Sowburn Water Company Limited, a registered company, was started on 16 Nov 2011. 9429030880061 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Gavan James Herlihy - an active director whose contract began on 30 Apr 2013,
Robert Sam Mcskimming - an active director whose contract began on 31 Aug 2016,
David Cyril Sangster - an active director whose contract began on 31 Aug 2016,
Jeffery William Hall - an active director whose contract began on 31 Aug 2016,
Peter John Douglas Aitken - an active director whose contract began on 17 Jul 2023.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9340 (type: physical, registered).
Sowburn Water Company Limited had been using 13 Pery Street, Ranfurly as their physical address up to 02 Jul 2019.
A total of 50 shares are allocated to 6 shareholders (5 groups). The first group consists of 10 shares (20%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 10 shares (20%). Finally the third share allocation (10 shares 20%) made up of 1 entity.
Previous address
Address: 13 Pery Street, Ranfurly, 9332 New Zealand
Physical & registered address used from 16 Nov 2011 to 02 Jul 2019
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Nzrlc Dairy Holdings Limited Shareholder NZBN: 9429049141580 |
Wellington Central Wellington 6011 New Zealand |
15 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mcskimming, Elizabeth Anne |
Patearoa Rd 4 Ranfurly 9398 New Zealand |
29 Aug 2016 - |
| Individual | Mcskimming, Sam Hector |
Patearoa Rd 4 Ranfurly 9398 New Zealand |
29 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Rothesay Downs Limited Shareholder NZBN: 9429037298302 |
Dunedin Central Dunedin 9016 New Zealand |
29 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Greenbank Pastoral Limited Shareholder NZBN: 9429034737545 |
Alexandra 9320 New Zealand |
29 Aug 2016 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Glenayr Limited Shareholder NZBN: 9429037019181 |
Balclutha Balclutha 9230 New Zealand |
29 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Df3, Limited Shareholder NZBN: 9429032857917 Company Number: 2106302 |
Dla Piper Tower, 205 Queen Street Auckland 1010 New Zealand |
29 Aug 2016 - 15 Nov 2021 |
| Entity | Df1, Limited Shareholder NZBN: 9429032857849 Company Number: 2106276 |
Dla Piper Tower 205 Queen Street, Auckland 1010 New Zealand |
29 Aug 2016 - 15 Nov 2021 |
| Entity | Df3, Limited Shareholder NZBN: 9429032857917 Company Number: 2106302 |
15 Customs Street West Auckland 1010 New Zealand |
29 Aug 2016 - 15 Nov 2021 |
| Entity | Df1, Limited Shareholder NZBN: 9429032857849 Company Number: 2106276 |
15 Customs Street West Auckland 1010 New Zealand |
29 Aug 2016 - 15 Nov 2021 |
| Individual | Tonkin, Philip Anthony |
Ranfurly Ranfurly 9332 New Zealand |
16 Nov 2011 - 29 Aug 2016 |
| Director | Philip Anthony Tonkin |
Ranfurly Ranfurly 9332 New Zealand |
16 Nov 2011 - 29 Aug 2016 |
Gavan James Herlihy - Director
Appointment date: 30 Apr 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 30 Apr 2013
Robert Sam Mcskimming - Director
Appointment date: 31 Aug 2016
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 31 Aug 2016
David Cyril Sangster - Director
Appointment date: 31 Aug 2016
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 31 Aug 2016
Jeffery William Hall - Director
Appointment date: 31 Aug 2016
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 31 Aug 2016
Peter John Douglas Aitken - Director
Appointment date: 17 Jul 2023
Address: Patearoa, 9398 New Zealand
Address used since 17 Jul 2023
Graeme Robert Martin - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 20 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2016
Philip Anthony Tonkin - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 31 Aug 2016
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 16 Nov 2011
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