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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Kruijer, Ron |
Rd 1 Alexandra 9391 New Zealand |
13 Sep 2023 - |
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 |
23 Dec 2022 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Leyser, Trevor Joseph |
Rd 1 Alexandra 9391 New Zealand |
21 Jun 2023 - |
Shares Allocation #4 Number of Shares: 6 | |||
Entity (NZ Limited Company) | Rock-n-thyme Limited Shareholder NZBN: 9429048838702 |
Rd 1 Alexandra 9391 New Zealand |
23 Apr 2021 - |
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 |
19 Apr 2021 - |
Shares Allocation #6 Number of Shares: 6 | |||
Individual | Davidson, Jan Louie |
Mairangi Bay Auckland 0630 New Zealand |
28 Jan 2021 - |
Individual | Davidson, Blair James |
Mairangi Bay Auckland 0630 New Zealand |
28 Jan 2021 - |
Shares Allocation #7 Number of Shares: 6 | |||
Individual | Barzotto, Gretl |
Rd 1 Alexandra 9391 New Zealand |
05 Jul 2022 - |
Individual | Barzotto, Andrea |
Rd 1 Alexandra 9391 New Zealand |
05 Jul 2022 - |
Shares Allocation #8 Number of Shares: 6 | |||
Individual | Boult, Phillip |
Rd 1 Dunedin 9076 New Zealand |
07 Jul 2022 - |
Individual | Boult, Sally |
Rd 1 Dunedin 9076 New Zealand |
07 Jul 2022 - |
Shares Allocation #9 Number of Shares: 166 | |||
Other (Other) | Highland Springs Limited |
Level 1 65 Centennial Avenue, Alexandra New Zealand |
14 Nov 2005 - |
Shares Allocation #10 Number of Shares: 6 | |||
Individual | Myall, Paul |
Rd 1 Alexandra 9391 New Zealand |
16 Aug 2021 - |
Shares Allocation #11 Number of Shares: 6 | |||
Individual | Butler, Kristina Lynn |
Roslyn Dunedin 9010 New Zealand |
16 Aug 2021 - |
Individual | Butler, David Keith |
Roslyn Dunedin 9010 New Zealand |
16 Aug 2021 - |
Shares Allocation #12 Number of Shares: 6 | |||
Individual | Cowley, Joel |
Rd 1 Alexandra 9391 New Zealand |
23 Apr 2021 - |
Individual | Cowley, Rebecca |
Rd 1 Alexandra 9391 New Zealand |
23 Apr 2021 - |
Shares Allocation #13 Number of Shares: 6 | |||
Individual | Koehnlein, Anna |
Rd 1 Alexandra 9391 New Zealand |
23 Apr 2021 - |
Individual | Koehnlein, Klaus |
Rd 1 Alexandra 9391 New Zealand |
23 Apr 2021 - |
Shares Allocation #14 Number of Shares: 6 | |||
Individual | Mackley, Fiona |
Rd 1 Alexandra 9391 New Zealand |
23 Apr 2021 - |
Individual | Mackley, Peter |
Rd 1 Alexandra 9391 New Zealand |
23 Apr 2021 - |
Shares Allocation #15 Number of Shares: 6 | |||
Individual | Mclellan, Karen Marie |
Rd 1 Alexandra 9391 New Zealand |
20 Apr 2021 - |
Director | Mclellan, Gregor |
Rd 1 Alexandra 9391 New Zealand |
20 Apr 2021 - |
Shares Allocation #16 Number of Shares: 6 | |||
Individual | Corson, Michael Anthony |
Alexandra 9391 New Zealand |
02 Nov 2020 - |
Individual | Corson, Glenda Lesley |
Alexandra 9391 New Zealand |
