Springs Road Property Limited (NZBN 9429037951467) was started on 02 Dec 1997. 7 addresess are in use by the company: 18 Airlie Street, Rd 1, Nelson, 7071 (type: registered, service). 126A Tahunanui Drive, Tahunanui, Nelson had been their registered address, until 11 Sep 2023. 1907400 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 52800 shares (2.77 per cent of shares), namely:
Jansen, Ceinwen Mary (an individual) located at Milford, Auckland 1309. As far as the second group is concerned, a total of 1 shareholder holds 1.73 per cent of all shares (exactly 33000 shares); it includes
Walker, Warwick George (an individual) - located at One Tree Point, One Tree Point. The third group of shareholders, share allocation (345048 shares, 18.09%) belongs to 1 entity, namely:
A & J Enterprises 2006 Limited, located at Rd 1, Brightwater (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Springs Road Property Limited. The Businesscheck information was updated on 05 Sep 2023.
Current address | Type | Used since |
---|---|---|
Level 1, 3/237 Queen Street, Richmond, Nelson | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Mar 2004 |
126a Tahunanui Drive, Tahunanui, Nelson, 7011 | Postal & office & delivery | 12 Apr 2021 |
126a Tahunanui Drive, Tahunanui, Nelson, 7011 | Physical | 20 Apr 2021 |
18 Airlie Street, Rd 1, Nelson, 7071 | Registered & service | 11 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Damien Michael Prendergast
Rd 1, Brightwater, 7091
Address used since 07 May 2020 |
Director | 07 May 2020 - current |
John Noel Murray
Britannia Heights, Nelson, 7010
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
David Ivan Penrose
Wakatu, Nelson, 7011
Address used since 05 May 2020 |
Director | 05 May 2020 - 28 Sep 2020 |
Craig William Dennis
Britannia Heights, Nelson, 7010
Address used since 07 May 2020 |
Director | 07 May 2020 - 28 Sep 2020 |
Michael John Millar
Rd 1, Richmond, 7081
Address used since 07 Mar 2019
Appleby Highway, Richmond, 7043
Address used since 07 Mar 2016 |
Director | 02 Dec 1997 - 12 May 2020 |
Gillian Clare Bishop
Rd 1, Richmond, 7081
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - 07 May 2020 |
Paul John Mephan
Rd 1, Mapua, 7173
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - 21 Apr 2020 |
Neil Allan Barnes
Ruby Bay, Nelson, 7005
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 27 Feb 2018 |
Virginia Anne Laughton
Tahunanui, Nelson,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 22 Dec 2005 |
Grant David Uridge
Khandallah, Wellington,
Address used since 02 Dec 1997 |
Director | 02 Dec 1997 - 10 Sep 2001 |
Graeme William Thomas
Palmerston North,
Address used since 03 Oct 2000 |
Director | 03 Oct 2000 - 25 Jun 2001 |
James Ronald Gibson
Palmerston North,
Address used since 02 Dec 1997 |
Director | 02 Dec 1997 - 03 Oct 2000 |
Type | Used since | |
---|---|---|
18 Airlie Street, Rd 1, Nelson, 7071 | Registered & service | 11 Sep 2023 |
126a Tahunanui Drive , Tahunanui , Nelson , 7011 |
Previous address | Type | Period |
---|---|---|
126a Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered & service | 20 Apr 2021 - 11 Sep 2023 |
Level 1, 3-237 Queen Street, Richmond, Nelson | Physical | 18 Feb 2002 - 20 Apr 2021 |
Level 1, 3/237 Queen Street, Richmond 7031, Nelson | Registered | 08 Feb 2002 - 20 Apr 2021 |
Level 1, 127 Hardy Street, Nelson | Registered | 25 Apr 2001 - 08 Feb 2002 |
Level 1, 127 Hardy Street, Nelson | Physical | 25 Apr 2001 - 25 Apr 2001 |
Farmer's Mutual Investments Services Ltd, Farmer's Mutual House, 68 The Square, Palmerston North | Registered & physical | 24 Apr 2001 - 25 Apr 2001 |
Farmer's Mutual Investments Services Lim, Farmer's Mutual House, 68 The Square, Palmerston North | Registered | 12 Apr 2000 - 24 Apr 2001 |
Farmer's Mutual Investments Services Lim, Farmer's Mutual House, 68 The Square, Palmerston North | Registered | 02 Dec 1997 - 12 Apr 2000 |
Farmer' Mutual Investments Services Ltd, Farmer's Mutual House, 68 The Square, Palmerston North | Physical | 02 Dec 1997 - 24 Apr 2001 |
Farmer's Mutual Investments Services Ltd, Farmer's Mutual House, 68 The Square, Palmerston North | Physical | 02 Dec 1997 - 02 Dec 1997 |
Shareholder Name | Address | Period |
---|---|---|
Jansen, Ceinwen Mary Individual |
Milford Auckland 1309 |
02 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Warwick George Individual |
