Springbank Preschool Limited (New Zealand Business Number 9429034057728) was started on 04 Jul 2006. 2 addresses are currently in use by the company: 72 Waimate North Road, Kerikeri, 0293 (type: registered, physical). 78 Waimate North Road, Rd 3, Kerikeri had been their physical address, until 11 Jul 2022. Springbank Preschool Limited used other names, namely: Springbank Prep School Limited from 04 Jul 2006 to 18 Jan 2011. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Warren, Michael Stephen (a director) located at Rd 1, Kerikeri postcode 0294,
Warren, Christopher Mark (an individual) located at Rd 1, Kerikeri postcode 0294. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Warren, Michael Stephen (a director) - located at Rd 1, Kerikeri. "Pre-school centre operation - except child minding centre" (business classification P801020) is the classification the ABS issued Springbank Preschool Limited. Our database was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
72 Waimate North Road, Kerikeri, 0293 | Registered & physical & service | 11 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Michael Stephen Warren
Rd 1, Kerikeri, 0294
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - current |
Robert Terence Warren
Rd 1, Kerikeri, 0294
Address used since 15 Jun 2010 |
Director | 04 Jul 2006 - 31 Mar 2020 |
Sophia Alexandra Warren
Rd 1, Kerikeri, 0294
Address used since 15 Jun 2010 |
Director | 04 Jul 2006 - 31 Mar 2020 |
Christopher Mark Warren
Rd 1, Kerikeri, 0294
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 10 Dec 2013 |
72 Waimate North Road , Kerikeri , 0293 |
Previous address | Type | Period |
---|---|---|
78 Waimate North Road, Rd 3, Kerikeri, 0293 | Physical & registered | 05 Sep 2012 - 11 Jul 2022 |
Bay Of Islands Taxation Ltd, Chartered Accountants, 93 Kerikeri Road, Kerikeri | Physical & registered | 04 Jul 2006 - 05 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Warren, Michael Stephen Director |
Rd 1 Kerikeri 0294 |
07 Nov 2012 - current |
Warren, Christopher Mark Individual |
Rd 1 Kerikeri 0294 |
07 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Michael Stephen Director |
Rd 1 Kerikeri 0294 |
07 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cairns, Lucy Elizabeth Individual |
Napier |
04 Jul 2006 - 29 Apr 2020 |
Warren, Sophia Alexandra Individual |
Rd 1 Kerikeri 0294 |
07 Nov 2012 - 29 Apr 2020 |
Warren, Robert Terence Individual |
Rd 1 Kerikeri 0294 |
07 Nov 2012 - 29 Apr 2020 |
Warren, Robert Terence Individual |
Rd 1 Kerikeri |
04 Jul 2006 - 07 Nov 2012 |
Warren, Sophia Alexandra Individual |
Rd 1 Kerikeri |
04 Jul 2006 - 07 Nov 2012 |
Ramsay, Andrew William Paul Individual |
Mission Bay Auckland 1071 |
07 Nov 2012 - 15 Jan 2014 |
Springbank School Limited 78 Waimate North Road |
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