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General information

Springfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429034869604
New Zealand Business Number
1614449
Company Number
Registered
Company Status

Springfield Holdings Limited (issued an NZ business identifier of 9429034869604) was incorporated on 05 Apr 2005. 4 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 10 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Peter Raymond (an individual) located at Mairangi Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Simpson, Sonia Josette (an individual) - located at Mairangi Bay, Auckland. Our information was updated on 23 May 2025.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Mar 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 10 Apr 2017
Last updated:
Directors
Name and Address Role Period
Sonia Josette Simpson
Mairangi Bay, Auckland, 0630
Address used since 08 Apr 2008
Director 05 Apr 2005 - current
Peter Raymond Simpson
Mairangi Bay, Auckland, 0630
Address used since 08 Apr 2008
Director 05 Apr 2005 - current
Lyle Richmond Irwin
Albany, North Shore City, 0632
Address used since 30 Nov 2006
Director 05 Apr 2005 - 23 Sep 2016
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered 18 Apr 2016 - 10 Apr 2017
R S M Prince, 17c Corinthian Drive, Albany Registered 01 Apr 2009 - 18 Apr 2016
R S M Prince, 17c Corinthian Drive, Albany Physical 01 Apr 2009 - 10 Apr 2017
Prince & Partners, 17c Corinthian Drive, Albany Physical & registered 04 Apr 2006 - 01 Apr 2009
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical & registered 01 Jun 2005 - 04 Apr 2006
Prince & Partners, 222 Main Road, Albany Registered 05 Apr 2005 - 01 Jun 2005
C/-prince & Partners, 222 Main Road, Albany Physical 05 Apr 2005 - 01 Jun 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Peter Raymond
Individual 		Mairangi Bay
Auckland
 05 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Sonia Josette
Individual 		Mairangi Bay
Auckland
 05 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity 		05 Apr 2005 - 23 Sep 2016
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity 		05 Apr 2005 - 23 Sep 2016
Location
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