General information
Snowplanet Limited
Type: NZ Limited Company (Ltd)9429036721368
New Zealand Business Number
1171268
Company Number
Registered
Company Status
R913990 - Alpine Recreation Activities
Industry classification codes with description
Snowplanet Limited (issued an NZ business identifier of 9429036721368) was registered on 01 Nov 2001. 4 addresses are in use by the company: 91 Small Road, Silverdale, Auckland, 0932 (type: registered, postal). 9-11 Clarence Street, Devonport, Auckland had been their registered address, until 17 Dec 2004. Snowplanet Limited used other names, namely: Whitestar Properties Limited from 01 Nov 2001 to 06 Jun 2002. 14457712 shares are allocated to 29 shareholders who belong to 27 shareholder groups. The first group is composed of 1 entity and holds 719211 shares (4.97 per cent of shares), namely:
Stephan, Julius (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 0.45 per cent of all shares (exactly 65707 shares); it includes
Silverdale Estates Limited (an entity) - located at Silverdale, Auckland. Next there is the third group of shareholders, share allotment (75000 shares, 0.52%) belongs to 1 entity, namely:
Zealandia Associates Limited, located at Remuera, Auckland (an entity). "Alpine recreation activities" (business classification R913990) is the category the Australian Bureau of Statistics issued Snowplanet Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Small Road, Silverdale | Registered & physical & service | 17 Dec 2004 |
| 91 Small Road, Silverdale, Auckland, 0932 | Postal | 17 Aug 2023 |
| 91 Small Road, Silverdale, Auckland, 0932 | Registered | 25 Aug 2023 |
Contact info
64 9 427044
Phone (Phone)
info@snowplanet.co.nz
Email
www.snowplanet.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eduard Ebbinge
Jacks Point, Queenstown, 9371
Address used since 23 Aug 2010 |
Director | 01 Nov 2001 - current |
|
Henry Alexander Bryan Tait
Kelburn, Wellington, 6012
Address used since 07 Oct 2003 |
Director | 07 Oct 2003 - current |
|
Duncan Donald Charles Smith
Queenstown, Queenstown, 9300
Address used since 25 Aug 2015 |
Director | 01 Sep 2008 - current |
|
William Robert George Sellar
Herne Bay, Auckland, 1011
Address used since 24 Nov 2009 |
Director | 24 Jul 2009 - 31 Dec 2012 |
|
Jolyon Rupert Ralston
Parnell, Auckland,
Address used since 24 Jul 2009 |
Director | 24 Jul 2009 - 31 Mar 2010 |
|
John Richard Avery
Milford, Auckland,
Address used since 28 Jul 2003 |
Director | 28 Jul 2003 - 31 Mar 2008 |
|
John Roberts
Remuera, Auckland,
Address used since 24 Sep 2004 |
Director | 24 Sep 2004 - 07 Nov 2006 |
|
Christian Dunnwald
Devonport, Auckland,
Address used since 25 Aug 2004 |
Director | 28 Jul 2003 - 02 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9-11 Clarence Street, Devonport, Auckland | Registered | 08 Jan 2004 - 17 Dec 2004 |
| 2b High Street, Devonport, Auckland | Registered | 25 Nov 2003 - 08 Jan 2004 |
| P.o. Box 32-283, Devonport, Auckland 1030 | Physical | 06 Aug 2003 - 17 Dec 2004 |
| 8 Mozeley Avenue, Devonport, Auckland | Registered | 06 Aug 2003 - 25 Nov 2003 |
| C/ Bdo Spicers, 122 Wairau Rd, Takapuna, North Shore, Auckland | Registered | 23 Nov 2001 - 06 Aug 2003 |
| Bdo Spicers, 29 Northcroft St, Takapuna, Auckland | Physical | 23 Nov 2001 - 06 Aug 2003 |
| C/ Bdo Spicers, 122 Wairau Rd, Takapuna, North Shore, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
Financial Data
Financial info
14457712
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 719211
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephan, Julius Individual |
Parnell Auckland 1052 |
06 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 65707
| Shareholder Name | Address | Period |
|---|---|---|
|
Silverdale Estates Limited Shareholder NZBN: 9429036663019 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
