General information

Springs Road Property Limited

Type: NZ Limited Company (Ltd)
9429037951467
New Zealand Business Number
886293
Company Number
In Liquidation
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 3 5442005
Phone (Phone)
64 3 5396000
Phone (Office)
david@investmentservices.co.nz
Email
info@fssmanagement.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.investmentservices.co.nz
Website
www.fssmanagement.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
18 Airlie Street, Rd 1, Nelson, 7071 Registered & service 11 Sep 2023
Principal place of activity
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
Financial Data
Financial info
1907400
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52800
Shareholder Name Address Period
Jansen, Ceinwen Mary
Individual
Milford
Auckland 1309
02 Dec 1997 - current
Shares Allocation #2 Number of Shares: 33000
Shareholder Name Address Period
Walker, Warwick George
Individual
One Tree Point
One Tree Point
0118
22 Feb 2023 - current
Shares Allocation #3 Number of Shares: 345048
Shareholder Name Address Period
A & J Enterprises 2006 Limited
Shareholder NZBN: 9429033970431
Entity (NZ Limited Company)
Rd 1
Brightwater
7091
03 Mar 2008 - current
Shares Allocation #4 Number of Shares: 75570
Shareholder Name Address Period
Killaloe No. 2 Family Trust
Other (Other)
Rd 1
Brightwater
7091
22 Feb 2023 - current
Shares Allocation #5 Number of Shares: 76428
Shareholder Name Address Period
Saxton, Frank Leighton
Individual
Stepneyville
Nelson
7010
07 Mar 2019 - current
Shares Allocation #6 Number of Shares: 81114
Shareholder Name Address Period
Prendergast, Andrea Jane
Individual
Burwood
Christchurch
8083
22 Feb 2023 - current
Shares Allocation #7 Number of Shares: 42900
Shareholder Name Address Period
Barnes, Rosalie Patricia
Individual
Mapua
Mapua
7005
03 Mar 2008 - current
Shares Allocation #8 Number of Shares: 26400
Shareholder Name Address Period
Carter, Bruce
Individual
Rd 3
Pukekohe
2678
22 Feb 2023 - current
Shares Allocation #9 Number of Shares: 976140
Shareholder Name Address Period
Cnp Investment Holdings Lp
Other (Other)
Herne Bay
Auckland
1011
01 Jun 2022 - current
Shares Allocation #10 Number of Shares: 16500
Shareholder Name Address Period
J & H Williams Family Trust
Other (Other)
21 Browning Street
Napier
4110
22 Feb 2023 - current

Historic shareholders

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
Location
Companies nearby
Airloans Limited
237 Queen Street
Galeo Estate Residents' Association Incorporated
L1 3/237 Queen Street
Sa & Sl Limited
237 Queen Street
Hennessy D Limited
7 Sundial Square
Jsj Beauty Limited
Shop 1, 246 Queen Street
Pib Investments Limited
257a Queen Street
Similar companies
Waimea Village 2013 Limited
270a Queen Street
Anjo Holdings Limited
44 Oxford Street
Shedmapua Limited
44 Oxford Street
Oxford Street Holdings Limited
22 Oxford Street
Jenkins Hill Limited
20 Oxford Street
Goldpine Properties Limited
18 Oxford Street