General information

Springside Limited

Type: NZ Limited Company (Ltd)
9429040301938
New Zealand Business Number
147901
Company Number
Registered
Company Status

Springside Limited (issued an NZ business identifier of 9429040301938) was incorporated on 02 Dec 1969. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 06 Dec 2016. Springside Limited used other aliases, namely: Simpsons Springside Limited from 02 Dec 1969 to 20 Jul 1998. 13000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4333 shares (33.33 per cent of shares), namely:
Simpson, Gavin Thomas (an individual) located at Rd 10C, Oamaru postcode 9491. In the second group, a total of 3 shareholders hold 66.67 per cent of all shares (8667 shares); it includes
Mayne, Grant Campbell (an individual) - located at Strowan, Christchurch,
Simpson, Gavin Thomas (an individual) - located at Rd 10C, Oamaru,
Banco Trustees Limited (an entity) - located at Oamaru. Businesscheck's database was last updated on 24 May 2025.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 06 Dec 2016
Directors
Name and Address Role Period
Gavin Thomas Simpson
Rd 10c, Oamaru, 9491
Address used since 12 Dec 2016
Director 19 Mar 1999 - current
William Arthur Simpson
10 C R D, Oamaru 9491,
Address used since 01 Nov 2007
Director 01 Sep 1989 - 31 Oct 2014
Douglas James Simpson
10 C R D, Oamaru,
Address used since 11 Nov 2003
Director 19 Mar 1999 - 18 Mar 2004
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 04 Dec 2008 - 06 Dec 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 02 Dec 2002 - 04 Dec 2008
Harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin Registered 04 Dec 2000 - 02 Dec 2002
C/- Harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin Physical 04 Dec 2000 - 04 Dec 2000
Harvie Green Wyatt, 229 Moray Place, Dunedin Registered 19 May 1997 - 04 Dec 2000
C/- Ernst & Young, 229 Moray Place, Dunedin Registered 08 May 1997 - 19 May 1997
- Physical 17 Feb 1992 - 04 Dec 2000
Financial Data
Financial info
13000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4333
Shareholder Name Address Period
Simpson, Gavin Thomas
Individual
Rd 10c
Oamaru
9491
02 Dec 1969 - current
Shares Allocation #2 Number of Shares: 8667
Shareholder Name Address Period
Mayne, Grant Campbell
Individual
Strowan
Christchurch
8052
12 Dec 2016 - current
Simpson, Gavin Thomas
Individual
Rd 10c
Oamaru
9491
02 Dec 1969 - current
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
Oamaru
12 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Karl William
Individual
Berhampore
Wellington
6023
01 Dec 2015 - 12 Dec 2016
Simpson, Judith Mary
Individual
10 C R D
Oamaru
9491
01 Dec 2015 - 12 Dec 2016
Simpson, Ann Valerie
Individual
10 C R D
Oamaru
9491
01 Dec 2015 - 12 Dec 2016
Simpson, Douglas James
Individual
10 C R D
Oamaru
24 Nov 2003 - 27 Jun 2010
Simpson Dec'd, William Arthur
Individual
10 C R D
Oamaru 9491
02 Dec 1969 - 01 Dec 2015
Location
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