07 Aug 2020 - current |
Shares Allocation #3 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zealandia Associates Limited Shareholder NZBN: 9429040928487 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
18 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 106564
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralston International Limited Shareholder NZBN: 9429039411082 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 2004 - current |
Shares Allocation #5 Number of Shares: 681980
| Shareholder Name | Address | Period |
|---|---|---|
|
Tingwall Capital Limited Shareholder NZBN: 9429037368265 Entity (NZ Limited Company) |
Wellington 6012 |
25 Aug 2004 - current |
Shares Allocation #6 Number of Shares: 7230302
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowstar Group Limited Shareholder NZBN: 9429036855599 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
01 Nov 2001 - current |
Shares Allocation #7 Number of Shares: 8906
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Duncan Donald Charles Director |
Queenstown Queenstown 9300 |
16 Jan 2014 - current |
Shares Allocation #8 Number of Shares: 112340
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Sophie Ah Individual |
Chelsea Harbour London Sw 10 Ouu, United Kingdom |
04 May 2010 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Andrew Cg Individual |
London Sw7 4ts United Kingdom |
04 May 2010 - current |
Shares Allocation #10 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper, Leigh Allan Individual |
Orewa |
25 Aug 2004 - current |
Shares Allocation #11 Number of Shares: 20907
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweedie, Richard Individual |
Wellington |
25 Aug 2004 - current |
Shares Allocation #12 Number of Shares: 41813
| Shareholder Name | Address | Period |
|---|---|---|
|
Snell, Jody Individual |
St. Mary's Bay Auckland |
25 Aug 2004 - current |
|
Snell, James Individual |
St. Mary's Bay Auckland |
25 Aug 2004 - current |
Shares Allocation #13 Number of Shares: 41813
| Shareholder Name | Address | Period |
|---|---|---|
|
Philips, Wendell Individual |
Whangaparoa Auckland |
08 Sep 2009 - current |
Shares Allocation #14 Number of Shares: 41813
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryden, Robert Individual |
Silverstream Upper Hutt |
08 Sep 2009 - current |
Shares Allocation #15 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
James Mutch Foundation Other (Other) |
Remuera Auckland 1005 |
25 Aug 2004 - current |
Shares Allocation #16 Number of Shares: 83625
| Shareholder Name | Address | Period |
|---|---|---|
|
Brow, Cjames Individual |
Karori Wellington 6012 |
04 May 2010 - current |
Shares Allocation #17 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Robyn Individual |
Remuera Auckland |
08 Sep 2009 - current |
|
Yates, Scott Individual |
Remuera Auckland |
08 Sep 2009 - current |
Shares Allocation #18 Number of Shares: 41813
| Shareholder Name | Address | Period |
|---|---|---|
|
Blennerhassett, Catherine Jeane, Blennerhassett, Michael Craig And Blennerhassett, Daryl Shawn (jointly) Other (Other) |
Orakei Auckland 1071 |
25 Aug 2004 - current |
Shares Allocation #19 Number of Shares: 112843
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage Group Limited Shareholder NZBN: 9429040739618 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
25 Aug 2004 - current |
Shares Allocation #20 Number of Shares: 2903043
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggin Limited Shareholder NZBN: 9429034238820 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
04 Aug 2009 - current |
Shares Allocation #21 Number of Shares: 1545892
| Shareholder Name | Address | Period |
|---|---|---|
|
Fric Corporation Limited Shareholder NZBN: 9429039280503 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
