Burgundy Water Co. Limited (New Zealand Business Number 9429035671183) was incorporated on 24 Nov 2003. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 14 Apr 2021. 1600 shares are allotted to 26 shareholders who belong to 16 shareholder groups. The first group is composed of 3 entities and holds 100 shares (6.25% of shares), namely:
Collett, Jillian Christine (an individual) located at Wanaka postcode 9382,
Collett, Deborah Maria (an individual) located at Wanaka postcode 9382,
Love, Craig Stuart (an individual) located at Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 6.25% of all shares (100 shares); it includes
The Big River Company Limited (an entity) - located at Tauranga. Next there is the 3rd group of shareholders, share allotment (100 shares, 6.25%) belongs to 2 entities, namely:
Pollard, Colin Mark, located at West Harbour, Auckland (an individual),
Pollard, Dawn, located at West Harbour, Auckland (an individual). The Businesscheck information was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 10 May 2019 |
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service | 14 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Bruce Ansley
Wanaka, Wanaka, 9382
Address used since 14 Apr 2016 |
Director | 26 May 2010 - current |
Lloyd Edwin Ferguson
Rd 2, Wanaka, 9382
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - current |
David Noel Richmond
Rd 2, Wanaka, 9382
Address used since 12 Jan 2022
Rd 2, Wanaka, 9382
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
Richard Allan Cooper
Tauranga 3110,
Address used since 31 Mar 2010 |
Director | 28 Nov 2005 - 17 Aug 2011 |
Gerard Stephen Gibb
Eely Point, Wanaka,
Address used since 24 Nov 2003 |
Director | 24 Nov 2003 - 01 Dec 2005 |
Previous address | Type | Period |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 08 Oct 2012 - 14 Apr 2021 |
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 08 Oct 2012 - 10 May 2019 |
First Floor, 132 First Avenue, Tauranga, 3110 | Registered & physical | 08 Sep 2011 - 08 Oct 2012 |
Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga | Registered & physical | 14 May 2006 - 08 Sep 2011 |
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 26 Apr 2005 - 14 May 2006 |
Murray Crossman & Partners, 132 First Avenue, Tauranga | Registered & physical | 24 Nov 2003 - 26 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Collett, Jillian Christine Individual |
Wanaka 9382 |
12 Jun 2023 - current |
Collett, Deborah Maria Individual |
Wanaka 9382 |
12 Jun 2023 - current |
Love, Craig Stuart Individual |
Wanaka 9382 |
12 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
The Big River Company Limited Shareholder NZBN: 9429037216931 Entity (NZ Limited Company) |
Tauranga 3110 |
24 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Pollard, Colin Mark Individual |
West Harbour Auckland 0618 |
04 Feb 2023 - current |
Pollard, Dawn Individual |
West Harbour Auckland 0618 |
04 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw's Property Holdings Limited Shareholder NZBN: 9429033679648 Entity (NZ Limited Company) |
Cambridge 3493 |
18 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Charles Davis Limited Shareholder NZBN: 9429034970928 Entity (NZ Limited Company) |
Boulcott Lower Hutt 5010 |
13 Jan 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, John Henry Stott Individual |
Wanaka Wanaka 9305 |
20 Feb 2018 - current |
Ball, Martina Louise Individual |
Wanaka Wanaka 9305 |
20 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodfield, Kathryn Maree Individual |
Fairfield Dunedin 9018 |
22 Dec 2015 - current |
Woodfield, Vaughn Howard Individual |
Fairfield Dunedin 9018 |
22 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Russell Lloyd Individual |
Pembroke House Dunmore Street, Wanaka 9343 |
24 May 2010 - current |
Poulson, Sharon Lynn Individual |
Dunmore Street Wanaka 9343 |
24 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Blood, Travis Individual |
205 Princes Street Dunedin 9016 |
06 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Marra, Justine Ann Individual |
Wanaka Wanaka 9305 |
16 Sep 2014 - current |
Ansley, Bruce Director |
21 Brownston Street Wanaka 9305 |
