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Springvale Hills Water Company Limited

Type: Nz Co-operative Company (Coop)
9429030110786
NZBN
4580559
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
20 Garden Place
Glenleith
Dunedin 9010
New Zealand
Physical & registered & service address used since 23 Jun 2017
20 Garden Place
Glenleith
Dunedin 9010
New Zealand
Postal & office & delivery address used since 07 Jul 2019

Springvale Hills Water Company Limited was started on 06 Aug 2013 and issued a New Zealand Business Number of 9429030110786. This registered COOP company has been run by 3 directors: Nigel Vaughan Bamford - an active director whose contract began on 20 Mar 2017,
Alexander Turfus Sim - an inactive director whose contract began on 01 Nov 2016 and was terminated on 27 Mar 2017,
Maitland Colin Booth - an inactive director whose contract began on 06 Aug 2013 and was terminated on 02 Nov 2016.
According to our data (updated on 08 Apr 2024), this company filed 1 address: 20 Garden Place, Glenleith, Dunedin, 9010 (category: postal, office).
Until 23 Jun 2017, Springvale Hills Water Company Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1100 shares are issued to 10 groups (16 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Gullick, Stephen David (an individual) located at Springvale, Alexandra postcode 9393,
Gullick, Derval Anne (an individual) located at Springvale, Alexandra postcode 9393.
Another group consists of 2 shareholders, holds 9.09% shares (exactly 100 shares) and includes
Hack, Rochelle Lorraine - located at Springvale, Alexandra,
Hack, Joseph Bernard - located at Springvale, Alexandra.
The next share allocation (200 shares, 18.18%) belongs to 1 entity, namely:
Kauru Investments Limited, located at Glenleith, Dunedin (an entity). Springvale Hills Water Company Limited was categorised as "Water supply system operation" (ANZSIC D281120).

Addresses

Principal place of activity

20 Garden Place, Glenleith, Dunedin, 9010 New Zealand


Previous address

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 06 Aug 2013 to 23 Jun 2017

Contact info
64 274 511986
07 Jul 2019 Phone
nigel@escea.com
07 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: July

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Gullick, Stephen David Springvale
Alexandra
9393
New Zealand
Individual Gullick, Derval Anne Springvale
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hack, Rochelle Lorraine Springvale
Alexandra
9393
New Zealand
Individual Hack, Joseph Bernard Springvale
Alexandra
9393
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Kauru Investments Limited
Shareholder NZBN: 9429034098998
Glenleith
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Rivers Farms Limited
Shareholder NZBN: 9429032654325
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) New Zealand (nz) Saffron Farms Limited
Shareholder NZBN: 9429030441354
Queenstown
Queenstown
9300
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Sim, Elizabeth Ann Springvale
Alexandra
9393
New Zealand
Individual Sim, Ivan Anthony Rae Springvale
Alexandra
9393
New Zealand
Shares Allocation #7 Number of Shares: 150
Individual Roughan, James Patrick Rd 3
Lawrence
9593
New Zealand
Individual Roughan, Simon James Rd 3
Lawrence
9593
New Zealand
Individual Roughan, Karen Winifred Rd 3
Lawrence
9593
New Zealand
Shares Allocation #8 Number of Shares: 75
Individual Konishi, Tomomi Springvale
Alexandra
9393
New Zealand
Shares Allocation #9 Number of Shares: 75
Individual Burgess, Verdun Maxwell Rd 3
Alexandra
9393
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Halliday, Bruce Alexander Corrie Springvale
Alexandra
9393
New Zealand
Individual Davis, Debra Shelby Ann Springvale
Alexandra
9393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chapman Road Holdings Limited
Shareholder NZBN: 9429030124073
Company Number: 4562199
Entity Beverley Holdings Limited
Shareholder NZBN: 9429033557922
Company Number: 1916770
Individual Pearson, Alexander Kieran Rd 1
Alexandra
9391
New Zealand
Entity Chapman Road Holdings Limited
Shareholder NZBN: 9429030124073
Company Number: 4562199
Entity Beverley Holdings Limited
Shareholder NZBN: 9429033557922
Company Number: 1916770
Directors

Nigel Vaughan Bamford - Director

Appointment date: 20 Mar 2017

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 20 Mar 2017


Alexander Turfus Sim - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 27 Mar 2017

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 01 Nov 2016


Maitland Colin Booth - Director (Inactive)

Appointment date: 06 Aug 2013

Termination date: 02 Nov 2016

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 06 Aug 2013

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