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Springvale Equine Limited

Type: NZ Limited Company (Ltd)
9429033920016
NZBN
1856695
Company Number
Registered
Company Status
Current address
51a Russell Street
Alexandra
Alexandra 9320
New Zealand
Physical & registered & service address used since 12 Feb 2018

Springvale Equine Limited was registered on 21 Aug 2006 and issued an NZ business number of 9429033920016. This registered LTD company has been managed by 3 directors: Nicola Grace Cooper - an active director whose contract began on 21 Aug 2006,
Shane Mcpherson Cooper - an active director whose contract began on 21 Aug 2006,
Nicola Grace Seyb - an active director whose contract began on 21 Aug 2006.
According to BizDb's database (updated on 19 Mar 2024), this company uses 1 address: 51A Russell Street, Alexandra, Alexandra, 9320 (type: physical, registered).
Until 12 Feb 2018, Springvale Equine Limited had been using 65 Centennial Avenue, Alexandra as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cooper, Nicola Grace (a director) located at Rd 3, Alexandra postcode 9393.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cooper, Shane Mcpherson - located at Rd 3, Alexandra.

Addresses

Previous addresses

Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 14 Sep 2015 to 12 Feb 2018

Address: C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra New Zealand

Registered & physical address used from 26 Apr 2007 to 14 Sep 2015

Address: Checketts Mckay, Dunmore Street, Wanaka

Registered address used from 21 Aug 2006 to 26 Apr 2007

Address: C/-shane M Cooper, Kelliher Lane, R D 3, Alexandra

Physical address used from 21 Aug 2006 to 26 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cooper, Nicola Grace Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cooper, Shane Mcpherson Rd 3
Alexandra
9393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seyb, Nicola Grace R D 3
Alexandra
9393
New Zealand
Directors

Nicola Grace Cooper - Director

Appointment date: 21 Aug 2006

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 19 Aug 2020


Shane Mcpherson Cooper - Director

Appointment date: 21 Aug 2006

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 19 Aug 2020

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 04 Sep 2015


Nicola Grace Seyb - Director

Appointment date: 21 Aug 2006

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 19 Aug 2020

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 04 Sep 2015

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