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Hawthorn Water Limited

Type: NZ Limited Company (Ltd)
9429031623186
NZBN
2435760
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 15 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Faulks, Adrian Tony Speargrass Flat
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Findley, Robert Blair Rd 1
Queenstown
9371
New Zealand
Individual Findley, Kate Meredith Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Huse, Margrethe Caroline Bernice Parnell
Auckland
1052
New Zealand
Individual Huse, Donald William Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Smith, Andrew James Queenstown
9317
New Zealand
Individual Smith, Jennifer Elizabeth Queenstown
9371
New Zealand
Individual Green, Ross Bernard Queenstown
9371
New Zealand
Individual Green, Rosemary Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Huse, Louise Lee Connolly Kelvin Heights
Queenstown
9300
New Zealand
Individual Huse, Robert Henry Munro Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Campbell, Tania Joy Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Campbell, Andrew Alan Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Campbell, Peter Russell Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #7 Number of Shares: 6
Individual Burdon, Mark Richard Rd 1
Queenstown
9371
New Zealand
Individual Burdon, Annabel Kate Rd 1
Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Story, Timothy Colin 248 Venlaw Road, Rd 2
Wyndham
9892
New Zealand
Individual Elder, Norman James 248 Venlaw Road, Rd 2
Wyndham
9892
New Zealand
Shares Allocation #9 Number of Shares: 2
Individual Mill, Charlotte Anne Queenstown
Queenstown
9300
New Zealand
Individual Kiddle, Nicholas Roger Queenstown
Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 3
Individual Olliver, Kent Anthony Rd 1
Queenstown
9371
New Zealand
Individual Olliver, Rachel Jan Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Olliver Trustees (qtwn) Limited
Shareholder NZBN: 9429046823144
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #11 Number of Shares: 2
Individual Ferner, Megan Liane Remuera
Auckland
1050
New Zealand
Individual Ferner, Raymond Matthew Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 2
Individual Buchan, John Newey Rd 1
Queenstown
9371
New Zealand
Individual Tunnicliffe, Bruce Maurice Rd 1
Queenstown
9371
New Zealand
Shares Allocation #13 Number of Shares: 2
Entity (NZ Limited Company) Waverley Trustee Co 2011 Limited
Shareholder NZBN: 9429031203852
Waverley
Waverley
4510
New Zealand
Individual Laird, John Whanganui
Whanganui
4500
New Zealand
Shares Allocation #14 Number of Shares: 3
Entity (NZ Limited Company) Kriseibo Investment Limited
Shareholder NZBN: 9429032173475
Auckland
1023
New Zealand
Shares Allocation #15 Number of Shares: 2
Individual Jowitt, Bradley Richard Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Fl Trustees 2020 Limited
Shareholder NZBN: 9429047878549
Te Puke
3187
New Zealand
Individual Jowitt, Hana Sienna Wanaka
Wanaka
9305
New Zealand
Shares Allocation #16 Number of Shares: 40
Director Goldsmith, Warwick Peter Devonport
Auckland
0624
New Zealand
Shares Allocation #17 Number of Shares: 4
Individual Mcleod, Jennifer Brooke Queenstown
9371
New Zealand
Individual Mcleod, Peter Gerald Queenstown
9371
New Zealand
Shares Allocation #18 Number of Shares: 2
Individual Muscio, Matthew Peter Avalon Beach
Nsw
2107
Australia
Individual Muscio, Angela Suzanne Avalon Beach
Nsw
2107
Australia
Shares Allocation #19 Number of Shares: 2
Entity (NZ Limited Company) G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Ponsonby
Auckland

