Springside Farms Limited
Type: NZ Limited Company (Ltd)Springside Farms Limited (issued a business number of 9429039210869) was started on 05 Jun 1990. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their physical address, up until 28 Apr 2016. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 200 shares (20% of shares), namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru, Null,
Simpson, Gavin Thomas (an individual) located at Rd 10C, Oamaru postcode 9491,
Mayne, Grant Campbell (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Simpson, Gavin Thomas (an individual) - located at Rd 10C, Oamaru. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 28 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Thomas Simpson
Rd 10c, Oamaru, 9491
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
Judith Mary Simpson
10 C R D, Oamaru, 9491
Address used since 19 Apr 2016 |
Director | 05 Jun 1990 - 20 Oct 2021 |
|
William Arthur Simpson
10 C R D, Oamaru 9491,
Address used since 23 Apr 2007 |
Director | 05 Jun 1990 - 31 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 15 May 2008 - 28 Apr 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Registered & physical | 02 May 2002 - 15 May 2008 |
| Harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin | Registered | 16 May 2000 - 02 May 2002 |
| C/- Harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin | Physical | 16 May 2000 - 16 May 2000 |
| C/-ernst And Young, Chartered Accountants, 229 Moray Place, Dunedin | Registered | 06 May 1997 - 16 May 2000 |
| - | Physical | 21 Feb 1992 - 16 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru Null |
09 Sep 2011 - current |
|
Simpson, Gavin Thomas Individual |
Rd 10c Oamaru 9491 |
09 Sep 2011 - current |
|
Mayne, Grant Campbell Individual |
Strowan Christchurch 8052 |
09 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Gavin Thomas Individual |
Rd 10c Oamaru 9491 |
09 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Judith Mary Individual |
Oamaru 9491 Ord |
21 Apr 2004 - 12 Dec 2016 |
|
Simpson Dec'd, William Arthur Individual |
10 C R D Oamaru 9491 Pref A |
21 Apr 2004 - 12 Dec 2016 |
|
Simpson, William Arthur Individual |
Oamaru 9491 Ord |
21 Apr 2004 - 09 Sep 2011 |
|
Simpson, Judith Mary Individual |
Oamaru 9491 Ord |
21 Apr 2004 - 12 Dec 2016 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |