General information
Still Lake Water Scheme Limited
Type: NZ Limited Company (Ltd)9429035155676
New Zealand Business Number
1561613
Company Number
Registered
Company Status
Still Lake Water Scheme Limited (issued a New Zealand Business Number of 9429035155676) was launched on 01 Oct 2004. 2 addresses are currently in use by the company: 3 St Aubyn Street, Devonport, Auckland, 0624 (type: registered, physical). 25 Westwell Road, Belmont, Auckland had been their registered address, up until 07 Oct 2016. 400 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 50 shares (12.5% of shares), namely:
Campbell, Beverley Frances (an individual) located at Rd 2, Cromwell postcode 9384. When considering the second group, a total of 2 shareholders hold 25% of all shares (100 shares); it includes
Copland, John Ross (an individual) - located at Rd 2, Cromwell,
Copland, Rosemary Ann (an individual) - located at Rd 2, Cromwell. Moving on to the next group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Dawson Cherries Limited, located at Devonport, Auckland (an entity). Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 St Aubyn Street, Devonport, Auckland, 0624 | Registered & physical & service | 07 Oct 2016 |
Contact info
64 21 999319
Phone (Phone)
colin.dawson.rs4@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Catherine Dawson
Devonport, Auckland, 0624
Address used since 16 Feb 2017 |
Director | 01 Oct 2004 - current |
|
John Ross Copland
Rd 2, Cromwell, 9384
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
|
Leonard James Ibbotson
Rd 2, Cromwell, 9384
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 16 Feb 2017 |
|
Jeremy Thomas Anderson
Invercargill,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 08 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Westwell Road, Belmont, Auckland, 0622 | Registered & physical | 03 Jun 2014 - 07 Oct 2016 |
| 10a Huia Street, Saint Leonards, Dunedin, 9022 | Physical & registered | 11 Sep 2013 - 03 Jun 2014 |
| 23 Northfield Avenue, Opoho, Dunedin, 9010 | Physical & registered | 06 Mar 2013 - 11 Sep 2013 |
| Bevan Pearce & Associates, 33a Main Street, Gore | Physical & registered | 03 Dec 2009 - 06 Mar 2013 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Registered & physical | 26 Sep 2006 - 03 Dec 2009 |
| Macdonald And Associates, 16 Main Street, Gore | Physical & registered | 01 Oct 2004 - 26 Sep 2006 |
Financial Data
Financial info
400
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Beverley Frances Individual |
Rd 2 Cromwell 9384 |
13 May 2021 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, John Ross Individual |
Rd 2 Cromwell 9384 |
15 Mar 2012 - current |
|
Copland, Rosemary Ann Individual |
Rd 2 Cromwell 9384 |
15 Mar 2012 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson Cherries Limited Shareholder NZBN: 9429034978993 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
02 Feb 2007 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
C/o Gilligan Sheppard Auckland 0622 |
19 Sep 2006 - current |
|
Dawson, Colin Ernest Individual |
Devonport Auckland 0624 |
19 Sep 2006 - current |
|
Dawson, Anne Catherine Individual |
Devonport Auckland 0624 |
19 Sep 2006 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Weldon, Mark Rhys Individual |
Rd 2 Cromwell 9384 |
01 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brocks, Jillian Maree Individual |
Newfield Invercargill 9812 |
19 Sep 2006 - 01 Sep 2015 |
|
Ibbotson, Leonard James Individual |
Rd 2 Cromwell 9384 |
01 Sep 2015 - 14 Dec 2016 |
|
Trustee 1203-100611 Limited Shareholder NZBN: 9429030751248 Company Number: 3751059 Entity |
Newmarket Auckland 1023 |
14 Dec 2016 - 13 May 2021 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
19 Sep 2006 - 27 Jun 2010 | |
|
Gibson, David James Individual |
Bannockburn No 2 R D, Cromwell |
19 Sep 2006 - 15 Mar 2012 |
|
Mcnulty, Amber Lee Individual |
Rd 2 Cromwell 9384 |
14 Dec 2016 - 13 May 2021 |
|
Trustee 1203-100611 Limited Shareholder NZBN: 9429030751248 Company Number: 3751059 Entity |
Newmarket Auckland 1023 |
14 Dec 2016 - 13 May 2021 |
|
Associates, Macdonald Individual |
Gore Gore 9710 |
15 Mar 2012 - 13 May 2021 |
|
Lewis, Jared Charles Individual |
Rd 2 Cromwell 9384 |
14 Dec 2016 - 13 May 2021 |
|
Lewis, Jared Charles Individual |
Rd 2 Cromwell 9384 |
14 Dec 2016 - 13 May 2021 |
|
Mcnulty, Amber Lee Individual |
Rd 2 Cromwell 9384 |
14 Dec 2016 - 13 May 2021 |
|
De Vries, John Peter Individual |
Cromwell |
19 Sep 2006 - 27 Jun 2010 |
|
De Vries, Laetitia Karen Individual |
Cromwell |
19 Sep 2006 - 27 Jun 2010 |
|
Still Lake Holdings Limited Shareholder NZBN: 9429037021597 Company Number: 1113319 Entity |
01 Oct 2004 - 27 Jun 2010 | |
|
Humphries, Boyd Allan Individual |
Bannockburn No 2 R D, Cromwell |
19 Sep 2006 - 15 Mar 2012 |
|
Humphries, Robyn Jan Individual |
Bannockburn No 2 R D, Cromwell |
19 Sep 2006 - 15 Mar 2012 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
19 Sep 2006 - 27 Jun 2010 | |
|
Brocks, Phillip Maurice Individual |
Newfield Invercargill 9812 |
19 Sep 2006 - 01 Sep 2015 |
|
Still Lake Holdings Limited Shareholder NZBN: 9429037021597 Company Number: 1113319 Entity |
01 Oct 2004 - 27 Jun 2010 |
Location
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