Cricklewood Water Limited
Type: NZ Limited Company (Ltd)Cricklewood Water Limited (NZBN 9429031326629) was registered on 12 Nov 2010. 2 addresses are currently in use by the company: 531 Grants Road, Rd 7K, Oamaru, 9494 (type: physical, registered). 10 St Andrew Place, Balclutha, Balclutha had been their registered address, until 13 Mar 2014. 700 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 200 shares (28.57% of shares), namely:
Quasar Vineyards Limited (an entity) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 28.57% of all shares (200 shares); it includes
Wilson, Vergne (a director) - located at Wanaka, Wanaka,
Milnes Beatson Trustee Company Limited (an entity) - located at Motueka. The next group of shareholders, share allotment (80 shares, 11.43%) belongs to 1 entity, namely:
Campbell, David William, located at Alexandra, Alexandra (a director). "Water supply system operation" (business classification D281120) is the classification the ABS issued to Cricklewood Water Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 531 Grants Road, Rd 7k, Oamaru, 9494 | Physical & registered & service | 13 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Campbell
Kakanui, Otago, 9495
Address used since 01 Nov 2022
Alexandra, Alexandra, 9320
Address used since 01 Feb 2019
Maryhill, Dunedin, 9011
Address used since 21 Dec 2015 |
Director | 12 Nov 2010 - current |
|
Vergne Wilson
Albert Town, Wanaka, 9305
Address used since 05 Nov 2016 |
Director | 12 Nov 2010 - current |
|
Stephen Paul Harrop
Rd 7k, Oamaru, 9494
Address used since 12 Nov 2010 |
Director | 12 Nov 2010 - current |
|
Jules Justus Michael Stephan
Herne Bay, Auckland, 1011
Address used since 18 Oct 2012
Parnell, Auckland, 1052
Address used since 01 Nov 2017 |
Director | 18 Oct 2012 - current |
|
Alison Lindsay Grant
Rd 7k, Oamaru, 9494
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - current |
|
John Melville Grant
Rd K, Oamaru, 9494
Address used since 12 Nov 2010 |
Director | 12 Nov 2010 - 26 Oct 2012 |
| 531 Grants Road , Rd 7k , Oamaru , 9494 |
| Previous address | Type | Period |
|---|---|---|
| 10 St Andrew Place, Balclutha, Balclutha, 9230 | Registered & physical | 20 Dec 2013 - 13 Mar 2014 |
| 20 Eden Street, Oamaru, Oamaru, 9400 | Registered & physical | 12 Nov 2010 - 20 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quasar Vineyards Limited Shareholder NZBN: 9429035406860 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
18 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Vergne Director |
Wanaka Wanaka 9305 |
12 Nov 2010 - current |
|
Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 Entity (NZ Limited Company) |
Motueka 7120 |
12 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, David William Director |
Alexandra Alexandra 9320 |
10 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrop, Stephen Paul Director |
Rd 7k Oamaru 9494 |
12 Nov 2010 - current |
|
Barry, Fenella Rose Individual |
Rd 7k Oamaru 9494 |
12 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Alison Lindsay Individual |
Rd 7k Oamaru 9494 |
12 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fincairn Partnerships Limited Shareholder NZBN: 9429033202785 Company Number: 1973521 Entity |
12 Nov 2010 - 10 Feb 2014 | |
|
Fincairn Partnerships Limited Shareholder NZBN: 9429033202785 Company Number: 1973521 Entity |
12 Nov 2010 - 10 Feb 2014 | |
|
John Melville Grant Director |
Rd K Oamaru 9494 |
12 Nov 2010 - 26 Oct 2012 |
|
Grant, John Melville Individual |
Rd K Oamaru 9494 |
12 Nov 2010 - 26 Oct 2012 |
 |
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|
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