New Zealand
Individual Lacey, Philippa Rd 1
Queenstown
9371
New Zealand
Shares Allocation #20 Number of Shares: 2
Individual Tait, Philippa Helen Queenstown
9371
New Zealand
Shares Allocation #21 Number of Shares: 2
Individual Wang, Weimin East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #22 Number of Shares: 2
Individual Hill, Anthony Evan Queenstown
9371
New Zealand
Individual Hill, Vickie Lee-anne Queenstown
9371
New Zealand
Entity (NZ Limited Company) Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Invercargill
9810
New Zealand
Shares Allocation #23 Number of Shares: 2
Individual Marshall, Maree Debra Rd 3
Tahawai
3170
New Zealand
Individual Marshall, Philip John Rd 3
Tahawai
3170
New Zealand
Entity (NZ Limited Company) Harbour Trustee Services (marshall) Limited
Shareholder NZBN: 9429041033180
62 Highbrook Drive, East Tamaki
Auckland
2013
New Zealand
Shares Allocation #24 Number of Shares: 2
Individual Aitken, Grant Harold Queenstown
Queenstown
9300
New Zealand
Shares Allocation #25 Number of Shares: 2
Individual Foley, Paul Gerard 125 The Terrace
Wellington
6011
New Zealand
Individual Metson, Rachel Jane 125 The Terrace
Wellington
6011
New Zealand
Shares Allocation #26 Number of Shares: 2
Individual Foo, Alson Anjau Queenstown
Queenstown
9300
New Zealand
Shares Allocation #27 Number of Shares: 2
Individual Pannett, Barry Llewellyn Rd 2
Mosgiel
9092
New Zealand
Individual Pannett, Helen Mary Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #28 Number of Shares: 2
Individual Kerr, Trevor Lionel Queenstown
9371
New Zealand
Individual Kerr, Vivienne Elizabeth Queenstown
9371
New Zealand
Individual Schnauer, Patricia Queenstown
9371
New Zealand
Individual Schnauer, David Lawence Queenstown
9371
New Zealand
Shares Allocation #29 Number of Shares: 2
Individual Barnett, Kimberly Jane-ruth Elizabeth Queenstown
9371
New Zealand
Individual Barnett, Marcus James Alan Queenstown
9371
New Zealand
Shares Allocation #30 Number of Shares: 2
Individual Stewart, Susan Ann Rd 1
Milton
9291
New Zealand
Individual Stewart, Peter Douglas Rd 1
Milton
9291
New Zealand
Shares Allocation #31 Number of Shares: 2
Individual Beckingsale, Jonathon Gow Frankton
Queenstown
9300
New Zealand
Individual Beckingsale, John Brown Frankton
Queenstown
9300
New Zealand
Shares Allocation #32 Number of Shares: 54
Individual Van Brandenburg, Fred Rd 1
Queenstown
9371
New Zealand
Individual Van Brandenburg, Dianne Mary Jacqueline Rd 1
Queenstown
9371
New Zealand
Shares Allocation #33 Number of Shares: 2
Individual George, Deborah Louise Parnell
Auckland
1052
New Zealand
Individual George, Ross Andrew Parnell
Auckland
1052
New Zealand
Shares Allocation #34 Number of Shares: 2
Individual Williamson, Cameron David Rd 1
Queenstown
9371
New Zealand
Individual Williamson, Andrew Brian Rd 1
Queenstown
9371
New Zealand
Individual Williamson, Leonie Adele Rd 1
Queenstown
9371
New Zealand
Shares Allocation #35 Number of Shares: 5
Individual Henderson, Grant Alexander Wellington
6011
New Zealand
Individual Tohill, Rebecca Rosemary Anne Wellington
6011
New Zealand
Shares Allocation #36 Number of Shares: 2
Individual Metford, Kenyon Southport
Queensland
4215
Australia
Shares Allocation #37 Number of Shares: 2
Individual Johnson, Gillian Ruth Kohimarama
Auckland
1071
New Zealand
Individual Johnson, Raymond Paul Kohimarama
Auckland
1071
New Zealand
Shares Allocation #38 Number of Shares: 30
Individual Allan, Joan Christina Queenstown
9371
New Zealand
Individual Allan, Jack David Queenstown
9371
New Zealand
Entity (NZ Limited Company) Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Level 2
