Hawthorn Water Limited, a registered company, was registered on 12 Mar 2010. 9429031623186 is the NZBN it was issued. This company has been managed by 5 directors: Warwick Peter Goldsmith - an active director whose contract started on 12 Mar 2010,
Mark Richard Burdon - an active director whose contract started on 11 May 2011,
Peter Gerald Mcleod - an active director whose contract started on 24 Aug 2016,
Bruce Micheal Perry - an inactive director whose contract started on 22 Jul 2010 and was terminated on 24 Aug 2016,
Christopher Patrick Duffy - an inactive director whose contract started on 22 Jul 2010 and was terminated on 01 Sep 2015.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: physical, service).
Hawthorn Water Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 15 Aug 2022.
A total of 240 shares are issued to 104 shareholders (50 groups). The first group is comprised of 2 shares (0.83%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 2 shares (0.83%). Lastly there is the third share allotment (2 shares 0.83%) made up of 2 entities.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 25 Sep 2019 to 15 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 24 Sep 2019 to 25 Sep 2019
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical address used from 09 Apr 2014 to 25 Sep 2019
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 09 Apr 2014 to 24 Sep 2019
Address: C/- W H K, Level 1, 13 Camp Street, Queenstown, 9348 New Zealand
Registered address used from 02 Apr 2012 to 09 Apr 2014
Address: C/o Whk, Level 1, 13 Camp Street, Queenstown, 9348 New Zealand
Physical address used from 17 Mar 2011 to 09 Apr 2014
Address: C/o Whk, Level 1, 13 Camp Street, Queenstown, 9348 New Zealand
Registered address used from 17 Mar 2011 to 02 Apr 2012
Address: C/-anderson Lloyd, Level 2, Te Ahi, 13 Camp Street, Queenstown New Zealand
Physical & registered address used from 12 Mar 2010 to 17 Mar 2011
Basic Financial info
Total number of Shares: 240
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Faulks, Adrian Tony |
Speargrass Flat Queenstown 9371 New Zealand |
23 Sep 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Findley, Robert Blair |
Rd 1 Queenstown 9371 New Zealand |
20 Jul 2016 - |
Individual | Findley, Kate Meredith |
Rd 1 Queenstown 9371 New Zealand |
20 Jul 2016 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Huse, Margrethe Caroline Bernice |
Parnell Auckland 1052 New Zealand |
10 Sep 2015 - |
Individual | Huse, Donald William |
Parnell Auckland 1052 New Zealand |
10 Sep 2015 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Smith, Andrew James |
Queenstown 9317 New Zealand |
05 Oct 2015 - |
Individual | Smith, Jennifer Elizabeth |
Queenstown 9371 New Zealand |
05 Oct 2015 - |
Individual | Green, Ross Bernard |
Queenstown 9371 New Zealand |
05 Oct 2015 - |
Individual | Green, Rosemary |
Queenstown 9371 New Zealand |
05 Oct 2015 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Huse, Louise Lee Connolly |
Kelvin Heights Queenstown 9300 New Zealand |
20 Sep 2013 - |
Individual | Huse, Robert Henry Munro |
Kelvin Heights Queenstown 9300 New Zealand |
20 Sep 2013 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Campbell, Tania Joy |
Lake Hayes Estate Queenstown 9304 New Zealand |
03 Jul 2013 - |
Individual | Campbell, Andrew Alan |
Lake Hayes Estate Queenstown 9304 New Zealand |
