Springvale Hills Water Company Limited was started on 06 Aug 2013 and issued a New Zealand Business Number of 9429030110786. This registered COOP company has been run by 3 directors: Nigel Vaughan Bamford - an active director whose contract began on 20 Mar 2017,
Alexander Turfus Sim - an inactive director whose contract began on 01 Nov 2016 and was terminated on 27 Mar 2017,
Maitland Colin Booth - an inactive director whose contract began on 06 Aug 2013 and was terminated on 02 Nov 2016.
According to our data (updated on 08 Apr 2024), this company filed 1 address: 20 Garden Place, Glenleith, Dunedin, 9010 (category: postal, office).
Until 23 Jun 2017, Springvale Hills Water Company Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1100 shares are issued to 10 groups (16 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Gullick, Stephen David (an individual) located at Springvale, Alexandra postcode 9393,
Gullick, Derval Anne (an individual) located at Springvale, Alexandra postcode 9393.
Another group consists of 2 shareholders, holds 9.09% shares (exactly 100 shares) and includes
Hack, Rochelle Lorraine - located at Springvale, Alexandra,
Hack, Joseph Bernard - located at Springvale, Alexandra.
The next share allocation (200 shares, 18.18%) belongs to 1 entity, namely:
Kauru Investments Limited, located at Glenleith, Dunedin (an entity). Springvale Hills Water Company Limited was categorised as "Water supply system operation" (ANZSIC D281120).
Principal place of activity
20 Garden Place, Glenleith, Dunedin, 9010 New Zealand
Previous address
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 06 Aug 2013 to 23 Jun 2017
Basic Financial info
Total number of Shares: 1100
Annual return filing month: July
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Gullick, Stephen David |
Springvale Alexandra 9393 New Zealand |
17 Jun 2016 - |
Individual | Gullick, Derval Anne |
Springvale Alexandra 9393 New Zealand |
17 Jun 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hack, Rochelle Lorraine |
Springvale Alexandra 9393 New Zealand |
16 Jun 2016 - |
Individual | Hack, Joseph Bernard |
Springvale Alexandra 9393 New Zealand |
16 Jun 2016 - |
Shares Allocation #3 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Kauru Investments Limited Shareholder NZBN: 9429034098998 |
Glenleith Dunedin 9010 New Zealand |
17 Jun 2016 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rivers Farms Limited Shareholder NZBN: 9429032654325 |
Timaru 7910 New Zealand |
17 Jun 2016 - |
Shares Allocation #5 Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand (nz) Saffron Farms Limited Shareholder NZBN: 9429030441354 |
Queenstown Queenstown 9300 New Zealand |
13 Jun 2016 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Sim, Elizabeth Ann |
Springvale Alexandra 9393 New Zealand |
03 Nov 2016 - |
Individual | Sim, Ivan Anthony Rae |
Springvale Alexandra 9393 New Zealand |
03 Nov 2016 - |
Shares Allocation #7 Number of Shares: 150 | |||
Individual | Roughan, James Patrick |
Rd 3 Lawrence 9593 New Zealand |
12 Mar 2014 - |
Individual | Roughan, Simon James |
Rd 3 Lawrence 9593 New Zealand |
12 Mar 2014 - |
Individual | Roughan, Karen Winifred |
Rd 3 Lawrence 9593 New Zealand |
12 Mar 2014 - |
Shares Allocation #8 Number of Shares: 75 | |||
Individual | Konishi, Tomomi |
Springvale Alexandra 9393 New Zealand |
17 Jun 2016 - |
Shares Allocation #9 Number of Shares: 75 | |||
Individual | Burgess, Verdun Maxwell |
Rd 3 Alexandra 9393 New Zealand |
27 Jul 2015 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Halliday, Bruce Alexander Corrie |
Springvale Alexandra 9393 New Zealand |
17 Jun 2016 - |
Individual | Davis, Debra Shelby Ann |
Springvale Alexandra 9393 New Zealand |
17 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chapman Road Holdings Limited Shareholder NZBN: 9429030124073 Company Number: 4562199 |
12 May 2016 - 16 Jun 2016 | |
Entity | Beverley Holdings Limited Shareholder NZBN: 9429033557922 Company Number: 1916770 |
06 Aug 2013 - 03 Nov 2016 | |
Individual | Pearson, Alexander Kieran |
Rd 1 Alexandra 9391 New Zealand |
27 May 2016 - 17 Jun 2016 |
Entity | Chapman Road Holdings Limited Shareholder NZBN: 9429030124073 Company Number: 4562199 |
12 May 2016 - 16 Jun 2016 | |
Entity | Beverley Holdings Limited Shareholder NZBN: 9429033557922 Company Number: 1916770 |
06 Aug 2013 - 03 Nov 2016 |
Nigel Vaughan Bamford - Director
Appointment date: 20 Mar 2017
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 20 Mar 2017
Alexander Turfus Sim - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 27 Mar 2017
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Nov 2016
Maitland Colin Booth - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 02 Nov 2016
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 06 Aug 2013
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