Mt Rosa Water Limited was started on 05 Sep 2013 and issued a number of 9429030070349. This registered LTD company has been supervised by 5 directors: Stacey Michelle Palmer - an active director whose contract started on 30 Sep 2015,
Emma Elizabeth Pearce - an active director whose contract started on 13 Nov 2020,
Marie Arnold - an inactive director whose contract started on 12 Sep 2018 and was terminated on 13 Nov 2020,
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 11 Apr 2024), this company registered 1 address: Level 3, 11-17 Church Street, Queenstown, 9300 (type: registered, physical).
A total of 7 shares are allocated to 7 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Soma, Ai (an individual) located at Gibbston, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 14.29 per cent shares (exactly 1 share) and includes
Ashall, John Luke - located at Rd 1, Queenstown.
The third share allotment (1 share, 14.29%) belongs to 1 entity, namely:
Monterosa Estate (Nz) Limited, located at Gore, Gore (an entity).
Basic Financial info
Total number of Shares: 7
Annual return filing month: September
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Soma, Ai |
Gibbston Queenstown 9371 New Zealand |
17 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ashall, John Luke |
Rd 1 Queenstown 9371 New Zealand |
09 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Monterosa Estate (nz) Limited Shareholder NZBN: 9429041854990 |
Gore Gore 9710 New Zealand |
28 Sep 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Palmer, Donald Craig |
Gibbston Valley, R D 1 9371 New Zealand |
28 Jul 2014 - |
Individual | Palmer, Stacey Michelle |
Rd 1 Queenstown 9371 New Zealand |
19 Feb 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wilson, Juliet Ellen |
Rd 1 Queenstown 9371 New Zealand |
13 Oct 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Luciw, Paul Matthew |
Gibbston Queenstown 9371 New Zealand |
18 Sep 2018 - |
Individual | Quiozon, Jonette Cariso |
Gibbston Queenstown 9371 New Zealand |
06 Sep 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Palmer, Michael Rewi |
Kawarau Falls Queenstown 9300 New Zealand |
28 Sep 2015 - |
Individual | Pearce, Emma Elizabeth |
Kawarau Falls Queenstown 9300 New Zealand |
28 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Struthers, William Nicholas |
Gibbston Queenstown 9371 New Zealand |
17 Dec 2015 - 23 Sep 2022 |
Individual | Laing, Stephen John |
Rd 1, Gibbston Queenstown 9371 New Zealand |
05 Sep 2013 - 13 Dec 2013 |
Individual | Mcmurtrie, Jamie Stuart |
Gibbston Valley 9371 New Zealand |
13 Dec 2013 - 06 Sep 2018 |
Entity | Our Man In New Zealand Limited Shareholder NZBN: 9429037183134 Company Number: 1052916 |
12 Feb 2015 - 17 Dec 2015 | |
Individual | Arnold, Gregory Brent |
R D 1 Queenstown 9371 New Zealand |
22 Sep 2015 - 09 Nov 2020 |
Entity | Our Man In New Zealand Limited Shareholder NZBN: 9429037183134 Company Number: 1052916 |
12 Feb 2015 - 17 Dec 2015 | |
Individual | Luoiw, Paul Matthew |
Motueka 7198 New Zealand |
06 Sep 2018 - 18 Sep 2018 |
Individual | Arnold, Marie |
R D 1 Queenstown 9371 New Zealand |
22 Sep 2015 - 09 Nov 2020 |
Individual | Fry, Juliet Ellen |
Bonogin Queensland 4213 Australia |
22 Sep 2015 - 13 Oct 2017 |
Entity | Mt Rosa Estate Limited Shareholder NZBN: 9429037701116 Company Number: 937871 |
13 Dec 2013 - 28 Sep 2015 | |
Director | Stephen John Laing |
Rd 1, Gibbston Queenstown 9371 New Zealand |
05 Sep 2013 - 13 Dec 2013 |
Individual | Arnold, Stacey Michelle |
Gibbston Valley 9300 New Zealand |
28 Jul 2014 - 19 Feb 2016 |
Entity | Mt Rosa Estate Limited Shareholder NZBN: 9429037701116 Company Number: 937871 |
13 Dec 2013 - 28 Sep 2015 |
Stacey Michelle Palmer - Director
Appointment date: 30 Sep 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Sep 2015
Emma Elizabeth Pearce - Director
Appointment date: 13 Nov 2020
Address: Queenstown, 9371 New Zealand
Address used since 13 Nov 2020
Marie Arnold - Director (Inactive)
Appointment date: 12 Sep 2018
Termination date: 13 Nov 2020
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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