address used since 09 May 2016 |
Director | 13 Apr 2006 - current |
|
Teresa Lai Han Poore
Newmarket, Auckland,
Address used since 17 May 2005 |
Director | 17 May 2005 - 19 Apr 2006 |
|
Graeme Robert Martin
Newmarket, Auckland,
Address used since 17 May 2005 |
Director | 17 May 2005 - 19 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-jackson Valentine Limited, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin | Physical & registered | 04 May 2006 - 10 May 2012 |
| 3g Laxon Terrace, Newmarket, Auckland | Physical & registered | 17 May 2005 - 04 May 2006 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
20 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitestone Pastures Limited Shareholder NZBN: 9429034564585 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
27 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poore, Teresa Lai Han Individual |
Newmarket Auckland |
17 May 2005 - 27 Jun 2010 |
|
Martin, Graeme Robert Individual |
Newmarket Auckland |
17 May 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whitestone Pastures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1688127 |
| Country of origin | NZ |
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