04 May 2010 - current |
Shares Allocation #22 Number of Shares: 41813
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Bryan Individual |
Greenhithe Auckland |
08 Sep 2009 - current |
Shares Allocation #23 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prm Leisure Pty Limited Other (Other) |
Bronte Sydney Nsw 2024, Australia |
25 Aug 2004 - current |
Shares Allocation #24 Number of Shares: 41813
| Shareholder Name | Address | Period |
|---|---|---|
|
Blennerhassett, Catherine Jeane, Blennerhassett, Michael Craig And Morgan, Loraine Margaret (jointly) Other (Other) |
Orakei Auckland 1071 |
25 Aug 2004 - current |
Shares Allocation #25 Number of Shares: 41813
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs, Peter Individual |
Taverham Norwich Nr8 6sb, United Kingdom |
25 Aug 2004 - current |
Shares Allocation #26 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Doug Individual |
Orewa Auckland |
08 Sep 2009 - current |
Shares Allocation #27 Number of Shares: 33702
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Nicholas Individual |
Chelsea Harbour London Sw 10 Ouu, United Kingdom |
04 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King Family Trust Other |
25 Aug 2004 - 04 Aug 2009 | |
|
Yates Trust Other |
25 Aug 2004 - 04 Aug 2009 | |
|
Alton Trust Other |
25 Aug 2004 - 04 Aug 2009 | |
|
Quasar Holdings Limited Shareholder NZBN: 9429038178597 Company Number: 838813 Entity |
Herne Bay Auckland 1011 |
25 Aug 2004 - 06 Oct 2023 |
|
Courtenay Nominees Limited Shareholder NZBN: 9429040887951 Company Number: 21964 Entity |
25 Aug 2004 - 04 May 2010 | |
|
Stafford Family Trust Other |
25 Aug 2004 - 04 Aug 2009 | |
|
Hiway Hire Limited Shareholder NZBN: 9429036670581 Company Number: 1180558 Entity |
25 Aug 2004 - 06 Oct 2011 | |
|
Forge Investments Limited Shareholder NZBN: 9429030945111 Company Number: 3553503 Entity |
Rd 4 Albany Null 0794 |
06 Oct 2011 - 07 Aug 2020 |
|
Hiway Hire Limited Shareholder NZBN: 9429036670581 Company Number: 1180558 Entity |
25 Aug 2004 - 06 Oct 2011 | |
|
Courtenay Nominees Limited Shareholder NZBN: 9429040887951 Company Number: 21964 Entity |
25 Aug 2004 - 04 May 2010 | |
|
Stafford, Fran Individual |
Devonport Auckland |
08 Sep 2009 - 16 Jan 2014 |
|
Yates, Alistair Individual |
Orakei |
08 Apr 2009 - 08 Apr 2009 |
|
Nathans Finance NZ Limited (in Rec) Shareholder NZBN: 9429036834457 Company Number: 1150880 Entity |
08 Jan 2009 - 08 Jan 2009 | |
|
Forge Investments Limited Shareholder NZBN: 9429030945111 Company Number: 3553503 Entity |
Rd 4 Albany Null 0794 |
06 Oct 2011 - 07 Aug 2020 |
|
Stafford, Neil Individual |
Devonport Auckland |
08 Sep 2009 - 16 Jan 2014 |
|
Bryden Family Trust Other |
25 Aug 2004 - 04 Aug 2009 | |
|
Tait, Henry Alexander Bryan Individual |
Kelburn Wellington |
08 Apr 2009 - 08 Apr 2009 |
|
Arohanui Investment Trust Other |
25 Aug 2004 - 04 Aug 2009 | |
|
Ebbinge, Eduard Individual |
Devonport Auckland |
08 Apr 2009 - 08 Apr 2009 |
|
Nathans Finance NZ Limited (in Rec) Shareholder NZBN: 9429036834457 Company Number: 1150880 Entity |
08 Jan 2009 - 08 Jan 2009 | |
|
Null - Bryden Family Trust Other |
25 Aug 2004 - 04 Aug 2009 | |
|
Null - Arohanui Investment Trust Other |
25 Aug 2004 - 04 Aug 2009 | |
|
Null - Alton Trust Other |
25 Aug 2004 - 04 Aug 2009 | |
|
Null - Yates Trust Other |
25 Aug 2004 - 04 Aug 2009 | |
|
Null - King Family Trust Other |
25 Aug 2004 - 04 Aug 2009 | |
|
Null - Stafford Family Trust Other |
25 Aug 2004 - 04 Aug 2009 |
Location
Companies nearby
 |
Northern Snow Circus Incorporated C/o Snowplanet |
|
Astro Neon Signs Limited 2079 East Coast Road |
|
66 Properties Limited 66 Small Road |
|
Rnrv Limited 66 Small Road |
|
Dunmer Limited 2077 East Coast Road |
|
Do Up Limited 2045 East Coast Road |
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