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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 94 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2024) Limited Shareholder NZBN: 9429051828592 |
Alexandra 9320 New Zealand |
12 Sep 2024 - |
| Individual | Kelliher, Gary |
Rd 3 Alexandra 9393 New Zealand |
24 May 2002 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Kelliher, Gary |
Rd 3 Alexandra 9393 New Zealand |
24 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dunorling Trustees Limited Shareholder NZBN: 9429035126683 Company Number: 1567539 |
Alexandra 9320 New Zealand |
20 Jan 2014 - 12 Sep 2024 |
| Entity | Dunorling Trustees Limited Shareholder NZBN: 9429035126683 Company Number: 1567539 |
Alexandra 9320 New Zealand |
20 Jan 2014 - 12 Sep 2024 |
| Individual | Kelliher, Kathy |
Rd 3 Alexandra 9393 New Zealand |
24 May 2002 - 03 Feb 2023 |
| Individual | Kelliher, Kathy |
Rd 3 Alexandra 9393 New Zealand |
24 May 2002 - 03 Feb 2023 |
| Individual | Kelliher, Kathy |
Rd 3 Alexandra 9393 New Zealand |
24 May 2002 - 03 Feb 2023 |
| Individual | Fletcher, Darryl John |
Judea Tauranga 3110 New Zealand |
24 May 2002 - 20 Jan 2014 |
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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