Coneburn Water Supply Co Limited, a registered company, was started on 27 Apr 2006. 9429034203071 is the NZBN it was issued. This company has been managed by 9 directors: John Gerard Darby - an active director whose contract began on 27 Apr 2006,
Michael Owen Coburn - an active director whose contract began on 16 Jul 2018,
Noel John Kirkwood - an inactive director whose contract began on 02 Mar 2017 and was terminated on 11 May 2020,
Warwick David Wightman - an inactive director whose contract began on 02 Mar 2017 and was terminated on 11 May 2020,
Donald Ian Fletcher - an inactive director whose contract began on 11 Feb 2014 and was terminated on 16 Jul 2018.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Coneburn Water Supply Co Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address up until 30 May 2011.
A single entity owns all company shares (exactly 100 shares) - Resort Zone Infrastructure Association Incorporated - located at 9300, Level 2, 13 Camp Street, Queenstown.
Previous addresses
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 03 Nov 2009 to 30 May 2011
Address: C/-anderson Lloyd, Level 1 Queenstown Post Office Building, 13 Camp Street, Queenstown
Registered & physical address used from 08 May 2008 to 03 Nov 2009
Address: C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown
Physical & registered address used from 24 May 2006 to 08 May 2008
Address: Level 1, Steamer Wharf Building, Lower Beach Street, Queenstown
Physical & registered address used from 27 Apr 2006 to 24 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Resort Zone Infrastructure Association Incorporated |
Level 2, 13 Camp Street Queenstown 9300 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jacks Point Residents & Owners Association Incorporated Company Number: 1833867 |
30 Jun 2006 - 21 Dec 2016 | |
| Entity | Jacks Point Residents & Owners Association Incorporated Company Number: 1833867 |
30 Jun 2006 - 21 Dec 2016 | |
| Entity | Coneburn Land Holdings Limited Shareholder NZBN: 9429036859542 Company Number: 1146177 |
27 Apr 2006 - 27 Jun 2010 | |
| Entity | Coneburn Land Holdings Limited Shareholder NZBN: 9429036859542 Company Number: 1146177 |
27 Apr 2006 - 27 Jun 2010 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 27 Apr 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Arrowtown, 9371 New Zealand
Address used since 10 Feb 2016
Michael Owen Coburn - Director
Appointment date: 16 Jul 2018
Address: Queenstown, 9371 New Zealand
Address used since 16 Jul 2018
Noel John Kirkwood - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 11 May 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Mar 2017
Warwick David Wightman - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 11 May 2020
ASIC Name: Rcl Real Estate Pty Ltd
Address: 530 Collins Street, Meblourne, Victoria, 3006 Australia
Address: Eltham, Victoria, 3095 Australia
Address used since 02 Mar 2017
Address: 530 Collins Street, Meblourne, Victoria, 3006 Australia
Donald Ian Fletcher - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 16 Jul 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Nov 2015
Richard Alan Hanson - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 23 May 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Nov 2010
Steven John Mcisaac - Director (Inactive)
Appointment date: 28 Jun 2010
Termination date: 16 May 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 28 Jun 2010
Rodney James Hodge - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 07 Apr 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 May 2010
Michael Owen Coburn - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 22 Aug 2008
Address: Vauxhall, Dunedin,
Address used since 27 Apr 2006
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