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Springvale Downs Limited

Type: NZ Limited Company (Ltd)
9429036479269
NZBN
1213490
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 07 Nov 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 13 Feb 2025

Springvale Downs Limited, a registered company, was started on 24 May 2002. 9429036479269 is the NZBN it was issued. This company has been supervised by 2 directors: Gary Kelliher - an active director whose contract began on 24 May 2002,
Kathy Kelliher - an inactive director whose contract began on 24 May 2002 and was terminated on 30 Sep 2022.
Updated on 10 May 2025, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, service).
Springvale Downs Limited had been using C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra as their registered address until 07 Nov 2012.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 94 shares (94 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 6 shares (6 per cent).

Addresses

Previous addresses

Address #1: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 09 Oct 2003 to 07 Nov 2012

Address #2: Springvale Downs Ltd, Springvale, R.d.3, Alexandra

Physical & registered address used from 24 May 2002 to 09 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 94
Entity (NZ Limited Company) Tarbert Trustees (2024) Limited
Shareholder NZBN: 9429051828592
Alexandra
9320
New Zealand
Individual Kelliher, Gary Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Kelliher, Gary Rd 3
Alexandra
9393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dunorling Trustees Limited
Shareholder NZBN: 9429035126683
Company Number: 1567539
Alexandra 9320

New Zealand
Entity Dunorling Trustees Limited
Shareholder NZBN: 9429035126683
Company Number: 1567539
Alexandra 9320

New Zealand
Individual Kelliher, Kathy Rd 3
Alexandra
9393
New Zealand
Individual Kelliher, Kathy Rd 3
Alexandra
9393
New Zealand
Individual Kelliher, Kathy Rd 3
Alexandra
9393
New Zealand
Individual Fletcher, Darryl John Judea
Tauranga
3110
New Zealand
Directors

Gary Kelliher - Director

Appointment date: 24 May 2002

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 25 Oct 2011


Kathy Kelliher - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 30 Sep 2022

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 25 Oct 2011

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