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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
Registered & physical & service 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 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).

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Soma, Ai Gibbston
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ashall, John Luke Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Monterosa Estate (nz) Limited
Shareholder NZBN: 9429041854990
Gore
Gore
9710
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Palmer, Donald Craig Gibbston Valley, R D 1
9371
New Zealand
Individual Palmer, Stacey Michelle Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wilson, Juliet Ellen Rd 1
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Luciw, Paul Matthew Gibbston
Queenstown
9371
New Zealand
Individual Quiozon, Jonette Cariso Gibbston
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Palmer, Michael Rewi Kawarau Falls
Queenstown
9300
New Zealand
Individual Pearce, Emma Elizabeth Kawarau Falls
Queenstown
9300
New Zealand

Previous Shareholders

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

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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