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Naseby Kyeburn Water Company Limited

Type: NZ Limited Company (Ltd)
9429036784561
NZBN
1159846
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 19 Jul 2016

Naseby Kyeburn Water Company Limited, a registered company, was incorporated on 03 Sep 2001. 9429036784561 is the NZBN it was issued. This company has been managed by 14 directors: Samuel Bruce Inder - an active director whose contract began on 21 Jul 2011,
Gavin James Crossan - an active director whose contract began on 01 Oct 2017,
Geoffrey Andrew Shaw - an active director whose contract began on 19 Jul 2018,
Philip Anthony Dowling - an active director whose contract began on 22 Mar 2022,
Jonathon Ross Girvan - an active director whose contract began on 25 Jul 2023.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Naseby Kyeburn Water Company Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up until 19 Jul 2016.
A total of 2018 shares are allocated to 19 shareholders (13 groups). The first group includes 10 shares (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6 shares (0.3%). Finally there is the next share allotment (150 shares 7.43%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 07 Jul 2008 to 19 Jul 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 07 Jul 2002 to 07 Jul 2008

Address: C/- Fraser Macdonald Martin & Co, 13 Pery Street, Ranfurly

Physical address used from 28 Sep 2001 to 28 Sep 2001

Address: C/- Fraser Macdonald Martin & Co, 13 Pery Street, Ranfurly

Registered address used from 28 Sep 2001 to 07 Jul 2002

Address: Harvie Green Wyatt, Floor 5, 229 Moray Place, Dunedin

Physical address used from 28 Sep 2001 to 07 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 2018

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) German Creek Holdings Limited
Shareholder NZBN: 9429035702146
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 6
Entity (NZ Limited Company) Mt Ida Trustee Limited
Shareholder NZBN: 9429035795513
Waverley
Dunedin
9013
New Zealand
Shares Allocation #4 Number of Shares: 150
Entity (NZ Limited Company) Kyeburn Pastoral Co Limited
Shareholder NZBN: 9429040305028
Dunedin
9058
New Zealand
Shares Allocation #5 Number of Shares: 26
Entity (NZ Limited Company) Gf Dowling Limited
Shareholder NZBN: 9429034060230
Alexandra
9320
New Zealand
Shares Allocation #6 Number of Shares: 40
Entity (NZ Limited Company) C Inder Holdings Limited
Shareholder NZBN: 9429034064580
Alexandra
9320
New Zealand
Shares Allocation #7 Number of Shares: 100
Entity (NZ Limited Company) Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Dunedin Central
Dunedin
9016
New Zealand
Individual Scott, John Murray Rd 3
Ranfurly
9397
New Zealand
Shares Allocation #8 Number of Shares: 32
Entity (NZ Limited Company) J R Crossan Limited
Shareholder NZBN: 9429040315553
Alexandra
9320
New Zealand
Shares Allocation #9 Number of Shares: 1002
Entity (NZ Limited Company) Hawkdun Idaburn Irrigation Company Limited
Shareholder NZBN: 9429039307064
Ranfurly
9332
New Zealand
Shares Allocation #10 Number of Shares: 36
Individual Greer, Samuel Robert Ranfurly
Ranfurly
9332
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Dunedin
9016
New Zealand
Individual Greer, Joyce Lorraine Ranfurly
Ranfurly
9332
New Zealand
Shares Allocation #11 Number of Shares: 26
Entity (NZ Limited Company) Glenspec Holdings Limited
Shareholder NZBN: 9429039328687
Naseby R.d.
Shares Allocation #12 Number of Shares: 40
Individual Shaw, Lauren Patricia Rd 2
Ranfurly
9396
New Zealand
Individual Shaw, Geoffrey Andrew R.d. 2
Ranfurly
9396
New Zealand
Shares Allocation #13 Number of Shares: 4
Individual Mckirdy, Adele Nicolina Naseby
9396
New Zealand
Individual Mckirdy, James Stuart Naseby
9396
New Zealand
Shares Allocation #14 Number of Shares: 2
Individual Murphy, Lisa Ann Naseby
9354
New Zealand
Individual Murphy, Kelvin James Naseby
9354
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crumpton, Douglas William C/-32 Spottiswood St
Dunedin
Entity The Homestead Farm Limited
Shareholder NZBN: 9429038025303
Company Number: 870395
Dunedin Central
Dunedin
9016
New Zealand
Entity S & N Francis Limited
Shareholder NZBN: 9429038272554
Company Number: 818974
Alexandra
9320
New Zealand
Entity McMillan Farm (naseby) Limited
Shareholder NZBN: 9429037258320
Company Number: 1035977
Other Other Shareholders
Individual Dundass, William Francis R.d.
Ranfurly, (class A Shares)
Individual Inder, Wendy Joy Maori Hill
Dunedin
Individual Ford, David Anthony Robert Naseby
Individual Mowat, Alastair Neil 83 Grendon St
Maori Hill, Dunedin
Entity B.w. Kearney & Co Limited
Shareholder NZBN: 9429038239304
Company Number: 826339
Individual Macassey, Roger Norman C/-n S Mackenzie
Kyeburn Station, R.d. 3, Ranfurly
Individual Mackenzie, Nicolas Scobie Kyeburn Station
R.d. 3, Ranfurly
Individual Jackson, Geoffrey Ocean View
Dunedin
Individual Brown, Denis Osborne Naseby
(class D Shares)
Individual Helm, Karen Marie 45 Riccarton Road
East Taieri, Mosgiel
Individual Helm, Graeme David 45 Riccarton Road
East Taieri, Mosgiel
Individual McMillan, Donald Grant R.d.
Ranfurly
Entity Kyeburn Downs Limited
Shareholder NZBN: 9429037792916
Company Number: 919232
Entity Peartree Ridge Investments Limited
Shareholder NZBN: 9429036517602
Company Number: 1206992
Entity Polson Higgs Nominees (2013) Limited
Shareholder NZBN: 9429030346246
Company Number: 4292099
Entity Steele Ex Limited
Shareholder NZBN: 9429037911782
Company Number: 894572
Entity Middlebank Pastoral Limited
Shareholder NZBN: 9429039332479
Company Number: 431830
Individual Sainsbury, Stuart John Ranfurly