16 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Big K Farm Limited Shareholder NZBN: 9429030825833 Entity (NZ Limited Company) |
21 Brownston Street Wanaka 9305 |
12 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Prebble, Jennifer Jill Individual |
Wanaka 9305 |
12 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Nyhon, Denis Patrick Individual |
Wanaka |
24 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Richmond, David Noel Individual |
Rd 2 Wanaka 9382 |
21 Aug 2014 - current |
Richmond, Hayley Michelle Individual |
Rd 2 Wanaka 9382 |
21 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mt Gold Trustees Limited & Jk Hamilton Trustee Company (2009) Limited Other (Other) |
Luggate Wanaka 9412 |
27 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ventner, Rebecca Louise Individual |
Ranui Auckland 0612 |
23 Jul 2018 - current |
Johnston, Richard Anthony Individual |
Ranui Auckland 0612 |
23 Jul 2018 - current |
Ventner, Dirk Jacobus Individual |
Ranui Auckland 0612 |
23 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholson, Julie Margaret Individual |
Dunmore Street Wanaka 9305 |
11 Apr 2017 - 06 Feb 2020 |
Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Company Number: 2086536 Entity |
Dunedin 9016 |
23 Mar 2023 - 12 Jun 2023 |
Heath, Nicola Jane Individual |
Wanaka Wanaka 9305 |
23 Mar 2023 - 12 Jun 2023 |
Heath, Aaron William Individual |
Wanaka Wanaka 9305 |
23 Mar 2023 - 12 Jun 2023 |
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
19 Apr 2005 - 24 May 2010 | |
Congreave, Erika Margaret Individual |
Auckland 1010 |
19 Jan 2017 - 11 Apr 2017 |
Cooper, Richard Allan Individual |
Tauranga |
19 Apr 2005 - 12 Aug 2014 |
Clutha Terraces Limited Shareholder NZBN: 9429035872986 Company Number: 1351845 Entity |
19 Apr 2005 - 12 Aug 2014 | |
Leith, Colleen Dawn Individual |
Te Anau Te Anau 9600 |
12 Aug 2014 - 12 Aug 2014 |
Gilling, Peter John Individual |
Tauranga |
19 Apr 2005 - 12 Aug 2014 |
Cm Law Trustees (2016) Limited Shareholder NZBN: 9429042249009 Company Number: 5921690 Entity |
Dunmore Street Wanaka 9305 |
11 Apr 2017 - 06 Feb 2020 |
Southvine Holdings Limited Shareholder NZBN: 9429035328940 Company Number: 1525953 Entity |
32 Harrington Street Tauranga 3110 |
12 Aug 2014 - 23 Jul 2018 |
Murray, Thomas Albert Cecil Individual |
Auckland 1010 |
19 Jan 2017 - 11 Apr 2017 |
Southvine Holdings Limited Shareholder NZBN: 9429035328940 Company Number: 1525953 Entity |
32 Harrington Street Tauranga 3110 |
12 Aug 2014 - 23 Jul 2018 |
Weastell, Deane Morris Individual |
Dunmore Street Wanaka 9305 |
11 Apr 2017 - 06 Feb 2020 |
Southvine Holdings Limited Shareholder NZBN: 9429035328940 Company Number: 1525953 Entity |
32 Harrington Street Tauranga 3110 |
12 Aug 2014 - 23 Jul 2018 |
Clutha Terraces Limited Shareholder NZBN: 9429035872986 Company Number: 1351845 Entity |
19 Apr 2005 - 12 Aug 2014 | |
Ansley, Justine Ann Individual |
Top Floor, Niederer Plaza The Strand, Whakatane |
19 Apr 2005 - 24 May 2010 |
Cm Law Trustees (2016) Limited Shareholder NZBN: 9429042249009 Company Number: 5921690 Entity |
Dunmore Street Wanaka 9305 |
11 Apr 2017 - 06 Feb 2020 |
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
19 Apr 2005 - 24 May 2010 | |
Gilling, Judith Yvonne Individual |
Tauranga |
19 Apr 2005 - 12 Aug 2014 |
Leith, John Gordon Individual |
Te Anau Te Anau 9600 |
12 Aug 2014 - 12 Aug 2014 |
Congreave, Robin Lance Individual |
Auckland 1010 |
19 Jan 2017 - 11 Apr 2017 |
Gibb, Gerard Stephen Individual |
Eely Point Wanaka |
24 Nov 2003 - 19 Apr 2005 |
Ansley, Bruce Individual |
Top Floor,niederer Plaza The Strand, Whakatane |
19 Apr 2005 - 24 May 2010 |
Westmed Development Capital Limited Shareholder NZBN: 9429038716331 Company Number: 622922 Entity |
19 Apr 2005 - 08 Jul 2010 | |
Westmed Development Capital Limited Shareholder NZBN: 9429038716331 Company Number: 622922 Entity |
19 Apr 2005 - 08 Jul 2010 | |
Weastell, Deane Morris Individual |
Dunmore Street Wanaka 9305 |
11 Apr 2017 - 06 Feb 2020 |
Nicholson, Julie Margaret Individual |
Dunmore Street Wanaka 9305 |
11 Apr 2017 - 06 Feb 2020 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |