General information

Criffel Water Limited

Type: NZ Limited Company (Ltd)
9429041538937
New Zealand Business Number
5533565
Company Number
Registered
Company Status
E310937 - Irrigation System Construction
Industry classification codes with description

Criffel Water Limited (issued a New Zealand Business Number of 9429041538937) was launched on 11 Dec 2014. 4 addresses are currently in use by the company: 289-297 Durham Street North, Christchurch, 8013 (type: registered, service). 276 Princes Street, Dunedin Central, Dunedin had been their physical address, up to 18 May 2017. 1000000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 82353 shares (8.24 per cent of shares), namely:
Grant, Stephen John (an individual) located at Mosgiel, Mosgiel postcode 9092,
Wallis, Joanna (an individual) located at Wanaka postcode 9382,
Wallis, George Robert (an individual) located at Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 70.59 per cent of all shares (705882 shares); it includes
Bell Group Limited Partnership (an other) - located at 287-293 Durham Street North, Christchurch. Moving on to the 3rd group of shareholders, share allocation (47059 shares, 4.71%) belongs to 1 entity, namely:
Cooper, James Wilson, located at 14 Golf Course Road, Wanaka (an individual). "Irrigation system construction" (ANZSIC E310937) is the classification the Australian Bureau of Statistics issued Criffel Water Limited. Our database was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, 123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 18 May 2017
289-297 Durham Street North, Christchurch, 8013 Registered & service 29 May 2023
Directors
Name and Address Role Period
Amanda Jane Batchelor Bell
Wanaka, 9305
Address used since 11 Dec 2014
Director 11 Dec 2014 - current
Michael John Saunders
Wanaka, Wanaka, 9305
Address used since 11 Dec 2014
Director 11 Dec 2014 - current
Maurice George Noone
Cashmere, Christchurch, 8022
Address used since 24 Apr 2023
Director 24 Apr 2023 - current
Graeme Morris Todd
Kelvin Heights, Queenstown, 9300
Address used since 24 Feb 2023
Rd 1, Queenstown, 9371
Address used since 11 Dec 2014
Director 11 Dec 2014 - 14 Nov 2023
Lloyd Edwin Ferguson
Rd 2, Wanaka, 9382
Address used since 11 Dec 2014
Director 11 Dec 2014 - 24 Feb 2023
Addresses
Previous address Type Period
276 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 11 Dec 2014 - 18 May 2017
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 82353
Shareholder Name Address Period
Grant, Stephen John
Individual
Mosgiel
Mosgiel
9092
11 Dec 2014 - current
Wallis, Joanna
Individual
Wanaka
9382
24 Nov 2021 - current
Wallis, George Robert
Individual
Wanaka
9382
24 Nov 2021 - current
Shares Allocation #2 Number of Shares: 705882
Shareholder Name Address Period
Bell Group Limited Partnership
Other (Other)
287-293 Durham Street North
Christchurch
8013
07 Dec 2022 - current
Shares Allocation #3 Number of Shares: 47059
Shareholder Name Address Period
Cooper, James Wilson
Individual
14 Golf Course Road
Wanaka
9305
24 Nov 2021 - current
Shares Allocation #4 Number of Shares: 70588
Shareholder Name Address Period
Morris, Alexander Rowley
Individual
Rd 2
Wanaka
9382
24 Nov 2021 - current
Shares Allocation #5 Number of Shares: 47059
Shareholder Name Address Period
Feint, Margaret Cameron
Individual
Rd 2
Wanaka
9382
24 Nov 2021 - current
Feint, Jeffrey Adrian
Individual
Rd 2
Wanaka
9382
24 Nov 2021 - current
Shares Allocation #6 Number of Shares: 47059
Shareholder Name Address Period
Allen, David Stanley
Individual
Wanaka
9382
24 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Corbridge Estates Limited Partnership
Company Number: 2394630
Other
Wanaka
Wanaka
9305
24 Nov 2021 - 22 Jan 2024
Bell Group Holdings Limited
Shareholder NZBN: 9429040326825
Company Number: 142773
Entity
24 Nov 2021 - 07 Dec 2022
Page, Philip John
Individual
Maori Hill
Dunedin
9010
11 Dec 2014 - 24 Nov 2021
Location
Companies nearby
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon
Similar companies