General information

Springfield Estate Limited

Type: NZ Limited Company (Ltd)
9429035344605
New Zealand Business Number
1523148
Company Number
Registered
Company Status

Springfield Estate Limited (issued an NZBN of 9429035344605) was registered on 16 Jun 2004. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, until 10 Jun 2014. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7500 shares (75% of shares), namely:
Hart, Andrew Donald (an individual) located at Rd 6, Methven postcode 7776. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Broadbelt, Lydia Marie (an individual) - located at Rd 6, Methven. Businesscheck's information was updated on 16 May 2025.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical & service 10 Jun 2014
Directors
Name and Address Role Period
Andrew Donald Hart
Rd 6, Methven, 7776
Address used since 02 Aug 2024
Sh 77 (ashburton-methven Road), Ashburton Rd 6, 7776
Address used since 03 Aug 2015
Director 16 Jun 2004 - current
Donald Lawson Hart
Sh 77 (ashburton-methven Road), Ashburton Rd 6, 7776
Address used since 03 Aug 2015
Director 16 Jun 2004 - 10 Mar 2020
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 26 Aug 2010 - 10 Jun 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Registered & physical 24 Mar 2010 - 26 Aug 2010
C/o Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Street East, Timaru Registered & physical 16 Jun 2004 - 24 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Hart, Andrew Donald
Individual
Rd 6
Methven
7776
16 Jun 2004 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Broadbelt, Lydia Marie
Individual
Rd 6
Methven
7776
11 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Hart, Donald Lawson
Individual
16 Jun 2004 - 11 Mar 2020
Location
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