General information

Springfield Property Holding Company Limited

Type: NZ Limited Company (Ltd)
9429036719167
New Zealand Business Number
1171613
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Springfield Property Holding Company Limited (issued a business number of 9429036719167) was registered on 01 Nov 2001. 2 addresses are currently in use by the company: 314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 (type: registered, physical). Melanie Smith, 254 Waimairi Road, Christchurch had been their registered address, up to 29 Nov 2016. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 198 shares (99% of shares), namely:
Smith, Melanie Gail (an individual) located at Kennedys Bush, Christchurch postcode 8025,
Smith, Lyall Matthew David (an individual) located at Kennedys Bush, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Smith, Melanie Gail (an individual) - located at Kennedys Bush, Christchurch. The third group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Smith, Lyall Matthew David, located at Kennedys Bush, Christchurch (an individual). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Springfield Property Holding Company Limited. Our database was updated on 22 Apr 2024.

Current address Type Used since
314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 Registered & physical & service 29 Nov 2016
Contact info
64 21 2490414
Phone (Phone)
melanie@centralheating.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Melanie Gail Smith
Kennedys Bush, Christchurch, 8025
Address used since 05 Nov 2016
Director 01 Nov 2001 - current
Lyall Matthew David Smith
Kennedys Bush, Christchurch, 8025
Address used since 05 Nov 2016
Director 01 Nov 2001 - current
Addresses
Principal place of activity
314 Kennedys Bush Road , Kennedys Bush , Christchurch , 8025
Previous address Type Period
Melanie Smith, 254 Waimairi Road, Christchurch Registered & physical 07 May 2009 - 29 Nov 2016
Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch Registered & physical 15 May 2007 - 07 May 2009
Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch Registered & physical 10 Oct 2002 - 15 May 2007
C/- Boyd Knight, Level 3, 208 Oxford Terrace, Christchurch Physical & registered 01 Nov 2001 - 10 Oct 2002
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Smith, Melanie Gail
Individual
Kennedys Bush
Christchurch
8025
01 Nov 2001 - current
Smith, Lyall Matthew David
Individual
Kennedys Bush
Christchurch
8025
01 Nov 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Melanie Gail
Individual
Kennedys Bush
Christchurch
8025
01 Nov 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Lyall Matthew David
Individual
Kennedys Bush
Christchurch
8025
01 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Smith, James Nelson
Individual
Kennedys Bush
Christchurch
8025
16 Sep 2004 - 27 Mar 2018
Location
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