03 Jul 2013 - |
Individual | Campbell, Peter Russell |
Lake Hayes Estate Queenstown 9304 New Zealand |
03 Jul 2013 - |
Shares Allocation #7 Number of Shares: 6 | |||
Individual | Burdon, Mark Richard |
Rd 1 Queenstown 9371 New Zealand |
05 May 2011 - |
Individual | Burdon, Annabel Kate |
Rd 1 Queenstown 9371 New Zealand |
05 May 2011 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Story, Timothy Colin |
248 Venlaw Road, Rd 2 Wyndham 9892 New Zealand |
08 Oct 2013 - |
Individual | Elder, Norman James |
248 Venlaw Road, Rd 2 Wyndham 9892 New Zealand |
08 Oct 2013 - |
Shares Allocation #9 Number of Shares: 2 | |||
Individual | Mill, Charlotte Anne |
Queenstown Queenstown 9300 New Zealand |
15 Aug 2017 - |
Individual | Kiddle, Nicholas Roger |
Queenstown Queenstown 9300 New Zealand |
15 Aug 2017 - |
Shares Allocation #10 Number of Shares: 3 | |||
Individual | Olliver, Kent Anthony |
Rd 1 Queenstown 9371 New Zealand |
19 Nov 2019 - |
Individual | Olliver, Rachel Jan |
Rd 1 Queenstown 9371 New Zealand |
19 Nov 2019 - |
Entity (NZ Limited Company) | Olliver Trustees (qtwn) Limited Shareholder NZBN: 9429046823144 |
Rd 1 Queenstown 9371 New Zealand |
19 Nov 2019 - |
Shares Allocation #11 Number of Shares: 2 | |||
Individual | Ferner, Megan Liane |
Remuera Auckland 1050 New Zealand |
15 Nov 2016 - |
Individual | Ferner, Raymond Matthew |
Remuera Auckland 1050 New Zealand |
15 Nov 2016 - |
Shares Allocation #12 Number of Shares: 2 | |||
Individual | Buchan, John Newey |
Rd 1 Queenstown 9371 New Zealand |
26 Jan 2022 - |
Individual | Tunnicliffe, Bruce Maurice |
Rd 1 Queenstown 9371 New Zealand |
25 Jul 2013 - |
Shares Allocation #13 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Waverley Trustee Co 2011 Limited Shareholder NZBN: 9429031203852 |
Waverley Waverley 4510 New Zealand |
16 Sep 2019 - |
Individual | Laird, John |
Whanganui Whanganui 4500 New Zealand |
16 Sep 2019 - |
Shares Allocation #14 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Kriseibo Investment Limited Shareholder NZBN: 9429032173475 |
Auckland 1023 New Zealand |
08 Dec 2023 - |
Shares Allocation #15 Number of Shares: 2 | |||
Individual | Jowitt, Bradley Richard |
Wanaka Wanaka 9305 New Zealand |
19 Oct 2023 - |
Entity (NZ Limited Company) | Fl Trustees 2020 Limited Shareholder NZBN: 9429047878549 |
Te Puke 3187 New Zealand |
19 Oct 2023 - |
Individual | Jowitt, Hana Sienna |
Wanaka Wanaka 9305 New Zealand |
19 Oct 2023 - |
Shares Allocation #16 Number of Shares: 40 | |||
Director | Goldsmith, Warwick Peter |
Devonport Auckland 0624 New Zealand |
11 May 2023 - |
Shares Allocation #17 Number of Shares: 4 | |||
Individual | Mcleod, Jennifer Brooke |
Queenstown 9371 New Zealand |
12 Aug 2010 - |
Individual | Mcleod, Peter Gerald |
Queenstown 9371 New Zealand |
12 Aug 2010 - |
Shares Allocation #18 Number of Shares: 2 | |||
Individual | Muscio, Matthew Peter |
Avalon Beach Nsw 2107 Australia |
19 Sep 2023 - |
Individual | Muscio, Angela Suzanne |
Avalon Beach Nsw 2107 Australia |
19 Sep 2023 - |
Shares Allocation #19 Number of Shares: 2 | |||
Entity (NZ Limited Company) | G C Trustee Services Limited Shareholder NZBN: 9429037652678 |
Ponsonby Auckland New Zealand |
12 May 2023 - |
Individual | Lacey, Philippa |
Rd 1 Queenstown 9371 New Zealand |
12 May 2023 - |
Shares Allocation #20 Number of Shares: 2 | |||
