General information

Springvale Hills Water Company Limited

Type: NZ Co-operative Company (Coop)
9429030110786
New Zealand Business Number
4580559
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description

Springvale Hills Water Company Limited (issued a New Zealand Business Number of 9429030110786) was started on 06 Aug 2013. 5 addresess are currently in use by the company: 20 Garden Place, Glenleith, Dunedin, 9010 (type: postal, office). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 23 Jun 2017. 1100 shares are allocated to 16 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 100 shares (9.09% of shares), namely:
Gullick, Stephen David (an individual) located at Springvale, Alexandra postcode 9393,
Gullick, Derval Anne (an individual) located at Springvale, Alexandra postcode 9393. As far as the second group is concerned, a total of 2 shareholders hold 9.09% of all shares (exactly 100 shares); it includes
Hack, Rochelle Lorraine (an individual) - located at Springvale, Alexandra,
Hack, Joseph Bernard (an individual) - located at Springvale, Alexandra. Next there is the third group of shareholders, share allocation (200 shares, 18.18%) belongs to 1 entity, namely:
Kauru Investments Limited, located at Glenleith, Dunedin (an entity). "Water supply system operation" (ANZSIC D281120) is the category the Australian Bureau of Statistics issued to Springvale Hills Water Company Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
20 Garden Place, Glenleith, Dunedin, 9010 Physical & registered & service 23 Jun 2017
20 Garden Place, Glenleith, Dunedin, 9010 Postal & office & delivery 07 Jul 2019
Contact info
64 274 511986
Phone (Phone)
nigel@escea.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nigel Vaughan Bamford
Glenleith, Dunedin, 9010
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Alexander Turfus Sim
Rd 3, Alexandra, 9393
Address used since 01 Nov 2016
Director 01 Nov 2016 - 27 Mar 2017
Maitland Colin Booth
Rd 2, Roxburgh, 9572
Address used since 06 Aug 2013
Director 06 Aug 2013 - 02 Nov 2016
Addresses
Principal place of activity
20 Garden Place , Glenleith , Dunedin , 9010
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 06 Aug 2013 - 23 Jun 2017
Financial Data
Financial info
1100
Total number of Shares
July
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gullick, Stephen David
Individual
Springvale
Alexandra
9393
17 Jun 2016 - current
Gullick, Derval Anne
Individual
Springvale
Alexandra
9393
17 Jun 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hack, Rochelle Lorraine
Individual
Springvale
Alexandra
9393
16 Jun 2016 - current
Hack, Joseph Bernard
Individual
Springvale
Alexandra
9393
16 Jun 2016 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Kauru Investments Limited
Shareholder NZBN: 9429034098998
Entity (NZ Limited Company)
Glenleith
Dunedin
9010
17 Jun 2016 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Rivers Farms Limited
Shareholder NZBN: 9429032654325
Entity (NZ Limited Company)
Timaru
7910
17 Jun 2016 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
New Zealand (nz) Saffron Farms Limited
Shareholder NZBN: 9429030441354
Entity (NZ Limited Company)
Queenstown
Queenstown
9300
13 Jun 2016 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Sim, Elizabeth Ann
Individual
Springvale
Alexandra
9393
03 Nov 2016 - current
Sim, Ivan Anthony Rae
Individual
Springvale
Alexandra
9393
03 Nov 2016 - current
Shares Allocation #7 Number of Shares: 150
Shareholder Name Address Period
Roughan, James Patrick
Individual
Rd 3
Lawrence
9593
12 Mar 2014 - current
Roughan, Simon James
Individual
Rd 3
Lawrence
9593
12 Mar 2014 - current
Roughan, Karen Winifred
Individual
Rd 3
Lawrence
9593
12 Mar 2014 - current
Shares Allocation #8 Number of Shares: 75
Shareholder Name Address Period
Konishi, Tomomi
Individual
Springvale
Alexandra
9393
17 Jun 2016 - current
Shares Allocation #9 Number of Shares: 75
Shareholder Name Address Period
Burgess, Verdun Maxwell
Individual
Rd 3
Alexandra
9393
27 Jul 2015 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Halliday, Bruce Alexander Corrie
Individual
Springvale
Alexandra
9393
17 Jun 2016 - current
Davis, Debra Shelby Ann
Individual
Springvale
Alexandra
9393
17 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Chapman Road Holdings Limited
Shareholder NZBN: 9429030124073
Company Number: 4562199
Entity
12 May 2016 - 16 Jun 2016
Beverley Holdings Limited
Shareholder NZBN: 9429033557922
Company Number: 1916770
Entity
06 Aug 2013 - 03 Nov 2016
Pearson, Alexander Kieran
Individual
Rd 1
Alexandra
9391
27 May 2016 - 17 Jun 2016
Chapman Road Holdings Limited
Shareholder NZBN: 9429030124073
Company Number: 4562199
Entity
12 May 2016 - 16 Jun 2016
Beverley Holdings Limited
Shareholder NZBN: 9429033557922
Company Number: 1916770
Entity
06 Aug 2013 - 03 Nov 2016
Location
Companies nearby