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.
Principal place of activity
100 Atley Road, Rd 1, Queenstown, 9371 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Taylor, Jeanette Lynne |
Arthurs Point Queenstown 9071 New Zealand |
09 Jul 2013 - |
Individual | Taylor, Robert Paul |
Arthurs Point Queenstown 9307 New Zealand |
09 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Murphy, Daniel James |
Queenstown 9371 New Zealand |
15 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Drummond, Paul Robert |
R D 1 Queenstown Queenstown 9371 New Zealand |
15 Oct 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Logez, Veronica Angele |
Queenstown 9371 New Zealand |
23 Jul 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Devery, Lyndal Sharee |
Rd 1 Queenstown 9371 New Zealand |
18 Jul 2021 - |
Individual | Devery, Murray James |
Rd 1 Queenstown 9371 New Zealand |
18 Jul 2021 - |
Shares Allocation #6 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Gertrude's Saddlery Limited Shareholder NZBN: 9429046027399 |
Queenstown 9300 New Zealand |
23 Apr 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Gavin, John Francis |
Queenstown 9371 New Zealand |
15 Oct 2007 - |
Individual | Kooy, Sonya Leigh |
Queenstown 9371 New Zealand |
15 Oct 2007 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Wratt, Gillian Shirley |
Arthurs Point Queenstown 9371 New Zealand |
15 Oct 2007 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Ramsay, William Peter |
R D 1 Queenstown Queenstown 9371 New Zealand |
15 Oct 2007 - |
Individual | Ramsay, Karen Patricia |
R D 1 Queenstown Queenstown 9371 New Zealand |
15 Oct 2007 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Gerard, Philip Bernard |
Queenstown 9371 New Zealand |
15 Oct 2007 - |
Shares Allocation #11 Number of Shares: 1 | |||
Other (Other) | Onceyoupopyoucantstop Family Trust |
Rd 1 Queenstown 9371 New Zealand |
27 Apr 2020 - |
Shares Allocation #12 Number of Shares: 2 | |||
Individual | Jowett, Mary Louise |
Queenstown 9371 New Zealand |
15 Oct 2007 - |
Individual | Rose, Suzanne |
R D 1 Queenstown Queenstown 9371 New Zealand |
15 Oct 2007 - |
Individual | Barker, Guy David |
Queenstown 9371 New Zealand |
15 Oct 2007 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Murphy, Maurice Joseph |
R D 1 Queenstown R D 1 Queenstown 9371 New Zealand |
15 Oct 2007 - |
Individual | Murphy, Judith Ann |
R D 1 Queenstown R D 1 Queenstown 9371 New Zealand |
15 Oct 2007 - |
Shares Allocation #14 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Southern Trustees Limited Shareholder NZBN: 9429037606442 |
11-17 Church Street Queenstown 9300 |
15 Oct 2007 - |
Individual | Gousmett, Rezija Rudite Astride |
Queenstown 9371 New Zealand |
15 Oct 2007 - |
Individual | Gousmett, Kenneth Francis |
Queenstown 9371 New Zealand |
15 Oct 2007 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | O'donnell, Rory James |
R D 1 Queenstown Queenstown 9371 New Zealand |
15 Oct 2007 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
15 Oct 2007 - |
Individual | Van Herel, Tracey Marie |
R D 1 Queenstown Queenstown 9371 New Zealand |
15 Oct 2007 - |
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 |
15 Oct 2007 - |
Individual | Slater, Elinor Margaret |
R D 1 Queenstown Queenstown 9371 New Zealand |
15 Oct 2007 - |
Individual | Pilkington, Tarn Merritt |
R D 1 Queenstown Queenstown 9371 New Zealand |
15 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Botte, Dominique |
Level 2 The Forge Athol Street, Queenstown 9348 New Zealand |
15 Oct 2007 - 23 Jul 2023 |
Individual | Swan, George Forsyth |
R D 3 Winton 9662 New Zealand |
15 Oct 2007 - 23 Apr 2018 |
Individual | Perrin, Guy Paul |
Level 2 The Forge Athol Street, Queenstown 9348 New Zealand |
15 Oct 2007 - 23 Jul 2023 |
Entity | Pop Properties Limited Shareholder NZBN: 9429033992174 Company Number: 1841710 |
13 Camp Street Queenstown 9300 New Zealand |
24 Apr 2009 - 18 Jul 2021 |
Individual | Liao, Jimmy Yi Hsien |
R D 1 Queenstown |
15 Oct 2007 - 10 Jul 2008 |
Individual | Lee, Richard Noel |
R D 1 Queenstown New Zealand |
15 Oct 2007 - 20 Jul 2011 |
Individual | Evans, Jason Lincoln |
R D 6 Invercargill 9876 New Zealand |
10 Jul 2008 - 18 Jul 2021 |
Individual | Daulton, Malina |
Rd 1 Queenstown 9371 New Zealand |
30 Apr 2018 - 27 Apr 2020 |
Entity | Pop Properties Limited Shareholder NZBN: 9429033992174 Company Number: 1841710 |
Queenstown 9300 New Zealand |
24 Apr 2009 - 18 Jul 2021 |
Individual | Kennedy, Mandy Kay |
Rd 1 Queenstown 9371 New Zealand |
20 Jul 2011 - 30 Apr 2018 |
Individual | Cox, Carol |
Arthurs Point Queenstown |
15 Oct 2007 - 27 Jun 2010 |
Individual | Weber, Paul Joseph |
Level 5, 235 Broadway Newmarket, Auckland 1149 New Zealand |
10 Jul 2008 - 18 Jul 2021 |
Individual | Daulton, Daniel |
Rd 1 Queenstown 9371 New Zealand |
30 Apr 2018 - 27 Apr 2020 |
Individual | Kennedy, David Patrick |
Rd 1 Queenstown 9371 New Zealand |
20 Jul 2011 - 30 Apr 2018 |
Individual | Craigie, Robert Finlayson |
Arrowtown New Zealand |
15 Oct 2007 - 20 Jul 2011 |
Individual | Ong, Hui Hong |
R D 1 Queenstown |
15 Oct 2007 - 10 Jul 2008 |
Individual | Cox, Stephen Edward |
Arthurs Point Queenstown |
15 Oct 2007 - 27 Jun 2010 |
Individual | Lambie-shaw, Leandra |
Level 2 The Forge Athol Street, Queenstown |
15 Oct 2007 - 27 Jun 2010 |
Individual | Lee, Robyn Joy |
R D 1 Queenstown New Zealand |
15 Oct 2007 - 20 Jul 2011 |
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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