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The Lost Spring Te Wai Ngaro Limited

Type: NZ Limited Company (Ltd)
9429038199233
NZBN
834481
Company Number
Registered
Company Status
071324044
GST Number
R911360
Industry classification code
Swimming Pool Operation
Industry classification description
Current address
121a Cook Drive
Whitianga 3592
New Zealand
Registered & physical & service address used since 29 Apr 2013
Po Box 34
Whitianga
Whitianga 3542
New Zealand
Postal & invoice address used since 01 Dec 2020

The Lost Spring Te Wai Ngaro Limited, a registered company, was launched on 29 Nov 1996. 9429038199233 is the business number it was issued. "Swimming pool operation" (ANZSIC R911360) is how the company has been categorised. This company has been run by 9 directors: Alan Hubert Hopping - an active director whose contract started on 29 Nov 1996,
Maria Suzanne Balan - an inactive director whose contract started on 19 Aug 2022 and was terminated on 29 Jan 2024,
Donna Margaret Brear - an inactive director whose contract started on 19 Aug 2022 and was terminated on 31 Aug 2023,
Wilhelmina Albertina Hendrika Geck - an inactive director whose contract started on 19 Aug 2022 and was terminated on 08 Jun 2023,
Alanna Maree Kline - an inactive director whose contract started on 09 Nov 2017 and was terminated on 19 Jul 2022.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 34, Whitianga, Whitianga, 3542 (type: postal, invoice).
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 7 shareholders (2 groups). The first group consists of 90 shares (90%) held by 6 entities. There is also a second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

121a Cook Drive, Whitianga, 3592 New Zealand


Previous addresses

Address #1: 121a Cook Drive, Whitianga New Zealand

Registered & physical address used from 25 Jan 1999 to 29 Apr 2013

Address #2: Eyre Street, Whitianga

Registered & physical address used from 25 Jan 1999 to 25 Jan 1999

Contact info
64 07 8660456
Phone
office@thelostspring.co.nz
Email
www.thelostspring.co.nz
01 Dec 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Balan, Maria Suzanne Whitianga
Whitianga
3510
New Zealand
Individual Geck, Wilhelmina Albertina Hendrika Whitianga
3510
New Zealand
Individual Gordon, Judith Linda Whitianga
3510
New Zealand
Director Geck, Wilhelmina Albertina Hendrika Whitianga
3510
New Zealand
Director Balan, Maria Suzanne Whitianga
Whitianga
3510
New Zealand
Individual Hopping, Alan Hubert Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hopping, Alan Hubert Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopping, John Walter Rd 5
Thames
3575
New Zealand
Individual Hopping, Trudi Catherine Whitianga
Director John Walter Hopping Rd 5
Thames
3575
New Zealand
Directors

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


Maria Suzanne Balan - Director (Inactive)

Appointment date: 19 Aug 2022

Termination date: 29 Jan 2024

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 19 Aug 2022


Donna Margaret Brear - Director (Inactive)

Appointment date: 19 Aug 2022

Termination date: 31 Aug 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 19 Aug 2022


Wilhelmina Albertina Hendrika Geck - Director (Inactive)

Appointment date: 19 Aug 2022

Termination date: 08 Jun 2023

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 19 Aug 2022


Alanna Maree Kline - Director (Inactive)

Appointment date: 09 Nov 2017

Termination date: 19 Jul 2022

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 14 Nov 2018

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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