Springhill Station (1992) Limited
Type: NZ Limited Company (Ltd)Springhill Station (1992) Limited (NZBN 9429038943591) was launched on 24 Aug 1992. 2 addresses are currently in use by the company: 81 Queen Street, Masterton, Masterton, 5810 (type: registered, physical). C/-Sellar & Sellar, 81 Queen Street, Masterton had been their registered address, up until 09 Jun 2011. Springhill Station (1992) Limited used other aliases, namely: Forthwith Shelf Company No.50 Limited from 24 Aug 1992 to 02 Feb 1993. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bly, Philip Kenneth (an individual) located at Tinui, Masterton. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Bly, Kathleen May (an individual) - located at Rd3 Woodville. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Bly, William Morgan, located at Rd3 Woodville (an individual). Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Woodlands Road, Rd 3, Woodville | Service & physical | 30 Jun 1997 |
| 81 Queen Street, Masterton, Masterton, 5810 | Registered | 09 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Kenneth Bly
Tinui, Masterton, 5894
Address used since 10 Jul 2015 |
Director | 01 Sep 1992 - current |
|
Kathleen May Bly
R D 3, Woodville, 4999
Address used since 10 Jul 2015 |
Director | 01 Sep 1992 - current |
|
William Morgan Bly
R D 3, Woodville, 4999
Address used since 10 Jul 2015 |
Director | 01 Sep 1992 - current |
|
Jonathan Allan Taylor
Wellington,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 01 Sep 1992 |
|
Neil Ross Grant
Wellington,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 01 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| C/-sellar & Sellar, 81 Queen Street, Masterton | Registered | 18 May 2005 - 09 Jun 2011 |
| C/- Rutherfords, Chartered Accountants, 623 Main Street, Palmerston North | Registered | 07 May 1997 - 18 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bly, Philip Kenneth Individual |
Tinui Masterton |
24 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bly, Kathleen May Individual |
Rd3 Woodville |
24 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bly, William Morgan Individual |
Rd3 Woodville |
24 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher-charles, Kim Marie Individual |
Tinui Masterton |
15 Sep 2006 - 27 Aug 2012 |
 |
Lime Hill Wines Limited 81 Queen Street |
|
Lime Hill Vineyard Limited 81 Queen Street |
|
N & K Balfour Farming Limited 81 Queen Street |
|
Flavour Trustees Limited 81 Queen Street |
|
Sellar & Sellar Trustees Limited 81 Queen Street |
|
Sellar & Sellar Nominees Limited 81 Queen Street |