Mclennan Water Management Limited, a registered company, was incorporated on 26 Jan 2010. 9429031702454 is the NZ business number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company was categorised. This company has been supervised by 3 directors: Jeremy Paul Bisson - an active director whose contract started on 24 Jan 2011,
Tony Kenneth Mccutcheon - an active director whose contract started on 24 Jan 2011,
Nicholas Lee Cradock - an inactive director whose contract started on 26 Jan 2010 and was terminated on 21 Feb 2011.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 116 Mclennan Road, Rd 2, Wanaka, 9382 (category: registered, physical).
Mclennan Water Management Limited had been using Pembroke House, Dunmore Street, Wanaka as their registered address until 18 Aug 2017.
A total of 600 shares are allotted to 9 shareholders (6 groups). The first group includes 80 shares (13.33%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 70 shares (11.67%). Finally we have the next share allotment (70 shares 11.67%) made up of 2 entities.
Previous address
Address: Pembroke House, Dunmore Street, Wanaka, 9343 New Zealand
Registered & physical address used from 26 Jan 2010 to 18 Aug 2017
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Bilous, Finn Whitney De Kazarine |
Wanaka Wanaka 9305 New Zealand |
08 Nov 2021 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Larrivee, Emily Dalen |
Rd 2 Wanaka 9382 New Zealand |
03 May 2011 - |
Individual | Wilkinson, Hayden Donald |
Rd 2 Wanaka 9382 New Zealand |
03 May 2011 - |
Shares Allocation #3 Number of Shares: 70 | |||
Individual | Mccutcheon, Tony Kenneth |
Rd 2 Wanaka 9382 New Zealand |
03 May 2011 - |
Individual | Mccutcheon-matern, Susanne Eva |
Rd 2 Wanaka 9382 New Zealand |
03 May 2011 - |
Shares Allocation #4 Number of Shares: 170 | |||
Individual | Coutts, Susan Jane |
Wanaka 9382 New Zealand |
03 May 2011 - |
Individual | Bisson, Jeremy Paul |
Wanaka 9382 New Zealand |
03 May 2011 - |
Shares Allocation #5 Number of Shares: 70 | |||
Individual | Hart, Ngaio |
Arrowtown 9351 New Zealand |
14 Jul 2011 - |
Shares Allocation #6 Number of Shares: 140 | |||
Individual | Wills, Victoria Helen |
Hawea Flat Wanaka 9382 New Zealand |
28 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fearnley, David Brent |
Rd 2 Wanaka 9382 New Zealand |
31 Jan 2011 - 31 Jan 2011 |
Individual | Fearnley, Janis Lorraine |
Bridge Hill Alexandra 9320 New Zealand |
28 Oct 2011 - 08 Nov 2021 |
Individual | Cradock, Nicholas Lee |
Rd 2 Wanaka 9382 |
26 Jan 2010 - 28 Oct 2011 |
Individual | Fearnley, David Brent |
Bridge Hill Alexandra 9320 New Zealand |
28 Oct 2011 - 08 Nov 2021 |
Individual | Mccutcheon, Tony Kenneth |
Rd 2 Wanaka 9382 New Zealand |
31 Jan 2011 - 31 Jan 2011 |
Individual | Bisson, Jeremy Paul |
Rd 2 Wanaka 9382 New Zealand |
31 Jan 2011 - 31 Jan 2011 |
Jeremy Paul Bisson - Director
Appointment date: 24 Jan 2011
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Sep 2015
Tony Kenneth Mccutcheon - Director
Appointment date: 24 Jan 2011
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 24 Jan 2011
Nicholas Lee Cradock - Director (Inactive)
Appointment date: 26 Jan 2010
Termination date: 21 Feb 2011
Address: Rd 2, Wanaka 9382,
Address used since 26 Jan 2010
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