General information
Northsprings Limited
Type: NZ Limited Company (Ltd)9429031812900
New Zealand Business Number
2349929
Company Number
Registered
Company Status
Northsprings Limited (New Zealand Business Number 9429031812900) was started on 27 Oct 2009. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Mcgills Building, First Floor, 69 Walton Street, Whangarei had been their registered address, until 15 Oct 2012. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Blackt Trustee Co Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0000,
Wech, David James (an individual) located at Abbey Caves, Whangarei postcode 0110. Our data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 15 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Wech
Abbey Caves, Whangarei, 0110
Address used since 18 Sep 2019
Kensington, Whangarei, 0112
Address used since 10 Sep 2015 |
Director | 03 Nov 2009 - current |
|
Brian Ralph Trimmer
Kamo, Whangarei,
Address used since 27 Oct 2009 |
Director | 27 Oct 2009 - 01 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mcgills Building, First Floor, 69 Walton Street, Whangarei, 0110 | Registered | 26 Sep 2012 - 15 Oct 2012 |
| Mcgills Building, First Floor, 69 Walton Street, Whangarei | Registered | 27 Oct 2009 - 26 Sep 2012 |
| Mcgills Building, First Floor, 69 Walton Street, Whangarei | Physical | 27 Oct 2009 - 15 Oct 2012 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackt Trustee Co Limited Shareholder NZBN: 9429041716335 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0000 |
15 May 2015 - current |
|
Wech, David James Individual |
Abbey Caves Whangarei 0110 |
04 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trimmer, Barbara Mary Individual |
Kamo Whangarei |
27 Oct 2009 - 20 Apr 2013 |
|
Trimmer, Brian Ralph Individual |
Kamo Whangarei |
27 Oct 2009 - 15 May 2015 |
|
Currie, Grant Lindsay Individual |
Whangarei |
27 Oct 2009 - 20 Apr 2013 |
|
Tw Trustees 2010 Limited Shareholder NZBN: 9429031660013 Company Number: 2407549 Entity |
20 Apr 2013 - 15 May 2015 | |
|
Tw Trustees 2010 Limited Shareholder NZBN: 9429031660013 Company Number: 2407549 Entity |
20 Apr 2013 - 15 May 2015 | |
|
Gardner, Elizabeth Ann Individual |
Onerahi Whangarei |
04 Nov 2009 - 15 May 2015 |
Location
Companies nearby
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |