General information
Closeburn Water Company Limited
Type: NZ Limited Company (Ltd)9429035649199
New Zealand Business Number
1457721
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description
Closeburn Water Company Limited (issued an NZBN of 9429035649199) was started on 19 Jan 2004. 5 addresess are in use by the company: P O Box 493, Queenstown, 9348 (type: postal, office). Corner Robins & Gorge Roads, C/- H M Associates, Queenstown, Attn: M Holloway had been their physical address, until 03 Dec 2009. 60 shares are allotted to 31 shareholders who belong to 22 shareholder groups. The first group contains 1 entity and holds 1 share (1.67 per cent of shares), namely:
Kinzel, Vera (an individual) located at North Bondi, Nsw postcode 2026. In the second group, a total of 1 shareholder holds 1.67 per cent of all shares (exactly 1 share); it includes
Stanley Properties Limited (an entity) - located at Miramar, Wellington. The third group of shareholders, share allocation (1 share, 1.67%) belongs to 2 entities, namely:
Hyland, Amanda, located at Rolleston, Rolleston (an individual),
Hyland, Grant, located at Rolleston, Rolleston (an individual). "Water supply system operation" (ANZSIC D281120) is the category the ABS issued Closeburn Water Company Limited. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Closeburn Rd, Queenstown | Registered & physical & service | 03 Dec 2009 |
| P O Box 493, Queenstown, 9348 | Postal | 07 Nov 2019 |
| 14 Closeburn Rd, Queenstown, 9300 | Office & delivery | 07 Nov 2019 |
Contact info
64 27430 1604
Phone (Phone)
john.allan01@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
john.allan01@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Neil Strange
Closeburn, Queenstown, 9300
Address used since 24 Nov 2015 |
Director | 19 Jan 2004 - current |
|
Graham Howard Sinclair
Closeburn Road, Closeburn, Queenstown, 9300
Address used since 24 Nov 2015 |
Director | 19 Jan 2004 - current |
|
John William Allan
Rd 1, Queenstown, 9371
Address used since 03 Nov 2013 |
Director | 19 Jan 2004 - current |
Addresses
Principal place of activity
| 14 Closeburn Rd , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Corner Robins & Gorge Roads, C/- H M Associates, Queenstown, Attn: M Holloway | Physical & registered | 19 Jan 2004 - 03 Dec 2009 |
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinzel, Vera Individual |
North Bondi Nsw 2026 |
13 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley Properties Limited Shareholder NZBN: 9429046600424 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
28 May 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Amanda Individual |
Rolleston Rolleston 7614 |
05 Apr 2023 - current |
|
Hyland, Grant Individual |
Rolleston Rolleston 7614 |
05 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fluker, John Alexander Individual |
Closeburn Queenstown 9371 |
26 Jan 2017 - current |
|
Boe, Reon Individual |
Closeburn Queenstown 9371 |
26 Jan 2017 - current |
|
Fluker, Kate Elizabeth Forrest Individual |
Closeburn Queenstown 9371 |
26 Jan 2017 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Niall Oliver Magee, Claire Dominique Magee, Gawith Trustees Ltd Other (Other) |
Seaforth Nsw 2092 |
17 Apr 2015 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Verrills, Guy Christopher Individual |
Closeburn Queenstown 9371 |
28 Feb 2005 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Blair Individual |
31 Closeburn Road Closeburn Queenstown 9371 |
17 Jun 2021 - current |
|
Ridgeway, Jamie Individual |
31 Closeburn Road Queenstown 9371 |
17 Jun 2021 - current |
Shares Allocation #8 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Strange, Garry Neil Individual |
Closeburn Queenstown RD1 |
19 Jan 2004 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendel, Heather Rosemary Individual |
Queenstown 9371 |
15 May 2007 - current |
|
Rendel, Ewen William Individual |
Rd 1 Queenstown 9371 |
15 May 2007 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Donald Ewen Individual |
Closeburn Queenstown 9371 |
28 Feb 2005 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Peng Individual |
Browns Bay Auckland 0630 |
