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Springvale Garden Centre Properties Limited

Type: NZ Limited Company (Ltd)
9429032316575
NZBN
2226359
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Belton, Smith & Associates Ltd
Chartered Accountants
166 Wicksteed Street, Wanganui 4541
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Aug 2015
166 Wicksteed Street
Wanganui 4500
New Zealand
Physical & registered & service address used since 08 Sep 2015

Springvale Garden Centre Properties Limited was started on 01 Apr 2009 and issued an NZ business number of 9429032316575. This registered LTD company has been supervised by 4 directors: Thomas Alan Carter - an active director whose contract began on 01 Apr 2009,
Gareth Thomas Carter - an active director whose contract began on 30 Apr 2009,
Paul George Carter - an active director whose contract began on 30 Apr 2009,
Nora Joy Carter - an inactive director whose contract began on 01 Apr 2009 and was terminated on 06 Jul 2023.
According to our database (updated on 09 May 2025), this company uses 1 address: 166 Wicksteed Street, Wanganui, 4500 (type: physical, registered).
Up to 08 Sep 2015, Springvale Garden Centre Properties Limited had been using 166 Wicksteed Street, Wanganui as their physical address.
A total of 1200 shares are allotted to 5 groups (5 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Carter, Thomas Alan (an individual) located at Westmere, Wanganui postcode 4501.
Another group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Carter, Gareth Thomas - located at Whanganui.
The next share allocation (299 shares, 24.92%) belongs to 1 entity, namely:
X-One Trust, located at 67 Exeter Crescent, Wanganui (an other). Springvale Garden Centre Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 166 Wicksteed Street, Wanganui, 4500 New Zealand

Physical & registered address used from 03 Sep 2012 to 08 Sep 2015

Address #2: Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 New Zealand

Physical & registered address used from 14 Feb 2012 to 03 Sep 2012

Address #3: Carey Smith & Co Ltd, Chartered Accountants, 162 Wicksteed Street, Wanganui New Zealand

Registered & physical address used from 29 Apr 2009 to 14 Feb 2012

Address #4: 26 Devon Road, Wanganui

Physical & registered address used from 01 Apr 2009 to 29 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Carter, Thomas Alan Westmere
Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carter, Gareth Thomas Whanganui
4574
New Zealand
Shares Allocation #3 Number of Shares: 299
Other (Other) X-one Trust 67 Exeter Crescent
Wanganui
Shares Allocation #4 Number of Shares: 299
Other (Other) Domani Legado Trust 639 Rapanui Road
Whanganui
4574
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Carter, Paul George Springvale
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Nora Joy Westmere
Wanganui
4501
New Zealand
Directors

Thomas Alan Carter - Director

Appointment date: 01 Apr 2009

Address: Wanganui, Wanganui, 4501 New Zealand

Address used since 31 Aug 2015


Gareth Thomas Carter - Director

Appointment date: 30 Apr 2009

Address: Whanganui, 4574 New Zealand

Address used since 09 Aug 2024

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 19 Aug 2016


Paul George Carter - Director

Appointment date: 30 Apr 2009

Address: Wanganui, Wanganui, 4501 New Zealand

Address used since 31 Aug 2015


Nora Joy Carter - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 06 Jul 2023

Address: Wanganui, Wanganui, 4501 New Zealand

Address used since 31 Aug 2015

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