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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heartland Farm Family Trust Limited Shareholder NZBN: 9429047903364 |
Pukekohe Pukekohe 2120 New Zealand |
08 Sep 2020 - |
| Director | Phillips, David William |
Rd 1 Pokeno 2471 New Zealand |
16 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Marcus Arthur |
Tindalls Beach Whangaparaoa 0930 New Zealand |
08 Sep 2020 - 14 Jun 2024 |
| Individual | Macdonald, Marcus Arthur |
Tindalls Beach Whangaparaoa 0930 New Zealand |
08 Sep 2020 - 14 Jun 2024 |
| Entity | Open Group Limited Shareholder NZBN: 9429039709585 Company Number: 313293 |
10 May 2004 - 16 Jun 2011 | |
| Entity | Open Group Limited Shareholder NZBN: 9429039709585 Company Number: 313293 |
10 May 2004 - 16 Jun 2011 |
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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