Hot Spring Spas New Zealand Limited
Type: NZ Limited Company (Ltd)Hot Spring Spas New Zealand Limited (issued an NZ business identifier of 9429032243192) was started on 24 Jun 1980. 5 addresess are in use by the company: 35 William Pickering Drive, Rosedale, Auckland, 0632 (type: postal, office). 35 William Pickering Drive, Albany, Auckland had been their physical address, up until 14 Oct 2014. Hot Spring Spas New Zealand Limited used other aliases, namely: Hot Water Products Limited from 24 Jun 1980 to 19 Aug 1991. 1353702 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 169211 shares (12.5 per cent of shares), namely:
Paretovich, Dale (an individual) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 169211 shares); it includes
Bartlett, Nerida (an individual) - located at Beach Haven, Auckland. Next there is the 3rd group of shareholders, share allotment (676846 shares, 50%) belongs to 1 entity, namely:
Watkins Manufacturing Corporation, located at Vista California 92081, Usa (an other). Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Oct 2014 |
| 35 William Pickering Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nerida Marie Bartlett
Beach Haven, Auckland, 0626
Address used since 06 Oct 2014 |
Director | 13 Sep 1990 - current |
|
Dale Paretovich
Beach Haven, Auckland, 0626
Address used since 06 Oct 2014 |
Director | 13 Sep 1990 - current |
| Carl Krumrei | Director | 01 Oct 2020 - current |
| Steven Alan Stigers | Director | 30 Mar 2022 - current |
|
Steven M Hammock
Encinitas, California, 92024
Address used since 08 Oct 2015 |
Director | 06 Feb 1997 - 30 Mar 2022 |
|
Michael David Growe
San Diego, California, 92103
Address used since 11 Jan 2013 |
Director | 11 Jan 2013 - 01 May 2020 |
|
Harry A Sundblad
San Diego California 92124, U S A,
Address used since 15 Oct 1997 |
Director | 15 Oct 1997 - 11 Jan 2013 |
|
Jeffrey King Watkins
Rancho, Santa Fe, California 92067, U S A,
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 01 Nov 1997 |
|
Edward Francis Mcgarry
Fallbrook, California 92028, U S A,
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 06 Feb 1997 |
| 35 William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 35 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 11 Oct 2011 - 14 Oct 2014 |
| 35 William Pickering Drive, Albany, North Shore City 0632 | Physical & registered | 13 Oct 2009 - 11 Oct 2011 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 21 Oct 1999 - 21 Oct 1999 |
| 35 William Pickering Drive, Albany, Auckland | Physical | 21 Oct 1999 - 13 Oct 2009 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 03 Dec 1998 - 13 Oct 2009 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 01 Jul 1997 - 21 Oct 1999 |
| 123 Main Highway, Ellerslie, Auckland | Registered | 19 Nov 1992 - 03 Dec 1998 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 30 Jul 1991 - 19 Nov 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paretovich, Dale Individual |
Beach Haven Auckland 0626 |
24 Jun 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Nerida Individual |
Beach Haven Auckland 0626 |
24 Jun 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins Manufacturing Corporation Other (Other) |
Vista California 92081 Usa |
24 Jun 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins Manufacturing Corporation Other (Other) |
Vista California 92081, Usa |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Nerida Individual |
Beach Haven Auckland 0626 |
24 Jun 1980 - current |
|
Hilder, Janet Mary Individual |
Milford Auckland 0620 |
15 Jun 2018 - current |
|
Paretovich, Dale Individual |
Beach Haven Auckland 0626 |
24 Jun 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilder, Murray Individual |
Chatswood Auckland 0626 |
23 Sep 2005 - 15 Jun 2018 |
 |
Samoa Paradise Limited 35 William Pickering Drive |
|
Raewyn Hing Trustee Limited Unit D2, 27 William Pickering Drive |
|
Hing Trustee Limited Unit D2, 27 William Pickering Drive |
|
La Kanaide Limited 49 A William Pickering Drive |
|
Brownbuild Construction Limited D2 27-29 William Pickering Drive |
|
Strong Trustee Limited Unit D2 27 -29 William Pickering Drive |