General information
Guernsey Holdings Water Company Limited
Type: NZ Limited Company (Ltd)9429038155543
New Zealand Business Number
843827
Company Number
Registered
Company Status
Guernsey Holdings Water Company Limited (issued an NZ business number of 9429038155543) was started on 03 Mar 1997. 5 addresess are in use by the company: 93 Guernsey Road, Rd 1, Blenheim, 7271 (type: postal, office). 123 Guernsey Road, R D 1, Blenheim had been their registered address, up until 07 May 2015. 1000 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 100 shares (10 per cent of shares), namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Moselen, James Iestyn (an individual) located at Blenheim postcode 7240. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Mb5D/1425 - Gr Trustees 2019 Ltd (an other) - located at Rd 1, Blenheim. Next there is the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Fry, Christopher Rex and Glenys Anne, located at Rd 1, Blenheim (an individual). The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Guernsey Road, Rd 1, Blenheim, 7271 | Registered & physical & service | 07 May 2015 |
| 93 Guernsey Road, Rd 1, Blenheim, 7271 | Postal & office & delivery | 28 Apr 2019 |
Contact info
64 22 0459940
Phone (Phone)
64 21 2296933
Phone (Phone)
scone99@gmail.com
Email
oasisvineyard@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Kathryn Exton
Rd 1, Renwick, 7271
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - current |
|
Rebecca Kathryn Smith
Rd 1, Renwick, 7271
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - current |
|
Bradley Craig Duncan
Rd 1, Renwick, 7271
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
|
Reyna Adelle Shewan
Rd 1, Renwick, 7271
Address used since 16 Jul 2023 |
Director | 16 Jul 2023 - current |
|
Glenys Anne Fry
Rd 1, Renwick, 7271
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 16 Jul 2023 |
|
Michael Leigh-lancaster
Rd 1, Blenheim, 7271
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 31 Mar 2020 |
|
Ann Julia Baker
Rd 1, Blenheim, 7271
Address used since 15 May 2017 |
Director | 31 Mar 2012 - 31 Mar 2020 |
|
Dean Michael Mcloughlin
Rd 1, Blenheim, 7271
Address used since 30 Aug 2006 |
Director | 30 Aug 2006 - 22 Jul 2013 |
|
Penelope Dollimore
Rd 1, 7271
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 31 Mar 2012 |
|
Barbara Gloria Grinter
Rd 1, Blenheim,
Address used since 30 Aug 2006 |
Director | 30 Aug 2006 - 09 Oct 2007 |
|
John Wentworth Cuddon
Omaka Valley,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 30 Aug 2006 |
|
Norman John Crafar
Blenheim,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 30 Aug 2006 |
|
John Robert Crouch
Blenheim,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 30 Aug 2006 |
Addresses
Principal place of activity
| 93 Guernsey Road , Rd 1 , Blenheim , 7271 |
| Previous address | Type | Period |
|---|---|---|
| 123 Guernsey Road, R D 1, Blenheim | Registered & physical | 20 Apr 2009 - 07 May 2015 |
| 62-66 Arthur Street, Blenheim | Registered & physical | 05 Jul 2007 - 20 Apr 2009 |
| 53 Guernsey Road, Rd 1, Blenheim | Physical & registered | 16 Oct 2006 - 05 Jul 2007 |
| 62-66 Arthur Street, Blenheim | Registered | 10 Sep 2005 - 16 Oct 2006 |
| 59 High Street, Blenheim | Registered | 11 Apr 2000 - 10 Sep 2005 |
| 59 High Street, Blenheim | Physical | 13 Sep 1999 - 13 Sep 1999 |
| P O Box 550, Blenheim | Physical | 13 Sep 1999 - 13 Sep 1999 |
| 59 High Street, Blenheim | Registered | 13 Sep 1999 - 11 Apr 2000 |
| 62-66 Arthur Street, Blenheim | Physical | 13 Sep 1999 - 16 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
27 Jan 2022 - current |
|
Moselen, James Iestyn Individual |
Blenheim 7240 |
27 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mb5d/1425 - Gr Trustees 2019 Ltd Other (Other) |
Rd 1 Blenheim 7271 |
18 Feb 2009 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fry, Christopher Rex And Glenys Anne Individual |
