Little Stream Water Company Limited was registered on 12 Dec 2006 and issued an NZBN of 9429033696881. The registered LTD company has been supervised by 5 directors: Diane Elizabeth Walker-Romero - an active director whose contract started on 15 Dec 2022,
Irik Jeffrey Anderson - an active director whose contract started on 10 Mar 2023,
David Benjamin Broomfield - an inactive director whose contract started on 12 Dec 2006 and was terminated on 01 Feb 2024,
Neil James Andrews - an inactive director whose contract started on 15 Mar 2023 and was terminated on 23 Oct 2023,
Anne Louise Allen - an inactive director whose contract started on 29 Mar 2023 and was terminated on 30 Sep 2023.
As stated in the BizDb information (last updated on 15 Mar 2024), this company registered 2 addresses: 8 Church Street, Queenstown, 9300 (registered address),
8 Church Street, Queenstown, 9300 (service address),
3 Beechwood Lane, Lower Shotover, Queenstown, 9371 (physical address).
Up to 12 Feb 2024, Little Stream Water Company Limited had been using 3 Beechwood Lane, Lower Shotover, Queenstown as their registered address.
A total of 280 shares are issued to 22 groups (41 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Miller, Grant Desmond (an individual) located at Queenstown postcode 9371.
Then there is a group that consists of 2 shareholders, holds 3.57% shares (exactly 10 shares) and includes
Herron, Bridget Ann - located at Rd 1, Queenstown,
Herron, Jason William - located at Rd 1, Queenstown.
The next share allocation (10 shares, 3.57%) belongs to 2 entities, namely:
Hylton, Suzanne Joy, located at Rd 1, Queenstown (an individual),
Hylton, Jeffery Mark, located at Rd 1, Queenstown (an individual). Little Stream Water Company Limited was classified as "Water supply system operation" (ANZSIC D281120).
Principal place of activity
3 Beechwood Lane, Lower Shotover, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 3 Beechwood Lane, Lower Shotover, Queenstown, 9371 New Zealand
Registered & service address used from 14 Jun 2021 to 12 Feb 2024
Address #2: Unit 2, 70 Glenda Drive, Queenstown, 9300 New Zealand
Physical & registered address used from 21 Jun 2019 to 14 Jun 2021
Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 19 Feb 2019 to 21 Jun 2019
Address #4: Level 1, 8 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 29 Feb 2016 to 19 Feb 2019
Address #5: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 11 Jul 2014 to 29 Feb 2016
Address #6: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 27 Oct 2009 to 11 Jul 2014
Address #7: Whk Cook Adam, Level 1, 50 Stanley Street, Queenstown
Registered address used from 12 Jun 2008 to 27 Oct 2009
Address #8: Whk Cook Adam Ward Wilson, Level 1, 50 Stanley Street, Queenstown
Physical address used from 12 Jun 2008 to 27 Oct 2009
Address #9: 74 Glenda Drive, Frankton, Queenstown
Registered & physical address used from 12 Dec 2006 to 12 Jun 2008
Basic Financial info
Total number of Shares: 280
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Miller, Grant Desmond |
Queenstown 9371 New Zealand |
28 Jun 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Herron, Bridget Ann |
Rd 1 Queenstown 9371 New Zealand |
06 Sep 2012 - |
Individual | Herron, Jason William |
Rd 1 Queenstown 9371 New Zealand |
06 Sep 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hylton, Suzanne Joy |
Rd 1 Queenstown 9371 New Zealand |
23 Jun 2023 - |
Individual | Hylton, Jeffery Mark |
Rd 1 Queenstown 9371 New Zealand |
23 Jun 2023 - |
Shares Allocation #4 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Rvg Queenstown Trustees Limited Shareholder NZBN: 9429041275665 |
32 Rees Street Queenstown 9300 New Zealand |
26 Feb 2016 - |
Individual | Swigert, Mindy Leah |
Frankton Queenstown 9300 New Zealand |
26 Feb 2016 - |
Individual | Anderson, Irik Jeffrey |
