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Mount William Spring Water Limited

Type: NZ Limited Company (Ltd)
9429035451471
NZBN
1502625
Company Number
Registered
Company Status
Current address
Heartland Farm
219 State Highway 2
Pokeno 2471
New Zealand
Registered & physical & service address used since 09 Jun 2022

Mount William Spring Water Limited, a registered company, was registered on 10 May 2004. 9429035451471 is the number it was issued. This company has been supervised by 4 directors: David William Phillips - an active director whose contract started on 10 May 2004,
Rodney Ivor John Stewart - an active director whose contract started on 03 Sep 2020,
Marcus Arthur Macdonald - an inactive director whose contract started on 03 Sep 2020 and was terminated on 02 Dec 2022,
Robert John Kerridge - an inactive director whose contract started on 10 May 2004 and was terminated on 16 Jun 2011.
Updated on 02 Jun 2025, our data contains detailed information about 1 address: Heartland Farm, 219 State Highway 2, Pokeno, 2471 (category: registered, physical).
Mount William Spring Water Limited had been using 7 Tobin Street, Pukekohe, Pukekohe as their physical address until 09 Jun 2022.
More names for this company, as we found at BizDb, included: from 10 May 2004 to 16 Jun 2011 they were named Open Barter Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Heartland Farm Family Trust Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Phillips, David William (a director) located at Rd 1, Pokeno postcode 2471.

Addresses

Previous addresses

Address: 7 Tobin Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 23 Jun 2015 to 09 Jun 2022

Address: C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 New Zealand

Physical address used from 24 Jun 2011 to 23 Jun 2015

Address: Heartland Farm, 219 State Highway 2, Pokeno 1872 New Zealand

Registered address used from 10 May 2004 to 09 Jun 2022

Address: Heartland Farm, 219 State Highway 2, Pokeno 1872 New Zealand

Physical address used from 10 May 2004 to 24 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Heartland Farm Family Trust Limited
Shareholder NZBN: 9429047903364
Pukekohe
Pukekohe
2120
New Zealand
Director Phillips, David William Rd 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Marcus Arthur Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Macdonald, Marcus Arthur Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Open Group Limited
Shareholder NZBN: 9429039709585
Company Number: 313293
Entity Open Group Limited
Shareholder NZBN: 9429039709585
Company Number: 313293
Directors

David William Phillips - Director

Appointment date: 10 May 2004

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 02 Jun 2010


Rodney Ivor John Stewart - Director

Appointment date: 03 Sep 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Sep 2020


Marcus Arthur Macdonald - Director (Inactive)

Appointment date: 03 Sep 2020

Termination date: 02 Dec 2022

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 03 Sep 2020


Robert John Kerridge - Director (Inactive)

Appointment date: 10 May 2004

Termination date: 16 Jun 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 Jun 2010

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