The Lost Spring Te Wai Ngaro Limited, a registered company, was launched on 29 Nov 1996. 9429038199233 is the business number it was issued. This company has been run by 6 directors: Alan Hubert Hopping - an active director whose contract started on 29 Nov 1996,
Alanna Maree Kline - an active director whose contract started on 09 Nov 2017,
John Walter Hopping - an inactive director whose contract started on 15 Jul 2009 and was terminated on 18 Aug 2016,
Donna Smith - an inactive director whose contract started on 10 Jul 2009 and was terminated on 24 Jun 2013,
Yvonne Diane Moffat - an inactive director whose contract started on 25 Feb 2009 and was terminated on 31 Dec 2009.
Updated on 16 Jan 2018, the BizDb database contains detailed information about 1 address: 121A Cook Drive, Whitianga, 3592 (type: registered, physical).
The Lost Spring Te Wai Ngaro Limited had been using 121A Cook Drive, Whitianga as their registered address up to 29 Apr 2013.
Past names used by this company, as we established at BizDb, included: from 24 Aug 2006 to 25 Aug 2006 they were named Te Wai Ngaro Limited, from 24 Aug 2006 to 24 Aug 2006 they were named The Lost Spring Limited and from 29 Nov 1996 to 24 Aug 2006 they were named Hot Waters Geothermal Health Spa Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: 121a Cook Drive, Whitianga New Zealand
Registered & physical address used from 25 Jan 1999 to 29 Apr 2013
Address: Eyre Street, Whitianga
Registered & physical address used from 25 Jan 1999 to 25 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Alan Hubert Hopping |
Whitianga Whitianga 3510 New Zealand |
29 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Alan Hubert Hopping |
Whitianga Whitianga 3510 New Zealand |
29 Nov 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | John Walter Hopping |
Rd 5 Thames 3575 New Zealand |
30 Sep 2014 - 08 Dec 2016 |
| Individual | Trudi Catherine Hopping |
Whitianga |
29 Nov 1996 - 02 Dec 2004 |
Alan Hubert Hopping - Director
Appointment date: 29 Nov 1996
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 21 Nov 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 25 Nov 2015
Alanna Maree Kline - Director
Appointment date: 09 Nov 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Nov 2017
John Walter Hopping - Director (Inactive)
Appointment date: 15 Jul 2009
Termination date: 18 Aug 2016
Address: Rd 5, Thames, 3575 New Zealand
Address used since 25 Nov 2015
Donna Smith - Director (Inactive)
Appointment date: 10 Jul 2009
Termination date: 24 Jun 2013
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Apr 2013
Yvonne Diane Moffat - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 31 Dec 2009
Address: Papakura,
Address used since 28 May 2009
Trudi Catherine Hopping - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 25 Oct 2004
Address: Whitianga,
Address used since 29 Nov 1996
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