General information

Springbrook Contracting Limited

Type: NZ Limited Company (Ltd)
9429036862856
New Zealand Business Number
1145354
Company Number
Registered
Company Status

Springbrook Contracting Limited (NZBN 9429036862856) was registered on 28 Jun 2001. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 43 York Street, Seaview, Timaru had been their registered address, up until 06 May 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Patrick, Roger Paul (an individual) located at Beach Road, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Patrick, Roger Paul (an individual) - located at Beach Road, Nelson. Businesscheck's data was updated on 28 May 2025.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Physical & registered & service 06 May 2016
Directors
Name and Address Role Period
Roger Paul Patrick
Beach Road, Nelson, 7010
Address used since 19 Apr 2024
Toi Toi, Nelson, 7010
Address used since 09 Apr 2014
Director 22 Mar 2011 - current
Kim Maree Quirke
Westport 7825,
Address used since 29 Sep 2009
Director 29 Sep 2009 - 22 Mar 2011
Roger Paul Patrick
Christchurch,
Address used since 29 Apr 2008
Director 28 Jun 2001 - 25 Nov 2009
Addresses
Previous address Type Period
43 York Street, Seaview, Timaru, 7910 Registered & physical 06 May 2015 - 06 May 2016
338 Stafford Street, Timaru Registered & physical 26 Feb 2009 - 06 May 2015
C/-the Offices Of, One To One Financial Management Ltd, 338 Strafford Street, Timaru Registered & physical 28 Jun 2001 - 26 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Patrick, Roger Paul
Individual
Beach Road
Nelson
7010
11 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Patrick, Roger Paul
Individual
Beach Road
Nelson
7010
11 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
Timaru
Timaru
7910
26 Nov 2009 - 10 Aug 2022
Quirke, Kim Maree
Individual
Oamaru North
Oamaru
9400
28 Jun 2001 - 09 Dec 2019
Aspinall Joel Radford Bowler Trustee Co. Limited
Shareholder NZBN: 9429037598082
Company Number: 957688
Entity
28 Jun 2001 - 29 Apr 2008
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
Timaru
Timaru
7910
26 Nov 2009 - 10 Aug 2022
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
Waimataitai
Timaru
7910
26 Nov 2009 - 10 Aug 2022
Aspinall Joel Radford Bowler Trustee Co. Limited
Shareholder NZBN: 9429037598082
Company Number: 957688
Entity
28 Jun 2001 - 29 Apr 2008
Quirke, Kim Maree
Individual
Oamaru North
Oamaru
9400
28 Jun 2001 - 09 Dec 2019
Location
Companies nearby