Paradise Valley Springs Limited

Paradise Valley Springs Limited was launched on 28 Jan 1977 and issued an NZ business identifier of 9429040059891. The registered LTD company has been run by 4 directors: Stuart Hamlett - an active director whose contract started on 31 Aug 1983,
Joanna Elizabeth Sanders - an active director whose contract started on 06 Sep 2012,
Susanne Margaret Hamlett - an inactive director whose contract started on 31 Aug 1983 and was terminated on 01 Nov 2004,
John Foster Hamlett - an inactive director whose contract started on 31 Aug 1983 and was terminated on 01 Nov 2004.
As stated in BizDb's data (last updated on 09 Jun 2025), the company registered 2 addresses: 1168 Amohia Street, Rotorua, 3010 (physical address),
1168 Amohia Street, Rotorua, 3010 (service address),
467 Paradise Valley Road, Rd 2, Rotorua, 3072 (registered address).
Up until 11 Feb 2021, Paradise Valley Springs Limited had been using 1168 Amohia Street, Rotorua as their physical address.
A total of 15000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 14999 shares are held by 2 entities, namely:
Hamlett, Stuart (an individual) located at Rd 2, Rotorua postcode 3072,
Sanders, Joanna Elizabeth (a director) located at Rd 2, Rotorua postcode 3072.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Hamlett, Stuart - located at Rd 2, Rotorua.

Previous addresses

Address #1: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical address used from 06 Jul 2016 to 11 Feb 2021

Address #2: 1301 Amohau Street, Rotorua, 3010 New Zealand

Physical & registered address used from 11 Feb 2014 to 06 Jul 2016

Address #3: 467 Paradise Valley Road, Rotorua New Zealand

Registered & physical address used from 09 May 2006 to 11 Feb 2014

Address #4: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua

Registered & physical address used from 01 Feb 2005 to 09 May 2006

Address #5: Reeder Smith 7& Co, 140 Hinemoa Street, Rotorua

Registered address used from 28 Mar 2000 to 01 Feb 2005

Address #6: Reeder Smith & Co, Windsor Building, 1195 Eruera Street, Rotorua

Registered address used from 30 Apr 1999 to 28 Mar 2000

Address #7: Reeder Smith & Co, 140 Hinemoa Street, Rotorua

Physical address used from 30 Apr 1999 to 01 Feb 2005

Address #8: As Per Registered Office

Physical address used from 30 Apr 1999 to 30 Apr 1999

Address #9: C/- Reeder Smith & Co, Eruera Street, Rotorua

Physical address used from 14 Apr 1998 to 30 Apr 1999

Address #10: Reeder Smith & Co, Eruera Street, Rotorua

Registered address used from 14 Apr 1998 to 30 Apr 1999

Address #11: C/o Reeder Smith & Co, Eruera Street, Rotorua

Physical address used from 30 Mar 1998 to 14 Apr 1998

Address #12: C/o Reeder Smith & Co, Eruera St Box 1049, Rotorua

Registered address used from 18 Mar 1997 to 14 Apr 1998

Previous Shareholders

Stuart Hamlett - Director

Appointment date: 31 Aug 1983

Joanna Elizabeth Sanders - Director

Appointment date: 06 Sep 2012

Susanne Margaret Hamlett - Director (Inactive)

Appointment date: 31 Aug 1983

Termination date: 01 Nov 2004

John Foster Hamlett - Director (Inactive)

Appointment date: 31 Aug 1983

Termination date: 01 Nov 2004