General information

Springvale Downs Limited

Type: NZ Limited Company (Ltd)
9429036479269
New Zealand Business Number
1213490
Company Number
Registered
Company Status

Springvale Downs Limited (issued an NZ business identifier of 9429036479269) was incorporated on 24 May 2002. 4 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 07 Nov 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 94 shares (94% of shares), namely:
Tarbert Trustees (2024) Limited (an entity) located at Alexandra postcode 9320,
Kelliher, Gary (an individual) located at Rd 3, Alexandra postcode 9393. As far as the second group is concerned, a total of 1 shareholder holds 6% of all shares (exactly 6 shares); it includes
Kelliher, Gary (an individual) - located at Rd 3, Alexandra. The Businesscheck data was updated on 10 May 2025.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 07 Nov 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 13 Feb 2025
Directors
Name and Address Role Period
Gary Kelliher
Rd 3, Alexandra, 9393
Address used since 25 Oct 2011
Director 24 May 2002 - current
Kathy Kelliher
Rd 3, Alexandra, 9393
Address used since 25 Oct 2011
Director 24 May 2002 - 30 Sep 2022
Addresses
Previous address Type Period
C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered & physical 09 Oct 2003 - 07 Nov 2012
Springvale Downs Ltd, Springvale, R.d.3, Alexandra Physical & registered 24 May 2002 - 09 Oct 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94
Shareholder Name Address Period
Tarbert Trustees (2024) Limited
Shareholder NZBN: 9429051828592
Entity (NZ Limited Company)
Alexandra
9320
12 Sep 2024 - current
Kelliher, Gary
Individual
Rd 3
Alexandra
9393
24 May 2002 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Kelliher, Gary
Individual
Rd 3
Alexandra
9393
24 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Dunorling Trustees Limited
Shareholder NZBN: 9429035126683
Company Number: 1567539
Entity
Alexandra 9320
20 Jan 2014 - 12 Sep 2024
Dunorling Trustees Limited
Shareholder NZBN: 9429035126683
Company Number: 1567539
Entity
Alexandra 9320
20 Jan 2014 - 12 Sep 2024
Kelliher, Kathy
Individual
Rd 3
Alexandra
9393
24 May 2002 - 03 Feb 2023
Kelliher, Kathy
Individual
Rd 3
Alexandra
9393
24 May 2002 - 03 Feb 2023
Kelliher, Kathy
Individual
Rd 3
Alexandra
9393
24 May 2002 - 03 Feb 2023
Fletcher, Darryl John
Individual
Judea
Tauranga
3110
24 May 2002 - 20 Jan 2014
Location
Companies nearby
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street