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General information

Snowstar Group Limited

Type: NZ Limited Company (Ltd)
9429036855599
New Zealand Business Number
1146813
Company Number
Registered
Company Status

Snowstar Group Limited (NZBN 9429036855599) was incorporated on 27 Jun 2001. 1 address is in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 29 Northcroft Street, Takapuna, Auckland had been their registered address, until 11 Dec 2013. Snowstar Group Limited used other names, namely: The Dutch Mountains Limited from 27 Jun 2001 to 09 Jul 2002. 7908074 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 721813 shares (9.13% of shares), namely:
Alistair Yates (an individual) located at Orakei, Auckland,
Melissa Yates (an individual) located at Orakei, Auckland,
Scott Yates (an individual) located at Remuera, Auckland. In the second group, a total of 3 shareholders hold 6.67% of all shares (exactly 527327 shares); it includes
Eduard Ebbinge (an individual) - located at Speargrass Flat, Queenstown,
Rebecca Ebbinge (an individual) - located at Speargrass Flat, Queenstown,
Ardmore Trustee No 2 Limited (an entity) - located at Wanaka. Moving on to the third group of shareholders, share allocation (6618879 shares, 83.7%) belongs to 1 entity, namely:
Tingwall Capital Limited, located at Wellington (an entity). Businesscheck's database was updated on 02 May 2019.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical 11 Dec 2013
Last updated:
Directors
Name and Address Role Period
Alistair Yates
Orakei, Auckland, 1071
Address used since 17 May 2006
Director 27 Jun 2001 - current
Eduard Jacob Ebbinge
Speargrass Flat, Queenstown, 9371
Address used since 04 May 2015
Director 27 Jun 2001 - current
Henry Alexander Bryan Tait
Kelburn, Wellington, 6012
Address used since 16 Feb 2010
Director 07 Nov 2001 - current
Addresses
Previous address Type Period
29 Northcroft Street, Takapuna, Auckland, 0622 Registered 09 Mar 2012 - 11 Dec 2013
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland, 1010 Physical 14 Apr 2011 - 11 Dec 2013
17 Waterview Road, Devonport, Auckland Physical 23 Dec 2008 - 14 Apr 2011
17 Waterview Road, Devonport, Auckland Registered 23 Dec 2008 - 09 Mar 2012
2b High Street, Devonport, Auckland Physical & registered 26 Nov 2003 - 23 Dec 2008
6 St Leonards Road, Devonport, Auckland Registered 03 Dec 2001 - 26 Nov 2003
8 Mozeley Ave, Devonport, Auckland Physical 28 Nov 2001 - 26 Nov 2003
6 St Leonards Road, Devonport, Auckland Physical 28 Nov 2001 - 28 Nov 2001
Financial Data
Financial info
7908074
Total number of Shares
April
Annual return filing month
March
Financial report filing month
08 Apr 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 721813
Shareholder Name Address Period
Alistair Ronald Yates
Individual 		Orakei
Auckland
 27 Jun 2001 - current
Melissa Yates
Individual 		Orakei
Auckland
 27 Jun 2001 - current
Scott Yates
Individual 		Remuera
Auckland
 27 Jun 2001 - current
Shares Allocation #2 Number of Shares: 527327
Shareholder Name Address Period
Eduard Jacob Ebbinge
Individual 		Speargrass Flat
Queenstown
9371 		27 Jun 2001 - current
Rebecca Elizabeth Russell Ebbinge
Individual 		Speargrass Flat
Queenstown
9371 		27 Jun 2001 - current
Ardmore Trustee No 2 Limited
Shareholder NZBN: 9429041024072
Entity (NZ Limited Company) 		Wanaka
9305 		16 May 2016 - current
Shares Allocation #3 Number of Shares: 6618879
Shareholder Name Address Period
Tingwall Capital Limited
Shareholder NZBN: 9429037368265
Entity (NZ Limited Company) 		Wellington
 27 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Null - Prm Leisure Pty Limited
Other 		Bronte
Sydney Nsw 2024, Australia
 12 Feb 2004 - 12 Feb 2004
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity 		27 Jun 2001 - 16 May 2016
Prm Leisure Pty Limited
Other 		Bronte
Sydney Nsw 2024, Australia
 12 Feb 2004 - 12 Feb 2004
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity 		27 Jun 2001 - 16 May 2016
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tingwall Capital Limited
Type Ltd
Ultimate Holding Company Number 1014673
Country of origin NZ
Location
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