General information

Springlands Service Station Holdings Limited

Type: NZ Limited Company (Ltd)
9429032001259
New Zealand Business Number
120003
Company Number
Registered
Company Status

Springlands Service Station Holdings Limited (issued a New Zealand Business Number of 9429032001259) was started on 21 Feb 1979. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, registered). 77-79 Duke Street, Cambridge had been their physical address, up until 03 Apr 2008. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Gosling, Daniel John (an individual) located at Springlands, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Ryder, Melissa Louise (a director) - located at Redwoodtown, Blenheim. The Businesscheck database was last updated on 05 May 2025.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Physical & registered & service 03 Apr 2008
Directors
Name and Address Role Period
Melissa Louise Ryder
Redwoodtown, Blenheim, 7201
Address used since 12 Feb 2024
Director 09 Feb 2024 - current
Graham John Gosling
Picton, Picton, 7220
Address used since 29 Mar 2010
Director 15 Mar 1990 - 16 Oct 2023
Suzanne Alexandra Gosling
Blenheim, 7201
Address used since 15 Mar 1990
Director 15 Mar 1990 - 17 Dec 2009
Addresses
Previous address Type Period
77-79 Duke Street, Cambridge Physical 19 Jun 1997 - 03 Apr 2008
Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa Registered 11 Apr 1997 - 03 Apr 2008
C/o Winstanley Kerridge, 22 Scott Street, Blenheim Registered 25 Apr 1995 - 11 Apr 1997
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Gosling, Daniel John
Individual
Springlands
Blenheim
7201
14 Feb 2025 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Ryder, Melissa Louise
Director
Redwoodtown
Blenheim
7201
14 Feb 2025 - current

Historic shareholders

Shareholder Name Address Period
Morton, Peter Stewart
Individual
Rd 4
Cambridge
3496
12 Feb 2024 - 14 Feb 2025
Radich, Miriam Joan
Individual
21 Bells Road, Rd 2
Blenheim
7272
12 Feb 2024 - 14 Feb 2025
Gosling, Graham John
Individual
Picton
21 Feb 1979 - 12 Feb 2024
Gosling, Suzanne Alexandra
Individual
Blenheim
21 Feb 1979 - 18 Feb 2010
Location
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