Hot Spring Spas New Zealand Limited
Type: NZ Limited Company (Ltd)Hot Spring Spas New Zealand Limited (issued an NZ business identifier of 9429032243192) was started on 24 Jun 1980. 5 addresess are in use by the company: 35 William Pickering Drive, Rosedale, Auckland, 0632 (type: postal, office). 35 William Pickering Drive, Albany, Auckland had been their physical address, up until 14 Oct 2014. Hot Spring Spas New Zealand Limited used other aliases, namely: Hot Water Products Limited from 24 Jun 1980 to 19 Aug 1991. 1353702 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 338424 shares (25 per cent of shares), namely:
Paretovich, Dale (an individual) located at Beach Haven, Auckland postcode 0626,
Bartlett, Nerida (an individual) located at Beach Haven, Auckland postcode 0626,
Hilder, Janet Mary (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 169211 shares); it includes
Paretovich, Dale (an individual) - located at Beach Haven, Auckland. Next there is the 3rd group of shareholders, share allotment (169211 shares, 12.5%) belongs to 1 entity, namely:
Bartlett, Nerida, located at Beach Haven, Auckland (an individual). Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Oct 2014 |
| 35 William Pickering Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Paretovich
Beach Haven, Auckland, 0626
Address used since 06 Oct 2014 |
Director | 13 Sep 1990 - current |
|
Nerida Marie Bartlett
Beach Haven, Auckland, 0626
Address used since 06 Oct 2014 |
Director | 13 Sep 1990 - current |
| Carl Krumrei | Director | 01 Oct 2020 - current |
| Steven Alan Stigers | Director | 30 Mar 2022 - current |
|
Steven M Hammock
Encinitas, California, 92024
Address used since 08 Oct 2015 |
Director | 06 Feb 1997 - 30 Mar 2022 |
|
Michael David Growe
San Diego, California, 92103
Address used since 11 Jan 2013 |
Director | 11 Jan 2013 - 01 May 2020 |
|
Harry A Sundblad
San Diego California 92124, U S A,
Address used since 15 Oct 1997 |
Director | 15 Oct 1997 - 11 Jan 2013 |
|
Jeffrey King Watkins
Rancho, Santa Fe, California 92067, U S A,
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 01 Nov 1997 |
|
Edward Francis Mcgarry
Fallbrook, California 92028, U S A,
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 06 Feb 1997 |
| 35 William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 35 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 11 Oct 2011 - 14 Oct 2014 |
| 35 William Pickering Drive, Albany, North Shore City 0632 | Physical & registered | 13 Oct 2009 - 11 Oct 2011 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 21 Oct 1999 - 21 Oct 1999 |
| 35 William Pickering Drive, Albany, Auckland | Physical | 21 Oct 1999 - 13 Oct 2009 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 03 Dec 1998 - 13 Oct 2009 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 01 Jul 1997 - 21 Oct 1999 |
| 123 Main Highway, Ellerslie, Auckland | Registered | 19 Nov 1992 - 03 Dec 1998 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 30 Jul 1991 - 19 Nov 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paretovich, Dale Individual |
Beach Haven Auckland 0626 |
24 Jun 1980 - current |
|
Bartlett, Nerida Individual |
Beach Haven Auckland 0626 |
24 Jun 1980 - current |
|
Hilder, Janet Mary Individual |
Milford Auckland 0620 |
15 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paretovich, Dale Individual |
Beach Haven Auckland 0626 |
24 Jun 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Nerida Individual |
Beach Haven Auckland 0626 |
24 Jun 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins Manufacturing Corporation Other (Other) |
Vista California 92081 Usa |
24 Jun 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins Manufacturing Corporation Other (Other) |
Vista California 92081, Usa |
22 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilder, Murray Individual |
Chatswood Auckland 0626 |
23 Sep 2005 - 15 Jun 2018 |
 |
Samoa Paradise Limited 35 William Pickering Drive |
|
Raewyn Hing Trustee Limited Unit D2, 27 William Pickering Drive |
|
Hing Trustee Limited Unit D2, 27 William Pickering Drive |
|
La Kanaide Limited 49 A William Pickering Drive |
|
Brownbuild Construction Limited D2 27-29 William Pickering Drive |
|
Strong Trustee Limited Unit D2 27 -29 William Pickering Drive |