Individual | Tait, Philippa Helen |
Queenstown 9371 New Zealand |
08 May 2023 - |
Shares Allocation #21 Number of Shares: 2 | |||
Individual | Wang, Weimin |
East Tamaki Heights Auckland 2016 New Zealand |
21 Mar 2023 - |
Shares Allocation #22 Number of Shares: 2 | |||
Individual | Hill, Anthony Evan |
Queenstown 9371 New Zealand |
20 Nov 2018 - |
Individual | Hill, Vickie Lee-anne |
Queenstown 9371 New Zealand |
20 Nov 2018 - |
Entity (NZ Limited Company) | Deveron Trustees Limited Shareholder NZBN: 9429037857660 |
Invercargill 9810 New Zealand |
20 Nov 2018 - |
Shares Allocation #23 Number of Shares: 2 | |||
Individual | Marshall, Maree Debra |
Rd 3 Tahawai 3170 New Zealand |
07 Jun 2019 - |
Individual | Marshall, Philip John |
Rd 3 Tahawai 3170 New Zealand |
07 Jun 2019 - |
Entity (NZ Limited Company) | Harbour Trustee Services (marshall) Limited Shareholder NZBN: 9429041033180 |
62 Highbrook Drive, East Tamaki Auckland 2013 New Zealand |
07 Jun 2019 - |
Shares Allocation #24 Number of Shares: 2 | |||
Individual | Aitken, Grant Harold |
Queenstown Queenstown 9300 New Zealand |
08 Dec 2017 - |
Shares Allocation #25 Number of Shares: 2 | |||
Individual | Foley, Paul Gerard |
125 The Terrace Wellington 6011 New Zealand |
19 Aug 2016 - |
Individual | Metson, Rachel Jane |
125 The Terrace Wellington 6011 New Zealand |
19 Aug 2016 - |
Shares Allocation #26 Number of Shares: 2 | |||
Individual | Foo, Alson Anjau |
Queenstown Queenstown 9300 New Zealand |
16 Nov 2016 - |
Shares Allocation #27 Number of Shares: 2 | |||
Individual | Pannett, Barry Llewellyn |
Rd 2 Mosgiel 9092 New Zealand |
02 May 2017 - |
Individual | Pannett, Helen Mary |
Rd 2 Mosgiel 9092 New Zealand |
02 May 2017 - |
Shares Allocation #28 Number of Shares: 2 | |||
Individual | Kerr, Trevor Lionel |
Queenstown 9371 New Zealand |
26 Sep 2019 - |
Individual | Kerr, Vivienne Elizabeth |
Queenstown 9371 New Zealand |
26 Sep 2019 - |
Individual | Schnauer, Patricia |
Queenstown 9371 New Zealand |
26 Sep 2019 - |
Individual | Schnauer, David Lawence |
Queenstown 9371 New Zealand |
26 Sep 2019 - |
Shares Allocation #29 Number of Shares: 2 | |||
Individual | Barnett, Kimberly Jane-ruth Elizabeth |
Queenstown 9371 New Zealand |
13 Oct 2021 - |
Individual | Barnett, Marcus James Alan |
Queenstown 9371 New Zealand |
13 Oct 2021 - |
Shares Allocation #30 Number of Shares: 2 | |||
Individual | Stewart, Susan Ann |
Rd 1 Milton 9291 New Zealand |
04 Mar 2021 - |
Individual | Stewart, Peter Douglas |
Rd 1 Milton 9291 New Zealand |
04 Mar 2021 - |
Shares Allocation #31 Number of Shares: 2 | |||
Individual | Beckingsale, Jonathon Gow |
Frankton Queenstown 9300 New Zealand |
29 Apr 2014 - |
Individual | Beckingsale, John Brown |
Frankton Queenstown 9300 New Zealand |
29 Apr 2014 - |
Shares Allocation #32 Number of Shares: 54 | |||
Individual | Van Brandenburg, Fred |
Rd 1 Queenstown 9371 New Zealand |
10 Oct 2016 - |
Individual | Van Brandenburg, Dianne Mary Jacqueline |
Rd 1 Queenstown 9371 New Zealand |
28 Sep 2020 - |
Shares Allocation #33 Number of Shares: 2 | |||
Individual | George, Deborah Louise |
Parnell Auckland 1052 New Zealand |
19 Nov 2020 - |
Individual | George, Ross Andrew |
Parnell Auckland 1052 New Zealand |
19 Nov 2020 - |
Shares Allocation #34 Number of Shares: 2 | |||
Individual | Williamson, Cameron David |
Rd 1 Queenstown 9371 New Zealand |
07 Sep 2020 - |
