General information

Five Springs Limited

Type: NZ Limited Company (Ltd)
9429032612165
New Zealand Business Number
2162278
Company Number
Registered
Company Status

Five Springs Limited (New Zealand Business Number 9429032612165) was registered on 25 Aug 2008. 4 addresses are currently in use by the company: 56 Straven Road, Riccarton, Christchurch, 8011 (type: registered, service). C/-Sauer & Stanley Limited, 79 Kilmore Street, Christchurch had been their registered address, up until 01 Oct 2008. 10000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 9900 shares (99 per cent of shares), namely:
Simpson, Andrew Oliver (an individual) located at Rd 3, Akaroa postcode 7583,
Simpson, Pamela Jill (an individual) located at Banks Peninsula,
Simpson, Richard Hector (an individual) located at Banks Peninsula. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 50 shares); it includes
Simpson, Pamela Jill (an individual) - located at Banks Peninsula. Moving on to the 3rd group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Simpson, Richard Hector, located at Banks Peninsula (an individual). The Businesscheck information was updated on 23 May 2025.

Current address Type Used since
4 Rochdale Street, Fendalton, Christchurch, 8014 Registered & physical & service 01 Oct 2008
56 Straven Road, Riccarton, Christchurch, 8011 Registered & service 05 Aug 2024
Directors
Name and Address Role Period
Pamela Jill Simpson
Banks Peninsula, Akaroa, 7583
Address used since 22 Jul 2015
Director 25 Aug 2008 - current
Richard Hector Simpson
Banks Peninsula, Akaroa, 7583
Address used since 22 Jul 2015
Director 25 Aug 2008 - current
Addresses
Previous address Type Period
C/-sauer & Stanley Limited, 79 Kilmore Street, Christchurch Registered & physical 25 Aug 2008 - 01 Oct 2008
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Simpson, Andrew Oliver
Individual
Rd 3
Akaroa
7583
31 Jul 2015 - current
Simpson, Pamela Jill
Individual
Banks Peninsula
25 Aug 2008 - current
Simpson, Richard Hector
Individual
Banks Peninsula
25 Aug 2008 - current
Howison, Robin Peter Lincoln
Individual
Rd 3
Akaroa
7583
31 Jul 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Pamela Jill
Individual
Banks Peninsula
25 Aug 2008 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Simpson, Richard Hector
Individual
Banks Peninsula
25 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Dunlop, Alexander Graeme
Individual
Lincoln
Lincoln
7608
25 Aug 2008 - 31 Jul 2015
Location
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