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Takaka Springs Water Co Limited

Type: NZ Limited Company (Ltd)
9429000029001
NZBN
981615
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
6 Church Street
Nelson
Nelson 7010
New Zealand
Registered address used since 20 May 2015
6 Junction Street
Takaka
Takaka 7110
New Zealand
Physical & service address used since 25 May 2015
6 Church Street
Nelson
Nelson 7010
New Zealand
Postal address used since 26 May 2019

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).

Addresses

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

Contact info
64 03 5259209
26 May 2019 Phone
lyn@springwater.co.nz
26 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Carver, Ross Bailey Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 148
Individual Drummond, Nola Laureen Takaka
Shares Allocation #3 Number of Shares: 1
Individual Macdonald, Ian Scott R.d.4
Pukekohe
Shares Allocation #4 Number of Shares: 1
Individual Skulander, Jensen Andvis Little Manly
Whangaparaoa
Shares Allocation #5 Number of Shares: 148
Individual Drummond, Graham John Takaka
Shares Allocation #6 Number of Shares: 1
Individual Bluett, Graeme Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harwood, Donald Allan R.d.1
Takaka
Directors

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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