Individual | Williamson, Andrew Brian |
Rd 1 Queenstown 9371 New Zealand |
07 Sep 2020 - |
Individual | Williamson, Leonie Adele |
Rd 1 Queenstown 9371 New Zealand |
07 Sep 2020 - |
Shares Allocation #35 Number of Shares: 5 | |||
Individual | Henderson, Grant Alexander |
Wellington 6011 New Zealand |
16 Nov 2016 - |
Individual | Tohill, Rebecca Rosemary Anne |
Wellington 6011 New Zealand |
16 Nov 2016 - |
Shares Allocation #36 Number of Shares: 2 | |||
Individual | Metford, Kenyon |
Southport Queensland 4215 Australia |
20 Dec 2019 - |
Shares Allocation #37 Number of Shares: 2 | |||
Individual | Johnson, Gillian Ruth |
Kohimarama Auckland 1071 New Zealand |
05 Dec 2019 - |
Individual | Johnson, Raymond Paul |
Kohimarama Auckland 1071 New Zealand |
05 Dec 2019 - |
Shares Allocation #38 Number of Shares: 30 | |||
Individual | Allan, Joan Christina |
Queenstown 9371 New Zealand |
12 Aug 2010 - |
Individual | Allan, Jack David |
Queenstown 9371 New Zealand |
12 Aug 2010 - |
Entity (NZ Limited Company) | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 |
Level 2 11-17 Church Street, Queenstown 9300 Null New Zealand |
12 Aug 2010 - |
Shares Allocation #39 Number of Shares: 2 | |||
Individual | Tweed, Geoffrey John |
Rd 1 Queenstown 9371 New Zealand |
14 Jul 2015 - |
Individual | Mcpike, Julian Antony |
Rd 1 Queenstown 9371 New Zealand |
14 Jul 2015 - |
Individual | O'sullivan, Emma |
Rd 1 Queenstown 9371 New Zealand |
14 Jul 2015 - |
Shares Allocation #40 Number of Shares: 2 | |||
Individual | Arnott, Peter Raymond |
Frankton Queenstown 9300 New Zealand |
14 Dec 2015 - |
Individual | Todd, Graeme Morris |
Rd 1 Queenstown 9371 New Zealand |
09 Nov 2012 - |
Individual | Arnott, Margaret Mary |
Frankton Queenstown 9300 New Zealand |
14 Dec 2015 - |
Shares Allocation #41 Number of Shares: 5 | |||
Individual | Deuchrass, Warwick |
Rd 2 Mosgiel 9092 New Zealand |
06 Aug 2013 - |
Individual | Young, Hugo Thomas |
Rd 2 Mosgiel 9092 New Zealand |
06 Aug 2013 - |
Shares Allocation #42 Number of Shares: 2 | |||
Individual | Brimmicombe, Gregg James |
Rd 1 Queenstown 9371 New Zealand |
05 Oct 2015 - |
Individual | Brimmicombe, Adrienne Janette |
Rd 1 Queenstown 9371 New Zealand |
05 Oct 2015 - |
Shares Allocation #43 Number of Shares: 2 | |||
Individual | Purvis, Robert Andrew |
Speargrass Flat Queenstown 9371 New Zealand |
18 Aug 2016 - |
Individual | Sheddan, John Ross |
Speargrass Flat Queenstown 9371 New Zealand |
18 Aug 2016 - |
Individual | Robertson, Linda May |
Speargrass Flat Queenstown 9371 New Zealand |
18 Aug 2016 - |
Shares Allocation #44 Number of Shares: 2 | |||
Individual | Dowling, Dennis |
Queenstown 9371 New Zealand |
10 Nov 2016 - |
Individual | Dowling, Suzannah |
Queenstown 9371 New Zealand |
10 Nov 2016 - |
Shares Allocation #45 Number of Shares: 2 | |||
Individual | Murfin, David John |
Queenstown 9371 New Zealand |
12 Aug 2010 - |
Individual | Murfin, Colleen Margaret |
Queenstown 9371 New Zealand |
12 Aug 2010 - |
Shares Allocation #46 Number of Shares: 10 | |||
Other (Other) | Pa George Investments Limited |
Level 34 32 Turbot Street, Brisbane Queensland 400 Australia |
12 Aug 2010 - |
Shares Allocation #47 Number of Shares: 2 | |||
Individual | Ross, Sonia Jane |
Lower Shotover, Rd 1 Queenstown 9371 New Zealand |
26 Jul 2011 - |
Individual | Mcleod, Richard Bruce |
Lower Shotover, Rd 1 Queenstown 9371 New Zealand |
