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Groundwater Holdings Limited

Type: NZ Limited Company (Ltd)
9429037723552
NZBN
933635
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 27 Nov 2017

Groundwater Holdings Limited, a registered company, was incorporated on 26 Nov 1998. 9429037723552 is the NZ business number it was issued. The company has been run by 4 directors: Thomas Ian Groundwater - an active director whose contract started on 30 Nov 1998,
Nicola Jane Groundwater - an active director whose contract started on 30 Nov 1998,
Peter Francis Hormann - an inactive director whose contract started on 26 Nov 1998 and was terminated on 30 Nov 2000,
Barbara Anne Hormann - an inactive director whose contract started on 30 Nov 1998 and was terminated on 30 Nov 2000.
Updated on 09 May 2024, BizDb's database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: registered, physical).
Groundwater Holdings Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address up to 27 Nov 2017.
Former names for the company, as we managed to find at BizDb, included: from 26 Nov 1998 to 07 Dec 2000 they were called Northfork Holdings Limited.
One entity controls all company shares (exactly 9900 shares) - Solve Trustees 2018 Limited - located at 7910, Timaru.

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 27 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 18 May 2012 to 31 Mar 2014

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 25 May 2011 to 18 May 2012

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 31 May 2010 to 25 May 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Registered & physical address used from 28 Apr 2008 to 31 May 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 07 May 2007 to 28 Apr 2008

Address: C/- Messrs Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 14 Dec 2000 to 07 May 2007

Address: C/- Messrs Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 14 Dec 2000 to 14 Dec 2000

Address: Leeston Dunsandel Road, No R D 2, Leeston

Physical address used from 14 Dec 2000 to 07 May 2007

Address: C/- Messrs Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 12 Apr 2000 to 14 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9900
Entity (NZ Limited Company) Solve Trustees 2018 Limited
Shareholder NZBN: 9429046795052
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Groundwater, Nicola Jane Rd 7
Christchurch 7677
7677
New Zealand
Individual Groundwater, Nicola Jane Rd 7
Christchurch 7677
7677
New Zealand
Individual Groundwater, Thomas Ian Rd 7
Christchurch 7677
7677
New Zealand
Individual Groundwater, Thomas Ian Rd 7
Christchurch 7677
7677
New Zealand
Individual Groundwater, Thomas Ian Rd 7
Christchurch 7677
7677
New Zealand
Individual Groundwater, Thomas Ian Rd 7
Christchurch
7677
New Zealand
Individual Groundwater, Nicola Jane Rd 7
Christchurch
7677
New Zealand
Individual Groundwater, Nicola Jane Rd 7
Christchurch
7677
New Zealand
Individual Groundwater, Nicola Jane Rd 7
Christchurch 7677

New Zealand
Individual Groundwater, Thomas Ian Rd 7
Christchurch 7677

New Zealand
Directors

Thomas Ian Groundwater - Director

Appointment date: 30 Nov 1998

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 01 May 2009


Nicola Jane Groundwater - Director

Appointment date: 30 Nov 1998

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 01 May 2009


Peter Francis Hormann - Director (Inactive)

Appointment date: 26 Nov 1998

Termination date: 30 Nov 2000

Address: No 21 R D, Geraldine,

Address used since 26 Nov 1998


Barbara Anne Hormann - Director (Inactive)

Appointment date: 30 Nov 1998

Termination date: 30 Nov 2000

Address: No 21 R D, Geraldine,

Address used since 30 Nov 1998

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