Te Aroha Mineral Water Limited was launched on 07 May 2003 and issued a New Zealand Business Number of 9429036000654. This registered LTD company has been run by 1 director, named Richard Alan Revell - an active director whose contract began on 07 May 2003.
As stated in BizDb's data (updated on 22 Apr 2024), this company uses 1 address: Level 1/240 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Up to 12 Aug 2020, Te Aroha Mineral Water Limited had been using 17 Clifton Road, Hamilton Central, Hamilton as their physical address.
BizDb identified former names used by this company: from 07 May 2003 to 02 Apr 2021 they were called Smartmilk Limited.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Revell, Richard Alan (an individual) located at Te Aroha postcode 3320.
The second group consists of 3 shareholders, holds 99.99% shares (exactly 9999 shares) and includes
White, Joanne Rae - located at Matamata,
White, Paul Anthony Gerald - located at Matamata,
Revell, Richard Alan - located at Te Aroha, Te Aroha.
Previous addresses
Address #1: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 24 Oct 2017 to 12 Aug 2020
Address #2: 1148 Victoria Street, Hamilton, 3243 New Zealand
Physical & registered address used from 18 Aug 2016 to 24 Oct 2017
Address #3: 1148 Victoria Street, Hamilton, 3243 New Zealand
Registered & physical address used from 12 Aug 2014 to 18 Aug 2016
Address #4: Robert Braithwaite, C/- Kpmg, 85 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 07 May 2003 to 12 Aug 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Revell, Richard Alan |
Te Aroha 3320 New Zealand |
07 May 2003 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | White, Joanne Rae |
Matamata New Zealand |
04 Mar 2009 - |
Individual | White, Paul Anthony Gerald |
Matamata New Zealand |
04 Mar 2009 - |
Individual | Revell, Richard Alan |
Te Aroha Te Aroha 3320 New Zealand |
04 Mar 2009 - |
Richard Alan Revell - Director
Appointment date: 07 May 2003
Address: Te Aroha, 3320 New Zealand
Address used since 01 Aug 2022
Address: Rd2, Te Aroha, 3392 New Zealand
Address used since 25 Aug 2015
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