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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parker, Ramon Walter |
Twizel 7999 New Zealand |
21 Jul 1997 - |
Shares Allocation #2 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Albert Alloo & Sons Trustee Company (2007) Limited Shareholder NZBN: 9429033864037 |
Dunedin |
29 Jun 2007 - |
Individual | Corcoran, Sharon Mary |
Twizel 7999 New Zealand |
29 Jun 2006 - |
Individual | Parker, Ramon Walter |
Twizel 7999 New Zealand |
29 Jun 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Corcoran, Sharon Mary |
Twizel 7999 New Zealand |
21 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alloo, Peter Bertram |
Roslyn Dunedin |
29 Jun 2006 - 29 Jun 2006 |
Other | Strep Trust | 21 Jul 1997 - 29 Jun 2006 | |
Other | Null - Strep Trust | 21 Jul 1997 - 29 Jun 2006 |
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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