Paradise Valley Springs Limited
Type: NZ Limited Company (Ltd)Paradise Valley Springs Limited (issued a New Zealand Business Number of 9429040059891) was registered on 28 Jan 1977. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, service). 1168 Amohia Street, Rotorua had been their physical address, up to 11 Feb 2021. 15000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 14999 shares (99.99% of shares), namely:
Hamlett, Stuart (an individual) located at Rd 2, Rotorua postcode 3072,
Sanders, Joanna Elizabeth (a director) located at Rd 2, Rotorua postcode 3072. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Hamlett, Stuart (an individual) - located at Rd 2, Rotorua. The Businesscheck data was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 467 Paradise Valley Road, Rd 2, Rotorua, 3072 | Registered | 06 Jul 2016 |
| 1168 Amohia Street, Rotorua, 3010 | Physical & service | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Hamlett
Rd 2, Rotorua, 3072
Address used since 22 Apr 2010 |
Director | 31 Aug 1983 - current |
|
Joanna Elizabeth Sanders
Rd 2, Rotorua, 3072
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - current |
|
Susanne Margaret Hamlett
Rotorua,
Address used since 31 Aug 1983 |
Director | 31 Aug 1983 - 01 Nov 2004 |
|
John Foster Hamlett
Rotorua,
Address used since 31 Aug 1983 |
Director | 31 Aug 1983 - 01 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical | 06 Jul 2016 - 11 Feb 2021 |
| 1301 Amohau Street, Rotorua, 3010 | Physical & registered | 11 Feb 2014 - 06 Jul 2016 |
| 467 Paradise Valley Road, Rotorua | Registered & physical | 09 May 2006 - 11 Feb 2014 |
| Reeder Smith & Co, 1350 Hinemoa Street, Rotorua | Registered & physical | 01 Feb 2005 - 09 May 2006 |
| Reeder Smith 7& Co, 140 Hinemoa Street, Rotorua | Registered | 28 Mar 2000 - 01 Feb 2005 |
| Reeder Smith & Co, Windsor Building, 1195 Eruera Street, Rotorua | Registered | 30 Apr 1999 - 28 Mar 2000 |
| Reeder Smith & Co, 140 Hinemoa Street, Rotorua | Physical | 30 Apr 1999 - 01 Feb 2005 |
| As Per Registered Office | Physical | 30 Apr 1999 - 30 Apr 1999 |
| C/- Reeder Smith & Co, Eruera Street, Rotorua | Physical | 14 Apr 1998 - 30 Apr 1999 |
| Reeder Smith & Co, Eruera Street, Rotorua | Registered | 14 Apr 1998 - 30 Apr 1999 |
| C/o Reeder Smith & Co, Eruera Street, Rotorua | Physical | 30 Mar 1998 - 14 Apr 1998 |
| C/o Reeder Smith & Co, Eruera St Box 1049, Rotorua | Registered | 18 Mar 1997 - 14 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlett, Stuart Individual |
Rd 2 Rotorua 3072 |
25 Jul 2008 - current |
|
Sanders, Joanna Elizabeth Director |
Rd 2 Rotorua 3072 |
06 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlett, Stuart Individual |
Rd 2 Rotorua 3072 |
25 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ica Trustees Limited Shareholder NZBN: 9429034662373 Company Number: 1661530 Entity |
25 Jul 2008 - 06 Jun 2017 | |
|
Hamlett, Susanne Margaret Individual |
Rotorua |
28 Jan 1977 - 02 May 2006 |
|
Ica Trustees Limited Shareholder NZBN: 9429034662373 Company Number: 1661530 Entity |
25 Jul 2008 - 06 Jun 2017 | |
|
Sanders, Joanna Elizabeth Individual |
Rotorua |
02 May 2006 - 02 May 2006 |
|
Hamlett, John Foster Individual |
Rotorua |
28 Jan 1977 - 02 May 2006 |
|
Hamlett, Stuart Individual |
Rotorua |
28 Jan 1977 - 08 Mar 2007 |
 |
Round Tuit Home Maintenance Limited 1168 Amohia Street |
|
Miscanthus International Limited 1168 Amohia Street |
|
Get Up And Go Physio Limited 1168 Amohia Street |
|
Brown Owl Organics Incorporated C/o Bright Wild & Thomas |
|
Omahanui Land Company Limited 1068 Amohia Street |
|
Young Family Farms Limited 1222 Arawa Street |