Rd 1 Blenheim 7271 |
16 Oct 2013 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ternent, Hannah Jane Individual |
Rd 1 Renwick 7271 |
23 Nov 2020 - current |
|
Ternent, Dwayne Individual |
Rd 1 Renwick 7271 |
12 Apr 2016 - current |
|
Mccurdy, Gareth Ian Individual |
Rd 1 Renwick 7271 |
23 Nov 2020 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Bradley Craig Individual |
Rd 1 Renwick 7271 |
23 Nov 2020 - current |
|
Shewan, Reyna Adelle Individual |
Rd 1 Renwick 7271 |
23 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guernsey Holdings Water Company Limited Shareholder NZBN: 9429038155543 Entity (NZ Limited Company) |
Rd 1 Blenheim 7271 |
25 Feb 2012 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Hahn Donald Individual |
Rd 1 Blenheim 7271 |
18 Feb 2009 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lester Hamilton Hope, Patricia Mary Hope Other (Other) |
R D 1 Blenheim 7271 |
18 Feb 2009 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Wayne Grinter, Barbara Gloria Grinter Other (Other) |
Rd 1 Renwick 7271 |
18 Feb 2009 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penelope Anne Dollimore, Daniel James Dollimore Other (Other) |
Rd 1 Blenheim 7271 |
18 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Graham Individual |
Rd 1 Blenheim |
09 Oct 2006 - 09 Oct 2006 |
|
Dollimore, Penny Individual |
Rd 1 Blenheim |
09 Oct 2006 - 09 Oct 2006 |
|
Kate David & Associates Limited Shareholder NZBN: 9429034943168 Company Number: 1602061 Entity |
09 Oct 2006 - 09 Oct 2006 | |
|
Guernsey Holdings Limited Shareholder NZBN: 9429039731081 Company Number: 306481 Entity |
03 Mar 1997 - 09 Oct 2006 | |
|
Plainsong Holdings Limited Shareholder NZBN: 9429034767733 Company Number: 1634586 Entity |
09 Oct 2006 - 09 Oct 2006 | |
|
Guernsey Holdings Limited Shareholder NZBN: 9429038418082 Company Number: 695905 Entity |
28 Jun 2007 - 24 Feb 2012 | |
|
S Bend Limited Shareholder NZBN: 9429037680541 Company Number: 942140 Entity |
18 Feb 2009 - 16 Oct 2013 | |
|
Plainsong Holdings Limited Shareholder NZBN: 9429034767733 Company Number: 1634586 Entity |
09 Oct 2006 - 09 Oct 2006 | |
|
Asta Merchants Limited Other |
Rd 1 Blenheim 7271 |
18 Feb 2009 - 27 Jan 2022 |
|
Woolstencroft, Linda Individual |
Rd 1 Blenheim |
09 Oct 2006 - 09 Oct 2006 |
|
Guernsey Holdings Limited Shareholder NZBN: 9429039731081 Company Number: 306481 Entity |
03 Mar 1997 - 09 Oct 2006 | |
|
Grinter, Peter Individual |
Rd 1 Blenheim |
09 Oct 2006 - 09 Oct 2006 |
|
Daniel And Vicki Schuurman Other |
Blenheim 7271 |
18 Oct 2007 - 23 Nov 2020 |
|
Dovine Olives Limited Shareholder NZBN: 9429038165405 Company Number: 841822 Entity |
09 Oct 2006 - 09 Oct 2006 | |
|
Kate David & Associates Limited Shareholder NZBN: 9429034943168 Company Number: 1602061 Entity |
09 Oct 2006 - 09 Oct 2006 | |
|
Pearl Trust Other |
09 Oct 2006 - 09 Oct 2006 | |
|
Graham Stephenson, Trevor Nelson Cameron Other |
18 Feb 2009 - 12 Apr 2016 | |
|
Guernsey Holdings Limited Shareholder NZBN: 9429038418082 Company Number: 695905 Entity |
28 Jun 2007 - 24 Feb 2012 | |
|
Dovine Olives Limited Shareholder NZBN: 9429038165405 Company Number: 841822 Entity |
09 Oct 2006 - 09 Oct 2006 | |
|
Grinter, Barbara Individual |
Rd 1 Blenheim |
09 Oct 2006 - 09 Oct 2006 |
|
Null - Pearl Trust Other |
09 Oct 2006 - 09 Oct 2006 | |
|
Null - Graham Stephenson, Trevor Nelson Cameron Other |
18 Feb 2009 - 12 Apr 2016 | |
|
S Bend Limited Shareholder NZBN: 9429037680541 Company Number: 942140 Entity |
18 Feb 2009 - 16 Oct 2013 |
Location
Companies nearby
 |
Guernsey Road Residents Association Incorporated 93 Guernsey Road |
|
Savvy Estate Limited 75 Guernsey Road |
|
Waihopai Valley Wine Co. Limited 108 Guernsey Road |
|
Stone Farm Holdings Limited 14 Guernsey Road |
|
Growers Garden NZ Limited 52 Lanark Lane |
|
Renwick Cricket Club Incorporated 107 West Cost Road |