Scarlett Water Co. Limited, a registered company, was launched on 27 Feb 2004. 9429035511670 is the NZBN it was issued. This company has been run by 1 director, named Lloyd Edwin Ferguson - an active director whose contract started on 27 Feb 2004.
Last updated on 19 Aug 2019, the BizDb database contains detailed information about 1 address: Level 5, Harrington House, 32 Harington Street, Tauranga, 3110 (category: physical, registered).
Scarlett Water Co. Limited had been using 995 Luggate Wanaka Highway, Wanaka as their physical address up to 06 Nov 2017.
A total of 900 shares are issued to 15 shareholders (10 groups). The first group includes 100 shares (11.11 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 100 shares (11.11 per cent). Lastly there is the third share allotment (67 shares 7.44 per cent) made up of 2 entities.
Previous addresses
Address: 995 Luggate Wanaka Highway, Wanaka New Zealand
Physical & registered address used from 17 Apr 2009 to 06 Nov 2017
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Physical & registered address used from 09 Mar 2005 to 17 Apr 2009
Address: C/-l E Ferguson, Wanaka Luggate Highway, Wanaka
Physical address used from 13 May 2004 to 09 Mar 2005
Address: C/-mr L E Ferguson, Wanaka Luggate Highway, Wanaka
Registered address used from 13 May 2004 to 09 Mar 2005
Address: C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga
Physical & registered address used from 27 Feb 2004 to 13 May 2004
Basic Financial info
Total number of Shares: 900
Annual return filing month: February
Annual return last filed: 11 Mar 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Bevley Dawn Bosley |
Wanaka Wanaka 9305 New Zealand |
12 Aug 2014 - |
Individual | Wayne Clark Bosley |
Wanaka Wanaka 9305 New Zealand |
12 Aug 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Caroline Jane Bell |
Tarras Cromwell 9383 New Zealand |
09 Dec 2015 - |
Individual | Richard Andrew John Bell |
Tarras Cromwell 9383 New Zealand |
09 Dec 2015 - |
Shares Allocation #3 Number of Shares: 67 | |||
Individual | Philippa Mary Fee |
Birkenhead Auckland 0626 New Zealand |
19 Jan 2016 - |
Individual | Roderick Harold Fee |
Birkenhead Auckland 0626 New Zealand |
19 Jan 2016 - |
Shares Allocation #4 Number of Shares: 66 | |||
Individual | Jane Lida Margaret Stevens |
Wanaka Wanaka 9305 New Zealand |
12 Aug 2014 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Tracy Dawn Mahy |
Rd 2 Lake Hawea 9382 New Zealand |
09 Apr 2018 - |
Shares Allocation #6 Number of Shares: 67 | |||
Individual | Phillip James Everest |
Rd 2 Wanaka 9382 New Zealand |
21 Jan 2016 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Jason Ramon Chauval |
Marina Bay 297880 Singapore |
22 Dec 2015 - |
Shares Allocation #8 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Black Bag Limited Shareholder NZBN: 9429037043322 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
12 Aug 2014 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Nancy Louise Williamson |
9 Redwood Street Ponsonby, Auckland New Zealand |
01 May 2006 - |
Entity (NZ Limited Company) | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 |
Alexandra Alexandra 9320 New Zealand |
28 Mar 2017 - |
Individual | Ross Alexander Anderson |
9 Redwood Street Ponsonby, Auckland New Zealand |
01 May 2006 - |
Shares Allocation #10 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Camc Trust Limited Shareholder NZBN: 9429031293983 |
Wanaka Wanaka 9305 New Zealand |
24 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter George Gregg |
Christchurch New Zealand |
01 May 2006 - 12 Aug 2014 |
Individual | Rosemary Ann Hogg |
Cnr Fairfield & Mersey Streets Gore New Zealand |
01 May 2006 - 12 Aug 2014 |
Individual | Andrew Grant White |
Level 10 Guildford House 2 Emily Place, Auckland New Zealand |
01 May 2006 - 21 Aug 2014 |
Individual | Rachel Elizabeth White |
Level 10 Guildford House 2 Emily Place, Auckland New Zealand |
01 May 2006 - 21 Aug 2014 |
Individual | Anton Elliot |
Solicitors 21 Brownston Street, Wanaka New Zealand |
18 Mar 2008 - 09 Dec 2015 |
Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
18 Mar 2008 - 09 Dec 2015 | |
Entity | White Family Trustee Limited Shareholder NZBN: 9429030671232 Company Number: 3819537 |
21 Aug 2014 - 22 Dec 2015 | |
Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
18 Mar 2008 - 09 Dec 2015 | |
Entity | White Family Trustee Limited Shareholder NZBN: 9429030671232 Company Number: 3819537 |
21 Aug 2014 - 22 Dec 2015 | |
Entity | Cecilia Clarke Trustee Company Limited Shareholder NZBN: 9429036907120 Company Number: 1137104 |
01 May 2006 - 28 Mar 2017 | |
Entity | White Shadows Limited Shareholder NZBN: 9429038448539 Company Number: 686817 |
01 May 2006 - 21 Jan 2016 | |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
01 May 2006 - 12 Aug 2014 | |
Individual | Helen Mildred Cave |
17 Marine Parade Queenstown New Zealand |
26 Mar 2008 - 26 Apr 2016 |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
01 May 2006 - 12 Aug 2014 | |
Entity | Cecilia Clarke Trustee Company Limited Shareholder NZBN: 9429036907120 Company Number: 1137104 |
01 May 2006 - 28 Mar 2017 | |
Individual | Penelope Gwen Cannan |
Somerfield Christchurch 8024 New Zealand |
26 Apr 2016 - 24 Jul 2017 |
Entity | White Shadows Limited Shareholder NZBN: 9429038448539 Company Number: 686817 |
01 May 2006 - 21 Jan 2016 | |
Individual | Norma Eileen Dutton |
Christchurch New Zealand |
01 May 2006 - 12 Aug 2014 |
Individual | Lloyd Edwin Ferguson |
Wanaka New Zealand |
27 Feb 2004 - 12 Aug 2014 |
Individual | Stephen Angus Hogg |
Cnr Fairfield & Mersey Streets Gore New Zealand |
01 May 2006 - 12 Aug 2014 |
Individual | Stuart Joe Cave |
17 Marine Parade Queenstown New Zealand |
26 Mar 2008 - 26 Apr 2016 |
Individual | Gregory Donald Potter |
Somerfield Christchurch 8024 New Zealand |
26 Apr 2016 - 24 Jul 2017 |
Individual | Emma Susan Smith |
Alicetown Lower Hutt 5010 New Zealand |
12 Aug 2014 - 09 Apr 2018 |
Individual | Robert James Wallace |
400 Lake Road Takapuna |
01 May 2006 - 04 May 2006 |
Individual | Alfred Mackay Storey |
400 Lake Road Takapuna |
01 May 2006 - 04 May 2006 |
Individual | Phillipa Jane Wallace |
400 Lake Road Takapuna |
01 May 2006 - 04 May 2006 |
Individual | Peter Donald Sutherland |
Alicetown Lower Hutt 5010 New Zealand |
12 Aug 2014 - 09 Apr 2018 |
Lloyd Edwin Ferguson - Director
Appointment date: 27 Feb 2004
Address: Luggate, Wanaka, 9412 New Zealand
Address used since 14 Apr 2010
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