General information
Springdale Farms (1989) Limited
Type: NZ Limited Company (Ltd)9429039344090
New Zealand Business Number
427620
Company Number
Registered
Company Status
Springdale Farms (1989) Limited (NZBN 9429039344090) was started on 20 Mar 1989. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 17 Mar 2014. 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1000 shares (50 per cent of shares), namely:
Reed, Penelope Anne (a director) located at Warkworth postcode 0982,
Professional Trustee Services 2015 Limited (an entity) located at Papakura, Auckland postcode 2110. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (1000 shares); it includes
Professional Trustee Services 2015 Limited (an entity) - located at Papakura, Auckland,
Lay, Philip Richard (a director) - located at Pegasus, Pegasus. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 17 Mar 2014 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service | 27 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Richard Lay
Pegasus, Pegasus, 7612
Address used since 20 Apr 2023
Whakatane, 3120
Address used since 21 Feb 2012
Rd 3, Whakatane, 3193
Address used since 22 Nov 2017 |
Director | 04 Feb 1999 - current |
|
Penelope Anne Reed
Warkworth, 0982
Address used since 08 Apr 2025
1 Balmain Road, Birkenhead, 0626
Address used since 01 Mar 2011 |
Director | 04 Feb 1999 - current |
|
Richard Denis Lay
47 Condor Place, Unsworth Heights, Auckland, 0632
Address used since 21 Jul 2014 |
Director | 20 Mar 1989 - 02 Oct 2014 |
|
Alison Mary Lay
Pokeno,
Address used since 20 Mar 1989 |
Director | 20 Mar 1989 - 15 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 06 Mar 2013 - 17 Mar 2014 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 06 Mar 2013 - 27 Apr 2015 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Physical & registered | 09 Mar 2011 - 06 Mar 2013 |
| 17 Hall Street, Pukekohe, Auckland | Registered & physical | 19 Apr 2001 - 09 Mar 2011 |
| 11 Hall St, Pukekohe, Auckland | Registered | 19 Apr 2001 - 19 Apr 2001 |
| 11 Hall Street, Pukekohe, Auckland | Physical | 19 Apr 2001 - 19 Apr 2001 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Penelope Anne Director |
Warkworth 0982 |
30 Oct 2012 - current |
|
Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
29 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
29 Mar 2021 - current |
|
Lay, Philip Richard Director |
Pegasus Pegasus 7612 |
29 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
24 Feb 2005 - 29 Mar 2021 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
24 Feb 2005 - 29 Mar 2021 |
|
Saunders, A.r. Individual |
R.d.1 Pokeno |
20 Mar 1989 - 27 Jun 2010 |
|
Lay, Philip Richard Individual |
Rd 3 Whakatane 3193 |
30 Oct 2012 - 29 Mar 2021 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
24 Feb 2005 - 29 Mar 2021 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
24 Feb 2005 - 29 Mar 2021 |
|
Collier, G.a. Individual |
R.d.1 Pokeno |
20 Mar 1989 - 27 Jun 2010 |
|
Lay, Philip Richard Individual |
Whakatane 3120 |
30 Oct 2012 - 29 Mar 2021 |
|
Saunders, A.r. Individual |
R.d.1 Pokeno |
20 Mar 1989 - 27 Jun 2010 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
24 Feb 2005 - 29 Mar 2021 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
24 Feb 2005 - 29 Mar 2021 |
|
Lay, Philip Richard Individual |
Rd 3 Whakatane 3193 |
30 Oct 2012 - 29 Mar 2021 |
|
Lay, Philip Richard Individual |
Rd 3 Whakatane 3193 |
30 Oct 2012 - 29 Mar 2021 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
24 Feb 2005 - 29 Mar 2021 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
24 Feb 2005 - 29 Mar 2021 |
|
Lay, Alison Individual |
441 Whangaparaoa Road Stanmore Bay, Hibiscus Coast |
20 Mar 1989 - 30 Oct 2012 |
|
Lay, Estate Richard Denis Individual |
47 Condor Place Unsworth Heights, Auckland 0632 |
20 Mar 1989 - 19 Feb 2015 |
|
Lay, Alison Mary Individual |
441 Whangaparaoa Road Stanmore Bay, Hibiscus Coast |
20 Mar 1989 - 30 Oct 2012 |
|
Lay, Richard Individual |
47 Condor Place Unsworth Heights, Auckland 0632 |
20 Mar 1989 - 02 Apr 2015 |
|
Collier, G.a. Individual |
R.d.1 Pokeno |
20 Mar 1989 - 27 Jun 2010 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |