General information
Highland Springs Water Company Limited
Type: NZ Limited Company (Ltd)9429034479247
New Zealand Business Number
1713656
Company Number
Registered
Company Status
Highland Springs Water Company Limited (issued an NZ business number of 9429034479247) was started on 14 Nov 2005. 5 addresess are currently in use by the company: 45 Mcarthur Road, Rd 1, Alexandra, 9391 (type: postal, office). C/-Affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra had been their physical address, until 20 Jun 2014. 280 shares are allocated to 33 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 6 shares (2.14 per cent of shares), namely:
Kruijer, Ron (an individual) located at Rd 1, Alexandra postcode 9391. In the second group, a total of 1 shareholder holds 2.14 per cent of all shares (6 shares); it includes
The Little Sprog Trust, Antony White, Stacy Mctaggart, Craig Donaldson, (an other) - located at Rd 1, Alexandra. Moving on to the next group of shareholders, share allocation (6 shares, 2.14%) belongs to 1 entity, namely:
Leyser, Trevor Joseph, located at Rd 1, Alexandra (an individual). Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Mcarthur Road, Rd 1, Alexandra, 9391 | Physical & registered & service | 20 Jun 2014 |
| 45 Mcarthur Road, Rd 1, Alexandra, 9391 | Postal & office & delivery | 30 Jun 2020 |
Contact info
64 21 909525
Phone (Phone)
rjmclellan43@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregor Mclellan
Rd 1, Alexandra, 9391
Address used since 20 Apr 2021
Alexandra, 9320
Address used since 18 Jun 2016 |
Director | 14 Nov 2005 - current |
|
Shaun Mclellan
Rd 1, Alexandra, 9391
Address used since 20 May 2010 |
Director | 14 Nov 2005 - current |
Addresses
Principal place of activity
| 45 Mcarthur Road , Rd 1 , Alexandra , 9391 |
| Previous address | Type | Period |
|---|---|---|
| C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra | Physical & registered | 13 Jul 2007 - 20 Jun 2014 |
| Affleck Accountancy, 65 Centennial Avenue, Alexandra | Physical & registered | 14 Nov 2005 - 13 Jul 2007 |
Financial Data
Financial info
280
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruijer, Ron Individual |
Rd 1 Alexandra 9391 |
13 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
The Little Sprog Trust, Antony White, Stacy Mctaggart, Craig Donaldson, Other (Other) |
Rd 1 Alexandra 9391 |
23 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Leyser, Trevor Joseph Individual |
Rd 1 Alexandra 9391 |
21 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Rock-n-thyme Limited Shareholder NZBN: 9429048838702 Entity (NZ Limited Company) |
Rd 1 Alexandra 9391 |
23 Apr 2021 - current |
Shares Allocation #5 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Bermuda Lil Limited Shareholder NZBN: 9429047501010 Entity (NZ Limited Company) |
Prince's Wharf, 147 Quay Street Auckland 0000 |
19 Apr 2021 - current |
Shares Allocation #6 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Jan Louie Individual |
Mairangi Bay Auckland 0630 |
28 Jan 2021 - current |
|
Davidson, Blair James Individual |
Mairangi Bay Auckland 0630 |
28 Jan 2021 - current |
Shares Allocation #7 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Barzotto, Gretl Individual |
Rd 1 Alexandra 9391 |
05 Jul 2022 - current |
|
Barzotto, Andrea Individual |
Rd 1 Alexandra 9391 |
05 Jul 2022 - current |
Shares Allocation #8 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Boult, Phillip Individual |
Rd 1 Dunedin 9076 |
07 Jul 2022 - current |
|
Boult, Sally Individual |
Rd 1 Dunedin 9076 |
07 Jul 2022 - current |
Shares Allocation #9 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Springs Limited Other (Other) |
Level 1 65 Centennial Avenue, Alexandra |
14 Nov 2005 - current |
Shares Allocation #10 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Myall, Paul Individual |
Rd 1 Alexandra 9391 |
16 Aug 2021 - current |
Shares Allocation #11 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Kristina Lynn Individual |
