Springwater Holdings Limited
Type: NZ Limited Company (Ltd)Springwater Holdings Limited (issued an NZ business number of 9429038044472) was incorporated on 21 Jul 1997. 2 addresses are in use by the company: 147 Lyford Lane, Twizel, 7999 (type: registered, physical). 140C Lyford Lane, Twizel had been their registered address, up to 11 Jun 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Parker, Ramon Walter (an individual) located at Twizel postcode 7999. In the second group, a total of 3 shareholders hold 90% of all shares (900 shares); it includes
Albert Alloo & Sons Trustee Company (2007) Limited (an entity) - located at Dunedin,
Corcoran, Sharon Mary (an individual) - located at Twizel,
Parker, Ramon Walter (an individual) - located at Twizel. Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Corcoran, Sharon Mary, located at Twizel (an individual). Businesscheck's data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Lyford Lane, Twizel, 7999 | Registered & physical & service | 11 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Mary Corcoran
Twizel, 7999
Address used since 02 Jun 2021
Dunedin, 9016
Address used since 30 Jun 2016
Twizel, 7944
Address used since 12 Jun 2017 |
Director | 17 Nov 1997 - current |
|
Ramon Walter Parker
Twizel, 7999
Address used since 02 Jun 2021
Dunedin Central, Dunedin, 9016
Address used since 01 Apr 2013
Twizel, Twizel, 7944
Address used since 12 Jun 2017 |
Director | 28 Nov 2002 - current |
|
Albert Peter Alloo
Dunedin,
Address used since 21 Jul 1997 |
Director | 21 Jul 1997 - 17 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| 140c Lyford Lane, Twizel, 7944 | Registered & physical | 20 Jun 2017 - 11 Jun 2021 |
| 35 Huntly Road, Rd 1, Outram, 9073 | Physical & registered | 09 Jul 2012 - 20 Jun 2017 |
| Level 7, Westpac Building, 106 George Street, Dunedin | Registered & physical | 12 May 2010 - 09 Jul 2012 |
| Top Floor "the Manse", 5 Smith Street, Dunedin 9016 | Registered & physical | 18 Jun 2008 - 12 May 2010 |
| Level 4, Air New Zealand Building, Corner Princes Street & The Octagon, 18 Princes Street, Dunedin | Physical & registered | 19 Apr 2006 - 18 Jun 2008 |
| Level 4, Anz House, Corner, Princes Street & The Octagon, Dunedin | Physical & registered | 01 Mar 2004 - 19 Apr 2006 |
| Level 10, Otago House, 475 Moray Place, Dunedin | Registered & physical | 27 Jun 2003 - 01 Mar 2004 |
| C/- Albert Alloo & Sons, 4th Floor, Capitol Building, 67 Princes Street, Dunedin | Registered | 11 Apr 2000 - 27 Jun 2003 |
| C/- Albert Alloo & Sons, 4th Floor, Capitol Building, 67 Princes Street, Dunedin | Physical | 22 Jul 1997 - 27 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Ramon Walter Individual |
Twizel 7999 |
21 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Alloo & Sons Trustee Company (2007) Limited Shareholder NZBN: 9429033864037 Entity (NZ Limited Company) |
Dunedin |
29 Jun 2007 - current |
|
Corcoran, Sharon Mary Individual |
Twizel 7999 |
29 Jun 2006 - current |
|
Parker, Ramon Walter Individual |
Twizel 7999 |
29 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corcoran, Sharon Mary Individual |
Twizel 7999 |
21 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloo, Peter Bertram Individual |
Roslyn Dunedin |
29 Jun 2006 - 29 Jun 2006 |
|
Strep Trust Other |
21 Jul 1997 - 29 Jun 2006 | |
|
Null - Strep Trust Other |
21 Jul 1997 - 29 Jun 2006 |
 |
Spry Fly NZ Limited 72 Boundary Terrace |
|
Bill Van Den Berg Surveying Limited 8 North West Arch |
|
Mawem Van Den Berg Trustees Limited 8 North West Arch |
|
Eastern Falcon Conservation Trust 46 Tekapo Drive |
|
High Country Community Out Of School Care Trust 10 Irishman Drive |
|
Aoraki/mount Cook Aviation Services Limited 12 North West Arch |