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Springwater Holdings Limited

Type: NZ Limited Company (Ltd)
9429038044472
NZBN
866496
Company Number
Registered
Company Status
Current address
147 Lyford Lane
Twizel 7999
New Zealand
Registered & physical & service address used since 11 Jun 2021

Springwater Holdings Limited, a registered company, was registered on 21 Jul 1997. 9429038044472 is the NZBN it was issued. The company has been run by 3 directors: Sharon Mary Corcoran - an active director whose contract began on 17 Nov 1997,
Ramon Walter Parker - an active director whose contract began on 28 Nov 2002,
Albert Peter Alloo - an inactive director whose contract began on 21 Jul 1997 and was terminated on 17 Nov 1997.
Last updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: 147 Lyford Lane, Twizel, 7999 (type: registered, physical).
Springwater Holdings Limited had been using 140C Lyford Lane, Twizel as their registered address up to 11 Jun 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 900 shares (90 per cent). Lastly there is the 3rd share allotment (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 140c Lyford Lane, Twizel, 7944 New Zealand

Registered & physical address used from 20 Jun 2017 to 11 Jun 2021

Address: 35 Huntly Road, Rd 1, Outram, 9073 New Zealand

Physical & registered address used from 09 Jul 2012 to 20 Jun 2017

Address: Level 7, Westpac Building, 106 George Street, Dunedin New Zealand

Registered & physical address used from 12 May 2010 to 09 Jul 2012

Address: Top Floor "the Manse", 5 Smith Street, Dunedin 9016

Registered & physical address used from 18 Jun 2008 to 12 May 2010

Address: Level 4, Air New Zealand Building, Corner Princes Street & The Octagon, 18 Princes Street, Dunedin

Physical & registered address used from 19 Apr 2006 to 18 Jun 2008

Address: Level 4, Anz House, Corner, Princes Street & The Octagon, Dunedin

Physical & registered address used from 01 Mar 2004 to 19 Apr 2006

Address: Level 10, Otago House, 475 Moray Place, Dunedin

Registered & physical address used from 27 Jun 2003 to 01 Mar 2004

Address: C/- Albert Alloo & Sons, 4th Floor, Capitol Building, 67 Princes Street, Dunedin

Registered address used from 11 Apr 2000 to 27 Jun 2003

Address: C/- Albert Alloo & Sons, 4th Floor, Capitol Building, 67 Princes Street, Dunedin

Physical address used from 22 Jul 1997 to 27 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parker, Ramon Walter Twizel
7999
New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Albert Alloo & Sons Trustee Company (2007) Limited
Shareholder NZBN: 9429033864037
Dunedin
Individual Corcoran, Sharon Mary Twizel
7999
New Zealand
Individual Parker, Ramon Walter Twizel
7999
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Corcoran, Sharon Mary Twizel
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alloo, Peter Bertram Roslyn
Dunedin
Other Strep Trust
Other Null - Strep Trust
Directors

Sharon Mary Corcoran - Director

Appointment date: 17 Nov 1997

Address: Twizel, 7999 New Zealand

Address used since 02 Jun 2021

Address: Dunedin, 9016 New Zealand

Address used since 30 Jun 2016

Address: Twizel, 7944 New Zealand

Address used since 12 Jun 2017


Ramon Walter Parker - Director

Appointment date: 28 Nov 2002

Address: Twizel, 7999 New Zealand

Address used since 02 Jun 2021

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Apr 2013

Address: Twizel, Twizel, 7944 New Zealand

Address used since 12 Jun 2017


Albert Peter Alloo - Director (Inactive)

Appointment date: 21 Jul 1997

Termination date: 17 Nov 1997

Address: Dunedin,

Address used since 21 Jul 1997

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