26 Jul 2011 - |
Shares Allocation #48 Number of Shares: 2 | |||
Individual | Stokes, Nicholas Peter |
Macdonnell Road Hong Kong China |
07 Jun 2019 - |
Shares Allocation #49 Number of Shares: 2 | |||
Individual | Lawson, Matthew Bruce |
Rd 2 Napier 4182 New Zealand |
20 Feb 2018 - |
Individual | Robinson, Blair |
Hospital Hill Napier 4110 New Zealand |
20 Feb 2018 - |
Shares Allocation #50 Number of Shares: 2 | |||
Individual | Shearer, Terry David |
Rd 1 Queenstown 9371 New Zealand |
10 Nov 2017 - |
Individual | Shearer, Diane Rose |
Rd 1 Queenstown 9371 New Zealand |
10 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Cheryl Isobel |
Lake Hayes Queenstown 9304 New Zealand |
23 Sep 2016 - 19 Oct 2023 |
Individual | Robertson, Cheryl Isobel |
Lake Hayes Queenstown 9304 New Zealand |
23 Sep 2016 - 19 Oct 2023 |
Individual | Reid, Murray James |
Saint Marys Bay Auckland 1011 New Zealand |
20 Jul 2016 - 19 Sep 2023 |
Individual | Reid, Lynda Jean |
Saint Marys Bay Auckland 1011 New Zealand |
20 Jul 2016 - 19 Sep 2023 |
Entity | B & R Hamilton Trustees Limited Shareholder NZBN: 9429041753682 Company Number: 5701793 |
Gore Gore 9710 New Zealand |
30 Jun 2015 - 10 Nov 2017 |
Director | Goldsmith, Warwick Peter |
Queenstown 4071 New Zealand |
07 May 2018 - 08 May 2023 |
Individual | Li, Jie |
Totara Height Auckland 2105 New Zealand |
17 Oct 2016 - 21 Mar 2023 |
Entity | Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 |
12 Mar 2010 - 11 Aug 2010 | |
Individual | Jackson, Olive |
Queenstown 9371 New Zealand |
09 Feb 2018 - 29 Sep 2021 |
Individual | Burrell, Richard John |
St Heliers Auckland 1071 New Zealand |
05 Sep 2013 - 19 Nov 2020 |
Individual | Christianakis, Leonidas Loannis |
Speargrass Flat Queenstown 9371 New Zealand |
30 Jun 2015 - 07 Jun 2019 |
Individual | Crang, Vaughan Paul |
Epsom Auckland 1051 New Zealand |
21 Dec 2016 - 20 Nov 2018 |
Individual | Rangihutia, Michelle Susan |
Speargrass Flat Queenstown 9371 New Zealand |
02 Feb 2017 - 07 Feb 2018 |
Individual | Heywood, Elvena Margaret |
Rd 1 Queenstown 9371 New Zealand |
29 Jun 2016 - 17 Oct 2016 |
Individual | Vreeling, Elaine Janet |
Lake Hayes Estate Queenstown 9304 New Zealand |
03 Jul 2013 - 05 Sep 2013 |
Individual | Lewis, Christopher Michael |
Lake Hayes Estate Queenstown 9304 New Zealand |
03 Jul 2013 - 05 Sep 2013 |
Individual | Tunnicliffe, Vicki Fay |
Rd 1 Queenstown 9371 New Zealand |
25 Jul 2013 - 26 Jan 2022 |
Individual | Russell, Claire Elizabeth |
Greenlane Auckland 1061 New Zealand |
21 Nov 2019 - 13 Oct 2021 |
Entity | Acs Kw Trustee Limited Shareholder NZBN: 9429045887413 Company Number: 6199667 |
21 Nov 2019 - 13 Oct 2021 | |
Entity | Crosby Developments Limited Shareholder NZBN: 9429030800588 Company Number: 3721277 |
Rd 2 Cromwell 9384 New Zealand |
22 May 2012 - 21 Nov 2019 |
Entity | Rangitutia Trustees Limited Shareholder NZBN: 9429041756911 Company Number: 5702728 |
07 Feb 2018 - 19 Nov 2019 | |
Entity | Cook Adam Ward Wilson Trustees No 2 Limited Shareholder NZBN: 9429033273891 Company Number: 1961467 |
173 Spey Street Invercargill 9810 New Zealand |
05 May 2011 - 26 Mar 2019 |
Individual | Ballan, Thomas Warwick |
Rd 1 Queenstown 9371 New Zealand |
12 Aug 2010 - 02 May 2017 |
Individual | Yamazaki, Naohiko |
190 Armagh Street Christchurch 8141 New Zealand |
12 Aug 2010 - 16 Nov 2016 |
