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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Solve Trustees 2018 Limited Shareholder NZBN: 9429046795052 |
Timaru 7910 New Zealand |
09 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Groundwater, Nicola Jane |
Rd 7 Christchurch 7677 7677 New Zealand |
26 Nov 1998 - 17 May 2013 |
Individual | Groundwater, Nicola Jane |
Rd 7 Christchurch 7677 7677 New Zealand |
26 Nov 1998 - 17 May 2013 |
Individual | Groundwater, Thomas Ian |
Rd 7 Christchurch 7677 7677 New Zealand |
26 Nov 1998 - 17 May 2013 |
Individual | Groundwater, Thomas Ian |
Rd 7 Christchurch 7677 7677 New Zealand |
26 Nov 1998 - 17 May 2013 |
Individual | Groundwater, Thomas Ian |
Rd 7 Christchurch 7677 7677 New Zealand |
26 Nov 1998 - 17 May 2013 |
Individual | Groundwater, Thomas Ian |
Rd 7 Christchurch 7677 New Zealand |
26 Nov 1998 - 17 May 2013 |
Individual | Groundwater, Nicola Jane |
Rd 7 Christchurch 7677 New Zealand |
26 Nov 1998 - 17 May 2013 |
Individual | Groundwater, Nicola Jane |
Rd 7 Christchurch 7677 New Zealand |
26 Nov 1998 - 17 May 2013 |
Individual | Groundwater, Nicola Jane |
Rd 7 Christchurch 7677 New Zealand |
26 Nov 1998 - 17 May 2013 |
Individual | Groundwater, Thomas Ian |
Rd 7 Christchurch 7677 New Zealand |
26 Nov 1998 - 17 May 2013 |
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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