Mount William Spring Water Limited
Type: NZ Limited Company (Ltd)Mount William Spring Water Limited (issued a New Zealand Business Number of 9429035451471) was launched on 10 May 2004. 2 addresses are currently in use by the company: Heartland Farm, 219 State Highway 2, Pokeno, 2471 (type: registered, physical). 7 Tobin Street, Pukekohe, Pukekohe had been their physical address, up until 09 Jun 2022. Mount William Spring Water Limited used more names, namely: Open Barter Limited from 10 May 2004 to 16 Jun 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Heartland Farm Family Trust Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Phillips, David William (a director) located at Rd 1, Pokeno postcode 2471. The Businesscheck data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Heartland Farm, 219 State Highway 2, Pokeno, 2471 | Registered & physical & service | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Phillips
Rd 1, Pokeno, 2471
Address used since 02 Jun 2010 |
Director | 10 May 2004 - current |
|
Rodney Ivor John Stewart
Pukekohe, Pukekohe, 2120
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - current |
|
Marcus Arthur Macdonald
Tindalls Beach, Whangaparaoa, 0930
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - 02 Dec 2022 |
|
Robert John Kerridge
Meadowbank, Auckland, 1072
Address used since 02 Jun 2010 |
Director | 10 May 2004 - 16 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 7 Tobin Street, Pukekohe, Pukekohe, 2120 | Physical | 23 Jun 2015 - 09 Jun 2022 |
| C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 | Physical | 24 Jun 2011 - 23 Jun 2015 |
| Heartland Farm, 219 State Highway 2, Pokeno 1872 | Registered | 10 May 2004 - 09 Jun 2022 |
| Heartland Farm, 219 State Highway 2, Pokeno 1872 | Physical | 10 May 2004 - 24 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heartland Farm Family Trust Limited Shareholder NZBN: 9429047903364 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
08 Sep 2020 - current |
|
Phillips, David William Director |
Rd 1 Pokeno 2471 |
16 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Marcus Arthur Individual |
Tindalls Beach Whangaparaoa 0930 |
08 Sep 2020 - 14 Jun 2024 |
|
Macdonald, Marcus Arthur Individual |
Tindalls Beach Whangaparaoa 0930 |
08 Sep 2020 - 14 Jun 2024 |
|
Open Group Limited Shareholder NZBN: 9429039709585 Company Number: 313293 Entity |
10 May 2004 - 16 Jun 2011 | |
|
Open Group Limited Shareholder NZBN: 9429039709585 Company Number: 313293 Entity |
10 May 2004 - 16 Jun 2011 |
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