General information
Gibbston Community Water Company 2014 Limited
Type: NZ Limited Company (Ltd)9429041491775
New Zealand Business Number
5497283
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Gibbston Community Water Company 2014 Limited (issued an NZBN of 9429041491775) was registered on 11 Nov 2014. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin had been their physical address, up until 01 Apr 2015. 38 shares are allotted to 67 shareholders who belong to 35 shareholder groups. The first group consists of 1 entity and holds 1 share (2.63 per cent of shares), namely:
Gibbston Community Water Company 2014 Limited (an entity) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 7.89 per cent of all shares (3 shares); it includes
The Station At Waitiri Limited (an entity) - located at Epsom, Auckland, Null. Next there is the third group of shareholders, share allocation (1 share, 2.63%) belongs to 1 entity, namely:
Gibbston Vines Limited, located at 49 Sir William Pickering Drive, Burnside, Christchurch (an entity). "Water supply system operation" (business classification D281120) is the classification the ABS issued Gibbston Community Water Company 2014 Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 01 Apr 2015 |
Contact info
christine@kinrosscottages.co.nz
Email
gcwc2014@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Robert Thomson
Rd 1, Queenstown, 9371
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - current |
|
Christine Lynette Erkkila
Rd 2, Hamilton, 3282
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 01 Dec 2020 |
|
Denis William Anson Marshall
Rd 1, Queenstown, 9371
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - 03 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 | Physical & registered | 11 Nov 2014 - 01 Apr 2015 |
Financial Data
Financial info
38
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbston Community Water Company 2014 Limited Shareholder NZBN: 9429041491775 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
08 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
The Station At Waitiri Limited Shareholder NZBN: 9429034662557 Entity (NZ Limited Company) |
Epsom Auckland Null |
22 May 2015 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbston Vines Limited Shareholder NZBN: 9429036249015 Entity (NZ Limited Company) |
49 Sir William Pickering Drive, Burnside Christchurch 8053 |
23 Sep 2019 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whenua Retreat Limited Shareholder NZBN: 9429048422185 Entity (NZ Limited Company) |
Gibbston Queenstown 9371 |
15 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan Family, Inc. Shareholder NZBN: 9429037605179 Entity (Overseas Non-ASIC Company) |
481 Moray Place Dunedin 9016 |
12 Feb 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Six Vines Limited Shareholder NZBN: 9429049351033 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jul 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Brian John Individual |
Rd 1 Queenstown 9371 |
19 Sep 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonner, Marianne Individual |
Gibbston Queenstown 9371 |
17 Jan 2017 - current |
|
Dee, Ian Individual |
Gibbston Queenstown 9371 |
17 Jan 2017 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierik, Nico Individual |
14 Erskine Street Queenstown 9304 |
17 Jan 2017 - current |
|
Pierik, Ngaire Individual |
14 Erskine Street Queenstown 9304 |
17 Jan 2017 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Leighton Wayne Individual |
Gibbston Back Road Queenstown 9371 |
11 Oct 2021 - current |
|
Young, James Thomas Individual |
Gibbston Back Road Queenstown 9371 |
11 Oct 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenfell, Andrew John Individual |
Remuera Auckland 1050 |
25 Mar 2021 - current |
|
Grenfell, Kim Maree Individual |
Remuera Auckland 1050 |
25 Mar 2021 - current |
|
Grant, Lewis Thomas Individual |
Remuera Auckland 1050 |
25 Mar 2021 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccord, Sonja Kay Individual |
Queenstown 9300 |
18 Mar 2021 - current |
|
Mccord, Alan Wayne Individual |
Queenstown 9300 |
18 Mar 2021 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornburg, Sherry Individual |
Rd 1 Queenstown 9371 |
