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. 1 address is currently in use by the company: Level 3, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). 7 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (14.29 per cent of shares), namely:
John Ashall (an individual) located at Rd 1, 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
Monterosa Estate (Nz) Limited (an entity) - located at Gore, Gore. The 3rd group of shareholders, share allocation (1 share, 14.29%) belongs to 2 entities, namely:
William Struthers, located at Gibbston, Queenstown (an individual),
Ai Soma, located at Gibbston, Queenstown (an individual). Businesscheck's information was updated on 15 Apr 2021.

Current address Type Used since
Level 3, 11-17 Church Street, Queenstown, 9300 Physical & registered 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
Marie Arnold
Rd 1, Queenstown, 9371
Address used since 12 Sep 2018
Director 12 Sep 2018 - current
Emma Elizabeth Pearce
Queenstown, 9371
Address used since 13 Nov 2020
Director 13 Nov 2020 - current
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
11 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Luke Ashall
Individual
Rd 1
Queenstown
9371
09 Nov 2020 - current
Shares Allocation #2 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 #3 Number of Shares: 1
Shareholder Name Address Period
William Nicholas Struthers
Individual
Gibbston
Queenstown
9371
17 Dec 2015 - current
Ai Soma
Individual
Gibbston
Queenstown
9371
17 Dec 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Donald Craig Palmer
Individual
Gibbston Valley, R D 1
9371
28 Jul 2014 - current
Stacey Michelle Palmer
Individual
Rd 1
Queenstown
9371
19 Feb 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Juliet Ellen Wilson
Individual
Saint Clair
Dunedin
9012
13 Oct 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Paul Matthew Luciw
Individual
Gibbston
Queenstown
9371
18 Sep 2018 - current
Jonette Cariso Quiozon
Individual
Gibbston
Queenstown
9371
06 Sep 2018 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Michael Rewi Palmer
Individual
Kawarau Falls
Queenstown
9300
28 Sep 2015 - current
Emma Elizabeth Pearce
Individual
Kawarau Falls
Queenstown
9300
28 Sep 2015 - current

Historic shareholders

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