Individual | Scanlan, Lisa Margaret |
Queenstown 9371 New Zealand |
12 Aug 2010 - 06 Aug 2013 |
Individual | Ronald, Gary Stephen |
Queenstown 9371 New Zealand |
12 Aug 2010 - 06 Aug 2013 |
Entity | Speargrass Wealth Limited Shareholder NZBN: 9429049571820 Company Number: 8222320 |
15 Customs Street West Auckland 1010 New Zealand |
20 Jan 2022 - 12 May 2023 |
Director | Goldsmith, Warwick Peter |
Queenstown 4071 New Zealand |
07 May 2018 - 08 May 2023 |
Individual | Turnbull, Mary Bernice |
Fernhill Queenstown 9300 New Zealand |
17 Apr 2013 - 30 Jun 2015 |
Entity | Duncan Cotterill Nominee (hawke's Bay) Limited Shareholder NZBN: 9429030243194 Company Number: 4426818 |
Wellington 6011 New Zealand |
25 Nov 2019 - 08 Dec 2023 |
Entity | Wakatipu Wealth Limited Shareholder NZBN: 9429049571608 Company Number: 8222357 |
Auckland 1010 New Zealand |
20 Jan 2022 - 12 May 2023 |
Individual | Reedy, Rohit |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
15 Jul 2014 - 27 Feb 2018 |
Individual | Lewis, Denise Barbara |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
15 Jul 2014 - 27 Feb 2018 |
Entity | Emmatty Properties New Zealand Limited Shareholder NZBN: 9429030401167 Company Number: 4179558 |
11 Sep 2013 - 30 Jun 2015 | |
Individual | Crill, Jane |
Rd 1 Queenstown 9371 New Zealand |
11 Sep 2013 - 11 Sep 2013 |
Individual | Robertson, Paul Simon Peter |
Lake Hayes Estate Queenstown 9304 New Zealand |
23 Sep 2016 - 19 Oct 2023 |
Individual | Robertson, Paul Simon Peter |
Lake Hayes Estate Queenstown 9304 New Zealand |
23 Sep 2016 - 19 Oct 2023 |
Individual | Wilkinson, Graham Ross |
Strowan Christchurch 8052 New Zealand |
12 Aug 2010 - 02 Feb 2017 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
12 Aug 2010 - 23 Sep 2016 | |
Entity | Hawthorn 8 Limited Shareholder NZBN: 9429031442893 Company Number: 3042051 |
13 Dec 2011 - 23 Sep 2016 | |
Individual | Gibson, Caroline |
Queenstown 9300 New Zealand |
22 Feb 2012 - 14 Jul 2015 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
17 Apr 2013 - 30 Jun 2015 | |
Entity | Blackstar Properties Limited Shareholder NZBN: 9429033283890 Company Number: 1959863 |
27 Sep 2010 - 13 Dec 2011 | |
Other | Domain Gardens Queenstown Pty Limited | 13 Jul 2011 - 15 Jul 2014 | |
Individual | Litten, Barry John |
Rd 1 Queenstown 9371 New Zealand |
07 Apr 2020 - 20 Jan 2022 |
Individual | Smith, Catherine |
Queenstown 9371 New Zealand |
09 Feb 2018 - 29 Sep 2021 |
Individual | Van Leeuwen, Ray Leslie |
Frankton Queenstown 9300 New Zealand |
07 Sep 2016 - 04 Mar 2021 |
Individual | Terpstra, Nicholas Peter |
Rd 2 Invercargill 9872 New Zealand |
07 Mar 2014 - 05 Dec 2019 |
Individual | Terpstra, Diane Elizabeth |
Rd 2 Invercargill 9872 New Zealand |
07 Mar 2014 - 05 Dec 2019 |
Individual | Crang, Joanne Maree |
Epsom Auckland 1051 New Zealand |
21 Dec 2016 - 20 Nov 2018 |
Individual | Taylor, Geoffrey Douglas |
183-193 Glenda Drive Queenstown 9371 New Zealand |
17 Aug 2016 - 03 Sep 2018 |
Individual | Hazeldine, Claire |
Rd 1 Queenstown 9371 New Zealand |
27 Feb 2018 - 29 May 2018 |
Entity | Alcam Limited Shareholder NZBN: 9429031371940 Company Number: 3136965 |
16 Jun 2011 - 03 Jul 2013 | |
Individual | Matthews, David Alan |
Arrowtown Arrowtown 9302 New Zealand |
12 Aug 2010 - 05 Sep 2011 |
Individual | Pestell-litten, Jane Verity |
Rd 1 Queenstown 9371 New Zealand |