New Zealand
Individual Baker, Helen Adair Str Ranfurly, (sunset Farm
Partnership), (class B Shares)
Individual Townsend, William John Naseby
Individual Mcphedran, David William 45 Riccarton Road
East Taieri, Mosgiel
Individual Mackenzie, Hamish Scobie Kyeburn Station
R.d. 3, Ranfurly
Individual Brown, Raelene May Naseby
(class D Shares)
Individual Byars, Jean Aird 83 Grendon St
Maori Hill, Dunedin
Individual George, Rex Naseby
R.d. 2, Ranfurly
Individual Mackenzie, Carol Mary C/-n S Mackenzie
Kyeburn Station, R.d. 3, Ranfurly
Individual Steele, Margaret Anne Rd 2
Ranfurly
9396
New Zealand
Individual Mackenzie Dec'd, Hal Dillon Scobie 3, Ranfurly, (kyeburn Station
Partnership)
Individual Hore, Gary Johnstone R.d. 3
Ranfurly, (class B Shares)
Individual Gibson, Peter Lewis R.d. 3
Ranfurly, (pinegrove Partnership)
Individual Dowling, Gerald Francis R.d.3
Ranfurly
Entity S & N Francis Limited
Shareholder NZBN: 9429038272554
Company Number: 818974
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Kyeburn Downs Limited
Shareholder NZBN: 9429037792916
Company Number: 919232
Individual Mcskimming, Brian Kenneth R.d.
Ranfurly, (class A Shares)
Individual Smith, Warwick Leo Oamaru
Individual Inder, Samuel Bruce Maori Hill
Dunedin
Individual Gallaway, Iain Walter 83 Grendon St
Maori Hill, Dunedin
Entity Peartree Ridge Investments Limited
Shareholder NZBN: 9429036517602
Company Number: 1206992
Individual Dundass, Kay R.d.
Ranfurly, (class A Shares)
Individual Hore, Margaret Elizabeth R.d. 2
Naseby
Entity Steele Ex Limited
Shareholder NZBN: 9429037911782
Company Number: 894572
Entity McMillan Farm (naseby) Limited
Shareholder NZBN: 9429037258320
Company Number: 1035977
Individual Hore, Peter James R.d. 2
Naseby
Individual Thomas, Kathryn Helen Naseby
R.d. 2, Ranfurly
Individual Steele, Eden John Rd 2
Ranfurly
9396
New Zealand
Individual Crutchley, Belle Edith Str Ranfurly, (sunset Farm
Partnership), (class B Shares)
Individual Hore, Johnstone Douglas R.d. 3
Ranfurly, (class B Shares)
Individual Waugh, Susan Edith Str Ranfurly, (sunset Farm
Partnership), (class B Shares)
Individual Griffiths, Kimmer Naseby
Individual Townsend, Lenore Isobel Naseby
Individual Crumpton, Shirleen Johane C/-32 Spottiswood St
Dunedin
Entity Polson Higgs Nominees (2013) Limited
Shareholder NZBN: 9429030346246
Company Number: 4292099
Individual Todd, Fiona Maude Belleknowes
Dunedin
Entity Middlebank Pastoral Limited
Shareholder NZBN: 9429039332479
Company Number: 431830
Entity B.w. Kearney & Co Limited
Shareholder NZBN: 9429038239304
Company Number: 826339
Individual Hore, Ronald Francis Eden R.d. 3
Ranfurly
Individual Smith, Elizabeth Anne Oamaru
Other Null - Other Shareholders
Individual Mcskimming, Valerie R.d.
Ranfurly, (class A Shares)
Directors

