General information

Takaka Springs Water Co Limited

Type: NZ Limited Company (Ltd)
9429000029001
New Zealand Business Number
981615
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Takaka Springs Water Co Limited (issued an NZ business identifier of 9429000029001) was launched on 14 Oct 1999. 5 addresess are in use by the company: 6 Church Street, Nelson, Nelson, 7010 (type: postal, office). 15 Commercial Street, Takaka, Takaka had been their registered address, until 20 May 2015. 300 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.33% of shares), namely:
Carver, Ross Bailey (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 49.33% of all shares (148 shares); it includes
Drummond, Nola Laureen (an individual) - located at Takaka. Next there is the next group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Macdonald, Ian Scott, located at R.d.4, Pukekohe (an individual). "Specialised food retailing nec" (business classification G412950) is the category the ABS issued to Takaka Springs Water Co Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
6 Church Street, Nelson, Nelson, 7010 Registered 20 May 2015
6 Junction Street, Takaka, Takaka, 7110 Physical & service 25 May 2015
6 Church Street, Nelson, Nelson, 7010 Postal 26 May 2019
6 Junction Street, Takaka, Takaka, 7110 Office & delivery 26 May 2019
Contact info
64 03 5259209
Phone (Phone)
lyn@springwater.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graham John Drummond
Takaka, Takaka, 7110
Address used since 12 May 2015
Director 14 Oct 1999 - current
Jensen Andvis Skulander
Manly, Whangaparaoa, 0930
Address used since 01 Apr 2014
Director 14 Oct 1999 - 15 Feb 2018
Graeme Bluett
Huntington, Hamilton, 3210
Address used since 12 May 2015
Director 14 Oct 1999 - 15 Feb 2018
Donald Allan Harwood
Rd 1, Takaka, 7183
Address used since 01 Apr 2014
Director 14 Oct 1999 - 22 Sep 2016
Addresses
Other active addresses
Type Used since
6 Junction Street, Takaka, Takaka, 7110 Office & delivery 26 May 2019
Principal place of activity
6 Junction Street , Takaka , Takaka , 7110
Previous address Type Period
15 Commercial Street, Takaka, Takaka, 7110 Registered 21 Oct 2010 - 20 May 2015
15 Commercial Street, Takaka, Takaka, 7110 Physical 21 Oct 2010 - 25 May 2015
15 Commercial Street, Takaka Registered 24 Jun 2005 - 21 Oct 2010
C/-system Projects Limited, 26 Porana Road, Glenfield Registered 12 Apr 2000 - 24 Jun 2005
C/-system Projects Limited, 26 Porana Road, Glenfield Physical 14 Oct 1999 - 21 Oct 2010
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
26 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carver, Ross Bailey
Individual
Huntington
Hamilton
3210
14 Oct 1999 - current
Shares Allocation #2 Number of Shares: 148
Shareholder Name Address Period
Drummond, Nola Laureen
Individual
Takaka
14 Oct 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Ian Scott
Individual
R.d.4
Pukekohe
14 Oct 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Skulander, Jensen Andvis
Individual
Little Manly
Whangaparaoa
14 Oct 1999 - current
Shares Allocation #5 Number of Shares: 148
Shareholder Name Address Period
Drummond, Graham John
Individual
Takaka
14 Oct 1999 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bluett, Graeme
Individual
Huntington
Hamilton
3210
14 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Harwood, Donald Allan
Individual
R.d.1
Takaka
14 Oct 1999 - 26 May 2019
Location
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