General information

Springbank School Limited

Type: NZ Limited Company (Ltd)
9429034558287
New Zealand Business Number
1690039
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P802320 - School - Combined Primary And Secondary
Industry classification codes with description

Springbank School Limited (issued an NZBN of 9429034558287) was incorporated on 22 Sep 2005. 5 addresess are in use by the company: 78 Waimate North Road, Rd 3, Kerikeri, 0293 (type: postal, office). Bay Of Islands Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri had been their physical address, up to 05 Sep 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% 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. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Warren, Michael Stephen (a director) - located at Rd 1, Kerikeri. "School - combined primary and secondary" (business classification P802320) is the classification the ABS issued to Springbank School Limited. Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
78 Waimate North Road, Rd 3, Kerikeri, 0293 Registered & physical & service 05 Sep 2012
78 Waimate North Road, Rd 3, Kerikeri, 0293 Postal & office & delivery 05 Sep 2019
Contact info
64 9 4075236
Phone (Phone)
mike.warren@springbank.school.nz
Email
www.springbank.school.nz
Website
Directors
Name and Address Role Period
Michael Stephen Warren
Rd 1, Kerikeri, 0294
Address used since 01 Jan 2012
Director 01 Jan 2012 - current
Sophia Alexandra Warren
Rd 1, Kerikeri, 0294
Address used since 11 Sep 2009
Director 22 Sep 2005 - 31 Mar 2020
Robert Terence Warren
Rd 1, Kerikeri, 0294
Address used since 11 Sep 2009
Director 22 Sep 2005 - 31 Mar 2020
Christopher Mark Warren
Rd 1, Kerikeri, 0294
Address used since 01 Jan 2012
Director 01 Jan 2012 - 10 Dec 2013
Addresses
Principal place of activity
78 Waimate North Road , Rd 3 , Kerikeri , 0293
Previous address Type Period
Bay Of Islands Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri Physical 18 Sep 2006 - 05 Sep 2012
Bay Of Isalnds Taxation Limited, The Meridian, 93 Kerikeri Road, Kerikeri Registered 18 Sep 2006 - 05 Sep 2012
Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri Registered & physical 22 Sep 2005 - 18 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Warren, Michael Stephen
Director
Rd 1
Kerikeri
0294
26 Oct 2012 - current
Warren, Christopher Mark
Individual
Rd 1
Kerikeri
0294
26 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warren, Michael Stephen
Director
Rd 1
Kerikeri
0294
26 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Cairns, Lucy Elizabeth
Individual
Matua
Tauranga
3110
22 Sep 2005 - 29 Apr 2020
Ramsay, Andrew William Paul
Individual
Mission Bay
Auckland
1071
26 Oct 2012 - 16 Jan 2014
Warren, Sophia Alexandra
Individual
Rd 1
Kerikeri
0294
22 Sep 2005 - 29 Apr 2020
Warren, Robert Terence
Individual
Rd1
Kerikeri
0294
22 Sep 2005 - 29 Apr 2020
Warren, Robert Terence
Individual
Rd1
Kerikeri
0294
22 Sep 2005 - 29 Apr 2020
Warren, Sophia Alexandra
Individual
Rd 1
Kerikeri
0294
22 Sep 2005 - 29 Apr 2020
Location
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