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WYE CREEK WATER COMPANY LIMITED

● Registered
NZBN 9429038416491 · NZ Company No. 696487 · NZ Limited Company · Incorporated 24 Jan 1996

Wye Creek Water Company Limited was incorporated on 24 January 1996 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11106 days.

Overview

NZ Business Number
9429038416491
Company Number
696487
Company Name
WYE CREEK WATER COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 January 1996 (Wednesday)
Status
Registered
Status History
Registered as of 24 January 1996 (Wednesday)
Registered Office
c/- Cavell Leitch
The Mountaineer Building
Level 3, 32 Rees Street
Queenstown
NZ 9300
Country of Origin
New Zealand
Address for Service
c/- Cavell Leitch
The Mountaineer Building
Level 3, 32 Rees Street
Queenstown
NZ 9300

Historic Data for Addresses

Address for Service

  1. From 24 January 1996 to 17 November 2003
    Dustan Burn Station, R D 1, Oturehua
  2. From 24 January 1996 to 24 January 1996
    C/- Mcculloch & Partners, 34 Camp Street, Queenstown
  3. From 17 November 2003 to 24 March 2004
    Holloway Mawhinney O'dea, Solicitors, Cnr Shotover Str And Gorge Rd, Queenstown
  4. From 24 March 2004 to 9 November 2010
    The Junction, Cnr Robins & Gorge Roads, Queenstown, NZ
  5. From 9 November 2010 to 7 October 2011
    C/- Preston Russell Law, 5 Athol Street, Queenstown, NZ 9300
  6. From 7 October 2011 to 28 November 2013
    Anderson Lloyd, C/o Level 2, 13 Camp Street, Queenstown, NZ 9300
  7. From 28 November 2013 to 22 July 2015
    Cavell Leitch, C/o Level 2, 32 Rees Street, Queenstown, NZ 9300

Principal Place of Business

  1. From 5 October 2001 to 17 November 2003
    C/- Mcculloch & Partners, 34 Camp Street, Queenstown
  2. From 17 November 2003 to 24 March 2004
    Holloway Mawhinney O'dea, Solicitors, Cnr Shotover Str And Gorge Rd, Queenstown
  3. From 24 March 2004 to 9 November 2010
    The Junction, Cnr Robins & Gorge Roads, Queenstown, NZ
  4. From 9 November 2010 to 7 October 2011
    C/- Preston Russell Law, 5 Athol Street, Queenstown, NZ 9300
  5. From 7 October 2011 to 28 November 2013
    Anderson Lloyd, C/o Level 2, 13 Camp Street, Queenstown, NZ 9300
  6. From 28 November 2013 to 22 July 2015
    Cavell Leitch, C/o Level 2, 32 Rees Street, Queenstown, NZ 9300

Company Directors

2 listed
SN
Sheena Carmel NAUGHTON
Appointed 19 Mar 2004 · 5 Drift Bay Road, Queenstown, NZ, 9371
AR
Andrew RALPH
Appointed 1 Nov 2010 · C/- Lot 6, Drift Bay Road, Wye Creek, Queenstown, NZ, 9300

Company Shareholders

13 share parcels · 16 shares total

Share allocation 1
1 shares (6.25%)
GPKL Schooneveldt Pty Limited
C/- Lynch Phibbs Limited, Level 5, 60 Parnell Road, Auckland
Share allocation 2
4 shares (25%)
Justin John HEMMES
C/- Lots 2, 3, 4 And 13, Berry & Co, Corner Camp And Shotover Streets, Queenstown
Share allocation 3
1 shares (6.25%)
Phillipa Marie LANE
C/-lot 6, Drift Bay Road, Wye Creek, Queenstown
Allan Neil GARARD
C/-lot 6, Drift Bay Road, Wye Creek, Queenstown
Share allocation 4
1 shares (6.25%)
Nerolie Joyce COOK
C/-lot 14, Drift Bay Road, Wye Creek, Queenstown
Christopher Peter COOK
C/-lot 14, Drift Bay Road, Wye Creek, Queenstown
Share allocation 5
1 shares (6.25%)
WNB Property Holdings Limited
14 Athol Street, Douglas, Isle Of Man
Share allocation 6
1 shares (6.25%)
James Dudley Noonan FLANNERY
C/- Lot 11, 78 Maidavale Road, Roseneath, Wellington
Share allocation 7
1 shares (6.25%)
Barbara KIPKE GRUEHL
C/- Large Lot 1, Drift Bay Road, Wye Creek, Queenstown
Share allocation 8
1 shares (6.25%)
Timothy John BURCHER
C/- Lot 12, Drift Bay Road, Queenstown
Gillian Margaret BURCHER
C/-lot 12, Drift Bay Road, Wye Creek, Queenstown
Terence Vicary Kerry BURCHER
C/-lot 12, Drift Bay Road, Wye Creek, Queenstown
Share allocation 9
1 shares (6.25%)
Helen Nanette WOELDERS
43 Mooney Road, Rd 1, Queenstown
John Peter WOELDERS
43 Mooney Road, Rd 1, Queenstown
Share allocation 10
1 shares (6.25%)
Company No.: 1014223
NZBN: 9429037369569
BANCO TRUSTEES LIMITED
Berry & Co, 20 Eden Street, Oamaru
Peter Robert RITCHIE
C/- P.r. Queenstown Ltd, Lot 8, 7 Drift Bay Road, Queenstown
Bronwen Janet KERR
C/- P.r. Queenstown Ltd, Lot 8, 7 Drift Bay Road, Queenstown
Share allocation 11
1 shares (6.25%)
Company No.: 1128561
NZBN: 9429036950218
PROPERTY & BUSINESS TRUSTEES LIMITED
Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown
Russell Katharine DEANS
C/- Lot 7, 5 Mcbride St, Frankton, Queenstown
Share allocation 12
1 shares (6.25%)
Marelyn Ann WILLIAMS
C/- D J Gerold And J M Winant, Lot 5, Drift Bay Road, Wye Creek, Queenstown
Peter John WILLIAMS
C/-d J Gerold And J M Winant, Lot 5, Drift Bay Road,, Wye Creek, Queenstown
Share allocation 13
1 shares (6.25%)
Sheena Carmel NAUGHTON
C/-lot 9, Drift Bay Road, Wye Creek, Queenstown
Company No.: 2255668
NZBN: 9429032212563
DAVY NAUGHTON TRUSTEES LIMITED
Level 3, Mountaineer Building, 32 Rees Street, Queenstown