02 Nov 2020 - |
Shares Allocation #17 Number of Shares: 6 | |||
Individual | Archer, Stephen |
Rd 1 Alexandra 9391 New Zealand |
24 Jul 2020 - |
Individual | Archer, Lynda |
Rd 1 Alexandra 9391 New Zealand |
24 Jul 2020 - |
Shares Allocation #18 Number of Shares: 6 | |||
Individual | Campbell, Philip |
Rd 1 Alexandra 9391 New Zealand |
24 Jul 2020 - |
Individual | Campbell, Kelly |
Rd 1 Alexandra 9391 New Zealand |
24 Jul 2020 - |
Shares Allocation #19 Number of Shares: 6 | |||
Individual | Bartlett, Shirley Catherine |
Rd 1 Alexandra 9391 New Zealand |
20 Aug 2016 - |
Individual | Bartlett, Neil John |
Rd 1 Alexandra 9391 New Zealand |
20 Aug 2016 - |
Shares Allocation #20 Number of Shares: 6 | |||
Individual | Butters, Julie Lyn |
Rd1 Alexandra 9391 New Zealand |
03 Mar 2009 - |
Individual | Butters, Euan John |
Rd1 Alexandra 9391 New Zealand |
03 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schouten, Sandra Catharina Laura |
Rd 1 Alexandra 9391 New Zealand |
23 Apr 2021 - 13 Sep 2023 |
Individual | Schouten, Dirk-andre Christoffel |
Rd 1 Alexandra 9391 New Zealand |
23 Apr 2021 - 13 Sep 2023 |
Individual | Carter, Susan Jane |
Rd 1 Alexandra 9391 New Zealand |
20 Apr 2021 - 21 Jun 2023 |
Individual | Walker, Anthony John |
Auckland Central Auckland 1010 New Zealand |
20 Apr 2021 - 21 Jun 2023 |
Individual | Corson, Sam |
Rd 1 Alexandra 9391 New Zealand |
05 Jul 2022 - 23 Dec 2022 |
Individual | Barker, Diana |
Rd 1 Alexandra 9391 New Zealand |
09 Oct 2008 - 16 Aug 2021 |
Individual | Odlum, Bridget Jane |
Rd 1 Alexandra 9391 New Zealand |
30 May 2013 - 20 Aug 2016 |
Individual | Vanderpyl, Jane Mary Elisabeth |
Rd 1 Alexandra 9391 New Zealand |
20 Apr 2021 - 21 Jun 2023 |
Individual | Wight, Georgia |
Rd 1 Alexandra 9391 New Zealand |
05 Jul 2022 - 23 Dec 2022 |
Individual | Maund, Tracey Ann |
Alexandra New Zealand |
09 Jul 2008 - 30 May 2013 |
Individual | Barker, Colin Alfred |
Rd 1 Alexandra 9391 New Zealand |
09 Oct 2008 - 16 Aug 2021 |
Individual | Annan, Raymond |
Rd 1 Alexandra 9391 New Zealand |
24 Jul 2020 - 02 Nov 2020 |
Individual | Bryant, Melanie Anne |
Rd 20 Levin 5570 New Zealand |
21 Jul 2014 - 23 Apr 2021 |
Individual | Hart, Glen Robert |
Rd 20 Levin 5570 New Zealand |
21 Jul 2014 - 23 Apr 2021 |
Individual | Annan, Michael Anthony |
Alexandra 9391 New Zealand |
02 Nov 2020 - 02 Nov 2020 |
Individual | Annan, Nancy |
Rd 1 Alexandra 9391 New Zealand |
24 Jul 2020 - 02 Nov 2020 |
Individual | Maund, Stephen Peter |
Alexandra New Zealand |
09 Jul 2008 - 30 May 2013 |
Individual | Odlum, Daniel John |
Rd 1 Alexandra 9391 New Zealand |
30 May 2013 - 20 Aug 2016 |
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
R J Mclellan Limited
45 Mcarthur Road
Global Stone Limited
45 Mcarthur Road
Schist Hills Wine Company Limited
68 Mcarthur Road