Samuel Bruce Inder - Director

Appointment date: 21 Jul 2011

Address: Rd 2, Ranfurly, 9396 New Zealand

Address used since 08 Aug 2011


Gavin James Crossan - Director

Appointment date: 01 Oct 2017

Address: Ranfurly, 9396 New Zealand

Address used since 01 Oct 2017


Geoffrey Andrew Shaw - Director

Appointment date: 19 Jul 2018

Address: Rd 2, Ranfurly, 9396 New Zealand

Address used since 19 Jul 2018


Philip Anthony Dowling - Director

Appointment date: 22 Mar 2022

Address: Rd 2, Naseby, 9396 New Zealand

Address used since 22 Mar 2022


Jonathon Ross Girvan - Director

Appointment date: 25 Jul 2023

Address: Rd 1, Ranfurly, 9395 New Zealand

Address used since 25 Jul 2023


Kenneth Mckay Gillespie - Director (Inactive)

Appointment date: 01 Feb 2009

Termination date: 25 Jul 2023

Address: R D 2, Oturehua, 9387 New Zealand

Address used since 05 Jul 2012


Michael Anthony Lilley - Director (Inactive)

Appointment date: 19 Jul 2018

Termination date: 08 Sep 2020

Address: Rd 3, Ranfurly, 9397 New Zealand

Address used since 19 Jul 2018


Gerald Francis Dowling - Director (Inactive)

Appointment date: 03 Sep 2001

Termination date: 19 Jul 2018

Address: R.d.3, Ranfurly, 9397 New Zealand

Address used since 11 Jul 2016


Charles Mark Douglas Inder - Director (Inactive)

Appointment date: 16 Oct 2003

Termination date: 19 Jul 2018

Address: Naseby, 9396 New Zealand

Address used since 11 Jul 2016


Leonard James Douglas Smith - Director (Inactive)

Appointment date: 13 Jun 2017

Termination date: 03 Nov 2017

Address: Wedderburn, Ranfurly, 9395 New Zealand

Address used since 13 Jun 2017


Gary Johnstone Hore - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 18 Jun 2017

Address: Rd 4, Ranfurly, 9398 New Zealand

Address used since 05 Jul 2012


William John Townsend - Director (Inactive)

Appointment date: 16 Oct 2003

Termination date: 21 Jul 2011

Address: Naseby,

Address used since 16 Oct 2003


Samuel Robert Greer - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 05 Aug 2007

Address: R D 3, Ranfurly,

Address used since 29 Jun 2005


Philip Anthony Tonkin - Director (Inactive)

Appointment date: 03 Sep 2001

Termination date: 01 Oct 2003

Address: Ranfurly,

Address used since 03 Sep 2001

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