07 Apr 2020 - 20 Jan 2022 |
Individual | Soroka, Angela Margaret |
St Heliers Auckland 1071 New Zealand |
05 Sep 2013 - 19 Nov 2020 |
Entity | Arcadian Triangle Limited Shareholder NZBN: 9429032256529 Company Number: 2243087 |
Dunedin Central Dunedin 9016 New Zealand |
11 Aug 2010 - 07 May 2018 |
Entity | Downies Trustee Limited Shareholder NZBN: 9429031470070 Company Number: 3018280 |
16 Jun 2011 - 22 May 2012 | |
Individual | Lewis, Mark John |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
15 Jul 2014 - 27 Feb 2018 |
Entity | Hawthorn Estate Limited Shareholder NZBN: 9429037990824 Company Number: 877260 |
11 Aug 2010 - 11 Aug 2010 | |
Individual | Beckingsale, Maria |
Frankton Queenstown 9300 New Zealand |
29 Apr 2014 - 08 Apr 2021 |
Other | Stafford Rise Trust Limited | 12 Oct 2010 - 10 Nov 2016 | |
Entity | B & R Hamilton Trustees Limited Shareholder NZBN: 9429041753682 Company Number: 5701793 |
30 Jun 2015 - 10 Nov 2017 | |
Entity | Acs Kw Trustee Limited Shareholder NZBN: 9429045887413 Company Number: 6199667 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
21 Nov 2019 - 13 Oct 2021 |
Individual | Rangitutia, Michelle Susan |
Rd 1 Queenstown 9371 New Zealand |
07 Feb 2018 - 19 Nov 2019 |
Individual | Rangitutia, Max Brian |
Speargrass Flat Queenstown 9371 New Zealand |
02 Feb 2017 - 19 Nov 2019 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
17 Apr 2013 - 30 Jun 2015 | |
Individual | Shallard, Glenys Mary |
Queenstown Queenstown 9300 New Zealand |
05 Sep 2011 - 25 Nov 2019 |
Entity | Rangitutia Trustees Limited Shareholder NZBN: 9429041756911 Company Number: 5702728 |
1 Searle Lane Queenstown 9300 New Zealand |
07 Feb 2018 - 19 Nov 2019 |
Entity | Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 |
12 Mar 2010 - 11 Aug 2010 | |
Individual | Gibson, David James |
Alexandra Alexandra 9320 New Zealand |
25 Nov 2019 - 25 Nov 2019 |
Entity | Freddi Limited Shareholder NZBN: 9429031581189 Company Number: 2453632 |
11 Aug 2010 - 10 Oct 2016 | |
Entity | Vista Developments Limited Shareholder NZBN: 9429033132334 Company Number: 1985767 |
29 Sep 2011 - 08 Oct 2013 | |
Individual | Crill, James |
Rd 1 Queenstown 9371 New Zealand |
11 Sep 2013 - 11 Sep 2013 |
Individual | Russell, Alain John |
Greenlane Auckland 1061 New Zealand |
21 Nov 2019 - 13 Oct 2021 |
Individual | Van Leeuwen, Tania Marie |
Frankton Queenstown 9300 New Zealand |
07 Sep 2016 - 04 Mar 2021 |
Entity | Emmatty Properties New Zealand Limited Shareholder NZBN: 9429030401167 Company Number: 4179558 |
11 Sep 2013 - 30 Jun 2015 | |
Entity | Blackstar Properties Limited Shareholder NZBN: 9429033283890 Company Number: 1959863 |
27 Sep 2010 - 13 Dec 2011 | |
Individual | Reddy, Meena Vanessa |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
15 Jul 2014 - 27 Feb 2018 |
Individual | Soroka, Scott Richard |
St Heliers Auckland 1071 New Zealand |
05 Sep 2013 - 19 Nov 2020 |
Individual | Shallard, Roger John |
Queenstown Queenstown 9300 New Zealand |
05 Sep 2011 - 25 Nov 2019 |
Individual | Lee, David Andrew |
Rd 1 Queenstown 9371 New Zealand |
17 Jun 2014 - 09 Feb 2018 |
Individual | Gibson, Clayton |
Queenstown 9300 New Zealand |
22 Feb 2012 - 14 Jul 2015 |
Individual | Robertson, Barry James |
Arrowtown 9302 New Zealand |
12 Aug 2010 - 19 Aug 2016 |
Individual | Hart, James Reece |
Queenstown Queenstown 9300 New Zealand |
