General information

Mt Rosa Water Limited

Type: NZ Limited Company (Ltd)
9429030070349
New Zealand Business Number
4636259
Company Number
Registered
Company Status

Mt Rosa Water Limited (issued an NZ business number of 9429030070349) was launched on 05 Sep 2013. 2 addresses are currently in use by the company: Level 3, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). 7 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (14.29 per cent of shares), namely:
Soma, Ai (an individual) located at Gibbston, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 1 share); it includes
Ashall, John Luke (an individual) - located at Rd 1, Queenstown. The 3rd group of shareholders, share allocation (1 share, 14.29%) belongs to 1 entity, namely:
Monterosa Estate (Nz) Limited, located at Gore, Gore (an entity). Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
Level 3, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 05 Sep 2013
Directors
Name and Address Role Period
Stacey Michelle Palmer
Rd 1, Queenstown, 9371
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Emma Elizabeth Pearce
Queenstown, 9371
Address used since 13 Nov 2020
Director 13 Nov 2020 - current
Marie Arnold
Rd 1, Queenstown, 9371
Address used since 12 Sep 2018
Director 12 Sep 2018 - 13 Nov 2020
Jamie Stuart Mcmurtrie
Rd 1, Queenstown, 9371
Address used since 15 Oct 2015
Director 11 Dec 2013 - 18 Apr 2018
Stephen John Laing
Rd 1, Gibbston, Queenstown, 9371
Address used since 05 Sep 2013
Director 05 Sep 2013 - 29 Jul 2015
Financial Data
Financial info
7
Total number of Shares
September
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Soma, Ai
Individual
Gibbston
Queenstown
9371
17 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ashall, John Luke
Individual
Rd 1
Queenstown
9371
09 Nov 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Monterosa Estate (nz) Limited
Shareholder NZBN: 9429041854990
Entity (NZ Limited Company)
Gore
Gore
9710
28 Sep 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Palmer, Donald Craig
Individual
Gibbston Valley, R D 1
9371
28 Jul 2014 - current
Palmer, Stacey Michelle
Individual
Rd 1
Queenstown
9371
19 Feb 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilson, Juliet Ellen
Individual
Rd 1
Queenstown
9371
13 Oct 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Luciw, Paul Matthew
Individual
Gibbston
Queenstown
9371
18 Sep 2018 - current
Quiozon, Jonette Cariso
Individual
Gibbston
Queenstown
9371
06 Sep 2018 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Palmer, Michael Rewi
Individual
Kawarau Falls
Queenstown
9300
28 Sep 2015 - current
Pearce, Emma Elizabeth
Individual
Kawarau Falls
Queenstown
9300
28 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Struthers, William Nicholas
Individual
Gibbston
Queenstown
9371
17 Dec 2015 - 23 Sep 2022
Laing, Stephen John
Individual
Rd 1, Gibbston
Queenstown
9371
05 Sep 2013 - 13 Dec 2013
Mcmurtrie, Jamie Stuart
Individual
Gibbston Valley
9371
13 Dec 2013 - 06 Sep 2018
Our Man In New Zealand Limited
Shareholder NZBN: 9429037183134
Company Number: 1052916
Entity
12 Feb 2015 - 17 Dec 2015
Arnold, Gregory Brent
Individual
R D 1
Queenstown
9371
22 Sep 2015 - 09 Nov 2020
Our Man In New Zealand Limited
Shareholder NZBN: 9429037183134
Company Number: 1052916
Entity
12 Feb 2015 - 17 Dec 2015
Luoiw, Paul Matthew
Individual
Motueka
7198
06 Sep 2018 - 18 Sep 2018
Arnold, Marie
Individual
R D 1
Queenstown
9371
22 Sep 2015 - 09 Nov 2020
Fry, Juliet Ellen
Individual
Bonogin
Queensland
4213
22 Sep 2015 - 13 Oct 2017
Mt Rosa Estate Limited
Shareholder NZBN: 9429037701116
Company Number: 937871
Entity
13 Dec 2013 - 28 Sep 2015
Stephen John Laing
Director
Rd 1, Gibbston
Queenstown
9371
05 Sep 2013 - 13 Dec 2013
Arnold, Stacey Michelle
Individual
Gibbston Valley
9300
28 Jul 2014 - 19 Feb 2016
Mt Rosa Estate Limited
Shareholder NZBN: 9429037701116
Company Number: 937871
Entity
13 Dec 2013 - 28 Sep 2015
Location
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