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Springfield Property Holding Company Limited

Type: NZ Limited Company (Ltd)
9429036719167
NZBN
1171613
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
314 Kennedys Bush Road
Kennedys Bush
Christchurch 8025
New Zealand
Registered & physical & service address used since 29 Nov 2016

Springfield Property Holding Company Limited, a registered company, was started on 01 Nov 2001. 9429036719167 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been run by 2 directors: Melanie Gail Smith - an active director whose contract began on 01 Nov 2001,
Lyall Matthew David Smith - an active director whose contract began on 01 Nov 2001.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 (types include: registered, physical).
Springfield Property Holding Company Limited had been using Melanie Smith, 254 Waimairi Road, Christchurch as their registered address up to 29 Nov 2016.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 198 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5%). Finally we have the third share allotment (1 share 0.5%) made up of 1 entity.

Addresses

Principal place of activity

314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 New Zealand


Previous addresses

Address: Melanie Smith, 254 Waimairi Road, Christchurch New Zealand

Registered & physical address used from 07 May 2009 to 29 Nov 2016

Address: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Registered & physical address used from 15 May 2007 to 07 May 2009

Address: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Registered & physical address used from 10 Oct 2002 to 15 May 2007

Address: C/- Boyd Knight, Level 3, 208 Oxford Terrace, Christchurch

Physical & registered address used from 01 Nov 2001 to 10 Oct 2002

Contact info
64 21 2490414
Phone
melanie@centralheating.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Individual Smith, Melanie Gail Kennedys Bush
Christchurch
8025
New Zealand
Individual Smith, Lyall Matthew David Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Melanie Gail Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Lyall Matthew David Kennedys Bush
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, James Nelson Kennedys Bush
Christchurch
8025
New Zealand
Directors

Melanie Gail Smith - Director

Appointment date: 01 Nov 2001

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 05 Nov 2016


Lyall Matthew David Smith - Director

Appointment date: 01 Nov 2001

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 05 Nov 2016

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