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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelliher, Gary Individual |
Rd 3 Alexandra 9393 |
24 May 2002 - current |
| 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 |
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