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Larchmont Water Supply Company Limited

Type: NZ Limited Company (Ltd)
9429033136721
NZBN
1985287
Company Number
Registered
Company Status
Current address
100 Atley Road
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 15 Oct 2007
100 Atley Road
Rd 1
Queenstown 9371
New Zealand
Postal & office address used since 10 Apr 2019

Larchmont Water Supply Company Limited, a registered company, was started on 15 Oct 2007. 9429033136721 is the NZ business number it was issued. This company has been supervised by 7 directors: Karen Patricia Ramsay - an active director whose contract began on 15 Oct 2007,
Rory James O'donnell - an active director whose contract began on 15 Oct 2007,
Paul Robert Drummond - an active director whose contract began on 15 Oct 2007,
Guy David Barker - an active director whose contract began on 15 Oct 2007,
Kenneth Francis Gousmett - an inactive director whose contract began on 15 Oct 2007 and was terminated on 29 Sep 2023.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 100 Atley Road, Rd 1, Queenstown, 9371 (types include: postal, office).
A total of 18 shares are issued to 29 shareholders (16 groups). The first group is comprised of 1 share (5.56%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (5.56%). Finally we have the third share allotment (1 share 5.56%) made up of 1 entity.

Addresses

Principal place of activity

100 Atley Road, Rd 1, Queenstown, 9371 New Zealand

Contact info
64 274 339542
10 Apr 2019 Phone
guybarker@xtra.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 18

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Jeanette Lynne Arthurs Point
Queenstown
9071
New Zealand
Individual Taylor, Robert Paul Arthurs Point
Queenstown
9307
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murphy, Daniel James Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Drummond, Paul Robert R D 1 Queenstown
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Logez, Veronica Angele Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Devery, Lyndal Sharee Rd 1
Queenstown
9371
New Zealand
Individual Devery, Murray James Rd 1
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 2
Entity (NZ Limited Company) Gertrude's Saddlery Limited
Shareholder NZBN: 9429046027399
Queenstown
9300
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Gavin, John Francis Queenstown
9371
New Zealand
Individual Kooy, Sonya Leigh Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Wratt, Gillian Shirley Arthurs Point
Queenstown
9371
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Ramsay, William Peter R D 1 Queenstown
Queenstown
9371
New Zealand
Individual Ramsay, Karen Patricia R D 1 Queenstown
Queenstown
9371
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Gerard, Philip Bernard Queenstown
9371
New Zealand
Shares Allocation #11 Number of Shares: 1
Other (Other) Onceyoupopyoucantstop Family Trust Rd 1
Queenstown
9371
New Zealand
Shares Allocation #12 Number of Shares: 2
Individual Jowett, Mary Louise Queenstown
9371
New Zealand
Individual Rose, Suzanne R D 1 Queenstown
Queenstown
9371
New Zealand
Individual Barker, Guy David Queenstown
9371
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Murphy, Maurice Joseph R D 1 Queenstown
R D 1 Queenstown
9371
New Zealand
Individual Murphy, Judith Ann R D 1 Queenstown
R D 1 Queenstown
9371
New Zealand
Shares Allocation #14 Number of Shares: 2
Entity (NZ Limited Company) Southern Trustees Limited
Shareholder NZBN: 9429037606442
11-17 Church Street
Queenstown 9300
Individual Gousmett, Rezija Rudite Astride Queenstown
9371
New Zealand
Individual Gousmett, Kenneth Francis Queenstown
9371
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual O'donnell, Rory James R D 1 Queenstown
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Individual Van Herel, Tracey Marie R D 1 Queenstown
Queenstown
9371
New Zealand
Shares Allocation #16 Number of Shares: 1
Entity (NZ Limited Company) Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Level 2
11-17 Church Street, Queenstown 9300
Individual Slater, Elinor Margaret R D 1 Queenstown
Queenstown
9371
New Zealand
Individual Pilkington, Tarn Merritt R D 1 Queenstown
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Botte, Dominique Level 2 The Forge
Athol Street, Queenstown
9348
New Zealand
Individual Swan, George Forsyth R D 3 Winton 9662

New Zealand
Individual Perrin, Guy Paul Level 2 The Forge
Athol Street, Queenstown
9348
New Zealand
Entity Pop Properties Limited
Shareholder NZBN: 9429033992174
Company Number: 1841710
13 Camp Street
Queenstown
9300
New Zealand
Individual Liao, Jimmy Yi Hsien R D 1 Queenstown
Individual Lee, Richard Noel R D 1 Queenstown

New Zealand
Individual Evans, Jason Lincoln R D 6
Invercargill
9876
New Zealand
Individual Daulton, Malina Rd 1
Queenstown
9371
New Zealand
Entity Pop Properties Limited
Shareholder NZBN: 9429033992174
Company Number: 1841710
Queenstown
9300
New Zealand
Individual Kennedy, Mandy Kay Rd 1
Queenstown
9371
New Zealand
Individual Cox, Carol Arthurs Point
Queenstown
Individual Weber, Paul Joseph Level 5, 235 Broadway
Newmarket, Auckland
1149
New Zealand
Individual Daulton, Daniel Rd 1
Queenstown
9371
New Zealand
Individual Kennedy, David Patrick Rd 1
Queenstown
9371
New Zealand
Individual Craigie, Robert Finlayson Arrowtown

New Zealand
Individual Ong, Hui Hong R D 1 Queenstown
Individual Cox, Stephen Edward Arthurs Point
Queenstown
Individual Lambie-shaw, Leandra Level 2 The Forge
Athol Street, Queenstown
Individual Lee, Robyn Joy R D 1 Queenstown

New Zealand
Directors

Karen Patricia Ramsay - Director

Appointment date: 15 Oct 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Mar 2010


Rory James O'donnell - Director

Appointment date: 15 Oct 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Mar 2010


Paul Robert Drummond - Director

Appointment date: 15 Oct 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Mar 2010


Guy David Barker - Director

Appointment date: 15 Oct 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Mar 2010


Kenneth Francis Gousmett - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 29 Sep 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Mar 2010


Tarn Merritt Pilkington - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 21 Jul 2022

Address: R D 1, Queenstown, 9371 New Zealand

Address used since 30 Jun 2016


Maurice Joseph Murphy - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 31 Mar 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Mar 2010

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