General information
Mt Barker Water Company Limited
Type: NZ Limited Company (Ltd)9429041478059
New Zealand Business Number
5492623
Company Number
Registered
Company Status
Mt Barker Water Company Limited (NZBN 9429041478059) was registered on 19 Nov 2014. 2 addresses are in use by the company: 571 Mt Barker Road, Rd 2, Wanaka, 9382 (type: registered, physical). 571 Mt Barker Road, Rd 2, Wanaka had been their registered address, until 05 Aug 2020. 6 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 6 shares (100 per cent of shares), namely:
Buttle, Michael (an individual) located at Rd 2, Wanaka postcode 9382,
Buttle, Linda (an individual) located at Rd 2, Wanaka postcode 9382. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 571 Mt Barker Road, Rd 2, Wanaka, 9382 | Registered & physical & service | 05 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Buttle
Rd 2, Wanaka, 9382
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Carrie Berkey
Wanaka, 9305
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - 30 Jul 2020 |
|
Mark Edward Williams
Wanaka, 9382
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 04 Oct 2019 |
|
David John Balls
Wanaka, 9305
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 29 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 571 Mt Barker Road, Rd 2, Wanaka, 9382 | Registered & physical | 16 Oct 2019 - 05 Aug 2020 |
| 571 Mt Barker Road, Rd 2, Wanaka, 9382 | Registered & physical | 06 Nov 2015 - 16 Oct 2019 |
| Pembroke Mall, Dunmore Street, Wanaka, 9305 | Registered & physical | 19 Nov 2014 - 06 Nov 2015 |
Financial Data
Financial info
6
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Buttle, Michael Individual |
Rd 2 Wanaka 9382 |
28 Jul 2020 - current |
|
Buttle, Linda Individual |
Rd 2 Wanaka 9382 |
28 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Richard John Individual |
Northcote Point Auckland 0627 |
06 Nov 2015 - 25 Aug 2020 |
|
Balls, David John Individual |
Wanaka 9305 |
19 Nov 2014 - 06 Nov 2015 |
|
De Lautour, Rosalind Anne Brock Individual |
Northcote Point Auckland 0627 |
06 Nov 2015 - 25 Aug 2020 |
|
De Lautour, Richard John Individual |
Northcote Point Auckland 0627 |
06 Nov 2015 - 25 Aug 2020 |
|
De Lautour, Rosalind Anne Brock Individual |
Northcote Point Auckland 0627 |
06 Nov 2015 - 25 Aug 2020 |
|
Berkey, Carrie Individual |
Wanaka 9305 |
09 Jun 2015 - 28 Jul 2020 |
|
Graham, Barry Walter John Individual |
Northcote Point Auckland 0627 |
06 Nov 2015 - 28 Mar 2019 |
|
David John Balls Director |
Wanaka 9305 |
19 Nov 2014 - 06 Nov 2015 |
Location
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