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Springvale Garden Centre Properties Limited

Type: NZ Limited Company (Ltd)
9429032316575
NZBN
2226359
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Belton, Smith & Associates Ltd
Chartered Accountants
166 Wicksteed Street, Wanganui 4541
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Aug 2015
166 Wicksteed Street
Wanganui 4500
New Zealand
Physical & registered & service address used since 08 Sep 2015

Springvale Garden Centre Properties Limited was started on 01 Apr 2009 and issued an NZ business number of 9429032316575. This registered LTD company has been supervised by 4 directors: Nora Joy Carter - an active director whose contract began on 01 Apr 2009,
Thomas Alan Carter - an active director whose contract began on 01 Apr 2009,
Gareth Thomas Carter - an active director whose contract began on 30 Apr 2009,
Paul George Carter - an active director whose contract began on 30 Apr 2009.
According to our database (updated on 03 Apr 2024), this company uses 1 address: 166 Wicksteed Street, Wanganui, 4500 (type: physical, registered).
Up to 08 Sep 2015, Springvale Garden Centre Properties Limited had been using 166 Wicksteed Street, Wanganui as their physical address.
A total of 1200 shares are allotted to 6 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Carter, Gareth Thomas (an individual) located at Springvale, Whanganui postcode 4501.
Another group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Carter, Thomas Alan - located at Westmere, Wanganui.
The next share allocation (300 shares, 25%) belongs to 1 entity, namely:
Carter, Nora Joy, located at Westmere, Wanganui (an individual). Springvale Garden Centre Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 166 Wicksteed Street, Wanganui, 4500 New Zealand

Physical & registered address used from 03 Sep 2012 to 08 Sep 2015

Address #2: Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 New Zealand

Physical & registered address used from 14 Feb 2012 to 03 Sep 2012

Address #3: Carey Smith & Co Ltd, Chartered Accountants, 162 Wicksteed Street, Wanganui New Zealand

Registered & physical address used from 29 Apr 2009 to 14 Feb 2012

Address #4: 26 Devon Road, Wanganui

Physical & registered address used from 01 Apr 2009 to 29 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carter, Gareth Thomas Springvale
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Carter, Thomas Alan Westmere
Wanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Carter, Nora Joy Westmere
Wanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 299
Other (Other) X-one Trust 67 Exeter Crescent
Wanganui
Shares Allocation #5 Number of Shares: 299
Other (Other) Domani Legado Trust 28 Devon Road, Wanganui
4501
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Carter, Paul George Springvale
Wanganui
4501
New Zealand
Directors

Nora Joy Carter - Director

Appointment date: 01 Apr 2009

Address: Wanganui, Wanganui, 4501 New Zealand

Address used since 31 Aug 2015


Thomas Alan Carter - Director

Appointment date: 01 Apr 2009

Address: Wanganui, Wanganui, 4501 New Zealand

Address used since 31 Aug 2015


Gareth Thomas Carter - Director

Appointment date: 30 Apr 2009

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 19 Aug 2016


Paul George Carter - Director

Appointment date: 30 Apr 2009

Address: Wanganui, Wanganui, 4501 New Zealand

Address used since 31 Aug 2015

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