General information

Spring Creek Family Estate Limited

Type: NZ Limited Company (Ltd)
9429037628352
New Zealand Business Number
952093
Company Number
Registered
Company Status

Spring Creek Family Estate Limited (issued an NZ business identifier of 9429037628352) was registered on 12 Apr 1999. 8 addresess are in use by the company: 134 O'dwyers Road, Rd 3, Blenheim, 7273 (type: registered, service). Vintage Lane, Rd3, Blenheim had been their physical address, until 03 Apr 2013. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 510 shares (51% of shares), namely:
Michel, Huguette Therese Aline (an individual) located at Rd 3, Blenheim postcode 7273,
Maido Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Michel, Georges Maxime (a director) located at Rd 3, Blenheim postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Michel, Georges Maxime (an individual) - located at Rd 3, Blenheim. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
Vintage Lane, Rd 3, Blenheim, 7273 Physical & registered & service 03 Apr 2013
52 Scott Street, Blenheim, Blenheim, 7201 Other (Address For Share Register) 04 Apr 2016
45 Queen Street, Blenheim, Blenheim, 7201 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Dec 2017
134 O'dwyers Road, Rd 3, Blenheim, 7273 Registered & service 30 Mar 2023
Directors
Name and Address Role Period
Georges Maxime Michel
Rd 3, Blenheim, 7273
Address used since 12 Apr 1999
Director 12 Apr 1999 - current
Addresses
Other active addresses
Type Used since
134 O'dwyers Road, Rd 3, Blenheim, 7273 Registered & service 30 Mar 2023
Previous address Type Period
Vintage Lane, Rd3, Blenheim Physical 02 Apr 2004 - 03 Apr 2013
Ami Building, 12 Main Street, Blenheim Physical 18 May 2001 - 18 May 2001
Vintage Lane, R D 3, Blenheim Physical 03 May 2001 - 18 May 2001
Vintage Lane, R D 3, Blenheim Registered 13 Apr 2000 - 03 Apr 2013
Vintage Lane, R D 3, Blenheim Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Michel, Huguette Therese Aline
Individual
Rd 3
Blenheim
7273
08 Feb 2024 - current
Maido Trustee Company Limited
Shareholder NZBN: 9429050767205
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
24 Aug 2022 - current
Michel, Georges Maxime
Director
Rd 3
Blenheim
7273
06 Apr 2011 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Michel, Georges Maxime
Individual
Rd 3
Blenheim
7273
12 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Tva Trustees Limited
Shareholder NZBN: 9429036593804
Company Number: 1193956
Entity
Blenheim
Blenheim
7201
06 Apr 2011 - 24 Aug 2022
Tva Trustees Limited
Shareholder NZBN: 9429036593804
Company Number: 1193956
Entity
Blenheim
Blenheim
7201
06 Apr 2011 - 24 Aug 2022
Location
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Vintage Lane
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