General information
Little Mount Iron Water Pump Limited
Type: NZ Limited Company (Ltd)9429034864661
New Zealand Business Number
1615344
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Little Mount Iron Water Pump Limited (issued an NZ business identifier of 9429034864661) was started on 23 Mar 2005. 7 addresess are currently in use by the company: 56 Kanuka Rise, Albert Town, Wanaka, 9305 (type: postal, office). Whk South, 21 Brownston Str, Ground, Floor, Brownston House, Wanaka 9305 had been their registered address, up until 16 Apr 2012. 9 shares are issued to 17 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 1 share (11.11 per cent of shares), namely:
Jobling, Nicholas Terence (an individual) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 11.11 per cent of all shares (exactly 1 share); it includes
Dunmore Trustees (2021) Limited (an entity) - located at Wanaka, Wanaka,
Callanan, Christine Ann (an individual) - located at Albert Town, Wanaka. Moving on to the next group of shareholders, share allotment (1 share, 11.11%) belongs to 2 entities, namely:
Maybin, Jenny Ruth, located at Wanaka, Wanaka (an individual),
Feeney, Mark Guy, located at Wanaka, Wanaka (an individual). The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Kanuka Rise, Albert Town, Wanaka, 9305 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Apr 2012 |
| 56 Kanuka Rise, Albert Town, Wanaka, 9305 | Physical & service & registered | 16 Apr 2012 |
| 56 Kanuka Rise, Albert Town, Wanaka, 9305 | Postal & office & delivery | 05 Jun 2019 |
Contact info
64 21 1705796
Phone (Phone)
bryan@redgecko.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas O'donnell
Albert Town, Wanaka, 9305
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - current |
|
Bryan John Moore
Albert Town, Wanaka, 9305
Address used since 01 Jun 2014 |
Director | 02 Apr 2012 - current |
|
Richard Guy Steven
Wanaka,
Address used since 31 Jul 2006 |
Director | 23 Mar 2005 - 30 Mar 2012 |
Addresses
Principal place of activity
| 56 Kanuka Rise , Albert Town , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 21 Brownston Str, Ground, Floor, Brownston House, Wanaka 9305 | Registered & physical | 17 May 2010 - 16 Apr 2012 |
| C/-chris Steven, 1st Floor Pembroke House, Dunmore Street, Wanaka | Registered & physical | 23 Mar 2005 - 23 Mar 2005 |
| 1st Floor Pembroke House, Dunmore Street, Wanaka | Physical & registered | 23 Mar 2005 - 17 May 2010 |
Financial Data
Financial info
9
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jobling, Nicholas Terence Individual |
Albert Town Wanaka 9305 |
16 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees (2021) Limited Shareholder NZBN: 9429049421729 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
29 Jun 2022 - current |
|
Callanan, Christine Ann Individual |
Albert Town Wanaka 9305 |
29 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maybin, Jenny Ruth Individual |
Wanaka Wanaka 9305 |
26 Apr 2012 - current |
|
Feeney, Mark Guy Individual |
Wanaka Wanaka 9305 |
26 Apr 2012 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Foote, Abby Individual |
Albert Town Wanaka 9305 |
02 Jun 2021 - current |
|
Foote, Hamish Individual |
Albert Town Wanaka 9305 |
02 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 Entity (NZ Limited Company) |
Alexandra 9320 |
15 Jan 2009 - current |
|
Llieva, Nadezhda Individual |
Albert Town Wanaka 9305 |
26 Apr 2012 - current |
|
Davdison, Troy Robert Individual |
Albert Town Wanaka 9305 |
26 Apr 2012 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Thomas Patrick Joseph Individual |
Wanaka |
15 Jan 2009 - current |
|
Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 Entity (NZ Limited Company) |
