SPRINGVALE MANOR LIMITED

NZBN: 9429038399954
Springvale Manor Limited was incorporated on 10 November 1995 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11168 days.
 
 
NZ Business Number
9429038399954
Company Number
701927
Company Name
SPRINGVALE MANOR LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 November 1995 (Friday)
Status
Registered
Status History
Registered as of 10 November 1995 (Friday)
Registered Office
47 Treadwell Street
Springvale
Wanganui
NZ 4501
Country of Origin
New Zealand
Address for Service
47 Treadwell Street
Springvale
Wanganui
NZ 4501
Postal Address File ID
Registered Office: 869865
Address for Service: 869865

Historic Data for Addresses

Principal Place of Business

From 22 September 2000 (Friday) to 11 December 2000 (Monday)
C/- Vlatkovich & Mcgowan, Solicitors, 389 Dominion Road, Mt Eden
From 11 December 2000 (Monday) to 10 December 2003 (Wednesday)
47 Treadwell St, Wanganui
From 10 December 2003 (Wednesday) to 11 June 2004 (Friday)
Unit 9, 22a Kalmia Street, Ellerslie, Auckland
From 11 June 2004 (Friday) to 22 July 2005 (Friday)
2/149 Brightside Road, Stanmore Bay, Whangaparaoa
From 22 July 2005 (Friday) to 20 October 2006 (Friday)
2/149, Brightside Road, Stanmore Bay, Whangaparaoa 1463
From 20 October 2006 (Friday) to 25 June 2010 (Friday)
47 Treadwell Street, Springvale, Wanganui

Address for Service

From 11 December 2000 (Monday) to 10 December 2003 (Wednesday)
1st Floor, 101 Station Road, Penrose
From 11 December 2000 (Monday) to 11 December 2000 (Monday)
C/- Vlatkovich & Mcgowan, Solicitors, 389 Dominion Road, Mt Eden
From 10 December 2003 (Wednesday) to 2 August 2004 (Monday)
Unit 9, 22a Kalmia Street, Ellerslie, Auckland
From 2 August 2004 (Monday) to 22 July 2005 (Friday)
2/149, Brightside Road, Stanmore Bay, Whangaparaoa 1436
From 22 July 2005 (Friday) to 20 October 2006 (Friday)
2/149, Brightside Road, Stanmore Bay, Whangaparaoa 1463
From 20 October 2006 (Friday) to 25 June 2010 (Friday)
47 Treadwell Street, Springvale, Wanganui

Company Directors

Appointed on 9 April 2009
Liu FUZHONG
2/7 Henry Street, Avondale, Auckland, NZ, 1026
Appointed on 30 May 2004
Peter Francis John RODRIGUEZ
16a Gilligan Close, College Estate, Wanganui, NZ, 4500
Appointed on 9 April 2009
Peter TIAN
2, Kawau Road, Greenlane, Auckland, NZ, 1061
Appointed on 10 November 1995
Stephen WHALLEY
6 Gilligan Close, College Estate, Wanganui, NZ, 4500

Company Shareholders 5 share parcels

Shares Allocation 1
25 shares (25%)

Liu FUZHONG
2/7 Henry Street, Avondale, Auckland 1026
Shares Allocation 2
25 shares (25%)

Peter TIAN
2, Kawau Road, Greenlane, Auckland 1061
Shares Allocation 3
8 shares (8%)

Mark Kenneth DAVIES
3, Hind Place, Hokowhitu, Palmerston North 4410
Shares Allocation 4
34 shares (34%)

Peter REYNOLDS
4, Eden Terrace, Onetangi, Waiheke Island, Auckland 1081

Stephen WHALLEY
6 Gilligan Close, College Estate, Wanganui 4500
Shares Allocation 5
8 shares (8%)

Joyce RODRIGUEZ
16a Gilligan Close, College Estate, Wanganui 4500

Peter Francis John RODRIGUEZ
16a Gilligan Close, College Estate, Wanganui 4500
 
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