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Highland Springs Water Company Limited

Type: NZ Limited Company (Ltd)
9429034479247
NZBN
1713656
Company Number
Registered
Company Status
Current address
45 Mcarthur Road
Rd 1
Alexandra 9391
New Zealand
Physical & registered & service address used since 20 Jun 2014
45 Mcarthur Road
Rd 1
Alexandra 9391
New Zealand
Postal & office & delivery address used since 30 Jun 2020

Highland Springs Water Company Limited, a registered company, was launched on 14 Nov 2005. 9429034479247 is the NZBN it was issued. This company has been run by 2 directors: Gregor Mclellan - an active director whose contract started on 14 Nov 2005,
Shaun Mclellan - an active director whose contract started on 14 Nov 2005.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 45 Mcarthur Road, Rd 1, Alexandra, 9391 (category: postal, office).
Highland Springs Water Company Limited had been using C/-Affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra as their physical address up to 20 Jun 2014.
A total of 280 shares are allocated to 33 shareholders (20 groups). The first group includes 6 shares (2.14%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6 shares (2.14%). Lastly there is the next share allocation (6 shares 2.14%) made up of 1 entity.

Addresses

Principal place of activity

45 Mcarthur Road, Rd 1, Alexandra, 9391 New Zealand


Previous addresses

Address #1: C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra New Zealand

Physical & registered address used from 13 Jul 2007 to 20 Jun 2014

Address #2: Affleck Accountancy, 65 Centennial Avenue, Alexandra

Physical & registered address used from 14 Nov 2005 to 13 Jul 2007

Contact info
64 21 909525
30 Jun 2020 Phone
rjmclellan43@gmail.com
30 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 280

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Kruijer, Ron Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 6
Other (Other) The Little Sprog Trust, Antony White, Stacy Mctaggart, Craig Donaldson, Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Leyser, Trevor Joseph Rd 1
Alexandra
9391
New Zealand
Shares Allocation #4 Number of Shares: 6
Entity (NZ Limited Company) Rock-n-thyme Limited
Shareholder NZBN: 9429048838702
Rd 1
Alexandra
9391
New Zealand
Shares Allocation #5 Number of Shares: 6
Entity (NZ Limited Company) Bermuda Lil Limited
Shareholder NZBN: 9429047501010
Prince's Wharf, 147 Quay Street
Auckland
0000
New Zealand
Shares Allocation #6 Number of Shares: 6
Individual Davidson, Jan Louie Mairangi Bay
Auckland
0630
New Zealand
Individual Davidson, Blair James Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 6
Individual Barzotto, Gretl Rd 1
Alexandra
9391
New Zealand
Individual Barzotto, Andrea Rd 1
Alexandra
9391
New Zealand
Shares Allocation #8 Number of Shares: 6
Individual Boult, Phillip Rd 1
Dunedin
9076
New Zealand
Individual Boult, Sally Rd 1
Dunedin
9076
New Zealand
Shares Allocation #9 Number of Shares: 166
Other (Other) Highland Springs Limited Level 1
65 Centennial Avenue, Alexandra

New Zealand
Shares Allocation #10 Number of Shares: 6
Individual Myall, Paul Rd 1
Alexandra
9391
New Zealand
Shares Allocation #11 Number of Shares: 6
Individual Butler, Kristina Lynn Roslyn
Dunedin
9010
New Zealand
Individual Butler, David Keith Roslyn
Dunedin
9010
New Zealand
Shares Allocation #12 Number of Shares: 6
Individual Cowley, Joel Rd 1
Alexandra
9391
New Zealand
Individual Cowley, Rebecca Rd 1
Alexandra
9391
New Zealand
Shares Allocation #13 Number of Shares: 6
Individual Koehnlein, Anna Rd 1
Alexandra
9391
New Zealand
Individual Koehnlein, Klaus Rd 1
Alexandra
9391
New Zealand
Shares Allocation #14 Number of Shares: 6
Individual Mackley, Fiona Rd 1
Alexandra
9391
New Zealand
Individual Mackley, Peter Rd 1
Alexandra
9391
New Zealand
Shares Allocation #15 Number of Shares: 6
Individual Mclellan, Karen Marie Rd 1
Alexandra
9391
New Zealand
Director Mclellan, Gregor Rd 1
Alexandra
9391
New Zealand
Shares Allocation #16 Number of Shares: 6
Individual Corson, Michael Anthony Alexandra
9391
New Zealand
Individual Corson, Glenda Lesley Alexandra
9391
New Zealand
Shares Allocation #17 Number of Shares: 6
Individual Archer, Stephen Rd 1
Alexandra
9391
New Zealand
Individual Archer, Lynda Rd 1
Alexandra
9391
New Zealand
Shares Allocation #18 Number of Shares: 6
Individual Campbell, Philip Rd 1
Alexandra
9391
New Zealand
Individual Campbell, Kelly Rd 1
Alexandra
9391
New Zealand
Shares Allocation #19 Number of Shares: 6
Individual Bartlett, Shirley Catherine Rd 1
Alexandra
9391
New Zealand
Individual Bartlett, Neil John Rd 1
Alexandra
9391
New Zealand
Shares Allocation #20 Number of Shares: 6
Individual Butters, Julie Lyn Rd1
Alexandra
9391
New Zealand
Individual Butters, Euan John Rd1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schouten, Sandra Catharina Laura Rd 1
Alexandra
9391
New Zealand
Individual Schouten, Dirk-andre Christoffel Rd 1
Alexandra
9391
New Zealand
Individual Carter, Susan Jane Rd 1
Alexandra
9391
New Zealand
Individual Walker, Anthony John Auckland Central
Auckland
1010
New Zealand
Individual Corson, Sam Rd 1
Alexandra
9391
New Zealand
Individual Barker, Diana Rd 1
Alexandra
9391
New Zealand
Individual Odlum, Bridget Jane Rd 1
Alexandra
9391
New Zealand
Individual Vanderpyl, Jane Mary Elisabeth Rd 1
Alexandra
9391
New Zealand
Individual Wight, Georgia Rd 1
Alexandra
9391
New Zealand
Individual Maund, Tracey Ann Alexandra

New Zealand
Individual Barker, Colin Alfred Rd 1
Alexandra
9391
New Zealand
Individual Annan, Raymond Rd 1
Alexandra
9391
New Zealand
Individual Bryant, Melanie Anne Rd 20
Levin
5570
New Zealand
Individual Hart, Glen Robert Rd 20
Levin
5570
New Zealand
Individual Annan, Michael Anthony Alexandra
9391
New Zealand
Individual Annan, Nancy Rd 1
Alexandra
9391
New Zealand
Individual Maund, Stephen Peter Alexandra

New Zealand
Individual Odlum, Daniel John Rd 1
Alexandra
9391
New Zealand
Directors

Gregor Mclellan - Director

Appointment date: 14 Nov 2005

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 20 Apr 2021

Address: Alexandra, 9320 New Zealand

Address used since 18 Jun 2016


Shaun Mclellan - Director

Appointment date: 14 Nov 2005

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 20 May 2010

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