General information
Springvale Water Supply Company Limited
Type: NZ Limited Company (Ltd)9429034621769
New Zealand Business Number
1672980
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description
Springvale Water Supply Company Limited (issued an NZ business number of 9429034621769) was registered on 29 Jul 2005. 2 addresses are currently in use by the company: 141 Lisland Drive, Rd 1, Taupo, 3377 (type: registered, physical). 109 Govan Wilson Road, Rd 5, Warkworth had been their physical address, up until 12 Apr 2021. 80 shares are allocated to 29 shareholders who belong to 18 shareholder groups. The first group is composed of 2 entities and holds 4 shares (5% of shares), namely:
Harvey-Fitzgerald, Clare Louise (an individual) located at Rd 3, Alexandra postcode 9393,
Harvey-Fitzgerald, James Kelton (an individual) located at Rd 3, Alexandra postcode 9393. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (4 shares); it includes
Drake, Brian (an individual) - located at Rd 3, Alexandra. Moving on to the third group of shareholders, share allotment (4 shares, 5%) belongs to 2 entities, namely:
Paiere, Carlson Victor, located at Rd 3, Alexandra (an individual),
Ross, Aimee Louise, located at Rd 3, Alexandra (an individual). "Water supply system operation" (business classification D281120) is the category the Australian Bureau of Statistics issued to Springvale Water Supply Company Limited. The Businesscheck information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Lisland Drive, Rd 1, Taupo, 3377 | Registered & physical & service | 12 Apr 2021 |
Contact info
64 027 7036389
Phone (Phone)
jsutherlandnz@outlook.com
Email
springvale.nz@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Michael Sutherland
Rd 1, Taupo, 3377
Address used since 06 Feb 2022
Rd 5, Warkworth, 0985
Address used since 14 Jan 2014 |
Director | 29 Jul 2005 - current |
|
Gary Trevor Kelliher
Rd 3, Alexandra, 9393
Address used since 06 Feb 2022
Rd 3, Alexandra, 9393
Address used since 01 Dec 2015 |
Director | 11 Jan 2008 - current |
|
Peter Craig Henderson
Alexandra,
Address used since 11 Jan 2008 |
Director | 11 Jan 2008 - 04 Nov 2008 |
Addresses
Principal place of activity
| 141 Lisland Drive , Rd 1 , Taupo , 3377 |
| Previous address | Type | Period |
|---|---|---|
| 109 Govan Wilson Road, Rd 5, Warkworth, 0985 | Physical | 18 Dec 2014 - 12 Apr 2021 |
| 109 Govan Wilson Road, Rd 5, Warkworth, 0985 | Registered | 22 Jan 2014 - 12 Apr 2021 |
| 4/39 Orakei Road, Remuera, Auckland, 1050 | Physical | 12 Apr 2011 - 18 Dec 2014 |
| 4/39 Orakei Road, Remuera, Auckland, 1050 | Registered | 12 Apr 2011 - 22 Jan 2014 |
| 32 Ranui Road, Remuera, Auckland | Registered & physical | 02 Mar 2007 - 12 Apr 2011 |
| 19a Ngapuhi Road, Remuera, Auckland | Physical & registered | 29 Jul 2005 - 02 Mar 2007 |
Financial Data
Financial info
80
Total number of Shares
November
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey-fitzgerald, Clare Louise Individual |
Rd 3 Alexandra 9393 |
19 Feb 2025 - current |
|
Harvey-fitzgerald, James Kelton Individual |
Rd 3 Alexandra 9393 |
19 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Brian Individual |
Rd 3 Alexandra 9393 |
19 Feb 2025 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Paiere, Carlson Victor Individual |
Rd 3 Alexandra 9393 |
19 Feb 2025 - current |
|
Ross, Aimee Louise Individual |
Rd 3 Alexandra 9393 |
19 Feb 2025 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheehan, Kelli Ann Individual |
Rd 3 Alexandra 9393 |
01 Jul 2023 - current |
|
Sheehan, Mark Eugene Individual |
Rd 3 Alexandra 9393 |
01 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Stephen Brent Individual |
Rd 3 Alexandra 9393 |
01 Jul 2023 - current |
Shares Allocation #6 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Justine Elizabeth Lelie Individual |
Alexandra 9393 |
