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Closeburn Water Company Limited

Type: NZ Limited Company (Ltd)
9429035649199
NZBN
1457721
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
14 Closeburn Rd
Queenstown New Zealand
Registered & physical & service address used since 03 Dec 2009
P O Box 493
Queenstown 9348
New Zealand
Postal address used since 07 Nov 2019
14 Closeburn Rd
Queenstown 9300
New Zealand
Office & delivery address used since 07 Nov 2019

Closeburn Water Company Limited, a registered company, was started on 19 Jan 2004. 9429035649199 is the NZ business number it was issued. "Water supply system operation" (business classification D281120) is how the company was categorised. The company has been supervised by 3 directors: Garry Neil Strange - an active director whose contract started on 19 Jan 2004,
Graham Howard Sinclair - an active director whose contract started on 19 Jan 2004,
John William Allan - an active director whose contract started on 19 Jan 2004.
Last updated on 14 Feb 2024, BizDb's database contains detailed information about 1 address: P O Box 493, Queenstown, 9348 (types include: postal, office).
Closeburn Water Company Limited had been using Corner Robins & Gorge Roads, C/- H M Associates, Queenstown, Attn: M Holloway as their physical address until 03 Dec 2009.
A total of 60 shares are issued to 31 shareholders (22 groups). The first group is comprised of 1 share (1.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1.67 per cent). Finally we have the third share allocation (1 share 1.67 per cent) made up of 2 entities.

Addresses

Principal place of activity

14 Closeburn Rd, Queenstown, 9300 New Zealand


Previous address

Address #1: Corner Robins & Gorge Roads, C/- H M Associates, Queenstown, Attn: M Holloway

Physical & registered address used from 19 Jan 2004 to 03 Dec 2009

Contact info
64 27430 1604
02 Nov 2018 Phone
john.allan01@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
john.allan01@gmail.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kinzel, Vera North Bondi
Nsw
2026
Australia
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Stanley Properties Limited
Shareholder NZBN: 9429046600424
Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hyland, Amanda Rolleston
Rolleston
7614
New Zealand
Individual Hyland, Grant Rolleston
Rolleston
7614
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fluker, John Alexander Closeburn
Queenstown
9371
New Zealand
Individual Boe, Reon Closeburn
Queenstown
9371
New Zealand
Individual Fluker, Kate Elizabeth Forrest Closeburn
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1
Other (Other) Niall Oliver Magee, Claire Dominique Magee, Gawith Trustees Ltd Seaforth Nsw
2092
Australia
Shares Allocation #6 Number of Shares: 1
Individual Verrills, Guy Christopher Closeburn
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Griffiths, Blair 31 Closeburn Road Closeburn
Queenstown
9371
New Zealand
Individual Ridgeway, Jamie 31 Closeburn Road
Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 13
Individual Strange, Garry Neil Closeburn
Queenstown
RD1
New Zealand
Shares Allocation #9 Number of Shares: 2
Individual Rendel, Heather Rosemary Queenstown
9371
New Zealand
Individual Rendel, Ewen William Rd 1
Queenstown
9371
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Macpherson, Donald Ewen Closeburn
Queenstown
9371
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Fu, Peng Browns Bay
Auckland
0630
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Quaid, Patrick David Closeburn
Queenstown
9371
New Zealand
Individual Quaid, Elanor Jane Closeburn
Queenstown
9371
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Davis, Mana Wayne Invercargill
Invercargill
9810
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Pole, Renee Nadia North Shore City

New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Walder, Foster Closeburn
Queenstown
9371
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Ferguson, Scott Closeburn
Queenstown
9371
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Barry, Kathleen Joyce Hastings
Hawkes Bay

New Zealand
Individual Barry, David Michael Joseph Hastings
Hawkes Bay

New Zealand
Individual Corbon, Jennifer Gwen Hastings
Hawkes Bay

New Zealand
Shares Allocation #18 Number of Shares: 13
Individual Allan, John William Closeburn Road, Rd1
Closeburn, Queenstown
9371
New Zealand
Shares Allocation #19 Number of Shares: 13
Individual Sinclair, Graham Howard Closeburn Road, Rd1
Queenstown
9371
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Angus, Paul Queenstown
9371
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Hey, Thomas Closeburn
Queenstown
9371
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Bisacre, Karen Francis Closeburn
Queenstown
9371
New Zealand
Individual Henderson, Vincent Stephen Closeburn
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mark James Duffy Murray, Gemma Louise Murray, M & G Murray Trustees Limited Kelvin Heights
Queenstown
9300
New Zealand
Individual Ward, Scobie Dickinson 15 Kotewall Road
Mid-levels
852
Hong Kong SAR China
Individual Ward, Scobie Dickinson 15 Kotewall Road
Mid-levels
852
Hong Kong SAR China
Individual Ward, Rufus Richards Sunapee
New Hampshire
03079
United States
Individual Bongers, Isabel Rd 1
Queenstown
9371
New Zealand
Individual Brough, Wade 50 Stanley Street
Queenstown
9348
New Zealand
Individual Challenger, Andrew John Closeburn Road
Closeburn, Queenstown
Individual Cantrell, Michael Seawood Closeburn Road, Rd1
Queenstown
9371
New Zealand
Individual Fawkes, Marcelle Francis Closeburn Road
Closeburn, Queenstown

New Zealand
Individual Yeo, Andrew John Glenorchy Road
Closeburn, Queenstown

New Zealand
Individual Mills, Julie Glenorchy Road
Closeburn, Queenstown

New Zealand
Individual Bongers, Thomas Rd 1
Queenstown
9371
New Zealand
Individual Murray, Davina Valerie East Perth
Wa 6004, Australia

New Zealand
Individual Griffiths, Brenton John Closeburn
Queenstown
9371
New Zealand
Individual Macpherson, Donald Ewen Closeburn Road
Queenstown
9300
New Zealand
Individual Hymen, Tracey Sara Closeburn Road
Closeburn, Queenstown
Individual Davis, Megan Ruther Jeanette Closeburn Road
Closeburn, Queenstown
Individual Tomkins, Katherine Anne Queenstown

New Zealand
Individual Woodford, Wayne Allan Closeburn Road
Closeburn, Queenstown
Individual Rudman, Micheal James Queenstown

New Zealand
Directors

Garry Neil Strange - Director

Appointment date: 19 Jan 2004

Address: Closeburn, Queenstown, 9300 New Zealand

Address used since 24 Nov 2015


Graham Howard Sinclair - Director

Appointment date: 19 Jan 2004

Address: Closeburn Road, Closeburn, Queenstown, 9300 New Zealand

Address used since 24 Nov 2015


John William Allan - Director

Appointment date: 19 Jan 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Nov 2013

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