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Te Aroha Mineral Water Limited

Type: NZ Limited Company (Ltd)
9429036000654
NZBN
1299468
Company Number
Registered
Company Status
Current address
240 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 12 Aug 2020
Level 1/240 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 05 Dec 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Revell, Richard Alan Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual White, Joanne Rae Matamata

New Zealand
Individual White, Paul Anthony Gerald Matamata

New Zealand
Individual Revell, Richard Alan Te Aroha
Te Aroha
3320
New Zealand
Directors

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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