General information

Springfield Properties Limited

Type: NZ Limited Company (Ltd)
9429032402902
New Zealand Business Number
2207322
Company Number
Registered
Company Status

Springfield Properties Limited (NZBN 9429032402902) was registered on 03 Feb 2009. 4 addresses are in use by the company: 1/54 Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 30 Jun 2021. Springfield Properties Limited used other names, namely: Matador Funding Limited from 03 Feb 2009 to 18 Dec 2013. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Oakway Trustee Services (2015) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
O'fagan, Bernard Lawrence (a director) located at St Albans, Christchurch postcode 8014,
O'fagan, Gail Marie (an individual) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
O'fagan, Gail Marie (an individual) - located at St Albans, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
O'fagan, Bernard Lawrence, located at St Albans, Christchurch (a director). Our information was updated on 10 May 2025.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
1/54 Holmwood Road, Merivale, Christchurch, 8014 Registered & service 29 Aug 2023
Directors
Name and Address Role Period
Bernard Lawrence O'fagan
St Albans, Christchurch, 8014
Address used since 29 Mar 2017
Director 20 Dec 2013 - current
Alan Christopher Raine
Dallington, Christchurch, 8061
Address used since 20 Dec 2013
Director 20 Dec 2013 - 23 Jan 2020
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 01 Jul 2010
Director 03 Feb 2009 - 23 Dec 2013
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 11 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 05 Apr 2011 - 11 Apr 2019
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch Registered & physical 03 Feb 2009 - 05 Apr 2011
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Oakway Trustee Services (2015) Limited
Shareholder NZBN: 9429041464748
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
06 Apr 2020 - current
O'fagan, Bernard Lawrence
Director
St Albans
Christchurch
8014
06 Apr 2020 - current
O'fagan, Gail Marie
Individual
St Albans
Christchurch
8014
06 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'fagan, Gail Marie
Individual
St Albans
Christchurch
8014
06 Apr 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'fagan, Bernard Lawrence
Director
St Albans
Christchurch
8014
06 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Entity
Level 1, 22 Foster Street
Christchurch
8011
03 Feb 2009 - 06 Apr 2020
Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Entity
Level 1, 22 Foster Street
Christchurch
8011
03 Feb 2009 - 06 Apr 2020
Location
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