Snowstar Group Limited was started on 27 Jun 2001 and issued an NZBN of 9429036855599. The registered LTD company has been supervised by 3 directors: Alistair Yates - an active director whose contract started on 27 Jun 2001,
Eduard Jacob Ebbinge - an active director whose contract started on 27 Jun 2001,
Henry Alexander Bryan Tait - an active director whose contract started on 07 Nov 2001.
As stated in our information (last updated on 02 May 2019), this company registered 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Until 11 Dec 2013, Snowstar Group Limited had been using 29 Northcroft Street, Takapuna, Auckland as their registered address.
BizDb identified old names used by this company: from 27 Jun 2001 to 09 Jul 2002 they were called The Dutch Mountains Limited.
A total of 7908074 shares are allocated to 3 groups (7 shareholders in total). In the first group, 721813 shares are held by 3 entities, namely:
Alistair Yates (an individual) located at Orakei, Auckland,
Melissa Yates (an individual) located at Orakei, Auckland,
Scott Yates (an individual) located at Remuera, Auckland.
Another group consists of 3 shareholders, holds 6.67% shares (exactly 527327 shares) and includes
Eduard Ebbinge - located at Speargrass Flat, Queenstown,
Rebecca Ebbinge - located at Speargrass Flat, Queenstown,
Ardmore Trustee No 2 Limited - located at Wanaka.
The third share allotment (6618879 shares, 83.7%) belongs to 1 entity, namely:
Tingwall Capital Limited, located at Wellington (an entity).
Previous addresses
Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 09 Mar 2012 to 11 Dec 2013
Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland, 1010 New Zealand
Physical address used from 14 Apr 2011 to 11 Dec 2013
Address: 17 Waterview Road, Devonport, Auckland New Zealand
Physical address used from 23 Dec 2008 to 14 Apr 2011
Address: 17 Waterview Road, Devonport, Auckland New Zealand
Registered address used from 23 Dec 2008 to 09 Mar 2012
Address: 2b High Street, Devonport, Auckland
Physical & registered address used from 26 Nov 2003 to 23 Dec 2008
Address: 6 St Leonards Road, Devonport, Auckland
Registered address used from 03 Dec 2001 to 26 Nov 2003
Address: 8 Mozeley Ave, Devonport, Auckland
Physical address used from 28 Nov 2001 to 26 Nov 2003
Address: 6 St Leonards Road, Devonport, Auckland
Physical address used from 28 Nov 2001 to 28 Nov 2001
Basic Financial info
Total number of Shares: 7908074
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 08 Apr 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 721813 | |||
Individual | Alistair Ronald Yates |
Orakei Auckland New Zealand |
27 Jun 2001 - |
Individual | Melissa Yates |
Orakei Auckland New Zealand |
27 Jun 2001 - |
Individual | Scott Yates |
Remuera Auckland New Zealand |
27 Jun 2001 - |
Shares Allocation #2 Number of Shares: 527327 | |||
Individual | Eduard Jacob Ebbinge |
Speargrass Flat Queenstown 9371 New Zealand |
27 Jun 2001 - |
Individual | Rebecca Elizabeth Russell Ebbinge |
Speargrass Flat Queenstown 9371 New Zealand |
27 Jun 2001 - |
Entity (NZ Limited Company) | Ardmore Trustee No 2 Limited Shareholder NZBN: 9429041024072 |
Wanaka 9305 New Zealand |
16 May 2016 - |
Shares Allocation #3 Number of Shares: 6618879 | |||
Entity (NZ Limited Company) | Tingwall Capital Limited Shareholder NZBN: 9429037368265 |
Wellington |
27 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Prm Leisure Pty Limited |
Bronte Sydney Nsw 2024, Australia |
12 Feb 2004 - 12 Feb 2004 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
27 Jun 2001 - 16 May 2016 | |
Other | Prm Leisure Pty Limited |
Bronte Sydney Nsw 2024, Australia |
12 Feb 2004 - 12 Feb 2004 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
27 Jun 2001 - 16 May 2016 |
Ultimate Holding Company
Alistair Yates - Director
Appointment date: 27 Jun 2001
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 May 2006
Eduard Jacob Ebbinge - Director
Appointment date: 27 Jun 2001
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 04 May 2015
Henry Alexander Bryan Tait - Director
Appointment date: 07 Nov 2001
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 Feb 2010
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