The Lost Spring Te Wai Ngaro Limited (issued an NZBN of 9429038199233) was registered on 29 Nov 1996. 4 addresses are currently in use by the company: Po Box 34, Whitianga, Whitianga, 3542 (type: postal, invoice). 121A Cook Drive, Whitianga had been their registered address, up to 29 Apr 2013. The Lost Spring Te Wai Ngaro Limited used more aliases, namely: Te Wai Ngaro Limited from 24 Aug 2006 to 25 Aug 2006, The Lost Spring Limited (24 Aug 2006 to 24 Aug 2006) and Hot Waters Geothermal Health Spa Limited (29 Nov 1996 - 24 Aug 2006). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90 per cent of shares), namely:
Gordon, Judith Linda (an individual) located at Whitianga postcode 3510,
Hopping, Alan Hubert (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Hopping, Alan Hubert (an individual) - located at Whitianga, Whitianga. "Swimming pool operation" (ANZSIC R911360) is the classification the Australian Bureau of Statistics issued The Lost Spring Te Wai Ngaro Limited. Our database was last updated on 23 Sep 2024.
Current address | Type | Used since |
---|---|---|
121a Cook Drive, Whitianga, 3592 | Registered & physical & service | 29 Apr 2013 |
Po Box 34, Whitianga, Whitianga, 3542 | Postal & invoice | 01 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Alan Hubert Hopping
Whitianga, Whitianga, 3510
Address used since 21 Nov 2017
Whitianga, Whitianga, 3510
Address used since 25 Nov 2015 |
Director | 29 Nov 1996 - current |
Judith Linda Gordon
Whitianga, Whitianga, 3510
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
Maria Suzanne Balan
Whitianga, Whitianga, 3510
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - 29 Jan 2024 |
Donna Margaret Brear
Whitianga, Whitianga, 3510
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - 31 Aug 2023 |
Wilhelmina Albertina Hendrika Geck
Rd 2, Cambridge, 3494
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - 08 Jun 2023 |
Alanna Maree Kline
Whitianga, Whitianga, 3510
Address used since 14 Nov 2018
Whitianga, Whitianga, 3510
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - 19 Jul 2022 |
John Walter Hopping
Rd 5, Thames, 3575
Address used since 25 Nov 2015 |
Director | 15 Jul 2009 - 18 Aug 2016 |
Donna Smith
Whitianga, Whitianga, 3510
Address used since 09 Apr 2013 |
Director | 10 Jul 2009 - 24 Jun 2013 |
Yvonne Diane Moffat
Papakura,
Address used since 28 May 2009 |
Director | 25 Feb 2009 - 31 Dec 2009 |
Trudi Catherine Hopping
Whitianga,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 25 Oct 2004 |
121a Cook Drive , Whitianga , 3592 |
Previous address | Type | Period |
---|---|---|
121a Cook Drive, Whitianga | Registered & physical | 25 Jan 1999 - 29 Apr 2013 |
Eyre Street, Whitianga | Registered & physical | 25 Jan 1999 - 25 Jan 1999 |
Shareholder Name | Address | Period |
---|---|---|
Gordon, Judith Linda Individual |
Whitianga 3510 |
06 Sep 2022 - current |
Hopping, Alan Hubert Individual |
Whitianga Whitianga 3510 |
29 Nov 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopping, Alan Hubert Individual |
Whitianga Whitianga 3510 |
29 Nov 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopping, John Walter Individual |
Rd 5 Thames 3575 |
30 Sep 2014 - 08 Dec 2016 |
Balan, Maria Suzanne Individual |
Whitianga Whitianga 3510 |
06 Sep 2022 - 23 May 2024 |
Geck, Wilhelmina Albertina Hendrika Individual |
Whitianga 3510 |
06 Sep 2022 - 21 May 2024 |
Hopping, Trudi Catherine Individual |
Whitianga |
29 Nov 1996 - 02 Dec 2004 |
John Walter Hopping Director |
Rd 5 Thames 3575 |
30 Sep 2014 - 08 Dec 2016 |
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