Springs Road Property Limited, an in liquidation company, was incorporated on 02 Dec 1997. 9429037951467 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been supervised by 12 directors: Damien Michael Prendergast - an active director whose contract started on 07 May 2020,
John Noel Murray - an active director whose contract started on 28 Sep 2020,
David Ivan Penrose - an inactive director whose contract started on 05 May 2020 and was terminated on 28 Sep 2020,
Craig William Dennis - an inactive director whose contract started on 07 May 2020 and was terminated on 28 Sep 2020,
Michael John Millar - an inactive director whose contract started on 02 Dec 1997 and was terminated on 12 May 2020.
Last updated on 05 Sep 2023, BizDb's database contains detailed information about 1 address: 18 Airlie Street, Rd 1, Nelson, 7071 (category: registered, service).
Springs Road Property Limited had been using 126A Tahunanui Drive, Tahunanui, Nelson as their registered address until 11 Sep 2023.
A total of 1907400 shares are allocated to 10 shareholders (10 groups). The first group includes 52800 shares (2.77%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33000 shares (1.73%). Finally we have the third share allocation (345048 shares 18.09%) made up of 1 entity.
Other active addresses
Address #4: 18 Airlie Street, Rd 1, Nelson, 7071 New Zealand
Registered & service address used from 11 Sep 2023
Principal place of activity
126a Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Previous addresses
Address #1: 126a Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & service address used from 20 Apr 2021 to 11 Sep 2023
Address #2: Level 1, 3-237 Queen Street, Richmond, Nelson New Zealand
Physical address used from 18 Feb 2002 to 20 Apr 2021
Address #3: Level 1, 3/237 Queen Street, Richmond 7031, Nelson New Zealand
Registered address used from 08 Feb 2002 to 20 Apr 2021
Address #4: Level 1, 127 Hardy Street, Nelson
Registered address used from 25 Apr 2001 to 08 Feb 2002
Address #5: Level 1, 127 Hardy Street, Nelson
Physical address used from 25 Apr 2001 to 25 Apr 2001
Address #6: Farmer's Mutual Investments Services Ltd, Farmer's Mutual House, 68 The Square, Palmerston North
Registered & physical address used from 24 Apr 2001 to 25 Apr 2001
Address #7: Farmer's Mutual Investments Services Lim, Farmer's Mutual House, 68 The Square, Palmerston North
Registered address used from 12 Apr 2000 to 24 Apr 2001
Address #8: Farmer's Mutual Investments Services Lim, Farmer's Mutual House, 68 The Square, Palmerston North
Registered address used from 02 Dec 1997 to 12 Apr 2000
Address #9: Farmer' Mutual Investments Services Ltd, Farmer's Mutual House, 68 The Square, Palmerston North
Physical address used from 02 Dec 1997 to 24 Apr 2001
Address #10: Farmer's Mutual Investments Services Ltd, Farmer's Mutual House, 68 The Square, Palmerston North
Physical address used from 02 Dec 1997 to 02 Dec 1997
Basic Financial info
Total number of Shares: 1907400
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 06 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52800 | |||
Individual | Jansen, Ceinwen Mary |
Milford Auckland 1309 |
02 Dec 1997 - |
Shares Allocation #2 Number of Shares: 33000 | |||
Individual | Walker, Warwick George |
One Tree Point One Tree Point 0118 New Zealand |
22 Feb 2023 - |
