Takaka Springs Water Co Limited was registered on 14 Oct 1999 and issued an NZ business identifier of 9429000029001. The registered LTD company has been supervised by 4 directors: Graham John Drummond - an active director whose contract started on 14 Oct 1999,
Jensen Andvis Skulander - an inactive director whose contract started on 14 Oct 1999 and was terminated on 15 Feb 2018,
Graeme Bluett - an inactive director whose contract started on 14 Oct 1999 and was terminated on 15 Feb 2018,
Donald Allan Harwood - an inactive director whose contract started on 14 Oct 1999 and was terminated on 22 Sep 2016.
As stated in our data (last updated on 25 Feb 2024), this company registered 4 addresses: 6 Church Street, Nelson, Nelson, 7010 (postal address),
6 Junction Street, Takaka, Takaka, 7110 (office address),
6 Junction Street, Takaka, Takaka, 7110 (delivery address),
6 Junction Street, Takaka, Takaka, 7110 (physical address) among others.
Up to 20 May 2015, Takaka Springs Water Co Limited had been using 15 Commercial Street, Takaka, Takaka as their registered address.
A total of 300 shares are issued to 6 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Carver, Ross Bailey (an individual) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 49.33 per cent shares (exactly 148 shares) and includes
Drummond, Nola Laureen - located at Takaka.
The next share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Macdonald, Ian Scott, located at R.d.4, Pukekohe (an individual). Takaka Springs Water Co Limited has been classified as "Specialised food retailing nec" (business classification G412950).
Other active addresses
Address #4: 6 Junction Street, Takaka, Takaka, 7110 New Zealand
Office & delivery address used from 26 May 2019
Principal place of activity
6 Junction Street, Takaka, Takaka, 7110 New Zealand
Previous addresses
Address #1: 15 Commercial Street, Takaka, Takaka, 7110 New Zealand
Registered address used from 21 Oct 2010 to 20 May 2015
Address #2: 15 Commercial Street, Takaka, Takaka, 7110 New Zealand
Physical address used from 21 Oct 2010 to 25 May 2015
Address #3: 15 Commercial Street, Takaka New Zealand
Registered address used from 24 Jun 2005 to 21 Oct 2010
Address #4: C/-system Projects Limited, 26 Porana Road, Glenfield
Registered address used from 12 Apr 2000 to 24 Jun 2005
Address #5: C/-system Projects Limited, 26 Porana Road, Glenfield New Zealand
Physical address used from 14 Oct 1999 to 21 Oct 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 26 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carver, Ross Bailey |
Huntington Hamilton 3210 New Zealand |
14 Oct 1999 - |
Shares Allocation #2 Number of Shares: 148 | |||
Individual | Drummond, Nola Laureen |
Takaka |
14 Oct 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Macdonald, Ian Scott |
R.d.4 Pukekohe |
14 Oct 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Skulander, Jensen Andvis |
Little Manly Whangaparaoa |
14 Oct 1999 - |
Shares Allocation #5 Number of Shares: 148 | |||
Individual | Drummond, Graham John |
Takaka |
14 Oct 1999 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Bluett, Graeme |
Huntington Hamilton 3210 New Zealand |
14 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harwood, Donald Allan |
R.d.1 Takaka |
14 Oct 1999 - 26 May 2019 |
Graham John Drummond - Director
Appointment date: 14 Oct 1999
Address: Takaka, Takaka, 7110 New Zealand
Address used since 12 May 2015
Jensen Andvis Skulander - Director (Inactive)
Appointment date: 14 Oct 1999
Termination date: 15 Feb 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2014
Graeme Bluett - Director (Inactive)
Appointment date: 14 Oct 1999
Termination date: 15 Feb 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 12 May 2015
Donald Allan Harwood - Director (Inactive)
Appointment date: 14 Oct 1999
Termination date: 22 Sep 2016
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 01 Apr 2014
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