General information

Spring Valley Holdings Limited

Type: NZ Limited Company (Ltd)
9429038369742
New Zealand Business Number
712605
Company Number
Registered
Company Status

Spring Valley Holdings Limited (NZBN 9429038369742) was registered on 19 Feb 1996. 1 address is in use by the company: 1141 Pukaki St, Rotorua (type: registered, physical). A M Kusabs, 23-25 Pukaki Street, Rotorua had been their registered address, up to 14 May 2000. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 333 shares (33.3% of shares), namely:
Kathryn Bishop (an individual) located at Rangiora, Christchurch postcode 7477,
Clayton Stent (an individual) located at Taupo. As far as the second group is concerned, a total of 2 shareholders hold 33.4% of all shares (334 shares); it includes
Clayton Stent (an individual) - located at Taupo,
Kathryn Bishop (an individual) - located at Rangiora, Christchurch. The Businesscheck information was last updated on 28 Aug 2020.

Current address Type Used since
1141 Pukaki St, Rotorua Physical 10 May 2000
1141 Pukaki St, Rotorua Registered 14 May 2000
Contact info
64 07 3477533
Phone (Phone)
admin@kll.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kathryn Jill Bishop
27 Charles Upham Drive, Rangiora, Christchurch, 7477
Address used since 21 May 2020
Rd1, Kotemaori, 4188
Address used since 23 May 2016
Director 19 Feb 1996 - current
Wayne Stuart Doran
Rd8, Nuhaka, 4198
Address used since 01 Mar 2020
Director 01 Mar 2020 - current
Clayton Trevor Arthur Stent
Acacia Bay, Taupo, 3330
Address used since 07 Sep 2018
Director 07 Sep 2018 - 25 Mar 2020
Ivan Bruce Swann
Rd4 Raupunga, Wairoa, 4189
Address used since 07 Sep 2018
Director 07 Sep 2018 - 14 Sep 2018
Charles Raymond Grant Bishop
Rd1, Kotemaori, 4188
Address used since 23 May 2016
Director 19 Feb 1996 - 07 Sep 2018
Addresses
Principal place of activity
Kusabs Lasike Ltd , 1141 Pukaki St , Rotorua , 3010
Previous address Type Period
A M Kusabs, 23-25 Pukaki Street, Rotorua Registered 14 May 2000 - 14 May 2000
C/o A Kusabs, Chartered Accountant, 19 Pukaki Street, Rotorua Physical 10 May 2000 - 10 May 2000
C/o A Kusabs, Chartered Accountant, 19 Pukaki Street, Rotorua Registered 22 May 1997 - 14 May 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Kathryn Jill Bishop
Individual
Rangiora
Christchurch
7477
19 Feb 1996 - current
Clayton Trevor Arthur Stent
Individual
Taupo
19 Feb 1996 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Clayton Trevor Arthur Stent
Individual
Taupo
19 Feb 1996 - current
Kathryn Jill Bishop
Individual
Rangiora
Christchurch
7477
19 Feb 1996 - current

Historic shareholders

Shareholder Name Address Period
Charles Raymond Grant Bishop
Individual
Rd 1
Kotemaori 4188
19 Feb 1996 - 29 May 2019
Charles Raymond Grant Bishop
Individual
Rd 1
Kotemaori 4188
19 Feb 1996 - 29 May 2019
Charles Raymond Grant Bishop
Individual
Rd1
Kotemaori 4188
19 Feb 1996 - 29 May 2019
Location
Companies nearby