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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Carter, Thomas Alan |
Westmere Wanganui 4501 New Zealand |
01 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carter, Gareth Thomas |
Whanganui 4574 New Zealand |
18 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 299 | |||
| Other (Other) | X-one Trust |
67 Exeter Crescent Wanganui |
18 Jan 2010 - |
| Shares Allocation #4 Number of Shares: 299 | |||
| Other (Other) | Domani Legado Trust |
639 Rapanui Road Whanganui 4574 New Zealand |
18 Jan 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Carter, Paul George |
Springvale Wanganui 4501 New Zealand |
18 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Nora Joy |
Westmere Wanganui 4501 New Zealand |
01 Apr 2009 - 26 Jun 2024 |
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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