General information

Springfield Valley Farm Limited

Type: NZ Limited Company (Ltd)
9429038047565
New Zealand Business Number
865948
Company Number
Registered
Company Status

Springfield Valley Farm Limited (issued an NZ business identifier of 9429038047565) was started on 29 Jul 1997. 2 addresses are currently in use by the company: 99 Price Road, Rd 8, Whangarei, 0178 (type: physical, service). 680 Muriwai Road, Rd 1, Waimauku had been their physical address, up to 06 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Houghton, Louise Joan (an individual) located at Springfield, Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Houghton, Glen Stuart (an individual) - located at Springfield, Whangarei. Our information was updated on 03 May 2025.

Current address Type Used since
99 Price Road, Rd 8, Whangarei, 0178 Physical & service 06 Apr 2022
99 Price Road, Springfield, Whangarei, 0178 Registered 06 Apr 2022
Directors
Name and Address Role Period
Glen Stuart Houghton
Rd 8, Whangarei, 0178
Address used since 01 Mar 2022
Rd 1, Waimauku, 0881
Address used since 29 Jul 1997
Director 29 Jul 1997 - current
Louise Joan Allison
Rd 1, Waimauku, 0881
Address used since 29 Jul 1997
Director 29 Jul 1997 - current
Louise Joan Houghton
Rd 8, Whangarei, 0178
Address used since 01 Mar 2022
Rd 1, Waimauku, 0881
Address used since 29 Jul 1997
Director 29 Jul 1997 - current
Addresses
Previous address Type Period
680 Muriwai Road, Rd 1, Waimauku, 0881 Physical 22 Nov 2013 - 06 Apr 2022
680 Muriwai Road, Rd 1, Waimauku, 0881 Registered 28 Aug 2012 - 06 Apr 2022
680 Muriwai Road, Rd 1, Waimauku Registered 31 Jul 1998 - 31 Jul 1998
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 31 Jul 1998 - 28 Aug 2012
680 Muriwai Road, Rd 1, Waimauku Physical 31 Jul 1998 - 31 Jul 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Houghton, Louise Joan
Individual
Springfield
Whangarei
0178
29 Jul 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Houghton, Glen Stuart
Individual
Springfield
Whangarei
0178
29 Jul 1997 - current
Location
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