Springvale Homes Limited, a registered company, was incorporated on 29 Mar 2010. 9429031617994 is the NZ business identifier it was issued. The company has been managed by 5 directors: Roger Hurley Sinclair Slade - an active director whose contract began on 29 Mar 2010,
Caroline Elizabeth Slade - an active director whose contract began on 29 Mar 2010,
Gerard Robert Brown - an inactive director whose contract began on 29 Mar 2010 and was terminated on 06 Jul 2018,
Michelle Pamela Everett - an inactive director whose contract began on 29 Mar 2010 and was terminated on 06 Jul 2018,
Leonie Kay Slade - an inactive director whose contract began on 29 Mar 2010 and was terminated on 14 Jun 2018.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 74 Marchant Road, Kaitoke, Upper Hutt, 5018 (types include: postal, office).
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 15 shares (15 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 85 shares (85 per cent).
Principal place of activity
74 Marchant Road, Kaitoke, Upper Hutt, 5018 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Slade, Leonie Kay |
Belmont Lower Hutt 5010 New Zealand |
29 Mar 2010 - |
| Individual | Slade, Caroline Elizabeth |
Kaitoke Upper Hutt 5018 New Zealand |
29 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Individual | Slade, Caroline Elizabeth |
Kaitoke Upper Hutt 5018 New Zealand |
29 Mar 2010 - |
| Individual | Slade, Roger Hurley Sinclair |
Kaitoke Upper Hutt New Zealand |
29 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everett, Michelle Pamela |
Rd1 Waikanae 5391 New Zealand |
29 Mar 2010 - 15 Jul 2018 |
| Individual | Brown, Gerard Robert |
Rd1 Waikanae 5391 New Zealand |
29 Mar 2010 - 15 Jul 2018 |
Roger Hurley Sinclair Slade - Director
Appointment date: 29 Mar 2010
Address: Kaitoke, Upper Hutt, 5018 New Zealand
Address used since 05 May 2016
Caroline Elizabeth Slade - Director
Appointment date: 29 Mar 2010
Address: Kaitoke, Upper Hutt, 5018 New Zealand
Address used since 05 May 2016
Gerard Robert Brown - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 06 Jul 2018
Address: Rd1, Waikanae 5391, 5391 New Zealand
Address used since 05 May 2016
Michelle Pamela Everett - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 06 Jul 2018
Address: Rd1, Waikanae 5391, 5391 New Zealand
Address used since 05 May 2016
Leonie Kay Slade - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 14 Jun 2018
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 17 Jul 2011
Address: Belmont, Lower Hutt 5010, 5010 New Zealand
Address used since 05 May 2016
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