Alexandra 9320 |
15 Jan 2009 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Lucy Sarah Individual |
Mt Eden Auckland |
15 Jan 2009 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Ian Mcgregor Individual |
R D 2 Dunedin |
23 Aug 2006 - current |
|
Turnbull, Malcolm John Individual |
Anderson Bay Dunedin |
23 Aug 2006 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Kathryn Jenny Individual |
Albert Town Wanaka 9305 |
26 Apr 2012 - current |
|
Moore, Bryan John Individual |
Albert Town Wanaka 9305 |
26 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joblin, Nicolas Terence Individual |
Albert Town Wanaka 9305 |
29 Jun 2022 - 16 Jun 2023 |
|
Evrard, Matthew Individual |
Alberttown Wanaka 9305 |
06 May 2015 - 29 Jun 2022 |
|
Hanlon, Joel Thomas Individual |
Wanaka Wanaka 9305 |
04 Jun 2017 - 29 Jun 2022 |
|
Dargent, Diane Alexandra Marie Joseph Individual |
Wanaka Wanaka 9305 |
04 Jun 2017 - 29 Jun 2022 |
|
Partridge, Ute Individual |
Albert Town Wanaka 9305 |
20 Jun 2018 - 02 Jun 2021 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
15 Jan 2009 - 04 Jun 2017 | |
|
Nyenhuis, Jeffrey David Individual |
Reefton |
15 Jan 2009 - 04 Jun 2017 |
|
Woods, Mathew Hamilton Individual |
Wanaka Wanaka 9305 |
02 May 2011 - 06 May 2015 |
|
Wilkinson, Catherine Joan Individual |
Swannanoa |
23 Aug 2006 - 28 Apr 2014 |
|
Francis, Rebecca Mary Individual |
West Eyreton Christchurch |
23 Aug 2006 - 28 Apr 2014 |
|
Rim Limited Shareholder NZBN: 9429037607623 Company Number: 955740 Entity |
15 Jan 2009 - 26 Apr 2012 | |
|
Ross Inder, Deborah Wendy Individual |
Wanaka Wanaka 9305 |
02 May 2011 - 06 May 2015 |
|
Simmonds, Anna Individual |
Alberttown Wanaka 9305 |
06 May 2015 - 29 Jun 2022 |
|
Waters, Lucy Sarah Individual |
Mt Eden Auckland |
28 Aug 2006 - 28 Aug 2006 |
|
Partridge, Fraser Individual |
Albert Town Wanaka 9305 |
20 Jun 2018 - 02 Jun 2021 |
|
Bellerby, Lucy Individual |
Albert Town Wanaka 9305 |
28 Jun 2016 - 04 Jun 2017 |
|
Steven, Richard Guy Individual |
Wanaka |
15 Jan 2009 - 26 Apr 2012 |
|
Steven, Richard Guy Individual |
Wanaka |
23 Mar 2005 - 28 Aug 2006 |
|
O'rourke, Marlene Edith Individual |
Albert Town Wanaka 9305 |
04 Jun 2017 - 20 Jun 2018 |
|
O'rourke, Dion James Individual |
Albert Town Wanaka 9305 |
04 Jun 2017 - 20 Jun 2018 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
15 Jan 2009 - 04 Jun 2017 | |
|
Rim Limited Shareholder NZBN: 9429037607623 Company Number: 955740 Entity |
15 Jan 2009 - 26 Apr 2012 | |
|
Rim Limited Shareholder NZBN: 9429037607623 Company Number: 955740 Entity |
23 Aug 2006 - 28 Aug 2006 | |
|
Cplan Limited Shareholder NZBN: 9429036738021 Company Number: 1168208 Entity |
23 Aug 2006 - 28 Aug 2006 | |
|
Cplan Limited Shareholder NZBN: 9429036738021 Company Number: 1168208 Entity |
15 Jan 2009 - 26 Apr 2012 | |
|
Turnbull, John Lindsay Individual |
Makarora |
23 Aug 2006 - 28 Apr 2014 |
|
Gibson, Tracey Maree Individual |
Wanaka |
15 Jan 2009 - 02 May 2011 |
|
Cplan Limited Shareholder NZBN: 9429036738021 Company Number: 1168208 Entity |
23 Aug 2006 - 28 Aug 2006 | |
|
Cplan Limited Shareholder NZBN: 9429036738021 Company Number: 1168208 Entity |
15 Jan 2009 - 26 Apr 2012 | |
|
Rim Limited Shareholder NZBN: 9429037607623 Company Number: 955740 Entity |
23 Aug 2006 - 28 Aug 2006 | |
|
Gibson, Shane Andrew Individual |
Wanaka |
15 Jan 2009 - 02 May 2011 |
|
Mckeown, Geoffrey Robert Individual |
West Eyreton Christchurch |
23 Aug 2006 - 28 Apr 2014 |
|
Inder, Walter Ross Individual |
Wanaka Wanaka 9305 |
02 May 2011 - 06 May 2015 |
Location
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|
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