11-17 Church Street, Queenstown 9300
Null
New Zealand
Shares Allocation #39 Number of Shares: 2
Individual Tweed, Geoffrey John Rd 1
Queenstown
9371
New Zealand
Individual Mcpike, Julian Antony Rd 1
Queenstown
9371
New Zealand
Individual O'sullivan, Emma Rd 1
Queenstown
9371
New Zealand
Shares Allocation #40 Number of Shares: 2
Individual Arnott, Peter Raymond Frankton
Queenstown
9300
New Zealand
Individual Todd, Graeme Morris Rd 1
Queenstown
9371
New Zealand
Individual Arnott, Margaret Mary Frankton
Queenstown
9300
New Zealand
Shares Allocation #41 Number of Shares: 5
Individual Deuchrass, Warwick Rd 2
Mosgiel
9092
New Zealand
Individual Young, Hugo Thomas Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #42 Number of Shares: 2
Individual Brimmicombe, Gregg James Rd 1
Queenstown
9371
New Zealand
Individual Brimmicombe, Adrienne Janette Rd 1
Queenstown
9371
New Zealand
Shares Allocation #43 Number of Shares: 2
Individual Purvis, Robert Andrew Speargrass Flat
Queenstown
9371
New Zealand
Individual Sheddan, John Ross Speargrass Flat
Queenstown
9371
New Zealand
Individual Robertson, Linda May Speargrass Flat
Queenstown
9371
New Zealand
Shares Allocation #44 Number of Shares: 2
Individual Dowling, Dennis Queenstown
9371
New Zealand
Individual Dowling, Suzannah Queenstown
9371
New Zealand
Shares Allocation #45 Number of Shares: 2
Individual Murfin, David John Queenstown
9371
New Zealand
Individual Murfin, Colleen Margaret Queenstown
9371
New Zealand
Shares Allocation #46 Number of Shares: 10
Other (Other) Pa George Investments Limited Level 34 32 Turbot Street, Brisbane
Queensland
400
Australia
Shares Allocation #47 Number of Shares: 2
Individual Ross, Sonia Jane Lower Shotover, Rd 1
Queenstown
9371
New Zealand
Individual Mcleod, Richard Bruce Lower Shotover, Rd 1
Queenstown
9371
New Zealand
Shares Allocation #48 Number of Shares: 2
Individual Stokes, Nicholas Peter Macdonnell Road
Hong Kong

China
Shares Allocation #49 Number of Shares: 2
Individual Lawson, Matthew Bruce Rd 2
Napier
4182
New Zealand
Individual Robinson, Blair Hospital Hill
Napier
4110
New Zealand
Shares Allocation #50 Number of Shares: 2
Individual Shearer, Terry David Rd 1
Queenstown
9371
New Zealand
Individual Shearer, Diane Rose Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Cheryl Isobel Lake Hayes
Queenstown
9304
New Zealand
Individual Robertson, Cheryl Isobel Lake Hayes
Queenstown
9304
New Zealand
Individual Reid, Murray James Saint Marys Bay
Auckland
1011
New Zealand
Individual Reid, Lynda Jean Saint Marys Bay
Auckland
1011
New Zealand
Entity B & R Hamilton Trustees Limited
Shareholder NZBN: 9429041753682
Company Number: 5701793
Gore
Gore
9710
New Zealand
Director Goldsmith, Warwick Peter Queenstown
4071
New Zealand
Individual Li, Jie Totara Height
Auckland
2105
New Zealand
Entity Anderson Lloyd Trustee Company (no.3) Limited
Shareholder NZBN: 9429033011745
Company Number: 2064156
Individual Jackson, Olive Queenstown
9371
New Zealand
Individual Burrell, Richard John St Heliers
Auckland
1071
New Zealand
Individual Christianakis, Leonidas Loannis Speargrass Flat
Queenstown
9371
New Zealand
Individual Crang, Vaughan Paul Epsom
Auckland
1051
New Zealand
Individual Rangihutia, Michelle Susan Speargrass Flat
Queenstown
9371
New Zealand
Individual Heywood, Elvena Margaret Rd 1
Queenstown
9371
New Zealand
Individual Vreeling, Elaine Janet Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Lewis, Christopher Michael Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Tunnicliffe, Vicki Fay Rd 1
Queenstown
9371
New Zealand
Individual Russell, Claire Elizabeth Greenlane
Auckland
1061
New Zealand
