Springs Flat Business Park Limited (issued a business number of 9429031730976) was launched on 18 Dec 2009. 2 addresses are in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: physical, registered). 23 Rathbone Street, Whangarei had been their physical address, up to 06 Oct 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Springford Estate, Michael John (an individual) located at Regent, Whangarei postcode 0112,
Sprague, Jonathon Lacey (an individual) located at R D 6, Whangarei 0176. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Springford Estate, Michael John (an individual) - located at Regent, Whangarei,
Sprague, Jonathan Lacey (an individual) - located at R D 6, Whangarei 0176. The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 06 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Lacey Sprague
R D 6, Whangarei, 0176
Address used since 28 Sep 2015 |
Director | 18 Dec 2009 - current |
|
Jacinta Rose Gascoigne
Campbells Bay, Auckland, 0630
Address used since 03 Mar 2025 |
Director | 03 Mar 2025 - current |
|
Sharyn Ann Parvin
Regent, Whangarei, 0112
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 07 Mar 2025 |
|
Michael John Springford
Whangarei 0110,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 10 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Physical & registered | 18 Dec 2009 - 06 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford Estate, Michael John Individual |
Regent Whangarei 0112 |
18 Dec 2009 - current |
|
Sprague, Jonathon Lacey Individual |
R D 6 Whangarei 0176 |
18 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford Estate, Michael John Individual |
Regent Whangarei 0112 |
18 Dec 2009 - current |
|
Sprague, Jonathan Lacey Individual |
R D 6 Whangarei 0176 |
18 Dec 2009 - current |
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