Shares Allocation #3 Number of Shares: 345048 | |||
Entity (NZ Limited Company) | A & J Enterprises 2006 Limited Shareholder NZBN: 9429033970431 |
Rd 1 Brightwater 7091 New Zealand |
03 Mar 2008 - |
Shares Allocation #4 Number of Shares: 75570 | |||
Other (Other) | Killaloe No. 2 Family Trust |
Rd 1 Brightwater 7091 New Zealand |
22 Feb 2023 - |
Shares Allocation #5 Number of Shares: 76428 | |||
Individual | Saxton, Frank Leighton |
Stepneyville Nelson 7010 New Zealand |
07 Mar 2019 - |
Shares Allocation #6 Number of Shares: 81114 | |||
Individual | Prendergast, Andrea Jane |
Burwood Christchurch 8083 New Zealand |
22 Feb 2023 - |
Shares Allocation #7 Number of Shares: 42900 | |||
Individual | Barnes, Rosalie Patricia |
Mapua Mapua 7005 New Zealand |
03 Mar 2008 - |
Shares Allocation #8 Number of Shares: 26400 | |||
Individual | Carter, Bruce |
Rd 3 Pukekohe 2678 New Zealand |
22 Feb 2023 - |
Shares Allocation #9 Number of Shares: 976140 | |||
Other (Other) | Cnp Investment Holdings Lp |
Herne Bay Auckland 1011 New Zealand |
01 Jun 2022 - |
Shares Allocation #10 Number of Shares: 16500 | |||
Other (Other) | J & H Williams Family Trust |
21 Browning Street Napier 4110 New Zealand |
22 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Halse, Derek Charles |
Whangarei 0115 |
02 Dec 1997 - 07 Mar 2016 |
Other | Prudent Investments Limited |
Warkworth 1240 |
02 Dec 1997 - 22 Feb 2023 |
Other | Prudent Investments Limited |
Warkworth 1240 |
02 Dec 1997 - 22 Feb 2023 |
Individual | Morris, Lesley Anne |
Kerikeri Kerikeri 0230 New Zealand |
13 Apr 2021 - 22 Feb 2023 |
Individual | Bates, Frederick John |
Tikipunga Whangarei 0112 New Zealand |
07 Mar 2016 - 13 Apr 2021 |
Individual | Gott, Brian |
Hill Street South Richmond |
02 Dec 1997 - 03 Mar 2008 |
Individual | Mcdonald, Leo |
St Heliers Auckland 1071 New Zealand |
07 Mar 2016 - 22 Feb 2023 |
Individual | Mcdonald, Leo |
St Heliers Auckland 1071 New Zealand |
07 Mar 2016 - 22 Feb 2023 |
Individual | Prendergast, Colleen June |
Mapua Mapua 7005 New Zealand |
05 Mar 2020 - 22 Feb 2023 |
Individual | Belccher, Carol Mary |
Rd 1 Glenorchy 9372 New Zealand |
13 Apr 2021 - 22 Feb 2023 |
Individual | Bensemann, Denise |
Richmond 7031 |
02 Dec 1997 - 03 Mar 2008 |
Individual | Van Rossem, Gerrit Johannes |
Pakuranga Park Village Auckland |
02 Dec 1997 - 03 Mar 2008 |
Entity | Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 |
3/237 Queen Street Richmond 7031, Nelson New Zealand |
07 Mar 2016 - 05 Mar 2020 |
Other | Investment Custodial Services Limited (c) |
Takapuna Auckland 1332 |
02 Dec 1997 - 13 Apr 2021 |
Individual | Hagenson, Leslie Frank |
Te Awamutu New Zealand |
03 Mar 2008 - 07 Mar 2016 |
Individual | Sandes, Gweneth Anne |
Matua Tauranga 3110 New Zealand |
05 Mar 2018 - 01 Jun 2022 |
Individual | Sandes, Gweneth Anne |
Matua Tauranga 3110 New Zealand |
05 Mar 2018 - 01 Jun 2022 |
Entity | Gt Nominees Limited Shareholder NZBN: 9429038269998 Company Number: 819538 |
05 Mar 2012 - 07 Mar 2016 | |
Entity | Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 |
3/237 Queen Street Richmond 7020 New Zealand |
07 Mar 2016 - 05 Mar 2020 |
Other | Investment Custodial Services Limited (c) |
Takapuna Auckland 1332 |
02 Dec 1997 - 13 Apr 2021 |
Individual | Bates, Frederick John |
Tikipunga Whangarei 0112 New Zealand |
07 Mar 2016 - 13 Apr 2021 |