26 Sep 2016 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Quaid, Patrick David Individual |
Closeburn Queenstown 9371 |
28 Feb 2005 - current |
|
Quaid, Elanor Jane Individual |
Closeburn Queenstown 9371 |
28 Feb 2005 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Mana Wayne Individual |
Invercargill Invercargill 9810 |
28 Feb 2005 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pole, Renee Nadia Individual |
North Shore City |
12 May 2005 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walder, Foster Individual |
Closeburn Queenstown 9371 |
25 Nov 2013 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Scott Individual |
Closeburn Queenstown 9371 |
06 Sep 2011 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Kathleen Joyce Individual |
Hastings Hawkes Bay |
28 Feb 2005 - current |
|
Barry, David Michael Joseph Individual |
Hastings Hawkes Bay |
28 Feb 2005 - current |
|
Corbon, Jennifer Gwen Individual |
Hastings Hawkes Bay |
28 Feb 2005 - current |
Shares Allocation #18 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, John William Individual |
Closeburn Road, Rd1 Closeburn, Queenstown 9371 |
19 Jan 2004 - current |
Shares Allocation #19 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Graham Howard Individual |
Closeburn Road, Rd1 Queenstown 9371 |
19 Jan 2004 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus, Paul Individual |
Queenstown 9371 |
02 Aug 2016 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hey, Thomas Individual |
Closeburn Queenstown 9371 |
08 May 2012 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bisacre, Karen Francis Individual |
Closeburn Queenstown 9371 |
28 Feb 2005 - current |
|
Henderson, Vincent Stephen Individual |
Closeburn Queenstown 9371 |
28 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark James Duffy Murray, Gemma Louise Murray, M & G Murray Trustees Limited Other |
Kelvin Heights Queenstown 9300 |
26 Oct 2018 - 13 Oct 2023 |
|
Ward, Scobie Dickinson Individual |
15 Kotewall Road Mid-levels 852 |
29 Jul 2016 - 28 May 2023 |
|
Ward, Scobie Dickinson Individual |
15 Kotewall Road Mid-levels 852 |
29 Jul 2016 - 28 May 2023 |
|
Ward, Rufus Richards Individual |
Sunapee New Hampshire 03079 |
29 Jul 2016 - 28 May 2023 |
|
Bongers, Isabel Individual |
Rd 1 Queenstown 9371 |
19 Mar 2013 - 26 Sep 2016 |
|
Brough, Wade Individual |
50 Stanley Street Queenstown 9348 |
06 Sep 2011 - 12 Feb 2012 |
|
Challenger, Andrew John Individual |
Closeburn Road Closeburn, Queenstown |
28 Feb 2005 - 28 Feb 2005 |
|
Cantrell, Michael Seawood Individual |
Closeburn Road, Rd1 Queenstown 9371 |
28 Feb 2005 - 02 Aug 2016 |
|
Fawkes, Marcelle Francis Individual |
Closeburn Road Closeburn, Queenstown |
28 Feb 2005 - 26 Sep 2016 |
|
Yeo, Andrew John Individual |
Glenorchy Road Closeburn, Queenstown |
28 Feb 2005 - 19 Mar 2013 |
|
Mills, Julie Individual |
Glenorchy Road Closeburn, Queenstown |
28 Feb 2005 - 19 Mar 2013 |
|
Bongers, Thomas Individual |
Rd 1 Queenstown 9371 |
19 Mar 2013 - 26 Sep 2016 |
|
Murray, Davina Valerie Individual |
East Perth Wa 6004, Australia |
12 May 2005 - 01 Mar 2013 |
|
Griffiths, Brenton John Individual |
Closeburn Queenstown 9371 |
28 Feb 2005 - 17 Jun 2021 |
|
Macpherson, Donald Ewen Individual |
Closeburn Road Queenstown 9300 |
06 Sep 2011 - 25 Nov 2013 |
|
Hymen, Tracey Sara Individual |
Closeburn Road Closeburn, Queenstown |
28 Feb 2005 - 13 Oct 2007 |
|
Davis, Megan Ruther Jeanette Individual |
Closeburn Road Closeburn, Queenstown |
28 Feb 2005 - 28 Feb 2005 |
|
Tomkins, Katherine Anne Individual |
Queenstown |
26 Jan 2009 - 08 May 2012 |
|
Woodford, Wayne Allan Individual |
Closeburn Road Closeburn, Queenstown |
28 Feb 2005 - 13 Oct 2007 |
|
Rudman, Micheal James Individual |
Queenstown |
26 Jan 2009 - 08 May 2012 |
Location
Companies nearby
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Direct Rentals Limited 14 Closeburn Road |
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Mcallan Trustees Limited 14 Closeburn Road |
|
Macallans Inc. Limited 14 Closeburn Road |
|
Yox Propz Limited 12 Closeburn Road |
|
Extramile Limited 2/31 Closeburn Road |
|
Southern Property Services 2014 Limited 31 Closeburn Road |
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