General information
Springfield Royal Oak Limited
Type: NZ Limited Company (Ltd)9429038556227
New Zealand Business Number
659211
Company Number
Registered
Company Status
Springfield Royal Oak Limited (NZBN 9429038556227) was started on 14 Dec 1994. 3 addresses are in use by the company: 195 Mahoe Street, Te Awamutu, 3800 (type: registered, service). 195 Mahoe Street, Te Awamutu had been their physical address, up to 07 Dec 2018. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Wansbone, Margaret Jane (an individual) located at Ellerslie, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Wansbone, Alan Murray (an individual) - located at Ellerslie, Auckland. Our information was updated on 30 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Mahoe Street, Te Awamutu, 3800 | Registered & physical | 07 Dec 2018 |
| 195 Mahoe Street, Te Awamutu, 3800 | Registered & service | 23 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Murray Wansbone
Ellerslie, Auckland, 1542
Address used since 30 Nov 2015 |
Director | 14 Dec 1994 - current |
|
Margaret Jane Wansbone
Ellerslie, Auckland, 1060
Address used since 01 Dec 2015 |
Director | 14 Dec 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe Street, Te Awamutu | Physical & registered | 28 Nov 2005 - 07 Dec 2018 |
| 41 Bank Street, Te Awamutu | Physical | 19 Nov 2001 - 28 Nov 2005 |
| C/- Finn & Partners, 250 Arawata Street, Te Awamutu | Registered | 19 Nov 2001 - 28 Nov 2005 |
| C/- Finn & Partners, 250 Arawata Street, Te Awamutu | Physical | 19 Nov 2001 - 19 Nov 2001 |
| 79 Macleans Road, Bucklands Beach, Auckland | Physical & registered | 06 Jul 2001 - 19 Nov 2001 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wansbone, Margaret Jane Individual |
Ellerslie Auckland |
14 Dec 1994 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wansbone, Alan Murray Individual |
Ellerslie Auckland |
14 Dec 1994 - current |
Location
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Rosendale Farm Limited 195 Mahoe Street |
|
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|
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|
Moerangi Farms (oparau) Limited 195 Mahoe Street |
|
Artime Homes Limited 195 Mahoe Street |
|
G W Property Holdings (2019) Limited 195 Mahoe Street |