01 Jul 2016 - current |
|
Belk, Samuel Individual |
Rd 1 Queenstown 9371 |
01 Jul 2016 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Sarah Gay Individual |
Rd 1 Queenstown 9371 |
03 Mar 2016 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavell, Kelvin James Individual |
Rd 1 Queenstown 9371 |
24 Feb 2015 - current |
|
Lavell, Mary Individual |
Rd 1 Queenstown 9371 |
24 Feb 2015 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Eleanor Individual |
Yakima Wa 98902 |
24 Feb 2015 - current |
|
Sims, Herbert Individual |
Yakima Wa 98902 |
24 Feb 2015 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne, Grahame Stuart Individual |
Rd 1 Queenstown 9371 |
24 Feb 2015 - current |
|
Thorne, Briony Nadine Individual |
Rd 1 Queenstown 9371 |
22 Dec 2016 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
D'vaz, Alastair Individual |
Manly Nsw 2095 |
24 Feb 2020 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tedder, Robin John Individual |
Mosman, Sydney Nsw 2088 |
04 Apr 2020 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Valli Di Como Limited Shareholder NZBN: 9429032401219 Entity (NZ Limited Company) |
Christchurch Central Christchurch Null 8013 |
24 Feb 2015 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Entity (NZ Limited Company) |
Queenstown 9300 |
22 Dec 2016 - current |
|
Boserio, Karen Anne Individual |
2385 Gibbston Highway, Gibbston Queestown 9371 |
24 Feb 2015 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Erkkila, Christine Lynette Individual |
409 Raynes Road, R D 2 Hamilton 3282 |
24 Feb 2015 - current |
|
Barris, Paul William Stanton Individual |
409 Raynes Road, R D 2 Hamilton 3282 |
17 Jan 2017 - current |
|
Erkkila, John Individual |
409 Raynes Road, R D 2 Hamilton 3282 |
24 Feb 2015 - current |
|
Christine Lynette Erkkila Director |
409 Raynes Road, R D 2 Hamilton 3282 |
24 Feb 2015 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Entity (NZ Limited Company) |
Queenstown 9300 |
12 Feb 2016 - current |
|
Lucas, Sophie Individual |
Rd 1 Queenstown 9371 |
12 Feb 2016 - current |
|
Lucas, Thomas William Individual |
Rd 1 Queenstown 9371 |
12 Feb 2016 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Desmond Hugh Individual |
Rd 1 Queenstown 9371 |
12 Feb 2016 - current |
|
Baird, Joyce Nancy Lora Individual |
Rd 1 Queenstown 9371 |
12 Feb 2016 - current |
Shares Allocation #25 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Murray Individual |
Gibbston Queenstown 9371 |
12 Feb 2016 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Eel Trustees Limited Shareholder NZBN: 9429043342280 Entity (NZ Limited Company) |
1 Searle Lane Queenstown 9300 |
22 Dec 2016 - current |
|
Van Der Zwet, Dave Individual |
2291 Gibbston Highway, Rd 1 Queenstown 9371 |
24 Feb 2015 - current |
|
Llewellyn, Poppy Individual |
2291 Gibbston Highway, Rd 1 Queenstown 9371 |
22 Dec 2016 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hesketh, Kamila Individual |
Rd 1 Queenstown 9371 |
12 Feb 2016 - current |
|
Hesketh, Andrew Richard Individual |
Rd 1 Queenstown 9371 |
12 Feb 2016 - current |
|
Bco Trustees (2013) Limited Shareholder NZBN: 9429030273047 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
12 Feb 2016 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Matthew Cyril Individual |
Rd 1 Queenstown 9371 |
12 Feb 2016 - current |
|
White, Annalisa Individual |
Rd 1 Queenstown 9371 |
12 Feb 2016 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Brandon Individual |
Rd 1 Queenstown 9371 |
12 Feb 2016 - current |
|
Waenga, Lara Individual |
Rd 1 Queenstown 9371 |
12 Feb 2016 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Jason Individual |
26 Panners Way Queenstown 9300 |
11 May 2017 - current |
|
Thomson, Jennifer Individual |
26 Panners Way Queenstown 9300 |
11 May 2017 - current |
Shares Allocation #31 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pagan, Jonathan Adrian Jarod Individual |
Rapid 2299 Gibbston Highway Queenstown 9371 |
22 Dec 2016 - current |
|
Hetherington, Samuel Bruce Individual |
Rapid 2299, Gibbston Highway Queenstown 9371 |
22 Dec 2016 - current |
|
Diamond, Suzanne Elizabeth Individual |
Rapid 2299, Gibbston Highway Queenston 9371 |
