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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Sheehan, Kelli Ann |
Rd 3 Alexandra 9393 New Zealand |
01 Jul 2023 - |
Individual | Sheehan, Mark Eugene |
Rd 3 Alexandra 9393 New Zealand |
01 Jul 2023 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Harrison, Stephen Brent |
Rd 3 Alexandra 9393 New Zealand |
01 Jul 2023 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Mckenzie, Justine Elizabeth Lelie |
Alexandra 9393 New Zealand |
01 Jul 2023 - |
Individual | Mckenzie, Hamish Grant Derek |
Alexandra 9393 New Zealand |
01 Jul 2023 - |
Shares Allocation #4 Number of Shares: 12 | |||
Individual | Sutherland, Jason Michael |
Rd 1 Taupo 3377 New Zealand |
29 Jul 2005 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Hansford, Joanna |
Rd 3 Alexandra 9393 New Zealand |
30 Nov 2022 - |
Individual | Hansford, Paul |
Rd 3 Alexandra 9393 New Zealand |
30 Nov 2022 - |
Shares Allocation #6 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Leaning Rock Limited Shareholder NZBN: 9429047263451 |
Wellington 6011 New Zealand |
03 May 2020 - |
Shares Allocation #7 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Annaghmore Limited Shareholder NZBN: 9429045927669 |
Rd 3 Alexandra 9393 New Zealand |
30 Nov 2022 - |
Shares Allocation #8 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Springvale Downs Limited Shareholder NZBN: 9429036479269 |
Alexandra 9320 New Zealand |
30 Nov 2017 - |
Shares Allocation #9 Number of Shares: 4 | |||
Individual | White, Angela |
Wainuiomata Lower Hutt 5014 New Zealand |
30 Nov 2022 - |
Shares Allocation #10 Number of Shares: 4 | |||
Individual | Brown, Julia |
Rd 3 Alexandra 9393 New Zealand |
30 Nov 2022 - |
Individual | Scully, Mathew |
Rd 3 Alexandra 9393 New Zealand |
30 Nov 2022 - |
Shares Allocation #11 Number of Shares: 4 | |||
Individual | Price, Kathryn |
Rd 3 Alexandra 9393 New Zealand |
30 Nov 2022 - |
Individual | Price, Richard |
Rd 3 Alexandra 9393 New Zealand |
30 Nov 2022 - |
Shares Allocation #12 Number of Shares: 4 | |||
Individual | Mcdowall, Maxine Adele |
Springvale Rd3 Alexandra 9393 New Zealand |
30 Nov 2017 - |
Individual | Mcdowall, David Martin |
Springvale Rd3 Alexandra 9393 New Zealand |
30 Nov 2017 - |
Shares Allocation #13 Number of Shares: 4 | |||
Individual | Cleveland, Barbara Fairley |
Rd 3 Alexandra 9393 New Zealand |
08 Dec 2017 - |
Individual | Cleveland, Stuart Ellis |
Rd 3 Alexandra 9393 New Zealand |
08 Dec 2017 - |
Shares Allocation #14 Number of Shares: 4 | |||
Individual | Wilson, Brett Arthur |
Rd 3 Alexandra 9393 New Zealand |
30 Nov 2017 - |
Individual | Lawson, Amanda Jane |
Rd 3 Alexandra 9393 New Zealand |
30 Nov 2017 - |
Shares Allocation #15 Number of Shares: 4 | |||
Individual | Bruce, Shane Robert |
Rd 3 Alexandra 9393 New Zealand |
30 Nov 2017 - |
Individual | Hare, Kristy Joy |
Rd 3 Alexandra 9393 New Zealand |
30 Nov 2017 - |
Shares Allocation #16 Number of Shares: 4 | |||
Individual | Bennett, Kim Marion |
Rd 3 Alexandra 9393 New Zealand |
08 Dec 2017 - |
Individual | Mckenzie, Ross John |
Rd 3 Alexandra 9393 New Zealand |
08 Dec 2017 - |
Shares Allocation #17 Number of Shares: 4 | |||
Individual | Bussey, Clare |
Rd 3 Alexandra 9393 New Zealand |
08 Dec 2017 - |
Individual | Bussey, Richard Luke |
Rd 3 Alexandra 9393 New Zealand |
08 Dec 2017 - |
Shares Allocation #18 Number of Shares: 4 | |||
Individual | Holland, Maria Rose |
Rd 2 Te Anau 9672 New Zealand |
03 May 2020 - |
Individual | Holland, Michael Earl |
Rd 2 Te Anau 9672 New Zealand |
03 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oldham, Nigel John |
Rd 1 Alexandra 9391 New Zealand |
08 Dec 2017 - 01 Jul 2023 |
Individual | Young, Ryan Peter |
Rd 3 Alexandra 9393 New Zealand |
30 Nov 2017 - 01 Jul 2023 |
Individual | Wilkins, Kayla Marie |
Rd 3 Alexandra 9393 New Zealand |
30 Nov 2017 - 01 Jul 2023 |
Individual | Gillions, Carole Marie |
Rd 1 Alexandra 9391 New Zealand |
08 Dec 2017 - 01 Jul 2023 |
Individual | Osnabrugge, Karen |
Springvale Rd3 Alexandra 9393 New Zealand |
30 Nov 2017 - 30 Nov 2022 |
Entity | Golden Road Holdings Limited Shareholder NZBN: 9429035781844 Company Number: 1393359 |
30 Nov 2017 - 03 May 2020 | |
Entity | Golden Road Holdings Limited Shareholder NZBN: 9429035781844 Company Number: 1393359 |
Rd 5 Warkworth 0985 New Zealand |
30 Nov 2017 - 03 May 2020 |
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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