One Tree Point One Tree Point 0118 |
22 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
A & J Enterprises 2006 Limited Shareholder NZBN: 9429033970431 Entity (NZ Limited Company) |
Rd 1 Brightwater 7091 |
03 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Killaloe No. 2 Family Trust Other (Other) |
Rd 1 Brightwater 7091 |
22 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Saxton, Frank Leighton Individual |
Stepneyville Nelson 7010 |
07 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Prendergast, Andrea Jane Individual |
Burwood Christchurch 8083 |
22 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Barnes, Rosalie Patricia Individual |
Mapua Mapua 7005 |
03 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Bruce Individual |
Rd 3 Pukekohe 2678 |
22 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Cnp Investment Holdings Lp Other (Other) |
Herne Bay Auckland 1011 |
01 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
J & H Williams Family Trust Other (Other) |
21 Browning Street Napier 4110 |
22 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Halse, Derek Charles Individual |
Whangarei 0115 |
02 Dec 1997 - 07 Mar 2016 |
Prudent Investments Limited Other |
Warkworth 1240 |
02 Dec 1997 - 22 Feb 2023 |
Prudent Investments Limited Other |
Warkworth 1240 |
02 Dec 1997 - 22 Feb 2023 |
Morris, Lesley Anne Individual |
Kerikeri Kerikeri 0230 |
13 Apr 2021 - 22 Feb 2023 |
Bates, Frederick John Individual |
Tikipunga Whangarei 0112 |
07 Mar 2016 - 13 Apr 2021 |
Gott, Brian Individual |
Hill Street South Richmond |
02 Dec 1997 - 03 Mar 2008 |
Mcdonald, Leo Individual |
St Heliers Auckland 1071 |
07 Mar 2016 - 22 Feb 2023 |
Mcdonald, Leo Individual |
St Heliers Auckland 1071 |
07 Mar 2016 - 22 Feb 2023 |
Prendergast, Colleen June Individual |
Mapua Mapua 7005 |
05 Mar 2020 - 22 Feb 2023 |
Belccher, Carol Mary Individual |
Rd 1 Glenorchy 9372 |
13 Apr 2021 - 22 Feb 2023 |
Bensemann, Denise Individual |
Richmond 7031 |
02 Dec 1997 - 03 Mar 2008 |
Van Rossem, Gerrit Johannes Individual |
Pakuranga Park Village Auckland |
02 Dec 1997 - 03 Mar 2008 |
Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 Entity |
3/237 Queen Street Richmond 7031, Nelson |
07 Mar 2016 - 05 Mar 2020 |
Investment Custodial Services Limited (c) Other |
Takapuna Auckland 1332 |
02 Dec 1997 - 13 Apr 2021 |
Hagenson, Leslie Frank Individual |
Te Awamutu |
03 Mar 2008 - 07 Mar 2016 |
Sandes, Gweneth Anne Individual |
Matua Tauranga 3110 |
05 Mar 2018 - 01 Jun 2022 |
Sandes, Gweneth Anne Individual |
Matua Tauranga 3110 |
05 Mar 2018 - 01 Jun 2022 |
Gt Nominees Limited Shareholder NZBN: 9429038269998 Company Number: 819538 Entity |
05 Mar 2012 - 07 Mar 2016 | |
Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 Entity |
3/237 Queen Street Richmond 7020 |
07 Mar 2016 - 05 Mar 2020 |
Investment Custodial Services Limited (c) Other |
Takapuna Auckland 1332 |
02 Dec 1997 - 13 Apr 2021 |
Bates, Frederick John Individual |
Tikipunga Whangarei 0112 |
07 Mar 2016 - 13 Apr 2021 |
Ward, Audrey Margaret Individual |
Whakatane |
02 Dec 1997 - 03 Mar 2008 |
Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 Entity |
3/237 Queen Street Richmond 7031, Nelson |
07 Mar 2016 - 05 Mar 2020 |
Trotter, Robert Brown Individual |
R.d 17 Fairlie |
02 Dec 1997 - 03 Mar 2008 |
Ward, Roydon Herbert Individual |
Whakatane |
02 Dec 1997 - 03 Mar 2008 |
Gee, Marilyn Individual |
Yandina Queensland 4561 |
02 Dec 1997 - 03 Mar 2008 |
Null - Asset Custodian Nominees Ltd Other |
02 Dec 1997 - 03 Mar 2008 | |
Bensemann, James Ralph Individual |
Richmond 7031 |
02 Dec 1997 - 03 Mar 2008 |
Gt Nominees Limited Shareholder NZBN: 9429038269998 Company Number: 819538 Entity |
05 Mar 2012 - 07 Mar 2016 | |
Spicer, Stuart Owen Individual |
P O Box 1155 Whangarei |
02 Dec 1997 - 07 Mar 2016 |
Coley, Doris Individual |
Walkworth |
03 Mar 2008 - 05 Mar 2012 |
Asset Custodian Nominees Ltd Other |
02 Dec 1997 - 03 Mar 2008 | |
Bradshaw, Ivan Individual |
Hastings 4201 |
02 Dec 1997 - 03 Mar 2008 |
Sandes, Trevor Individual |
Bethlehem Tauranga |
03 Mar 2008 - 05 Mar 2018 |
Chapman, Henry Nixon Individual |
New Plymouth |
03 Mar 2008 - 05 Mar 2018 |
Van Rossem, Frederike Otteline Individual |
Pakuranga Park Village Auckland |
02 Dec 1997 - 03 Mar 2008 |
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