General information

Orchard Road Water Bore (2008) Limited

Type: NZ Limited Company (Ltd)
9429032237535
New Zealand Business Number
2246333
Company Number
Registered
Company Status

Orchard Road Water Bore (2008) Limited (New Zealand Business Number 9429032237535) was registered on 10 Jun 2009. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, registered). 25 Cliff Wilson Street, Wanaka had been their registered address, up until 03 Apr 2017. 100 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 10 shares (10 per cent of shares), namely:
Gillespie Corporate Trustee Limited (an entity) located at 36 Grant Road, Frankton, Queenstown postcode 9300,
Gillespie, Alastair Brian (an individual) located at Rd 2, Wanaka postcode 9382,
Gillespie, Philippa Anne (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 3 shareholders hold 10 per cent of all shares (10 shares); it includes
Polson Higgs Nominees Limited (an entity) - located at Dunedin Central, Dunedin,
Telfer, Michelle Louise (an individual) - located at Rd 2, Wanaka,
Telfer, Dean Bruce (an individual) - located at Wanaka. Next there is the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Lamerik Partners Limited, located at Wanaka (an entity). Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Physical & registered & service 03 Apr 2017
Directors
Name and Address Role Period
Dean Bruce Telfer
Wanaka, 9382
Address used since 17 Mar 2016
Director 10 Jun 2009 - current
Addresses
Previous address Type Period
25 Cliff Wilson Street, Wanaka, 9305 Registered & physical 10 Jun 2009 - 03 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Gillespie Corporate Trustee Limited
Shareholder NZBN: 9429049824667
Entity (NZ Limited Company)
36 Grant Road, Frankton
Queenstown
9300
15 Mar 2023 - current
Gillespie, Alastair Brian
Individual
Rd 2
Wanaka
9382
18 Nov 2014 - current
Gillespie, Philippa Anne
Individual
Rd 2
Wanaka
9382
18 Nov 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
15 Mar 2023 - current
Telfer, Michelle Louise
Individual
Rd 2
Wanaka
9382
18 Nov 2014 - current
Telfer, Dean Bruce
Individual
Wanaka
9382
10 Jun 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Lamerik Partners Limited
Shareholder NZBN: 9429046988157
Entity (NZ Limited Company)
Wanaka
9381
19 Mar 2019 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Red River Ranch Limited
Shareholder NZBN: 9429030223868
Entity (NZ Limited Company)
21 Brownston Street
Wanaka
9305
18 Nov 2014 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Hall Trust Limited
Shareholder NZBN: 9429035951179
Entity (NZ Limited Company)
Chartered Accountants
21 Brownston Street, Wanaka
9305
18 Nov 2014 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Aitken, Fiona Jean
Individual
Rd 2
Wanaka
9382
18 Nov 2014 - current
Percy, Ian
Individual
Rd 2
Wanaka
9382
18 Nov 2014 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Prince, John Mark
Individual
Rd 2
Wanaka
9382
11 Sep 2015 - current
Prince, Denise Jane
Individual
Rd 2
Wanaka
9382
11 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Boyd, Jacqueline
Individual
Rd 2
Wanaka
9382
18 Nov 2014 - 15 Mar 2023
Martin, Lee James
Individual
Rd 2
Wanaka
9382
18 Nov 2014 - 17 May 2022
Gillespie, Lorna Betty
Individual
Rd 2
Wanaka
9382
05 Mar 2015 - 19 Mar 2019
Monola, Dion John
Individual
Broome
Wa
6725
18 Nov 2014 - 11 Sep 2015
Menlove, Annette Eileen
Individual
Rd 2
Wanaka
9382
18 Nov 2014 - 05 Mar 2015
Martin, Sandra
Individual
Rd 2
Wanaka
9382
18 Nov 2014 - 17 May 2022
Monola, Hashimah Suryani
Individual
Broome
Wa
6725
18 Nov 2014 - 11 Sep 2015
Jackson, Simon Arthur
Individual
Rd 2
Wanaka
9382
05 Mar 2015 - 19 Mar 2019
Menlove, Alexander Robert
Individual
Rd 2
Wanaka
9382
18 Nov 2014 - 05 Mar 2015
Location
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