Frankton Queenstown 9300 New Zealand |
26 Feb 2016 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Briscoe, Charles Hylton William |
Level 1, 2 Memorial Street Queenstown 9300 New Zealand |
19 May 2022 - |
Individual | Briscoe, Janet Lynda |
Level 1, 2 Memorial Street Queenstown 9300 New Zealand |
19 May 2022 - |
Entity (NZ Limited Company) | Cornwall Trustees 4 Limited Shareholder NZBN: 9429035208594 |
Newmarket Auckland 1023 New Zealand |
19 May 2022 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Slattery-smith, Margaret Gabrielle |
Rd 1 Queenstown 9371 New Zealand |
22 Dec 2015 - |
Individual | Smith, Ian Scott |
Rd 1 Queenstown 9371 New Zealand |
22 Dec 2015 - |
Shares Allocation #7 Number of Shares: 40 | |||
Other (Other) | Redemption Song Llc |
Level 37, 48 Shortland St Auckland |
11 May 2009 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Wilkinson, Annesley Charles |
Singapore 278199 Singapore |
20 Jan 2011 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Chan, Mary-ann Sook Jin |
Vancouver Bc V6a4b2 Canada |
26 Oct 2011 - |
Shares Allocation #10 Number of Shares: 10 | |||
Individual | Cory, Tyler Charles |
Kelburn Wellington 6012 New Zealand |
03 Mar 2016 - |
Individual | Cory, Sally Anne |
Kelburn Wellington 6012 New Zealand |
03 Mar 2016 - |
Shares Allocation #11 Number of Shares: 10 | |||
Individual | Higgin, Stuart |
Littles Road Queenstown 9300 New Zealand |
12 Sep 2014 - |
Shares Allocation #12 Number of Shares: 10 | |||
Individual | Andrews, Neil James |
Queenstown 9371 New Zealand |
24 Aug 2016 - |
Individual | Andrews, Denise Alane |
Queenstown 9371 New Zealand |
24 Aug 2016 - |
Shares Allocation #13 Number of Shares: 10 | |||
Individual | Allen, Anne Louise |
Rd 1 Queenstown 9371 New Zealand |
24 Sep 2013 - |
Individual | Allen, Murray Fletcher |
Rd 1 Queenstown 9371 New Zealand |
24 Sep 2013 - |
Individual | Irvine, Anthony James |
58 Don Street Invercargill 9810 New Zealand |
24 Sep 2013 - |
Shares Allocation #14 Number of Shares: 10 | |||
Individual | Brown, Nigel Douglas |
Dalefield, Rd 1 Queenstown 9371 New Zealand |
15 Feb 2018 - |
Individual | Brown, Bridget Therese |
Rd 1 Queenstown 9371 New Zealand |
15 Feb 2018 - |
Shares Allocation #15 Number of Shares: 10 | |||
Individual | Green, Katie Jane |
Jacks Point Queenstown 9371 New Zealand |
04 Oct 2019 - |
Shares Allocation #16 Number of Shares: 10 | |||
Individual | Eggink, Hendrik Jan |
Glen Eden Auckland 0602 New Zealand |
17 Jan 2020 - |
Shares Allocation #17 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Cp Trustees Limited Shareholder NZBN: 9429036827589 |
Invercargill Invercargill 9810 New Zealand |
04 Dec 2015 - |
Individual | Erskine, Amanda Frances |
Rd 1 Queenstown 9371 New Zealand |
04 Dec 2015 - |
Individual | Erskine, Andrew Russell |
Rd 1 Queenstown 9371 New Zealand |
04 Dec 2015 - |
Shares Allocation #18 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Saxmo Trustees Limited Shareholder NZBN: 9429032434330 |
183 Glenda Drive, Frankton Queenstown 9300 New Zealand |
18 Nov 2015 - |
Individual | Saxton, Kelly-ann Urututu |
Rd 1 Queenstown 9371 New Zealand |
18 Nov 2015 - |
Individual | Saxton, Peter Andrew |
Rd 1 Queenstown 9371 New Zealand |
18 Nov 2015 - |
Shares Allocation #19 Number of Shares: 10 | |||
Individual | Bultitude, Sarah Jasmine |
Dalefield Queenstown New Zealand |
11 May 2009 - |
Individual | Balfour, Antony John |
Dalefield Queenstown New Zealand |
11 May 2009 - |
Shares Allocation #20 Number of Shares: 10 | |||
Individual | Davis, Hugh Arthur |
Dalefield Queenstown 9371 New Zealand |
07 Jun 2019 - |
Shares Allocation #21 Number of Shares: 10 | |||
Individual | Hernando, Juan Antonio Romero |
Queenstown Queenstown 9300 New Zealand |
07 Feb 2013 - |
Individual | Walker-romero, Diane Elizabeth |
Queenstown Queenstown 9300 New Zealand |
