General information

Springfield Limited

Type: NZ Limited Company (Ltd)
9429035777724
New Zealand Business Number
1394893
Company Number
Registered
Company Status

Springfield Limited (issued an NZ business identifier of 9429035777724) was incorporated on 12 Sep 2003. 2 addresses are currently in use by the company: 275 Alabama Road, Rd 4, Riverlands, 7274 (type: registered, physical). 2 Alfred Street, Mayfield, Blenheim had been their registered address, until 08 Apr 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Gibson, John Robert (an individual) located at Yelverton, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Gibson, Kristine Ann (an individual) - located at Yelverton, Blenheim. The Businesscheck data was updated on 05 Jun 2025.

Current address Type Used since
275 Alabama Road, Rd 4, Riverlands, 7274 Registered & physical & service 08 Apr 2022
Directors
Name and Address Role Period
Kristine Ann Gibson
Rd 2, Fairhall, 7272
Address used since 30 Apr 2018
Yelverton, Blenheim, 7201
Address used since 23 Mar 2016
Director 12 Sep 2003 - current
John Robert Gibson
Rd 2, Fairhall, 7272
Address used since 30 Apr 2018
Yelverton, Blenheim, 7201
Address used since 23 Mar 2016
Director 12 Sep 2003 - current
Addresses
Previous address Type Period
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 29 May 2017 - 08 Apr 2022
22 Scott Street, Blenheim, 7201 Physical & registered 04 Apr 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 30 Mar 2011 - 04 Apr 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 12 Sep 2003 - 30 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gibson, John Robert
Individual
Yelverton
Blenheim
7201
12 Sep 2003 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Gibson, Kristine Ann
Individual
Yelverton
Blenheim
7201
12 Sep 2003 - current
Location
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