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Snowplanet Limited

Type: NZ Limited Company (Ltd)
9429036721368
NZBN
1171268
Company Number
Registered
Company Status
R913990
Industry classification code
Alpine Recreation Activities
Industry classification description
Current address
91 Small Road
Silverdale New Zealand
Registered & physical & service address used since 17 Dec 2004
91 Small Road
Silverdale
Auckland 0932
New Zealand
Postal address used since 17 Aug 2023
91 Small Road
Silverdale
Auckland 0932
New Zealand
Registered address used since 25 Aug 2023

Snowplanet Limited was incorporated on 01 Nov 2001 and issued an NZ business identifier of 9429036721368. The registered LTD company has been supervised by 8 directors: Eduard Ebbinge - an active director whose contract started on 01 Nov 2001,
Henry Alexander Bryan Tait - an active director whose contract started on 07 Oct 2003,
Duncan Donald Charles Smith - an active director whose contract started on 01 Sep 2008,
William Robert George Sellar - an inactive director whose contract started on 24 Jul 2009 and was terminated on 31 Dec 2012,
Jolyon Rupert Ralston - an inactive director whose contract started on 24 Jul 2009 and was terminated on 31 Mar 2010.
As stated in our data (last updated on 23 Mar 2024), the company registered 1 address: 91 Small Road, Silverdale, Auckland, 0932 (category: registered, postal).
Up to 17 Dec 2004, Snowplanet Limited had been using 9-11 Clarence Street, Devonport, Auckland as their registered address.
BizDb found more names used by the company: from 01 Nov 2001 to 06 Jun 2002 they were named Whitestar Properties Limited.
A total of 14457712 shares are allocated to 27 groups (29 shareholders in total). As far as the first group is concerned, 719211 shares are held by 1 entity, namely:
Stephan, Julius (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 0.45 per cent shares (exactly 65707 shares) and includes
Silverdale Estates Limited - located at Silverdale, Auckland.
The third share allotment (75000 shares, 0.52%) belongs to 1 entity, namely:
Zealandia Associates Limited, located at Remuera, Auckland (an entity). Snowplanet Limited has been classified as "Alpine recreation activities" (business classification R913990).

Addresses

Previous addresses

Address #1: 9-11 Clarence Street, Devonport, Auckland

Registered address used from 08 Jan 2004 to 17 Dec 2004

Address #2: 2b High Street, Devonport, Auckland

Registered address used from 25 Nov 2003 to 08 Jan 2004

Address #3: P.o. Box 32-283, Devonport, Auckland 1030

Physical address used from 06 Aug 2003 to 17 Dec 2004

Address #4: 8 Mozeley Avenue, Devonport, Auckland

Registered address used from 06 Aug 2003 to 25 Nov 2003

Address #5: C/ Bdo Spicers, 122 Wairau Rd, Takapuna, North Shore, Auckland

Registered address used from 23 Nov 2001 to 06 Aug 2003

Address #6: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland

Physical address used from 23 Nov 2001 to 06 Aug 2003

Address #7: C/ Bdo Spicers, 122 Wairau Rd, Takapuna, North Shore, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Contact info
64 9 427044
08 Aug 2018 Phone
info@snowplanet.co.nz
08 Aug 2018 Email
www.snowplanet.co.nz
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 14457712

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 719211
Individual Stephan, Julius Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 65707
Entity (NZ Limited Company) Silverdale Estates Limited
Shareholder NZBN: 9429036663019
Silverdale
Auckland
0932
New Zealand
Shares Allocation #3 Number of Shares: 75000
Entity (NZ Limited Company) Zealandia Associates Limited
Shareholder NZBN: 9429040928487
Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 106564
Entity (NZ Limited Company) Ralston International Limited
Shareholder NZBN: 9429039411082
Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 681980
Entity (NZ Limited Company) Tingwall Capital Limited
Shareholder NZBN: 9429037368265
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 7230302
Entity (NZ Limited Company) Snowstar Group Limited
Shareholder NZBN: 9429036855599
Kelburn
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 8906
Director Smith, Duncan Donald Charles Queenstown
Queenstown
9300
New Zealand
Shares Allocation #8 Number of Shares: 112340
Individual Henderson, Sophie Ah Chelsea Harbour
London Sw 10 Ouu, United Kingdom
Shares Allocation #9 Number of Shares: 20000
Individual Tait, Andrew Cg London Sw7 4ts
United Kingdom
Shares Allocation #10 Number of Shares: 40000
Individual Hopper, Leigh Allan Orewa

New Zealand
Shares Allocation #11 Number of Shares: 20907
Individual Tweedie, Richard Wellington

New Zealand
Shares Allocation #12 Number of Shares: 41813
Individual Snell, Jody St. Mary's Bay
Auckland

New Zealand
Individual Snell, James St. Mary's Bay
Auckland

New Zealand
Shares Allocation #13 Number of Shares: 41813
Individual Philips, Wendell Whangaparoa
Auckland

New Zealand
Shares Allocation #14 Number of Shares: 41813
Individual Bryden, Robert Silverstream
Upper Hutt

