General information
Domain Road Water Supply Limited
Type: NZ Limited Company (Ltd)9429031906074
New Zealand Business Number
2325189
Company Number
Registered
Company Status
Domain Road Water Supply Limited (New Zealand Business Number 9429031906074) was started on 18 Sep 2009. 2 addresses are in use by the company: Chester Building, Cnr Camp & Shotover St, Queenstown, 9300 (type: physical, registered). C/-Berry & Co, Chester Building, Cnr Camp & Shotover St, Queenstown 9348 had been their registered address, up to 05 Sep 2014. 150000 shares are allocated to 19 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 15000 shares (10% of shares), namely:
Abacus St 17 Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Moffat, Donald Sutherland (an individual) located at 222 Dalefield Road, Rd1 Queenstown postcode 9371. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (exactly 15000 shares); it includes
Dormand, Blake (an individual) - located at Rd 1, Queenstown,
Kerr, Trevor Lionel (an individual) - located at Rd 1, Queenstown. The next group of shareholders, share allotment (30000 shares, 20%) belongs to 1 entity, namely:
Bramley, Margaret Mary Terry, located at Rd 1, Queenstown (an individual). The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chester Building, Cnr Camp & Shotover St, Queenstown, 9300 | Physical & registered & service | 05 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linnette Siew Yin Lee
Rd 1, Queenstown, 9371
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - current |
|
Blake Dormand
Rd 1, Queenstown, 9371
Address used since 16 Jul 2021 |
Director | 16 Jul 2021 - current |
|
Harold Maffey Price
Rd 1, Queenstown, 9371
Address used since 20 May 2013 |
Director | 20 May 2013 - 15 Jun 2021 |
|
Trevor Lionel Kerr
Rd 1, Queenstown, 9371
Address used since 20 May 2013 |
Director | 20 May 2013 - 09 Jun 2021 |
|
Blake Dormand
Rd 1, Queenstown, 9371
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 29 Oct 2014 |
|
Maurice Maxwell
Arrowtown,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 20 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-berry & Co, Chester Building, Cnr Camp & Shotover St, Queenstown 9348 | Registered & physical | 18 Sep 2009 - 05 Sep 2014 |
Financial Data
Financial info
150000
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abacus St 17 Limited Shareholder NZBN: 9429046611444 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
20 Dec 2021 - current |
|
Moffat, Donald Sutherland Individual |
222 Dalefield Road Rd1 Queenstown 9371 |
28 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dormand, Blake Individual |
Rd 1 Queenstown 9371 |
05 Feb 2014 - current |
|
Kerr, Trevor Lionel Individual |
Rd 1 Queenstown 9371 |
05 Feb 2014 - current |
Shares Allocation #3 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramley, Margaret Mary Terry Individual |
Rd 1 Queenstown 9371 |
05 Feb 2014 - current |
Shares Allocation #4 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Domain Road Water Supply Limited Shareholder NZBN: 9429031906074 Entity (NZ Limited Company) |
Cnr Camp & Shotover St Queenstown 9300 |
07 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
30 Oct 2015 - current |
|
Zhao, Di Individual |
Goldfield Heights Queenstown 9300 |
30 Oct 2015 - current |
|
Wang, Hailing Individual |
Goldfield Heights Queenstown 9300 |
30 Oct 2015 - current |
Shares Allocation #6 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mauvernay, Hermine Yuki Individual |
Rd 1 Queenstown 9371 |
22 Dec 2015 - current |
Shares Allocation #7 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Linnette Siew Yin Director |
Rd 1 Queenstown 9371 |
14 Sep 2017 - current |
|
Blake Dormand Director |
Rd 1 Queenstown 9371 |
05 Feb 2014 - current |
|
Dormand, Blake Individual |
Rd 1 Queenstown 9371 |
05 Feb 2014 - current |
Shares Allocation #8 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnauer, David Lawrence Individual |
77 Domain Road, Rd 1 Queenstown 9371 |
05 Feb 2014 - current |
|
Kerr, Vivienne Elizabeth Individual |
Rd 1 Queenstown 9371 |
05 Feb 2014 - current |
|
Kerr, Trevor Lionel Individual |
Rd 1 Queenstown 9371 |
05 Feb 2014 - current |
|
Schnauer, Patricia Individual |
77 Domain Road, Rd 1 Queenstown 9371 |
05 Feb 2014 - current |
|
Trevor Lionel Kerr Director |
Rd 1 Queenstown 9371 |
05 Feb 2014 - current |
Shares Allocation #9 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Philippa Helen Individual |
Remuera Auckland 1050 |
04 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Linette Siew Yin Individual |
Rd 1 Queenstown 9371 |
05 Feb 2014 - 14 Sep 2017 |
|
Two Dogs Truffiere Limited Shareholder NZBN: 9429035603467 Company Number: 1471363 Entity |
05 Feb 2014 - 28 Aug 2017 | |
|
Price, Harold Maffey Individual |
Rd 1 Queenstown 9371 |
05 Feb 2014 - 19 Jul 2022 |
|
Mcbeth, Alasdair Donald Individual |
530 Littles Road, Rd 1 Queenstown 9371 |
05 Feb 2014 - 03 Sep 2018 |
|
Morrison, Jeffrey Robert Individual |
25 Sarsfield Street, Southbridge Auckland 7602 |
05 Feb 2014 - 22 Dec 2015 |
|
Dodds, Brian Robert Individual |
C/- 6a Judge And Jury Drive Lake Hayes Estate, Queenstown 9304 |
28 Aug 2017 - 20 Dec 2021 |
|
Price, Harold Maffey Individual |
Rd 1 Queenstown 9371 |
05 Feb 2014 - 19 Jul 2022 |
|
Fisher, Stephen Barry Individual |
Southbridge Southbridge 7602 |
05 Feb 2014 - 22 Dec 2015 |
|
Two Dogs Truffiere Limited Shareholder NZBN: 9429035603467 Company Number: 1471363 Entity |
05 Feb 2014 - 28 Aug 2017 | |
|
Mcwha, Carolyn Jane Individual |
23 Vermont St, Ponsonby Auckland 1011 |
05 Feb 2014 - 07 Sep 2017 |
|
Tait, Phillipa Helen Individual |
Remuera Auckland 1050 |
05 Feb 2014 - 04 Sep 2018 |
|
Chatfield, Gregory Charles Individual |
23 Vermont St, Ponsonby Auckland 1011 |
05 Feb 2014 - 07 Sep 2017 |
|
Fisher, Virginia Jane Individual |
Southbridge Southbridge 7602 |
05 Feb 2014 - 22 Dec 2015 |
|
Forrest, Shirley Anne Individual |
Rd 1 Queenstown 9371 |
05 Feb 2014 - 30 Oct 2015 |
|
Forrest, Alan Scott Individual |
Rd 1 Queenstown 9371 |
05 Feb 2014 - 30 Oct 2015 |
|
Null - Cook Adam Trustees Limited Other |
05 Feb 2014 - 30 Oct 2015 | |
|
Maxwell, Maurice William Individual |
Karori Wellington 6012 |
18 Sep 2009 - 02 Apr 2014 |
|
Cook Adam Trustees Limited Other |
05 Feb 2014 - 30 Oct 2015 |
Location
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