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Rossie Braes Water Company Limited

Type: NZ Limited Company (Ltd)
9429031682404
NZBN
2396216
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 15 Jun 2012
1472 Crownthorpe Settlement Road
Rd 9
Hastings 4179
New Zealand
Registered & service address used since 21 Jun 2023

Rossie Braes Water Company Limited was launched on 02 Feb 2010 and issued an NZ business identifier of 9429031682404. This registered LTD company has been managed by 4 directors: Shirley Anne Yule - an active director whose contract began on 21 Aug 2015,
Ralph Andrew Yule - an active director whose contract began on 21 Aug 2015,
Patricia Margaret Gibson - an inactive director whose contract began on 02 Feb 2010 and was terminated on 26 Aug 2015,
Donald Barrie Gibson - an inactive director whose contract began on 02 Feb 2010 and was terminated on 26 Aug 2015.
As stated in BizDb's data (updated on 24 May 2025), this company registered 1 address: 1472 Crownthorpe Settlement Road, Rd 9, Hastings, 4179 (category: registered, service).
Up to 15 Jun 2012, Rossie Braes Water Company Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their physical address.
A total of 300 shares are allocated to 6 groups (14 shareholders in total). As far as the first group is concerned, 75 shares are held by 3 entities, namely:
Yule, James Donald (an individual) located at Hastings postcode 4179,
Yule, Ralph Andrew (an individual) located at R D 9, Hastings postcode 4179,
Yule, Shirley Anne (a director) located at Rd 9, Hastings postcode 4179.
The 2nd group consists of 3 shareholders, holds 8.33% shares (exactly 25 shares) and includes
Scannell Trustees 2015 Limited - located at Hastings, Hastings,
Mccarthy, Inge - located at Crownthorpe, Rd 9, Hastings,
Mccarthy, Gareth John - located at Crownthorpe, Rd 9, Hastings.
The 3rd share allotment (50 shares, 16.67%) belongs to 2 entities, namely:
Tam, Harry, located at Rd 9, Hastings (an individual),
Mildon, Katherine Charlotte, located at Rd 9, Hastings (an individual).

Addresses

Previous address

Address #1: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 02 Feb 2010 to 15 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Yule, James Donald Hastings
4179
New Zealand
Individual Yule, Ralph Andrew R D 9
Hastings
4179
New Zealand
Director Yule, Shirley Anne Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Scannell Trustees 2015 Limited
Shareholder NZBN: 9429041659878
Hastings
Hastings
4122
New Zealand
Individual Mccarthy, Inge Crownthorpe, Rd 9
Hastings
4179
New Zealand
Individual Mccarthy, Gareth John Crownthorpe, Rd 9
Hastings
4179
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Tam, Harry Rd 9
Hastings
4179
New Zealand
Individual Mildon, Katherine Charlotte Rd 9
Hastings
4179
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Hearn, Veronica Faye Rd 9
Hastings
4179
New Zealand
Individual Hearn, Daniel William Rd 9
Hastings
4179
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Robinson, Calvin Grant Rd 9
Hastings
4179
New Zealand
Individual Robinson, Michelle Cornelia Petranella Rd 9
Hastings
4179
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Kokeny, Marton Rd 9
Hastings
4179
New Zealand
Individual Gergely, Zita Kokenyne Rd 9
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yule, Shirley Ann R D 9
Hastings
4179
New Zealand
Individual Van Der Merwe, Nadia Rd 9
Hastings
4179
New Zealand
Individual Behague, Geoffrey Spencer Rd 9
Hastings
4179
New Zealand
Individual Behague, Ann Kathleen Rd 9
Hastings
4179
New Zealand
Individual Christie, Susan Bristol Marewa
Napier
4110
New Zealand
Individual Halford, Paul Geoffrey Rd 9
Hastings
4179
New Zealand
Entity Rossie Braes Farm Limited
Shareholder NZBN: 9429040226804
Company Number: 162106
Entity Rossie Braes Farm Limited
Shareholder NZBN: 9429040226804
Company Number: 162106
Individual Van Der Merwe, Kenneth Antony Rd 9
Hastings
4179
New Zealand
Individual Halford, Lisa Jane Rd 9
Hastings
4179
New Zealand
Directors

Shirley Anne Yule - Director

Appointment date: 21 Aug 2015

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 18 Jun 2019

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 21 Aug 2015


Ralph Andrew Yule - Director

Appointment date: 21 Aug 2015

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 21 Aug 2015

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 18 Jun 2019


Patricia Margaret Gibson - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 26 Aug 2015

Address: R D 9, Hastings, 4179 New Zealand

Address used since 12 Jun 2013


Donald Barrie Gibson - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 26 Aug 2015

Address: R D 9, Hastings, 4179 New Zealand

Address used since 12 Jun 2013

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