Springfields Rye Limited was started on 27 Jul 1995 and issued an NZ business identifier of 9429038448348. This registered LTD company has been run by 2 directors: Lyall Matthew David Smith - an active director whose contract started on 27 Jul 1995,
Melanie Gail Smith - an active director whose contract started on 27 Jul 1995.
According to our data (updated on 27 Mar 2024), this company registered 1 address: 314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 (category: registered, physical).
Up to 29 Nov 2016, Springfields Rye Limited had been using 254 Waimiari Road, Christchurch as their physical address.
BizDb identified other names for this company: from 27 Jul 1995 to 19 Jul 2022 they were named Omarama Service Station (1995) Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Smith, Melanie Gail (an individual) located at Kennedys Bush, Christchurch postcode 8025.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Smith, Lyall Matthew David - located at Kennedys Bush, Christchurch,
Smith, Melanie Gail - located at Kennedys Bush, Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Lyall Matthew David, located at Kennedys Bush, Christchurch (an individual). Springfields Rye Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 New Zealand
Previous addresses
Address: 254 Waimiari Road, Christchurch, 8041 New Zealand
Physical address used from 10 May 2010 to 29 Nov 2016
Address: 254 Waimairi Road, Ilam, Christchurch, 8041 New Zealand
Registered address used from 10 May 2010 to 29 Nov 2016
Address: Melanie Smith, 254 Waimairi Road, Ilam, Christchurch
Physical & registered address used from 27 Jan 2010 to 10 May 2010
Address: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011
Registered & physical address used from 21 Sep 2009 to 27 Jan 2010
Address: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch
Physical & registered address used from 15 May 2007 to 21 Sep 2009
Address: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch
Physical & registered address used from 10 Oct 2002 to 15 May 2007
Address: Boyd Knight, 208 Oxford Terrace, Christchurch
Registered address used from 24 Mar 2001 to 10 Oct 2002
Address: Boyd Knight, 208 Oxford Terrace, Christchurch
Physical address used from 27 Jul 1995 to 27 Jul 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Melanie Gail |
Kennedys Bush Christchurch 8025 New Zealand |
27 Jul 1995 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Smith, Lyall Matthew David |
Kennedys Bush Christchurch 8025 New Zealand |
27 Jul 1995 - |
Individual | Smith, Melanie Gail |
Kennedys Bush Christchurch 8025 New Zealand |
16 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Lyall Matthew David |
Kennedys Bush Christchurch 8025 New Zealand |
27 Jul 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, James Nelson |
Kennedys Bush Christchurch 8025 New Zealand |
16 Sep 2004 - 27 Mar 2018 |
Lyall Matthew David Smith - Director
Appointment date: 27 Jul 1995
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 21 Nov 2016
Melanie Gail Smith - Director
Appointment date: 27 Jul 1995
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 05 Nov 2016
Kincora Investments Limited
314 Kennedys Bush Road
Springfield Property Holding Company Limited
314 Kennedys Bush Road
Cathcora Investments Limited
314 Kennedys Bush Road
South Christchurch Evangelical Trust Board
295 Kennedys Bush Road
Ascalon Pacific Limited
327 Kennedys Bush Road
Bc Ventures(2014) Limited
277 Kennedys Bush Road
Fenchurch Holdings Limited
2 Somerton Rise
Hayston Properties Limited
223 Sparks Road
Jfgt Holdings Limited
234 Kennedys Bush Road
Stat Kitchens Limited
67 Worsleys Road
Te Repo Homestead Limited
7 Steane Place
The Birss Cottage Company Limited
122 Old Tai Tapu Road