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Springvale Water Supply Company Limited

Type: NZ Limited Company (Ltd)
9429034621769
NZBN
1672980
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
141 Lisland Drive
Rd 1
Taupo 3377
New Zealand
Registered & physical & service address used since 12 Apr 2021

Springvale Water Supply Company Limited, a registered company, was registered on 29 Jul 2005. 9429034621769 is the business number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company is classified. The company has been run by 3 directors: Jason Michael Sutherland - an active director whose contract began on 29 Jul 2005,
Gary Trevor Kelliher - an active director whose contract began on 11 Jan 2008,
Peter Craig Henderson - an inactive director whose contract began on 11 Jan 2008 and was terminated on 04 Nov 2008.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 141 Lisland Drive, Rd 1, Taupo, 3377 (category: registered, physical).
Springvale Water Supply Company Limited had been using 109 Govan Wilson Road, Rd 5, Warkworth as their physical address up to 12 Apr 2021.
A total of 80 shares are issued to 30 shareholders (18 groups). The first group includes 4 shares (5%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 4 shares (5%). Lastly there is the third share allotment (4 shares 5%) made up of 2 entities.

Addresses

Principal place of activity

141 Lisland Drive, Rd 1, Taupo, 3377 New Zealand


Previous addresses

Address: 109 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand

Physical address used from 18 Dec 2014 to 12 Apr 2021

Address: 109 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand

Registered address used from 22 Jan 2014 to 12 Apr 2021

Address: 4/39 Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 12 Apr 2011 to 18 Dec 2014

Address: 4/39 Orakei Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Apr 2011 to 22 Jan 2014

Address: 32 Ranui Road, Remuera, Auckland New Zealand

Registered & physical address used from 02 Mar 2007 to 12 Apr 2011

Address: 19a Ngapuhi Road, Remuera, Auckland

Physical & registered address used from 29 Jul 2005 to 02 Mar 2007

Contact info
64 027 7036389
Phone
jsutherlandnz@outlook.com
Email
springvale.nz@outlook.com
20 Feb 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Sheehan, Kelli Ann Rd 3
Alexandra
9393
New Zealand
Individual Sheehan, Mark Eugene Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Harrison, Stephen Brent Rd 3
Alexandra
9393
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Mckenzie, Justine Elizabeth Lelie Alexandra
9393
New Zealand
Individual Mckenzie, Hamish Grant Derek Alexandra
9393
New Zealand
Shares Allocation #4 Number of Shares: 12
Individual Sutherland, Jason Michael Rd 1
Taupo
3377
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Hansford, Joanna Rd 3
Alexandra
9393
New Zealand
Individual Hansford, Paul Rd 3
Alexandra
9393
New Zealand
Shares Allocation #6 Number of Shares: 4
Entity (NZ Limited Company) Leaning Rock Limited
Shareholder NZBN: 9429047263451
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 4
Entity (NZ Limited Company) Annaghmore Limited
Shareholder NZBN: 9429045927669
Rd 3
Alexandra
9393
New Zealand
Shares Allocation #8 Number of Shares: 4
Entity (NZ Limited Company) Springvale Downs Limited
Shareholder NZBN: 9429036479269
Alexandra
9320
New Zealand
Shares Allocation #9 Number of Shares: 4
Individual White, Angela Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #10 Number of Shares: 4
Individual Brown, Julia Rd 3
Alexandra
9393
New Zealand
Individual Scully, Mathew Rd 3
Alexandra
9393
New Zealand
Shares Allocation #11 Number of Shares: 4
Individual Price, Kathryn Rd 3
Alexandra
9393
New Zealand
Individual Price, Richard Rd 3
Alexandra
9393
New Zealand
Shares Allocation #12 Number of Shares: 4
Individual Mcdowall, Maxine Adele Springvale Rd3
Alexandra
9393
New Zealand
Individual Mcdowall, David Martin Springvale Rd3
Alexandra
9393
New Zealand
Shares Allocation #13 Number of Shares: 4
Individual Cleveland, Barbara Fairley Rd 3
Alexandra
9393
New Zealand
Individual Cleveland, Stuart Ellis Rd 3
Alexandra
9393
New Zealand
Shares Allocation #14 Number of Shares: 4
Individual Wilson, Brett Arthur Rd 3
Alexandra
9393
New Zealand
Individual Lawson, Amanda Jane Rd 3
Alexandra
9393
New Zealand
Shares Allocation #15 Number of Shares: 4
Individual Bruce, Shane Robert Rd 3
Alexandra
9393
New Zealand
Individual Hare, Kristy Joy Rd 3
Alexandra
9393
New Zealand
Shares Allocation #16 Number of Shares: 4
Individual Bennett, Kim Marion Rd 3
Alexandra
9393
New Zealand
Individual Mckenzie, Ross John Rd 3
Alexandra
9393
New Zealand
Shares Allocation #17 Number of Shares: 4
Individual Bussey, Clare Rd 3
Alexandra
9393
New Zealand
Individual Bussey, Richard Luke Rd 3
Alexandra
9393
New Zealand
Shares Allocation #18 Number of Shares: 4
Individual Holland, Maria Rose Rd 2
Te Anau
9672
New Zealand
Individual Holland, Michael Earl Rd 2
Te Anau
9672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oldham, Nigel John Rd 1
Alexandra
9391
New Zealand
Individual Young, Ryan Peter Rd 3
Alexandra
9393
New Zealand
Individual Wilkins, Kayla Marie Rd 3
Alexandra
9393
New Zealand
Individual Gillions, Carole Marie Rd 1
Alexandra
9391
New Zealand
Individual Osnabrugge, Karen Springvale Rd3
Alexandra
9393
New Zealand
Entity Golden Road Holdings Limited
Shareholder NZBN: 9429035781844
Company Number: 1393359
Entity Golden Road Holdings Limited
Shareholder NZBN: 9429035781844
Company Number: 1393359
Rd 5
Warkworth
0985
New Zealand
Directors

Jason Michael Sutherland - Director

Appointment date: 29 Jul 2005

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 06 Feb 2022

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 14 Jan 2014


Gary Trevor Kelliher - Director

Appointment date: 11 Jan 2008

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 06 Feb 2022

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 01 Dec 2015


Peter Craig Henderson - Director (Inactive)

Appointment date: 11 Jan 2008

Termination date: 04 Nov 2008

Address: Alexandra,

Address used since 11 Jan 2008

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