Lansdowne Water Supply Company Limited was launched on 08 Feb 2008 and issued a New Zealand Business Number of 9429032914047. This registered LTD company has been run by 8 directors: Donald David Gibb Stuart - an active director whose contract started on 16 Jun 2020,
Simon Andrew Amos - an active director whose contract started on 16 Jun 2020,
Jacqueline Anne Fitzsimmons - an active director whose contract started on 02 Dec 2020,
Justin Philip Hanrahan - an inactive director whose contract started on 16 Jun 2020 and was terminated on 15 Mar 2024,
Andrew John Norris - an inactive director whose contract started on 22 Feb 2008 and was terminated on 17 Sep 2020.
According to BizDb's data (updated on 22 Apr 2024), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Up until 29 May 2017, Lansdowne Water Supply Company Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
A total of 480 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 30 shares are held by 2 entities, namely:
Viner, Barbra Lynn (an individual) located at Rd 1, Wairau Valley postcode 7271,
Viner, William Edward (an individual) located at Rd 1, Wairau Valley postcode 7271.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 120 shares) and includes
Don Stuart Holdings Limited - located at Mayfield, Blenheim.
The 3rd share allocation (120 shares, 25%) belongs to 1 entity, namely:
Wairau Water Limited, located at Rd 1, Blenheim (an entity).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 07 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 07 Oct 2011 to 07 Oct 2015
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 14 May 2008 to 07 Oct 2011
Address: 187 Bridge Street, Nelson 7010
Physical & registered address used from 08 Feb 2008 to 14 May 2008
Basic Financial info
Total number of Shares: 480
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Viner, Barbra Lynn |
Rd 1 Wairau Valley 7271 New Zealand |
18 Mar 2024 - |
| Individual | Viner, William Edward |
Rd 1 Wairau Valley 7271 New Zealand |
18 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Don Stuart Holdings Limited Shareholder NZBN: 9429038504303 |
Mayfield Blenheim 7201 New Zealand |
17 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Wairau Water Limited Shareholder NZBN: 9429034386019 |
Rd 1 Blenheim 7271 New Zealand |
17 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Somerville, Evan Jack |
Rd 1 Wairau Valley 7271 New Zealand |
17 Jul 2020 - |
| Shares Allocation #5 Number of Shares: 180 | |||
| Individual | Fitzsimmons, Jacqueline Anne |
Rd 1 Wairau Valley 7271 New Zealand |
09 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanrahan, Shelley Elizabeth |
Rd 1 Wairau Valley 7271 New Zealand |
17 Jul 2020 - 18 Mar 2024 |
| Individual | Hanrahan, Justin Philip |
Rd 1 Wairau Valley 7271 New Zealand |
17 Jul 2020 - 18 Mar 2024 |
| Entity | Lansdowne Lifestyle Limited Shareholder NZBN: 9429033456003 Company Number: 1933086 |
17 Jul 2020 - 01 Dec 2020 | |
| Entity | Lansdowne Lifestyle Limited Shareholder NZBN: 9429033456003 Company Number: 1933086 |
Rd 1 Wairau Valley 7271 New Zealand |
17 Jul 2020 - 01 Dec 2020 |
| Entity | Lansdowne Lifestyle Limited Shareholder NZBN: 9429033456003 Company Number: 1933086 |
Rd 1 Wairau Valley 7271 New Zealand |
17 Jul 2020 - 01 Dec 2020 |
| Individual | Wilson, Colin |
Rd 1 Blenheim 7271 New Zealand |
22 Feb 2008 - 17 Jul 2020 |
| Individual | Norris, Andrew John |
Rd 1 Blenheim 7271 New Zealand |
22 Feb 2008 - 17 Jul 2020 |
| Individual | Colee, Pamela Christine |
Richmond |
08 Feb 2008 - 27 Jun 2010 |
| Individual | Townley, Eion Douglas |
Rd 1 Blenheim 7271 New Zealand |
22 Feb 2008 - 21 Mar 2016 |
Donald David Gibb Stuart - Director
Appointment date: 16 Jun 2020
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 16 Jun 2020
Simon Andrew Amos - Director
Appointment date: 16 Jun 2020
Address: Wairau Valley, Rd 1, Blenheim, 7271 New Zealand
Address used since 16 Jun 2020
Jacqueline Anne Fitzsimmons - Director
Appointment date: 02 Dec 2020
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 02 Dec 2020
Justin Philip Hanrahan - Director (Inactive)
Appointment date: 16 Jun 2020
Termination date: 15 Mar 2024
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 16 Jun 2020
Andrew John Norris - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 17 Sep 2020
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 29 Sep 2009
Colin Wilson - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 16 Jun 2020
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 29 Sep 2009
Eion Douglas Townley - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 03 Mar 2016
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 29 Sep 2009
Pamela Christine Colee - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 22 Feb 2008
Address: Richmond,
Address used since 08 Feb 2008
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