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Mt Rosa Water Limited

Type: NZ Limited Company (Ltd)
9429030070349
NZBN
4636259
Company Number
Registered
Company Status
Current address
Level 3, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered address used since 05 Sep 2013

Mt Rosa Water Limited was started on 05 Sep 2013 and issued a number of 9429030070349. This registered LTD company has been supervised by 4 directors: Stacey Michelle Palmer - an active director whose contract started on 30 Sep 2015,
Marie Arnold - an active director whose contract started on 12 Sep 2018,
Jamie Stuart Mcmurtrie - an inactive director whose contract started on 11 Dec 2013 and was terminated on 18 Apr 2018,
Stephen John Laing - an inactive director whose contract started on 05 Sep 2013 and was terminated on 29 Jul 2015.
As stated in our database (updated on 13 Aug 2020), this company registered 1 address: Level 3, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
A total of 7 shares are allocated to 7 groups (12 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Monterosa Estate (Nz) Limited (an entity) located at Gore, Gore postcode 9710.
The second group consists of 2 shareholders, holds 14.29 per cent shares (exactly 1 share) and includes
William Struthers - located at Gibbston, Queenstown,
Ai Soma - located at Gibbston, Queenstown.
The third share allotment (1 share, 14.29%) belongs to 2 entities, namely:
Donald Craig Palmer, located at Gibbston Valley, R D 1 (an individual),
Stacey Palmer, located at Rd 1, Queenstown (an individual).

Financial Data

Basic Financial info

Total number of Shares: 7

Annual return filing month: September

Annual return last filed: 09 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Monterosa Estate (nz) Limited
Shareholder NZBN: 9429041854990
Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual William Nicholas Struthers Gibbston
Queenstown
9371
New Zealand
Individual Ai Soma Gibbston
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Donald Craig Palmer Gibbston Valley, R D 1
9371
New Zealand
Individual Stacey Michelle Palmer Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Juliet Ellen Wilson Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gregory Brent Arnold Arrowtown
9302
New Zealand
Individual Marie Arnold Arrowtown
9302
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Jonette Cariso Quiozon Gibbston
Queenstown
9371
New Zealand
Individual Paul Matthew Luciw Gibbston
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Michael Rewi Palmer Kawarau Falls
Queenstown
9300
New Zealand
Individual Emma Elizabeth Pearce Kawarau Falls
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Our Man In New Zealand Limited
Shareholder NZBN: 9429037183134
Company Number: 1052916
Entity Mt Rosa Estate Limited
Shareholder NZBN: 9429037701116
Company Number: 937871
Director Stephen John Laing Rd 1, Gibbston
Queenstown
9371
New Zealand
Individual Stacey Michelle Arnold Gibbston Valley
9300
New Zealand
Entity Our Man In New Zealand Limited
Shareholder NZBN: 9429037183134
Company Number: 1052916
Individual Jamie Stuart Mcmurtrie Gibbston Valley
9371
New Zealand
Individual Stephen John Laing Rd 1, Gibbston
Queenstown
9371
New Zealand
Entity Mt Rosa Estate Limited
Shareholder NZBN: 9429037701116
Company Number: 937871
Individual Juliet Ellen Fry Bonogin
Queensland
4213
Australia
Individual Paul Matthew Luoiw Motueka
7198
New Zealand
Directors

Stacey Michelle Palmer - Director

Appointment date: 30 Sep 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 30 Sep 2015


Marie Arnold - Director

Appointment date: 12 Sep 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 Sep 2018


Jamie Stuart Mcmurtrie - Director (Inactive)

Appointment date: 11 Dec 2013

Termination date: 18 Apr 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 15 Oct 2015


Stephen John Laing - Director (Inactive)

Appointment date: 05 Sep 2013

Termination date: 29 Jul 2015

Address: Rd 1, Gibbston, Queenstown, 9371 New Zealand

Address used since 05 Sep 2013

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