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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kinzel, Vera |
North Bondi Nsw 2026 Australia |
13 Oct 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Stanley Properties Limited Shareholder NZBN: 9429046600424 |
Miramar Wellington 6022 New Zealand |
28 May 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hyland, Amanda |
Rolleston Rolleston 7614 New Zealand |
05 Apr 2023 - |
Individual | Hyland, Grant |
Rolleston Rolleston 7614 New Zealand |
05 Apr 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fluker, John Alexander |
Closeburn Queenstown 9371 New Zealand |
26 Jan 2017 - |
Individual | Boe, Reon |
Closeburn Queenstown 9371 New Zealand |
26 Jan 2017 - |
Individual | Fluker, Kate Elizabeth Forrest |
Closeburn Queenstown 9371 New Zealand |
26 Jan 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Other (Other) | Niall Oliver Magee, Claire Dominique Magee, Gawith Trustees Ltd |
Seaforth Nsw 2092 Australia |
17 Apr 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Verrills, Guy Christopher |
Closeburn Queenstown 9371 New Zealand |
28 Feb 2005 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Griffiths, Blair |
31 Closeburn Road Closeburn Queenstown 9371 New Zealand |
17 Jun 2021 - |
Individual | Ridgeway, Jamie |
31 Closeburn Road Queenstown 9371 New Zealand |
17 Jun 2021 - |
Shares Allocation #8 Number of Shares: 13 | |||
Individual | Strange, Garry Neil |
Closeburn Queenstown RD1 New Zealand |
19 Jan 2004 - |
Shares Allocation #9 Number of Shares: 2 | |||
Individual | Rendel, Heather Rosemary |
Queenstown 9371 New Zealand |
15 May 2007 - |
Individual | Rendel, Ewen William |
Rd 1 Queenstown 9371 New Zealand |
15 May 2007 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Macpherson, Donald Ewen |
Closeburn Queenstown 9371 New Zealand |
28 Feb 2005 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Fu, Peng |
Browns Bay Auckland 0630 New Zealand |
26 Sep 2016 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Quaid, Patrick David |
Closeburn Queenstown 9371 New Zealand |
28 Feb 2005 - |
Individual | Quaid, Elanor Jane |
Closeburn Queenstown 9371 New Zealand |
28 Feb 2005 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Davis, Mana Wayne |
Invercargill Invercargill 9810 New Zealand |
28 Feb 2005 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Pole, Renee Nadia |
North Shore City New Zealand |
12 May 2005 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Walder, Foster |
Closeburn Queenstown 9371 New Zealand |
25 Nov 2013 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Ferguson, Scott |
Closeburn Queenstown 9371 New Zealand |
06 Sep 2011 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Barry, Kathleen Joyce |
Hastings Hawkes Bay New Zealand |
28 Feb 2005 - |
Individual | Barry, David Michael Joseph |
Hastings Hawkes Bay New Zealand |
28 Feb 2005 - |
Individual | Corbon, Jennifer Gwen |
Hastings Hawkes Bay New Zealand |
28 Feb 2005 - |
Shares Allocation #18 Number of Shares: 13 | |||
Individual | Allan, John William |
Closeburn Road, Rd1 Closeburn, Queenstown 9371 New Zealand |
19 Jan 2004 - |
Shares Allocation #19 Number of Shares: 13 | |||
Individual | Sinclair, Graham Howard |
Closeburn Road, Rd1 Queenstown 9371 New Zealand |
19 Jan 2004 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Angus, Paul |
Queenstown 9371 New Zealand |
02 Aug 2016 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Hey, Thomas |
Closeburn Queenstown 9371 New Zealand |
08 May 2012 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Bisacre, Karen Francis |
Closeburn Queenstown 9371 New Zealand |
28 Feb 2005 - |
Individual | Henderson, Vincent Stephen |
Closeburn Queenstown 9371 New Zealand |
28 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Mark James Duffy Murray, Gemma Louise Murray, M & G Murray Trustees Limited |
Kelvin Heights Queenstown 9300 New Zealand |
26 Oct 2018 - 13 Oct 2023 |
Individual | Ward, Scobie Dickinson |
15 Kotewall Road Mid-levels 852 Hong Kong SAR China |
29 Jul 2016 - 28 May 2023 |
Individual | Ward, Scobie Dickinson |
15 Kotewall Road Mid-levels 852 Hong Kong SAR China |
29 Jul 2016 - 28 May 2023 |
Individual | Ward, Rufus Richards |
Sunapee New Hampshire 03079 United States |
29 Jul 2016 - 28 May 2023 |
Individual | Bongers, Isabel |
Rd 1 Queenstown 9371 New Zealand |
19 Mar 2013 - 26 Sep 2016 |
Individual | Brough, Wade |
50 Stanley Street Queenstown 9348 New Zealand |
06 Sep 2011 - 12 Feb 2012 |
Individual | Challenger, Andrew John |
Closeburn Road Closeburn, Queenstown |
28 Feb 2005 - 28 Feb 2005 |
Individual | Cantrell, Michael Seawood |
Closeburn Road, Rd1 Queenstown 9371 New Zealand |
28 Feb 2005 - 02 Aug 2016 |
Individual | Fawkes, Marcelle Francis |
Closeburn Road Closeburn, Queenstown New Zealand |
28 Feb 2005 - 26 Sep 2016 |
Individual | Yeo, Andrew John |
Glenorchy Road Closeburn, Queenstown New Zealand |
28 Feb 2005 - 19 Mar 2013 |
Individual | Mills, Julie |
Glenorchy Road Closeburn, Queenstown New Zealand |
28 Feb 2005 - 19 Mar 2013 |
Individual | Bongers, Thomas |
Rd 1 Queenstown 9371 New Zealand |
19 Mar 2013 - 26 Sep 2016 |
Individual | Murray, Davina Valerie |
East Perth Wa 6004, Australia New Zealand |
12 May 2005 - 01 Mar 2013 |
Individual | Griffiths, Brenton John |
Closeburn Queenstown 9371 New Zealand |
28 Feb 2005 - 17 Jun 2021 |
Individual | Macpherson, Donald Ewen |
Closeburn Road Queenstown 9300 New Zealand |
06 Sep 2011 - 25 Nov 2013 |
Individual | Hymen, Tracey Sara |
Closeburn Road Closeburn, Queenstown |
28 Feb 2005 - 13 Oct 2007 |
Individual | Davis, Megan Ruther Jeanette |
Closeburn Road Closeburn, Queenstown |
28 Feb 2005 - 28 Feb 2005 |
Individual | Tomkins, Katherine Anne |
Queenstown New Zealand |
26 Jan 2009 - 08 May 2012 |
Individual | Woodford, Wayne Allan |
Closeburn Road Closeburn, Queenstown |
28 Feb 2005 - 13 Oct 2007 |
Individual | Rudman, Micheal James |
Queenstown New Zealand |
26 Jan 2009 - 08 May 2012 |
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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