Entity Acs Kw Trustee Limited
Shareholder NZBN: 9429045887413
Company Number: 6199667
Entity Crosby Developments Limited
Shareholder NZBN: 9429030800588
Company Number: 3721277
Rd 2
Cromwell
9384
New Zealand
Entity Rangitutia Trustees Limited
Shareholder NZBN: 9429041756911
Company Number: 5702728
Entity Cook Adam Ward Wilson Trustees No 2 Limited
Shareholder NZBN: 9429033273891
Company Number: 1961467
173 Spey Street
Invercargill
9810
New Zealand
Individual Ballan, Thomas Warwick Rd 1
Queenstown
9371
New Zealand
Individual Yamazaki, Naohiko 190 Armagh Street
Christchurch
8141
New Zealand
Individual Scanlan, Lisa Margaret Queenstown
9371
New Zealand
Individual Ronald, Gary Stephen Queenstown
9371
New Zealand
Entity Speargrass Wealth Limited
Shareholder NZBN: 9429049571820
Company Number: 8222320
15 Customs Street West
Auckland
1010
New Zealand
Director Goldsmith, Warwick Peter Queenstown
4071
New Zealand
Individual Turnbull, Mary Bernice Fernhill
Queenstown
9300
New Zealand
Entity Duncan Cotterill Nominee (hawke's Bay) Limited
Shareholder NZBN: 9429030243194
Company Number: 4426818
Wellington
6011
New Zealand
Entity Wakatipu Wealth Limited
Shareholder NZBN: 9429049571608
Company Number: 8222357
Auckland
1010
New Zealand
Individual Reedy, Rohit Vero Centre, 48 Shortland Street
Auckland
1010
New Zealand
Individual Lewis, Denise Barbara Vero Centre, 48 Shortland Street
Auckland
1010
New Zealand
Entity Emmatty Properties New Zealand Limited
Shareholder NZBN: 9429030401167
Company Number: 4179558
Individual Crill, Jane Rd 1
Queenstown
9371
New Zealand
Individual Robertson, Paul Simon Peter Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Robertson, Paul Simon Peter Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Wilkinson, Graham Ross Strowan
Christchurch
8052
New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Hawthorn 8 Limited
Shareholder NZBN: 9429031442893
Company Number: 3042051
Individual Gibson, Caroline Queenstown
9300
New Zealand
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity Blackstar Properties Limited
Shareholder NZBN: 9429033283890
Company Number: 1959863
Other Domain Gardens Queenstown Pty Limited
Individual Litten, Barry John Rd 1
Queenstown
9371
New Zealand
Individual Smith, Catherine Queenstown
9371
New Zealand
Individual Van Leeuwen, Ray Leslie Frankton
Queenstown
9300
New Zealand
Individual Terpstra, Nicholas Peter Rd 2
Invercargill
9872
New Zealand
Individual Terpstra, Diane Elizabeth Rd 2
Invercargill
9872
New Zealand
Individual Crang, Joanne Maree Epsom
Auckland
1051
New Zealand
Individual Taylor, Geoffrey Douglas 183-193 Glenda Drive
Queenstown
9371
New Zealand
Individual Hazeldine, Claire Rd 1
Queenstown
9371
New Zealand
Entity Alcam Limited
Shareholder NZBN: 9429031371940
Company Number: 3136965
Individual Matthews, David Alan Arrowtown
Arrowtown
9302
New Zealand
Individual Pestell-litten, Jane Verity Rd 1
Queenstown
9371
New Zealand
Individual Soroka, Angela Margaret St Heliers
Auckland
1071
New Zealand
Entity Arcadian Triangle Limited
Shareholder NZBN: 9429032256529
Company Number: 2243087
Dunedin Central
Dunedin
9016
New Zealand
Entity Downies Trustee Limited
Shareholder NZBN: 9429031470070
Company Number: 3018280
Individual Lewis, Mark John Vero Centre, 48 Shortland Street
Auckland
1010
New Zealand
Entity Hawthorn Estate Limited
Shareholder NZBN: 9429037990824
Company Number: 877260
Individual Beckingsale, Maria Frankton
Queenstown
9300
New Zealand
Other Stafford Rise Trust Limited
Entity B & R Hamilton Trustees Limited
Shareholder NZBN: 9429041753682
Company Number: 5701793
Entity Acs Kw Trustee Limited
Shareholder NZBN: 9429045887413
