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Little Stream Water Company Limited

Type: NZ Limited Company (Ltd)
9429033696881
NZBN
1894632
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
3 Beechwood Lane
Lower Shotover
Queenstown 9371
New Zealand
Physical address used since 14 Jun 2021
8 Church Street
Queenstown 9300
New Zealand
Registered & service address used since 12 Feb 2024

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).

Addresses

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

Contact info
64 274 921187
Phone
david@woodlotproperties.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Miller, Grant Desmond Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Herron, Bridget Ann Rd 1
Queenstown
9371
New Zealand
Individual Herron, Jason William Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hylton, Suzanne Joy Rd 1
Queenstown
9371
New Zealand
Individual Hylton, Jeffery Mark Rd 1
Queenstown
9371
New Zealand
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
Individual Swigert, Mindy Leah Frankton
Queenstown
9300
New Zealand
Individual Anderson, Irik Jeffrey Frankton
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Briscoe, Charles Hylton William Level 1, 2 Memorial Street
Queenstown
9300
New Zealand
Individual Briscoe, Janet Lynda Level 1, 2 Memorial Street
Queenstown
9300
New Zealand
Entity (NZ Limited Company) Cornwall Trustees 4 Limited
Shareholder NZBN: 9429035208594
Newmarket
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Slattery-smith, Margaret Gabrielle Rd 1
Queenstown
9371
New Zealand
Individual Smith, Ian Scott Rd 1
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 40
Other (Other) Redemption Song Llc Level 37, 48 Shortland St
Auckland
Shares Allocation #8 Number of Shares: 10
Individual Wilkinson, Annesley Charles Singapore
278199
Singapore
Shares Allocation #9 Number of Shares: 10
Individual Chan, Mary-ann Sook Jin Vancouver Bc
V6a4b2
Canada
Shares Allocation #10 Number of Shares: 10
Individual Cory, Tyler Charles Kelburn
Wellington
6012
New Zealand
Individual Cory, Sally Anne Kelburn
Wellington
6012
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Higgin, Stuart Littles Road
Queenstown
9300
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Andrews, Neil James Queenstown
9371
New Zealand
Individual Andrews, Denise Alane Queenstown
9371
New Zealand
Shares Allocation #13 Number of Shares: 10
Individual Allen, Anne Louise Rd 1
Queenstown
9371
New Zealand
Individual Allen, Murray Fletcher Rd 1
Queenstown
9371
New Zealand
Individual Irvine, Anthony James 58 Don Street
Invercargill
9810
New Zealand
Shares Allocation #14 Number of Shares: 10
Individual Brown, Nigel Douglas Dalefield, Rd 1
Queenstown
9371
New Zealand
Individual Brown, Bridget Therese Rd 1
Queenstown
9371
New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Green, Katie Jane Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #16 Number of Shares: 10
Individual Eggink, Hendrik Jan Glen Eden
Auckland
0602
New Zealand
Shares Allocation #17 Number of Shares: 10
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Individual Erskine, Amanda Frances Rd 1
Queenstown
9371
New Zealand
Individual Erskine, Andrew Russell Rd 1
Queenstown
9371
New Zealand
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
Individual Saxton, Kelly-ann Urututu Rd 1
Queenstown
9371
New Zealand
Individual Saxton, Peter Andrew Rd 1
Queenstown
9371
New Zealand
Shares Allocation #19 Number of Shares: 10
Individual Bultitude, Sarah Jasmine Dalefield
Queenstown

New Zealand
Individual Balfour, Antony John Dalefield
Queenstown

New Zealand
Shares Allocation #20 Number of Shares: 10
Individual Davis, Hugh Arthur Dalefield
Queenstown
9371
New Zealand
Shares Allocation #21 Number of Shares: 10
Individual Hernando, Juan Antonio Romero Queenstown
Queenstown
9300
New Zealand
Individual Walker-romero, Diane Elizabeth Queenstown
Queenstown
9300
New Zealand
Shares Allocation #22 Number of Shares: 10
Individual Owen, Tom William Clearwater Bay
New Territories

Hong Kong SAR China
Individual Owen, Sujl Clearwater Bay
New Territories

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Woodlot Properties Limited
Shareholder NZBN: 9429039607331
Company Number: 344463
Rd 1
Queenstown
9371
New Zealand
Individual Campbell, Peter Russell Rd 1
Queenstown
9371
New Zealand
Entity Sullivan Stephens Trustee Limited
Shareholder NZBN: 9429031009096
Company Number: 3482991
Eastbourne
Lower Hutt
5013
New Zealand
Individual Woolridge, Mark Dean Repulse Bay
Hong Kong

Hong Kong SAR China
Individual Hutson, Anthony Frederick Dalefield
Queenstown
9371
New Zealand
Individual Susman, Ellen Spencer Level 6, 764 Colombo Street
Christchurch
8011
New Zealand
Individual Bateman, Jocelyn Maree #11-06 Cavendish Park
Singapore
597593
Singapore
Entity Little Stream Limited
Shareholder NZBN: 9429037419943
Company Number: 1004154
13 Camp Street
Queenstown
9300
New Zealand
Individual Kurvink, Martin John Queenstown
9300
New Zealand
Entity Little Stream Limited
Shareholder NZBN: 9429037419943
Company Number: 1004154
70 Glenda Drive
Queenstown
9300
New Zealand
Entity Little Stream Limited
Shareholder NZBN: 9429037419943
Company Number: 1004154
13 Camp Street
Queenstown
9300
New Zealand
Entity Little Stream Limited
Shareholder NZBN: 9429037419943
Company Number: 1004154
13 Camp Street
Queenstown
9300
New Zealand
Individual Hutson, Sally Ann Dalefield
Queenstown
9371
New Zealand
Individual Adler, Axina 436 56 Hovas
Sweden
Individual Fox, Amanda Spencer 764 Colombo Street
Christchurch
8011
New Zealand
Individual Green, Benjamin Keith #11-06 Cavendish Park
Singapore
597593
Singapore
Individual Fox, Whitney Spencer Level 6, 764 Colombo Street
Christchurch
8011
New Zealand
Entity Xray Trust Limited
Shareholder NZBN: 9429031180931
Company Number: 3318109
Individual Adler, Leo Clive 436 56 Hovas
Sweden
Entity Xray Trust Limited
Shareholder NZBN: 9429031180931
Company Number: 3318109
Entity Little Stream Limited
Shareholder NZBN: 9429037419943
Company Number: 1004154
70 Glenda Drive
Queenstown
9300
New Zealand
Directors

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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