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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cooper, Nicola Grace |
Rd 3 Alexandra 9393 New Zealand |
08 Aug 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cooper, Shane Mcpherson |
Rd 3 Alexandra 9393 New Zealand |
21 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seyb, Nicola Grace |
R D 3 Alexandra 9393 New Zealand |
21 Aug 2006 - 08 Aug 2022 |
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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