General information

Spirit Mountain Water Limited

Type: NZ Limited Company (Ltd)
9429035904847
New Zealand Business Number
1340324
Company Number
Registered
Company Status

Spirit Mountain Water Limited (issued an NZ business identifier of 9429035904847) was started on 22 Jul 2003. 2 addresses are currently in use by the company: 52C Stonedon Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their registered address, until 02 Aug 2021. Spirit Mountain Water Limited used more aliases, namely: Gfh Properties Limited from 22 Jul 2003 to 13 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Willis, Mark Richard (an individual) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
52c Stonedon Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Aug 2021
Directors
Name and Address Role Period
Mark Richard Willis
Mount Wellington, Auckland, 1060
Address used since 06 May 2010
Director 22 Jul 2003 - current
Nivan Gene Taylor
Howick, Auckland,
Address used since 22 Jul 2003
Director 22 Jul 2003 - 31 Mar 2008
Addresses
Previous address Type Period
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 Registered & physical 04 Oct 2017 - 02 Aug 2021
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 04 Aug 2015 - 04 Oct 2017
Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 27 Apr 2011 - 04 Aug 2015
Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0740 Registered & physical 13 May 2010 - 27 Apr 2011
L3 44 Khyber Pass Rd, Grafton Physical & registered 08 Apr 2009 - 13 May 2010
86 Nelson Street, Auckland Central Physical & registered 22 Jul 2003 - 08 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Willis, Mark Richard
Individual
Mount Wellington
Auckland
1060
22 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Nivan Gene
Individual
Botany Downs
Auckland
2010
22 Jul 2003 - 18 Jul 2014
Location
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