01 Jul 2023 - current |
|
Mckenzie, Hamish Grant Derek Individual |
Alexandra 9393 |
01 Jul 2023 - current |
Shares Allocation #7 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Jason Michael Individual |
Rd 1 Taupo 3377 |
29 Jul 2005 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaning Rock Limited Shareholder NZBN: 9429047263451 Entity (NZ Limited Company) |
Wellington 6011 |
03 May 2020 - current |
Shares Allocation #9 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Annaghmore Limited Shareholder NZBN: 9429045927669 Entity (NZ Limited Company) |
Rd 3 Alexandra 9393 |
30 Nov 2022 - current |
Shares Allocation #10 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Springvale Downs Limited Shareholder NZBN: 9429036479269 Entity (NZ Limited Company) |
Alexandra 9320 |
30 Nov 2017 - current |
Shares Allocation #11 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Angela Individual |
Wainuiomata Lower Hutt 5014 |
30 Nov 2022 - current |
Shares Allocation #12 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Julia Individual |
Rd 3 Alexandra 9393 |
30 Nov 2022 - current |
|
Scully, Mathew Individual |
Rd 3 Alexandra 9393 |
30 Nov 2022 - current |
Shares Allocation #13 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Kathryn Individual |
Rd 3 Alexandra 9393 |
30 Nov 2022 - current |
|
Price, Richard Individual |
Rd 3 Alexandra 9393 |
30 Nov 2022 - current |
Shares Allocation #14 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Maxine Adele Individual |
Springvale Rd3 Alexandra 9393 |
30 Nov 2017 - current |
|
Mcdowall, David Martin Individual |
Springvale Rd3 Alexandra 9393 |
30 Nov 2017 - current |
Shares Allocation #15 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleveland, Barbara Fairley Individual |
Rd 3 Alexandra 9393 |
08 Dec 2017 - current |
|
Cleveland, Stuart Ellis Individual |
Rd 3 Alexandra 9393 |
08 Dec 2017 - current |
Shares Allocation #16 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Kim Marion Individual |
Rd 3 Alexandra 9393 |
08 Dec 2017 - current |
|
Mckenzie, Ross John Individual |
Rd 3 Alexandra 9393 |
08 Dec 2017 - current |
Shares Allocation #17 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Bussey, Clare Individual |
Rd 3 Alexandra 9393 |
08 Dec 2017 - current |
|
Bussey, Richard Luke Individual |
Rd 3 Alexandra 9393 |
08 Dec 2017 - current |
Shares Allocation #18 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Maria Rose Individual |
Rd 2 Te Anau 9672 |
03 May 2020 - current |
|
Holland, Michael Earl Individual |
Rd 2 Te Anau 9672 |
03 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Kayla Marie Individual |
Rd 3 Alexandra 9393 |
30 Nov 2017 - 01 Jul 2023 |
|
Bruce, Shane Robert Individual |
Rd 3 Alexandra 9393 |
30 Nov 2017 - 19 Feb 2025 |
|
Hansford, Paul Individual |
Rd 3 Alexandra 9393 |
30 Nov 2022 - 19 Feb 2025 |
|
Hare, Kristy Joy Individual |
Rd 3 Alexandra 9393 |
30 Nov 2017 - 19 Feb 2025 |
|
Hansford, Joanna Individual |
Rd 3 Alexandra 9393 |
30 Nov 2022 - 19 Feb 2025 |
|
Wilson, Brett Arthur Individual |
Rd 3 Alexandra 9393 |
30 Nov 2017 - 19 Feb 2025 |
|
Lawson, Amanda Jane Individual |
Rd 3 Alexandra 9393 |
30 Nov 2017 - 19 Feb 2025 |
|
Young, Ryan Peter Individual |
Rd 3 Alexandra 9393 |
30 Nov 2017 - 01 Jul 2023 |
|
Oldham, Nigel John Individual |
Rd 1 Alexandra 9391 |
08 Dec 2017 - 01 Jul 2023 |
|
Gillions, Carole Marie Individual |
Rd 1 Alexandra 9391 |
08 Dec 2017 - 01 Jul 2023 |
|
Osnabrugge, Karen Individual |
Springvale Rd3 Alexandra 9393 |
30 Nov 2017 - 30 Nov 2022 |
|
Golden Road Holdings Limited Shareholder NZBN: 9429035781844 Company Number: 1393359 Entity |
30 Nov 2017 - 03 May 2020 | |
|
Golden Road Holdings Limited Shareholder NZBN: 9429035781844 Company Number: 1393359 Entity |
Rd 5 Warkworth 0985 |
30 Nov 2017 - 03 May 2020 |
Location
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