05 Sep 2011 - 25 Nov 2019 |
Entity | Crosby Developments Limited Shareholder NZBN: 9429030800588 Company Number: 3721277 |
Rd 2 Cromwell 9384 New Zealand |
22 May 2012 - 21 Nov 2019 |
Entity | Crosby Developments Limited Shareholder NZBN: 9429030800588 Company Number: 3721277 |
Rd 2 Cromwell 9384 New Zealand |
22 May 2012 - 21 Nov 2019 |
Individual | Rangitutia, Max Brian |
Speargrass Flat Queenstown 9371 New Zealand |
02 Feb 2017 - 19 Nov 2019 |
Individual | Christianakis, Fiona Winsome |
Speargrass Flat Queenstown 9371 New Zealand |
30 Jun 2015 - 07 Jun 2019 |
Individual | Lee, Nina |
Rd 1 Queenstown 9371 New Zealand |
17 Jun 2014 - 09 Feb 2018 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
12 Aug 2010 - 23 Sep 2016 | |
Entity | Hawthorn 8 Limited Shareholder NZBN: 9429031442893 Company Number: 3042051 |
13 Dec 2011 - 23 Sep 2016 | |
Individual | Robertson, Laura Anne |
Queenstown 9302 New Zealand |
12 Aug 2010 - 19 Aug 2016 |
Individual | Ballan, Eileen Audrey |
Queenstown 9371 New Zealand |
12 Aug 2010 - 02 May 2017 |
Individual | Morrison, Glen Alexander |
Rd 1 Queenstown 9371 New Zealand |
16 Jun 2011 - 20 Feb 2018 |
Individual | Kang, Elisa Geok Sue |
Singapore 248532 Singapore |
29 May 2018 - 27 Aug 2019 |
Entity | Hawthorn Estate Limited Shareholder NZBN: 9429037990824 Company Number: 877260 |
11 Aug 2010 - 11 Aug 2010 | |
Entity | Vista Developments Limited Shareholder NZBN: 9429033132334 Company Number: 1985767 |
29 Sep 2011 - 08 Oct 2013 | |
Other | Null - Domain Gardens Queenstown Pty Limited | 13 Jul 2011 - 15 Jul 2014 | |
Entity | Freddi Limited Shareholder NZBN: 9429031581189 Company Number: 2453632 |
11 Aug 2010 - 10 Oct 2016 | |
Other | Null - Stafford Rise Trust Limited | 12 Oct 2010 - 10 Nov 2016 | |
Entity | Arcadian Triangle Limited Shareholder NZBN: 9429032256529 Company Number: 2243087 |
Dunedin Central Dunedin 9016 New Zealand |
11 Aug 2010 - 07 May 2018 |
Entity | Cook Adam Ward Wilson Trustees No 2 Limited Shareholder NZBN: 9429033273891 Company Number: 1961467 |
173 Spey Street Invercargill 9810 New Zealand |
05 May 2011 - 26 Mar 2019 |
Individual | Family Trust, Gibson |
Queenstown 9300 New Zealand |
16 Jun 2011 - 22 Feb 2012 |
Entity | Downies Trustee Limited Shareholder NZBN: 9429031470070 Company Number: 3018280 |
16 Jun 2011 - 22 May 2012 | |
Entity | Alcam Limited Shareholder NZBN: 9429031371940 Company Number: 3136965 |
16 Jun 2011 - 03 Jul 2013 | |
Individual | Heywood, Robert |
Rd 1 Queenstown 9371 New Zealand |
29 Jun 2016 - 17 Oct 2016 |
Individual | Quinn, Anthony Zan |
Queenstown 9300 New Zealand |
08 Dec 2017 - 20 Dec 2019 |
Warwick Peter Goldsmith - Director
Appointment date: 12 Mar 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Mar 2016
Address: Queenstown, 4071 New Zealand
Address used since 24 Mar 2016
Mark Richard Burdon - Director
Appointment date: 11 May 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 May 2011
Peter Gerald Mcleod - Director
Appointment date: 24 Aug 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Aug 2016
Bruce Micheal Perry - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 24 Aug 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Jul 2010
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 01 Sep 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 22 Jul 2010
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street