General information

Limesprings Holdings Limited

Type: NZ Limited Company (Ltd)
9429034065570
New Zealand Business Number
1827204
Company Number
Registered
Company Status

Limesprings Holdings Limited (issued a New Zealand Business Number of 9429034065570) was started on 27 Jun 2006. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, until 04 Mar 2021. Limesprings Holdings Limited used more aliases, namely: Dunmore Downs Limited from 27 Jun 2006 to 04 Jul 2013. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (1 per cent of shares), namely:
Divers, Kelli Anne (a director) located at Rd 1, Milton postcode 9073. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (9800 shares); it includes
Divers, Mark James (a director) - located at Rd 1, Milton,
Divers, Kelli Anne (a director) - located at Rd 1, Milton. Moving on to the 3rd group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Divers, Mark James, located at Rd 1, Milton (a director). Our data was last updated on 18 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Mar 2021
Directors
Name and Address Role Period
Mark James Divers
Rd 1, Outram, 9073
Address used since 23 Apr 2020
Rd 1, Milton, 9073
Address used since 26 Apr 2019
R D 1, Outram, 9073
Address used since 15 Aug 2013
Director 19 Jan 2010 - current
Kelli Anne Divers
R D 1, Outram, 9073
Address used since 15 Aug 2013
Rd 1, Outram, 9073
Address used since 23 Apr 2020
Rd 1, Milton, 9073
Address used since 26 Apr 2019
Director 20 Jul 2011 - current
John Alexander Thompson
Clinton, 9584
Address used since 01 Apr 2007
Director 27 Jun 2006 - 01 Jul 2011
Lindsay James Divers
R D 1, Milton 9291,
Address used since 19 Nov 2007
Director 27 Jun 2006 - 19 Jan 2010
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 19 Jun 2018 - 04 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 26 Apr 2018 - 19 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 10 May 2016 - 26 Apr 2018
Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 Registered & physical 07 Mar 2013 - 10 May 2016
26 Bath Street, Dunedin, 9016 Registered & physical 08 Nov 2011 - 07 Mar 2013
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 Physical & registered 07 May 2008 - 08 Nov 2011
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 05 Jul 2006 - 07 May 2008
Harvie Green Wyatt, Cnr Moray Place & Filleul Street, Dunedi Registered & physical 27 Jun 2006 - 05 Jul 2006
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Divers, Kelli Anne
Director
Rd 1
Milton
9073
14 Nov 2011 - current
Shares Allocation #2 Number of Shares: 9800
Shareholder Name Address Period
Divers, Mark James
Director
Rd 1
Milton
9073
14 Nov 2011 - current
Divers, Kelli Anne
Director
Rd 1
Milton
9073
14 Nov 2011 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Divers, Mark James
Director
Rd 1
Milton
9073
14 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Thompson, John Alexander
Individual
Clinton 9584
11 Jul 2006 - 14 Nov 2011
Divers, Lindsay James
Individual
1132 Table Hill Road
R D 1, Milton 9291
11 Jul 2006 - 19 Nov 2007
Thompson, John Alexander
Individual
Clinton 9584
27 Jun 2006 - 14 Nov 2011
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity
11 Jul 2006 - 14 Nov 2011
Divers, Lindsay James
Individual
R D 1
Milton 9291
27 Jun 2006 - 27 Jun 2010
Thompson, Peter Mitchell
Individual
North Gore 9710
11 Jul 2006 - 14 Nov 2011
Divers, Jillian Mary
Individual
R D 1
Milton 9291
27 Jun 2006 - 27 Jun 2010
Markelli Holdings Limited
Shareholder NZBN: 9429034537305
Company Number: 1696530
Entity
22 Jan 2010 - 14 Nov 2011
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity
11 Jul 2006 - 14 Nov 2011
Divers, Jillian Mary
Individual
1132 Table Hill Road
R D 1, Milton 9291
11 Jul 2006 - 19 Nov 2007
Markelli Holdings Limited
Shareholder NZBN: 9429034537305
Company Number: 1696530
Entity
22 Jan 2010 - 14 Nov 2011
Location
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