General information

Springfield Lands Limited

Type: NZ Limited Company (Ltd)
9429036576364
New Zealand Business Number
1197037
Company Number
Registered
Company Status

Springfield Lands Limited (New Zealand Business Number 9429036576364) was started on 22 Mar 2002. 2 addresses are in use by the company: 101 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). J B Harris, 101 Arawa Street, Matamata had been their physical address, until 08 Aug 2013. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 4995 shares (49.95 per cent of shares), namely:
Beck-Henderson, Corrine (an individual) located at Rd 2, Cambridge postcode 3494,
Cg Trustee 2014 Limited (an entity) located at Matamata postcode 3400. In the second group, a total of 2 shareholders hold 49.95 per cent of all shares (4995 shares); it includes
Beck-Henderson, Corrine (an individual) - located at Rd 2, Cambridge,
Cg Trustee 2014 Limited (an entity) - located at Matamata. Businesscheck's data was last updated on 11 May 2025.

Current address Type Used since
101 Arawa Street, Matamata, Matamata, 3400 Physical & registered & service 08 Aug 2013
Directors
Name and Address Role Period
Gary Henderson
Rd 2, Cambridge, 3494
Address used since 01 Jun 2014
Director 01 Jun 2014 - current
Rubena Joy Henderson
Matamata, Matamata, 3400
Address used since 31 Jul 2013
Director 22 Mar 2002 - 01 Jun 2014
Rodney Owen Ducker Henderson
Matamata, Matamata, 3400
Address used since 31 Jul 2013
Director 22 Mar 2002 - 01 Jun 2014
Addresses
Previous address Type Period
J B Harris, 101 Arawa Street, Matamata Physical & registered 22 Mar 2002 - 08 Aug 2013
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 4995
Shareholder Name Address Period
Beck-henderson, Corrine
Individual
Rd 2
Cambridge
3494
30 Jun 2014 - current
Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Entity (NZ Limited Company)
Matamata
3400
30 Jun 2014 - current
Shares Allocation #3 Number of Shares: 4995
Shareholder Name Address Period
Beck-henderson, Corrine
Individual
Rd 2
Cambridge
3494
30 Jun 2014 - current
Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Entity (NZ Limited Company)
Matamata
3400
30 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Rodney Owen Ducker
Individual
Matamata
Matamata
3400
22 Mar 2002 - 30 Jun 2014
Henderson, Rubena Joy
Individual
Matamata
Matamata
3400
22 Mar 2002 - 30 Jun 2014
Moorhead, Diane Joy
Individual
Matamata
Matamata
3400
22 Mar 2002 - 30 Jun 2014
Henderson, Gary Raymond
Individual
Rd 2
Cambridge
3494
22 Mar 2002 - 30 Jun 2014
Henderson, Rodney Owen Ducker
Individual
Matamata
Matamata
3400
22 Mar 2002 - 30 Jun 2014
Henderson, Rodney Owen Ducker
Individual
Matamata
Matamata
3400
22 Mar 2002 - 30 Jun 2014
Henderson, Rubena Joy
Individual
Matamata
Matamata
3400
22 Mar 2002 - 30 Jun 2014
Henderson, Gary Raymond
Individual
Matamata
Matamata
3400
22 Mar 2002 - 30 Jun 2014
Henderson, Gary Raymond
Individual
Rd 2
Cambridge
3494
22 Mar 2002 - 30 Jun 2014
Henderson, Gary Raymond
Individual
Rd 2
Cambridge
3494
22 Mar 2002 - 30 Jun 2014
Henderson, Gary Raymond
Individual
Rd 2
Cambridge
3494
22 Mar 2002 - 30 Jun 2014
Family Trust, Gr Henderson
Individual
Rd 2
Cambridge
3494
30 Jun 2014 - 30 Jun 2014
Henderson, Rubena Joy
Individual
Matamata
Matamata
3400
22 Mar 2002 - 30 Jun 2014
Moorhead, Diane Joy
Individual
Matamata
Matamata
3400
22 Mar 2002 - 30 Jun 2014
Henderson, Gary Raymond
Individual
Matamata
Matamata
3400
22 Mar 2002 - 30 Jun 2014
Location
Companies nearby