07 Feb 2013 - |
Shares Allocation #22 Number of Shares: 10 | |||
Individual | Owen, Tom William |
Clearwater Bay New Territories Hong Kong SAR China |
29 Jan 2013 - |
Individual | Owen, Sujl |
Clearwater Bay New Territories Hong Kong SAR China |
29 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Woodlot Properties Limited Shareholder NZBN: 9429039607331 Company Number: 344463 |
Rd 1 Queenstown 9371 New Zealand |
05 Nov 2019 - 27 Feb 2024 |
Individual | Campbell, Peter Russell |
Rd 1 Queenstown 9371 New Zealand |
06 Sep 2012 - 11 Oct 2023 |
Entity | Sullivan Stephens Trustee Limited Shareholder NZBN: 9429031009096 Company Number: 3482991 |
Eastbourne Lower Hutt 5013 New Zealand |
04 Aug 2015 - 23 Jun 2023 |
Individual | Woolridge, Mark Dean |
Repulse Bay Hong Kong Hong Kong SAR China |
26 Oct 2011 - 03 Jun 2021 |
Individual | Hutson, Anthony Frederick |
Dalefield Queenstown 9371 New Zealand |
13 May 2014 - 24 Aug 2016 |
Individual | Susman, Ellen Spencer |
Level 6, 764 Colombo Street Christchurch 8011 New Zealand |
20 Jan 2011 - 17 Jan 2020 |
Individual | Bateman, Jocelyn Maree |
#11-06 Cavendish Park Singapore 597593 Singapore |
06 Dec 2011 - 15 Feb 2018 |
Entity | Little Stream Limited Shareholder NZBN: 9429037419943 Company Number: 1004154 |
13 Camp Street Queenstown 9300 New Zealand |
12 Dec 2006 - 05 Nov 2019 |
Individual | Kurvink, Martin John |
Queenstown 9300 New Zealand |
24 May 2012 - 13 May 2014 |
Entity | Little Stream Limited Shareholder NZBN: 9429037419943 Company Number: 1004154 |
70 Glenda Drive Queenstown 9300 New Zealand |
12 Dec 2006 - 05 Nov 2019 |
Entity | Little Stream Limited Shareholder NZBN: 9429037419943 Company Number: 1004154 |
13 Camp Street Queenstown 9300 New Zealand |
12 Dec 2006 - 05 Nov 2019 |
Entity | Little Stream Limited Shareholder NZBN: 9429037419943 Company Number: 1004154 |
13 Camp Street Queenstown 9300 New Zealand |
12 Dec 2006 - 05 Nov 2019 |
Individual | Hutson, Sally Ann |
Dalefield Queenstown 9371 New Zealand |
13 May 2014 - 24 Aug 2016 |
Individual | Adler, Axina |
436 56 Hovas Sweden |
17 May 2007 - 24 Sep 2013 |
Individual | Fox, Amanda Spencer |
764 Colombo Street Christchurch 8011 New Zealand |
20 Jan 2011 - 17 Jan 2020 |
Individual | Green, Benjamin Keith |
#11-06 Cavendish Park Singapore 597593 Singapore |
06 Dec 2011 - 15 Feb 2018 |
Individual | Fox, Whitney Spencer |
Level 6, 764 Colombo Street Christchurch 8011 New Zealand |
20 Jan 2011 - 17 Jan 2020 |
Entity | Xray Trust Limited Shareholder NZBN: 9429031180931 Company Number: 3318109 |
03 Jun 2011 - 12 Jul 2012 | |
Individual | Adler, Leo Clive |
436 56 Hovas Sweden |
17 May 2007 - 24 Sep 2013 |
Entity | Xray Trust Limited Shareholder NZBN: 9429031180931 Company Number: 3318109 |
03 Jun 2011 - 12 Jul 2012 | |
Entity | Little Stream Limited Shareholder NZBN: 9429037419943 Company Number: 1004154 |
70 Glenda Drive Queenstown 9300 New Zealand |
12 Dec 2006 - 05 Nov 2019 |
Diane Elizabeth Walker-romero - Director
Appointment date: 15 Dec 2022
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 15 Dec 2022
Irik Jeffrey Anderson - Director
Appointment date: 10 Mar 2023
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 10 Mar 2023
David Benjamin Broomfield - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 01 Feb 2024
Address: Lower Shotover, Queenstown, 9371 New Zealand
Address used since 01 Jun 2021
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 11 Jul 2016
Neil James Andrews - Director (Inactive)
Appointment date: 15 Mar 2023
Termination date: 23 Oct 2023
Address: Queenstown, 9371 New Zealand
Address used since 15 Mar 2023
Anne Louise Allen - Director (Inactive)
Appointment date: 29 Mar 2023
Termination date: 30 Sep 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Mar 2023
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