Company Number: 6199667
660-670 Great South Road, Greenlane
Auckland
1051
New Zealand
Individual Rangitutia, Michelle Susan Rd 1
Queenstown
9371
New Zealand
Individual Rangitutia, Max Brian Speargrass Flat
Queenstown
9371
New Zealand
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Shallard, Glenys Mary Queenstown
Queenstown
9300
New Zealand
Entity Rangitutia Trustees Limited
Shareholder NZBN: 9429041756911
Company Number: 5702728
1 Searle Lane
Queenstown
9300
New Zealand
Entity Anderson Lloyd Trustee Company (no.3) Limited
Shareholder NZBN: 9429033011745
Company Number: 2064156
Individual Gibson, David James Alexandra
Alexandra
9320
New Zealand
Entity Freddi Limited
Shareholder NZBN: 9429031581189
Company Number: 2453632
Entity Vista Developments Limited
Shareholder NZBN: 9429033132334
Company Number: 1985767
Individual Crill, James Rd 1
Queenstown
9371
New Zealand
Individual Russell, Alain John Greenlane
Auckland
1061
New Zealand
Individual Van Leeuwen, Tania Marie Frankton
Queenstown
9300
New Zealand
Entity Emmatty Properties New Zealand Limited
Shareholder NZBN: 9429030401167
Company Number: 4179558
Entity Blackstar Properties Limited
Shareholder NZBN: 9429033283890
Company Number: 1959863
Individual Reddy, Meena Vanessa Vero Centre, 48 Shortland Street
Auckland
1010
New Zealand
Individual Soroka, Scott Richard St Heliers
Auckland
1071
New Zealand
Individual Shallard, Roger John Queenstown
Queenstown
9300
New Zealand
Individual Lee, David Andrew Rd 1
Queenstown
9371
New Zealand
Individual Gibson, Clayton Queenstown
9300
New Zealand
Individual Robertson, Barry James Arrowtown
9302
New Zealand
Individual Hart, James Reece Queenstown
Queenstown
9300
New Zealand
Entity Crosby Developments Limited
Shareholder NZBN: 9429030800588
Company Number: 3721277
Rd 2
Cromwell
9384
New Zealand
Entity Crosby Developments Limited
Shareholder NZBN: 9429030800588
Company Number: 3721277
Rd 2
Cromwell
9384
New Zealand
Individual Rangitutia, Max Brian Speargrass Flat
Queenstown
9371
New Zealand
Individual Christianakis, Fiona Winsome Speargrass Flat
Queenstown
9371
New Zealand
Individual Lee, Nina Rd 1
Queenstown
9371
New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Hawthorn 8 Limited
Shareholder NZBN: 9429031442893
Company Number: 3042051
Individual Robertson, Laura Anne Queenstown
9302
New Zealand
Individual Ballan, Eileen Audrey Queenstown
9371
New Zealand
Individual Morrison, Glen Alexander Rd 1
Queenstown
9371
New Zealand
Individual Kang, Elisa Geok Sue Singapore
248532
Singapore
Entity Hawthorn Estate Limited
Shareholder NZBN: 9429037990824
Company Number: 877260
Entity Vista Developments Limited
Shareholder NZBN: 9429033132334
Company Number: 1985767
Other Null - Domain Gardens Queenstown Pty Limited
Entity Freddi Limited
Shareholder NZBN: 9429031581189
Company Number: 2453632
Other Null - Stafford Rise Trust Limited
Entity Arcadian Triangle Limited
Shareholder NZBN: 9429032256529
Company Number: 2243087
Dunedin Central
Dunedin
9016
New Zealand
Entity Cook Adam Ward Wilson Trustees No 2 Limited
Shareholder NZBN: 9429033273891
Company Number: 1961467
173 Spey Street
Invercargill
9810
New Zealand
Individual Family Trust, Gibson Queenstown
9300
New Zealand
Entity Downies Trustee Limited
Shareholder NZBN: 9429031470070
Company Number: 3018280
Entity Alcam Limited
Shareholder NZBN: 9429031371940
Company Number: 3136965
Individual Heywood, Robert Rd 1
Queenstown
9371
New Zealand
Individual Quinn, Anthony Zan Queenstown
9300
New Zealand
Directors

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

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