New Zealand Business Listing

Springwater Holdings Limited was incorporated on 21 July 1997 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10562 days.

Overview

NZ Business Number: 9429038044472
Company Number: 866496
Company Name: SPRINGWATER HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 21 July 1997 (Monday)
Status: Registered
Status History: Registered as of 21 July 1997 (Monday)
Registered Office: 35 Huntly Road
Rd 1
Outram
NZ 9073
Country of Origin: New Zealand
Address for Service: 35 Huntly Road
Rd 1
Outram
NZ 9073
Postal Address File ID: Registered Office: 2098883
Address for Service: 2098883

Historic Data for Addresses

Address for Service

From 22 July 1997 to 27 June 2003
C/- Albert Alloo & Sons, 4th Floor, Capitol Building, 67 Princes Street, Dunedin
From 27 June 2003 to 1 March 2004
Level 10, Otago House, 475 Moray Place, Dunedin
From 1 March 2004 to 19 April 2006
Level 4, Anz House, Corner, Princes Street & The Octagon, Dunedin
From 19 April 2006 to 18 June 2008
Level 4, Air New Zealand Building, Corner Princes Street & The Octagon, 18 Princes Street, Dunedin
From 18 June 2008 to 12 May 2010
Top Floor "the Manse", 5 Smith Street, Dunedin 9016
From 12 May 2010 to 9 July 2012
Level 7, Westpac Building, 106 George Street, Dunedin, NZ

Principal Place of Business

From 11 April 2000 to 27 June 2003
C/- Albert Alloo & Sons, 4th Floor, Capitol Building, 67 Princes Street, Dunedin
From 27 June 2003 to 1 March 2004
Level 10, Otago House, 475 Moray Place, Dunedin
From 1 March 2004 to 19 April 2006
Level 4, Anz House, Corner, Princes Street & The Octagon, Dunedin
From 19 April 2006 to 18 June 2008
Level 4, Air New Zealand Building, Corner Princes Street & The Octagon, 18 Princes Street, Dunedin
From 18 June 2008 to 12 May 2010
Top Floor "the Manse", 5 Smith Street, Dunedin 9016
From 12 May 2010 to 9 July 2012
Level 7, Westpac Building, 106 George Street, Dunedin, NZ

Address for Share Register

From 20 June 2003 to 1 March 2004
Level 10, Otago House, 475 Moray Place, Dunedin, Po Box 1378, Dunedin
From 1 March 2004 to 10 April 2006
Level 4, Air Nz House, Corner, Princes Street & The Octagon, Dunedin
From 10 April 2006 to 11 June 2008
Level 4, Air New Zealand Building, Corner Princes Street & The Octagon, 18 Princes Street, Dunedin
From 11 June 2008 to 5 May 2010
Top Floor "the Manse", 5 Smith Street, Dunedin 9016
From 5 May 2010 to 30 June 2012
Level 7, Westpac Building, 106 George Street, Dunedin

Company Directors

2 listed

SC

Sharon Mary CORCORAN

Appointed 17 Nov 1997 · 24 Royal Terrace, Dunedin, NZ

RP

Ramon Walter PARKER

Appointed 28 Nov 2002 · 24 Royal Terrace, Dunedin Central, Dunedin, NZ, 9016

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1

50 shares (5%)

Ramon Walter PARKER
24 Royal Terrace, Dunedin Central, Dunedin

Share allocation 2

900 shares (90%)

Company No.: 1866578
NZBN: 9429033864037
ALBERT ALLOO & SONS TRUSTEE COMPANY (2007) LIMITED
67 Princes Street, Dunedin
Sharon Mary CORCORAN
24 Royal Terrace, Dunedin
Ramon Walter PARKER
24 Royal Terrace, Dunedin Central, Dunedin

Share allocation 3