New Zealand
Shares Allocation #15 Number of Shares: 45000
Other (Other) James Mutch Foundation Remuera
Auckland 1005
Shares Allocation #16 Number of Shares: 83625
Individual Brow, Cjames Karori
Wellington 6012

New Zealand
Shares Allocation #17 Number of Shares: 20000
Individual Yates, Robyn Remuera
Auckland

New Zealand
Individual Yates, Scott Remuera
Auckland

New Zealand
Shares Allocation #18 Number of Shares: 41813
Other (Other) Blennerhassett, Catherine Jeane, Blennerhassett, Michael Craig And Blennerhassett, Daryl Shawn (jointly) Orakei
Auckland
1071
New Zealand
Shares Allocation #19 Number of Shares: 112843
Entity (NZ Limited Company) Savage Group Limited
Shareholder NZBN: 9429040739618
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #20 Number of Shares: 2903043
Entity (NZ Limited Company) Wiggin Limited
Shareholder NZBN: 9429034238820
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #21 Number of Shares: 1545892
Entity (NZ Limited Company) Fric Corporation Limited
Shareholder NZBN: 9429039280503
95 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #22 Number of Shares: 41813
Individual King, Bryan Greenhithe
Auckland

New Zealand
Shares Allocation #23 Number of Shares: 300000
Other (Other) Prm Leisure Pty Limited Bronte
Sydney Nsw 2024, Australia
Shares Allocation #24 Number of Shares: 41813
Other (Other) Blennerhassett, Catherine Jeane, Blennerhassett, Michael Craig And Morgan, Loraine Margaret (jointly) Orakei
Auckland
1071
New Zealand
Shares Allocation #25 Number of Shares: 41813
Individual Briggs, Peter Taverham
Norwich Nr8 6sb, United Kingdom
Shares Allocation #26 Number of Shares: 40000
Individual Godfrey, Doug Orewa
Auckland

New Zealand
Shares Allocation #27 Number of Shares: 33702
Individual Henderson, Nicholas Chelsea Harbour
London Sw 10 Ouu, United Kingdom

Previous Shareholders

Shareholder Type Shareholder Name Address
Other King Family Trust
Other Yates Trust
Other Alton Trust
Entity Quasar Holdings Limited
Shareholder NZBN: 9429038178597
Company Number: 838813
Herne Bay
Auckland
1011
New Zealand
Entity Courtenay Nominees Limited
Shareholder NZBN: 9429040887951
Company Number: 21964
Other Stafford Family Trust
Entity Hiway Hire Limited
Shareholder NZBN: 9429036670581
Company Number: 1180558
Entity Forge Investments Limited
Shareholder NZBN: 9429030945111
Company Number: 3553503
Rd 4
Albany
Null 0794
New Zealand
Entity Hiway Hire Limited
Shareholder NZBN: 9429036670581
Company Number: 1180558
Entity Courtenay Nominees Limited
Shareholder NZBN: 9429040887951
Company Number: 21964
Individual Stafford, Fran Devonport
Auckland

New Zealand
Individual Yates, Alistair Orakei
Entity Nathans Finance Nz Limited (in Rec)
Shareholder NZBN: 9429036834457
Company Number: 1150880
Entity Forge Investments Limited
Shareholder NZBN: 9429030945111
Company Number: 3553503
Rd 4
Albany
Null 0794
New Zealand
Individual Stafford, Neil Devonport
Auckland

New Zealand
Other Bryden Family Trust
Individual Tait, Henry Alexander Bryan Kelburn
Wellington
Other Arohanui Investment Trust
Individual Ebbinge, Eduard Devonport
Auckland
Entity Nathans Finance Nz Limited (in Rec)
Shareholder NZBN: 9429036834457
Company Number: 1150880
Other Null - Bryden Family Trust
Other Null - Arohanui Investment Trust
Other Null - Alton Trust
Other Null - Yates Trust
Other Null - King Family Trust
Other Null - Stafford Family Trust
Directors

Eduard Ebbinge - Director

Appointment date: 01 Nov 2001

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 23 Aug 2010


Henry Alexander Bryan Tait - Director

Appointment date: 07 Oct 2003

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 07 Oct 2003


Duncan Donald Charles Smith - Director

Appointment date: 01 Sep 2008

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 25 Aug 2015


William Robert George Sellar - Director (Inactive)

Appointment date: 24 Jul 2009

Termination date: 31 Dec 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Nov 2009


Jolyon Rupert Ralston - Director (Inactive)

Appointment date: 24 Jul 2009

Termination date: 31 Mar 2010

Address: Parnell, Auckland,

Address used since 24 Jul 2009


John Richard Avery - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 31 Mar 2008

Address: Milford, Auckland,

Address used since 28 Jul 2003


John Roberts - Director (Inactive)

Appointment date: 24 Sep 2004

Termination date: 07 Nov 2006

Address: Remuera, Auckland,

Address used since 24 Sep 2004


Christian Dunnwald - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 02 Jun 2005

Address: Devonport, Auckland,

Address used since 25 Aug 2004

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