22 Dec 2016 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilton, Shelley Lorine Individual |
R D 1 Queenstown 9371 |
22 Feb 2017 - current |
|
Chilton, Susan Elizabeth Individual |
R D 1 Queenstown 9371 |
22 Feb 2017 - current |
|
Chilton, Neil Individual |
Rd 1 Queenstown 9371 |
24 Feb 2015 - current |
|
Sasse, Ronald William Individual |
Rd 1 Queenstown 9371 |
22 Feb 2017 - current |
Shares Allocation #33 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Donald Owen Individual |
Gibbston Queenstown 9371 |
24 Feb 2015 - current |
Shares Allocation #34 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Kerry Individual |
Rapid 2214 State Highway 6, Gibbston Queenstown 9371 |
17 Jan 2017 - current |
|
Swale, Sarah Individual |
Rapid 2214 State Highway 6, Gibbston Queenstown 9371 |
24 Feb 2015 - current |
|
Morrison-deaker, Timothy Individual |
Rapid 2214 State Highway 6, Gibbston Queenstown 9371 |
24 Feb 2015 - current |
Shares Allocation #35 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Seonaigh Helen Individual |
Roseneath Wellington 6011 |
24 Feb 2015 - current |
|
Quinn, Peter Individual |
70 Gloucester Street Christchurch 8141 |
24 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bocciata Investments Limited Shareholder NZBN: 9429035369493 Company Number: 1517717 Entity |
Metropolis Apartments Auckland 1010 |
24 Feb 2015 - 08 Feb 2024 |
|
Newbolds Gibbston Valley Limited Shareholder NZBN: 9429037218263 Company Number: 1044153 Entity |
Gibbston Back Road Gibbston Valley, R D 1, Queenstown Null |
24 Feb 2015 - 24 Feb 2020 |
|
Bc Grape Farmers Limited Shareholder NZBN: 9429030502376 Company Number: 4027838 Entity |
Rd1 Queenstown 9371 |
12 Feb 2016 - 24 Feb 2020 |
|
Perkins, Christina Anne Individual |
Rd 1 Queenstown 9371 |
24 Feb 2015 - 25 Mar 2021 |
|
Wilkinson, Graham Ross Individual |
Queenstown 9371 |
25 May 2017 - 23 Sep 2019 |
|
Dierking, John Individual |
70 Gloucester Street Christchurch 8141 |
24 Feb 2015 - 05 Jul 2021 |
|
Neville, Gertrude Ulrike Individual |
Rd 1 Queenstown 9371 |
17 Jan 2017 - 19 Sep 2022 |
|
Imhoof, Allison Individual |
2271 Gibbston Highway Queenstown 9371 |
17 Jan 2017 - 15 Oct 2020 |
|
Imhoof, John Individual |
2277 Gibbston Highway, Queenstown 9371 |
17 Jan 2017 - 15 Oct 2020 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
17 Jan 2017 - 15 Oct 2020 |
|
Marshall, Denis William Anson Individual |
Rd 1 Queenstown 9371 |
11 Nov 2014 - 19 Sep 2022 |
|
Kalex Wines Limited Partnership Other |
Rd 1 Queenstown 9371 |
24 Feb 2015 - 11 Oct 2021 |
|
Imhoof, Allison Individual |
2271 Gibbston Highway Queenstown 9371 |
17 Jan 2017 - 15 Oct 2020 |
|
Bc Grape Farmers Limited Shareholder NZBN: 9429030502376 Company Number: 4027838 Entity |
Cromwell Cromwell 9310 |
12 Feb 2016 - 24 Feb 2020 |
|
Norton, Philippa Ann Individual |
Rd 1 Queenstown 9371 |
30 Mar 2015 - 18 Mar 2021 |
|
Norton, Simon Peter Individual |
Rd 1 Queenstown 9371 |
30 Mar 2015 - 18 Mar 2021 |
|
Perkins, Russel James Individual |
Rd 1 Queenstown 9371 |
24 Feb 2015 - 25 Mar 2021 |
|
Gjm Fin Pty Limited Company Number: 101191815 Other |
03 Mar 2016 - 17 Jan 2017 | |
|
Pagan Vines Limited Shareholder NZBN: 9429035235729 Company Number: 1544635 Entity |
24 Feb 2015 - 22 Dec 2016 | |
|
Imhoof, John Individual |
2277 Gibbston Highway, Queenstown 9371 |
17 Jan 2017 - 15 Oct 2020 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
17 Jan 2017 - 15 Oct 2020 |
|
Clark, Raewyn Anne Individual |
Clear Mountain Queensland 4500 |
09 May 2017 - 04 Apr 2020 |
|
Newbolds Gibbston Valley Limited Shareholder NZBN: 9429037218263 Company Number: 1044153 Entity |
Gibbston Back Road Gibbston Valley, R D 1, Queenstown Null |
24 Feb 2015 - 24 Feb 2020 |
|
Zahn, Volker Individual |
Gibbston Queenstown 9371 |
17 Jan 2017 - 09 May 2017 |
|
Gjm Fin Pty Limited Company Number: 101191815 Other |
03 Mar 2016 - 17 Jan 2017 | |
|
Pagan Vines Limited Shareholder NZBN: 9429035235729 Company Number: 1544635 Entity |
24 Feb 2015 - 22 Dec 2016 | |
|
Gourlay, Bruce Alexander Individual |
Arrowtown Arrowtown 9302 |
24 Feb 2015 - 30 Mar 2015 |
|
Gourlay, Claire Helen Individual |
Arrowtown Arrowtown 9302 |
24 Feb 2015 - 30 Mar 2015 |
Location
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