Individual | Ward, Audrey Margaret |
Whakatane |
02 Dec 1997 - 03 Mar 2008 |
Entity | Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 |
3/237 Queen Street Richmond 7031, Nelson New Zealand |
07 Mar 2016 - 05 Mar 2020 |
Individual | Trotter, Robert Brown |
R.d 17 Fairlie |
02 Dec 1997 - 03 Mar 2008 |
Individual | Ward, Roydon Herbert |
Whakatane |
02 Dec 1997 - 03 Mar 2008 |
Individual | Gee, Marilyn |
Yandina Queensland 4561 |
02 Dec 1997 - 03 Mar 2008 |
Other | Null - Asset Custodian Nominees Ltd | 02 Dec 1997 - 03 Mar 2008 | |
Individual | Bensemann, James Ralph |
Richmond 7031 |
02 Dec 1997 - 03 Mar 2008 |
Entity | Gt Nominees Limited Shareholder NZBN: 9429038269998 Company Number: 819538 |
05 Mar 2012 - 07 Mar 2016 | |
Individual | Spicer, Stuart Owen |
P O Box 1155 Whangarei |
02 Dec 1997 - 07 Mar 2016 |
Individual | Coley, Doris |
Walkworth New Zealand |
03 Mar 2008 - 05 Mar 2012 |
Other | Asset Custodian Nominees Ltd | 02 Dec 1997 - 03 Mar 2008 | |
Individual | Bradshaw, Ivan |
Hastings 4201 |
02 Dec 1997 - 03 Mar 2008 |
Individual | Sandes, Trevor |
Bethlehem Tauranga New Zealand |
03 Mar 2008 - 05 Mar 2018 |
Individual | Chapman, Henry Nixon |
New Plymouth New Zealand |
03 Mar 2008 - 05 Mar 2018 |
Individual | Van Rossem, Frederike Otteline |
Pakuranga Park Village Auckland |
02 Dec 1997 - 03 Mar 2008 |
Damien Michael Prendergast - Director
Appointment date: 07 May 2020
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 07 May 2020
John Noel Murray - Director
Appointment date: 28 Sep 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 28 Sep 2020
David Ivan Penrose - Director (Inactive)
Appointment date: 05 May 2020
Termination date: 28 Sep 2020
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 05 May 2020
Craig William Dennis - Director (Inactive)
Appointment date: 07 May 2020
Termination date: 28 Sep 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 07 May 2020
Michael John Millar - Director (Inactive)
Appointment date: 02 Dec 1997
Termination date: 12 May 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 07 Mar 2019
Address: Appleby Highway, Richmond, 7043 New Zealand
Address used since 07 Mar 2016
Gillian Clare Bishop - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 07 May 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 14 Apr 2020
Paul John Mephan - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 21 Apr 2020
Address: Rd 1, Mapua, 7173 New Zealand
Address used since 13 Feb 2018
Neil Allan Barnes - Director (Inactive)
Appointment date: 25 Jun 2001
Termination date: 27 Feb 2018
Address: Ruby Bay, Nelson, 7005 New Zealand
Address used since 25 Jun 2001
Virginia Anne Laughton - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 22 Dec 2005
Address: Tahunanui, Nelson,
Address used since 10 Sep 2001
Grant David Uridge - Director (Inactive)
Appointment date: 02 Dec 1997
Termination date: 10 Sep 2001
Address: Khandallah, Wellington,
Address used since 02 Dec 1997
Graeme William Thomas - Director (Inactive)
Appointment date: 03 Oct 2000
Termination date: 25 Jun 2001
Address: Palmerston North,
Address used since 03 Oct 2000
James Ronald Gibson - Director (Inactive)
Appointment date: 02 Dec 1997
Termination date: 03 Oct 2000
Address: Palmerston North,
Address used since 02 Dec 1997
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