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The Lost Spring Te Wai Ngaro Limited

Type: NZ Limited Company (Ltd)
9429038199233
NZBN
834481
Company Number
Registered
Company Status
Current address
121a Cook Drive
Whitianga 3592
New Zealand
Registered & physical address used since 29 Apr 2013

The Lost Spring Te Wai Ngaro Limited, a registered company, was launched on 29 Nov 1996. 9429038199233 is the business number it was issued. This company has been run by 6 directors: Alan Hubert Hopping - an active director whose contract started on 29 Nov 1996,
Alanna Maree Kline - an active director whose contract started on 09 Nov 2017,
John Walter Hopping - an inactive director whose contract started on 15 Jul 2009 and was terminated on 18 Aug 2016,
Donna Smith - an inactive director whose contract started on 10 Jul 2009 and was terminated on 24 Jun 2013,
Yvonne Diane Moffat - an inactive director whose contract started on 25 Feb 2009 and was terminated on 31 Dec 2009.
Updated on 20 Aug 2020, the BizDb database contains detailed information about 1 address: 121A Cook Drive, Whitianga, 3592 (type: registered, physical).
The Lost Spring Te Wai Ngaro Limited had been using Eyre Street, Whitianga as their physical address up to 25 Jan 1999.
Past names used by this company, as we established at BizDb, included: from 24 Aug 2006 to 25 Aug 2006 they were named Te Wai Ngaro Limited, from 24 Aug 2006 to 24 Aug 2006 they were named The Lost Spring Limited and from 29 Nov 1996 to 24 Aug 2006 they were named Hot Waters Geothermal Health Spa Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: Eyre Street, Whitianga

Physical & registered address used from 25 Jan 1999 to 25 Jan 1999

Address: 121a Cook Drive, Whitianga New Zealand

Registered & physical address used from 25 Jan 1999 to 29 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Alan Hubert Hopping Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Alan Hubert Hopping Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trudi Catherine Hopping Whitianga
Director John Walter Hopping Rd 5
Thames
3575
New Zealand
Individual John Walter Hopping Rd 5
Thames
3575
New Zealand
Directors

Alan Hubert Hopping - Director

Appointment date: 29 Nov 1996

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 21 Nov 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 25 Nov 2015


Alanna Maree Kline - Director

Appointment date: 09 Nov 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Nov 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 14 Nov 2018


John Walter Hopping - Director (Inactive)

Appointment date: 15 Jul 2009

Termination date: 18 Aug 2016

Address: Rd 5, Thames, 3575 New Zealand

Address used since 25 Nov 2015


Donna Smith - Director (Inactive)

Appointment date: 10 Jul 2009

Termination date: 24 Jun 2013

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Apr 2013


Yvonne Diane Moffat - Director (Inactive)

Appointment date: 25 Feb 2009

Termination date: 31 Dec 2009

Address: Papakura,

Address used since 28 May 2009


Trudi Catherine Hopping - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 25 Oct 2004

Address: Whitianga,

Address used since 29 Nov 1996

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