General information
Spring Street Holdings Limited
Type: NZ Limited Company (Ltd)9429040723518
New Zealand Business Number
50574
Company Number
Registered
Company Status
002413729
Australian Company Number
Spring Street Holdings Limited (issued an NZ business number of 9429040723518) was registered on 28 Jul 1953. 6 addresess are currently in use by the company: 42 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (type: registered, service). 13 Spring Street, Papatoetoe, Manukau 2025 had been their registered address, until 24 Apr 2024. 3252600 shares are allocated to 13 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 108204 shares (3.33 per cent of shares), namely:
Boswell, Dane Cramond (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 3.33 per cent of all shares (exactly 108204 shares); it includes
Boswell, Nikola (an individual) - located at Kerikeri, Kerikeri. Next there is the 3rd group of shareholders, share allotment (144271 shares, 4.44%) belongs to 1 entity, namely:
Fisher, Christine, located at Ponsonby, Auckland (an individual). Businesscheck's database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Spring Street, Papatoetoe, Manukau 2025 | Physical | 15 Jun 2010 |
| 42 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 May 2014 |
| 13 Spring Street, Papatoetoe, Auckland, 2025 | Registered & service | 24 Apr 2024 |
| 42 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & service | 03 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Richard Fisher
Cockle Bay, Manukau, 2014
Address used since 08 Jun 2010 |
Director | 06 Mar 1986 - current |
|
Thomas Richmond Fisher
Meadowbank, Auckland, 1072
Address used since 23 Apr 2025
Cockle Bay, Manukau, 2014
Address used since 08 Jun 2010 |
Director | 06 Mar 1986 - current |
|
Timothy Simon Richmond Fisher Fisher
Meadowbank, Auckland, 1072
Address used since 16 Mar 2025 |
Director | 16 Mar 2025 - current |
|
Anna Susan Fisher
Mission Bay, Auckland, 1071
Address used since 16 Mar 2025 |
Director | 16 Mar 2025 - current |
|
Graeme George Mcdonald
Somerville, Auckland, 2014
Address used since 30 Apr 2015 |
Director | 28 Feb 1986 - 21 Apr 2016 |
|
Stuart T Mcintyre
Hibiscus Coast,
Address used since 06 Mar 1986 |
Director | 06 Mar 1986 - 26 Nov 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 42 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & service | 03 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| 13 Spring Street, Papatoetoe, Manukau 2025 | Registered & service | 15 Jun 2010 - 24 Apr 2024 |
| Unit 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 19 Apr 2006 - 15 Jun 2010 |
| Mcdonald Vague, Level 5 - Ddb Building, 80 Greys Avenue, Auckland | Physical | 06 May 2003 - 19 Apr 2006 |
| Mcdonald Vague & Partners, Level 5 - Ddb Building, 80 Greys Avenue, Auckland | Physical | 19 May 1999 - 06 May 2003 |
| C/- John Vague & Associates, Level 5, Ddb Building, 80 Greys Ave, Auckland | Physical | 19 May 1999 - 19 May 1999 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 01 Dec 1996 - 19 Apr 2006 |
| C/- Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland | Registered | 15 Feb 1992 - 01 Dec 1996 |
Financial Data
Financial info
3252600
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108204
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Dane Cramond Individual |
Kerikeri Kerikeri 0230 |
06 May 2011 - current |
Shares Allocation #2 Number of Shares: 108204
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Nikola Individual |
Kerikeri Kerikeri 0230 |
06 May 2011 - current |
Shares Allocation #3 Number of Shares: 144271
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Christine Individual |
Ponsonby Auckland 1011 |
24 Apr 2007 - current |
Shares Allocation #4 Number of Shares: 72136
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Alister Hamilton Individual |
Waihi Waihi 3610 |
04 Nov 2020 - current |
Shares Allocation #5 Number of Shares: 72136
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Cameron Hamilton Individual |
Romsey Victoria 3434 |
04 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 222167
| Shareholder Name | Address | Period |
|---|---|---|
|
T R & S J Fisher Trust Other (Other) |
Meadowbank Auckland 1072 |
28 Jul 1953 - current |
Shares Allocation #7 Number of Shares: 727400
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Thomas Richmond Individual |
Meadowbank Auckland 1072 |
28 Jul 1953 - current |
Shares Allocation #8 Number of Shares: 108204
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bella Individual |
Royal Oak Auckland 1023 |
29 Apr 2020 - current |
Shares Allocation #9 Number of Shares: 108203
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Katie Individual |
Royal Oak Auckland 1023 |
29 Apr 2020 - current |
Shares Allocation #10 Number of Shares: 144272
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckland, Cynthia Mary Collingwood Individual |
Havelock North Havelock North 4130 |
24 Apr 2007 - current |
Shares Allocation #11 Number of Shares: 278022
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Richard Individual |
Parnell Auckland 1052 |
28 Jul 1953 - current |
Shares Allocation #12 Number of Shares: 881358
| Shareholder Name | Address | Period |
|---|---|---|
|
S J & T R Fisher Trust Other (Other) |
Meadowbank Auckland 1072 |
28 Jul 1953 - current |
Shares Allocation #13 Number of Shares: 278023
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Patricia Individual |
Woollahra Sydney 2025 |
28 Jul 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Stuart Individual |
Katikati Katikati 3129 |
24 Apr 2007 - 04 Nov 2020 |
|
Fisher, Anne Individual |
Remuera Auckland |
28 Jul 1953 - 02 May 2014 |
|
Boswell, Darien Graham Individual |
Kerikeri Kerikeri 0230 |
06 May 2011 - 29 Apr 2020 |
|
Fisher-deceased, Dennis Collingwood Individual |
1 Queen Street Auckland |
28 Jul 1953 - 10 Apr 2006 |
|
Cramond, Shirley Royle Individual |
Birkenhead Auckland |
28 Jul 1953 - 06 May 2011 |
Location
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