Shortcuts

Mclennan Water Management Limited

Type: NZ Limited Company (Ltd)
9429031702454
NZBN
2387448
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
116 Mclennan Road
Rd 2
Wanaka 9382
New Zealand
Registered & physical & service address used since 18 Aug 2017

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.

Addresses

Previous address

Address: Pembroke House, Dunmore Street, Wanaka, 9343 New Zealand

Registered & physical address used from 26 Jan 2010 to 18 Aug 2017

Contact info
64 3 4436864
10 Sep 2018 Phone
Happygutters@gmail.com
10 Sep 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Bilous, Finn Whitney De Kazarine Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Larrivee, Emily Dalen Rd 2
Wanaka
9382
New Zealand
Individual Wilkinson, Hayden Donald Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 70
Individual Mccutcheon, Tony Kenneth Rd 2
Wanaka
9382
New Zealand
Individual Mccutcheon-matern, Susanne Eva Rd 2
Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 170
Individual Coutts, Susan Jane Wanaka
9382
New Zealand
Individual Bisson, Jeremy Paul Wanaka
9382
New Zealand
Shares Allocation #5 Number of Shares: 70
Individual Hart, Ngaio Arrowtown
9351
New Zealand
Shares Allocation #6 Number of Shares: 140
Individual Wills, Victoria Helen Hawea Flat
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fearnley, David Brent Rd 2
Wanaka
9382
New Zealand
Individual Fearnley, Janis Lorraine Bridge Hill
Alexandra
9320
New Zealand
Individual Cradock, Nicholas Lee Rd 2
Wanaka 9382
Individual Fearnley, David Brent Bridge Hill
Alexandra
9320
New Zealand
Individual Mccutcheon, Tony Kenneth Rd 2
Wanaka
9382
New Zealand
Individual Bisson, Jeremy Paul Rd 2
Wanaka
9382
New Zealand
Directors

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

Nearby companies

Happy Homes Limited
116 Mclennan Rd

The Gutter Cleaning Man Limited
116 Mclennan Rd

Fluid Athlete Limited
20 Long Grass Place

Remote Post Limited
71 Mclennan Rd

Hawea Food Forest
35 Loach Road

Southern Woodchoppers Limited
7 Long Grass Place

Similar companies

Hawea Water Service Company Limited
964 Lake Hawea-albert Town Road

Irrigation & Maintenance Limited
Offices Of Findlay & Co

Kaiwera Stock Water Supply Company Limited
C/-aws Legal

Old House Water Supply Limited
116 Hawea Back Road

Queensberry Irrigation Limited
Offices Of Findlay & Co

Queensbury Irrigation Scheme Limited
45 Youghal Street