Roslyn Dunedin 9010 |
16 Aug 2021 - current |
|
Butler, David Keith Individual |
Roslyn Dunedin 9010 |
16 Aug 2021 - current |
Shares Allocation #12 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Joel Individual |
Rd 1 Alexandra 9391 |
23 Apr 2021 - current |
|
Cowley, Rebecca Individual |
Rd 1 Alexandra 9391 |
23 Apr 2021 - current |
Shares Allocation #13 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Koehnlein, Anna Individual |
Rd 1 Alexandra 9391 |
23 Apr 2021 - current |
|
Koehnlein, Klaus Individual |
Rd 1 Alexandra 9391 |
23 Apr 2021 - current |
Shares Allocation #14 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackley, Fiona Individual |
Rd 1 Alexandra 9391 |
23 Apr 2021 - current |
|
Mackley, Peter Individual |
Rd 1 Alexandra 9391 |
23 Apr 2021 - current |
Shares Allocation #15 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Karen Marie Individual |
Rd 1 Alexandra 9391 |
20 Apr 2021 - current |
|
Mclellan, Gregor Director |
Rd 1 Alexandra 9391 |
20 Apr 2021 - current |
Shares Allocation #16 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Corson, Michael Anthony Individual |
Alexandra 9391 |
02 Nov 2020 - current |
|
Corson, Glenda Lesley Individual |
Alexandra 9391 |
02 Nov 2020 - current |
Shares Allocation #17 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Stephen Individual |
Rd 1 Alexandra 9391 |
24 Jul 2020 - current |
|
Archer, Lynda Individual |
Rd 1 Alexandra 9391 |
24 Jul 2020 - current |
Shares Allocation #18 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Philip Individual |
Rd 1 Alexandra 9391 |
24 Jul 2020 - current |
|
Campbell, Kelly Individual |
Rd 1 Alexandra 9391 |
24 Jul 2020 - current |
Shares Allocation #19 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Shirley Catherine Individual |
Rd 1 Alexandra 9391 |
20 Aug 2016 - current |
|
Bartlett, Neil John Individual |
Rd 1 Alexandra 9391 |
20 Aug 2016 - current |
Shares Allocation #20 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Butters, Julie Lyn Individual |
Rd1 Alexandra 9391 |
03 Mar 2009 - current |
|
Butters, Euan John Individual |
Rd1 Alexandra 9391 |
03 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schouten, Sandra Catharina Laura Individual |
Rd 1 Alexandra 9391 |
23 Apr 2021 - 13 Sep 2023 |
|
Schouten, Dirk-andre Christoffel Individual |
Rd 1 Alexandra 9391 |
23 Apr 2021 - 13 Sep 2023 |
|
Carter, Susan Jane Individual |
Rd 1 Alexandra 9391 |
20 Apr 2021 - 21 Jun 2023 |
|
Walker, Anthony John Individual |
Auckland Central Auckland 1010 |
20 Apr 2021 - 21 Jun 2023 |
|
Corson, Sam Individual |
Rd 1 Alexandra 9391 |
05 Jul 2022 - 23 Dec 2022 |
|
Barker, Diana Individual |
Rd 1 Alexandra 9391 |
09 Oct 2008 - 16 Aug 2021 |
|
Odlum, Bridget Jane Individual |
Rd 1 Alexandra 9391 |
30 May 2013 - 20 Aug 2016 |
|
Vanderpyl, Jane Mary Elisabeth Individual |
Rd 1 Alexandra 9391 |
20 Apr 2021 - 21 Jun 2023 |
|
Wight, Georgia Individual |
Rd 1 Alexandra 9391 |
05 Jul 2022 - 23 Dec 2022 |
|
Maund, Tracey Ann Individual |
Alexandra |
09 Jul 2008 - 30 May 2013 |
|
Barker, Colin Alfred Individual |
Rd 1 Alexandra 9391 |
09 Oct 2008 - 16 Aug 2021 |
|
Annan, Raymond Individual |
Rd 1 Alexandra 9391 |
24 Jul 2020 - 02 Nov 2020 |
|
Bryant, Melanie Anne Individual |
Rd 20 Levin 5570 |
21 Jul 2014 - 23 Apr 2021 |
|
Hart, Glen Robert Individual |
Rd 20 Levin 5570 |
21 Jul 2014 - 23 Apr 2021 |
|
Annan, Michael Anthony Individual |
Alexandra 9391 |
02 Nov 2020 - 02 Nov 2020 |
|
Annan, Nancy Individual |
Rd 1 Alexandra 9391 |
24 Jul 2020 - 02 Nov 2020 |
|
Maund, Stephen Peter Individual |
Alexandra |
09 Jul 2008 - 30 May 2013 |
|
Odlum, Daniel John Individual |
Rd 1 Alexandra 9391 |
30 May 2013 - 20 Aug 2016 |
Location
Companies nearby
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|
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|
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|
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|
Goldfield Quarries Limited 585 Dunstan Road |