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Rockbourne Water Limited

Type: NZ Limited Company (Ltd)
9429034702956
NZBN
1648231
Company Number
Registered
Company Status
Current address
5 Balneaves Lane
Rd 2
Wanaka 9382
New Zealand
Registered & physical & service address used since 07 Dec 2021

Rockbourne Water Limited was started on 16 Jun 2005 and issued a business number of 9429034702956. The registered LTD company has been supervised by 7 directors: Adrian Colin Campbell - an active director whose contract began on 27 Nov 2014,
Paul Kingsley Robertson - an active director whose contract began on 15 Jun 2015,
Michael Whelan - an active director whose contract began on 28 Nov 2022,
Sandra Kaye Tumaru - an inactive director whose contract began on 05 Jun 2019 and was terminated on 01 Sep 2022,
Nigel Brian Perkins - an inactive director whose contract began on 21 Jan 2014 and was terminated on 24 Jun 2019.
As stated in our information (last updated on 13 May 2025), this company uses 1 address: 5 Balneaves Lane, Rd 2, Wanaka, 9382 (category: registered, physical).
Until 07 Dec 2021, Rockbourne Water Limited had been using 9 Balneaves Lane, Rd 2, Wanaka as their physical address.
A total of 9 shares are allotted to 9 groups (14 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nexeus Properties Limited (an entity) located at Gleniti, Timaru postcode 7910.
Another group consists of 3 shareholders, holds 11.11% shares (exactly 1 share) and includes
Makeham, Maxine - located at Rd 2, Wanaka,
Makeham, Brett Walter - located at Rd 2, Wanaka,
Dunmore Trustees Limited - located at Wanaka, Wanaka.
The next share allotment (1 share, 11.11%) belongs to 1 entity, namely:
Ritchie, Tim, located at Rd 2, Wanaka (an individual).

Addresses

Previous addresses

Address: 9 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand

Physical & registered address used from 01 Jul 2019 to 07 Dec 2021

Address: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand

Registered & physical address used from 05 Jan 2015 to 01 Jul 2019

Address: C/-chris Steven, 1st Floor Pembroke House, Dunmore St, Wanaka New Zealand

Physical & registered address used from 16 Jun 2005 to 05 Jan 2015

Contact info
nigel.perkins@ashtonwheelans.co.nz
Email
pasaralimited@gmail.com
28 Feb 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Nexeus Properties Limited
Shareholder NZBN: 9429033391373
Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Makeham, Maxine Rd 2
Wanaka
9382
New Zealand
Individual Makeham, Brett Walter Rd 2
Wanaka
9382
New Zealand
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ritchie, Tim Rd 2
Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wight, Michael Glenn Rd 2
Wanaka
9382
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Brisker, Robert Harris Rd 2
Wanaka
9382
New Zealand
Shares Allocation #6 Number of Shares: 1
Other (Other) Queenstown Congregation Of Jehovah's Witnesses Rd 1
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Whelan, Michael John North East Valley
Dunedin
9010
New Zealand
Individual Whelan, Ellena Merris North East Valley
Dunedin
9010
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Robertson, Paul Kingsley Rd 2
Wanaka
9382
New Zealand
Individual Robertson, Sarah Jane Vernall Rd 2
Wanaka
9382
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Thompson, Julian Carter Rd 2
Wanaka
9382
New Zealand
Individual Gordon, Sally-anne Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kefala, Zoe Lea Rd2
Wanaka
9382
New Zealand
Individual Kefala, Zoe Lea Rd2
Wanaka
9382
New Zealand
Individual Duncan, Trevor John Rd 2
Wanaka
9382
New Zealand
Individual Perkins, Claire Rose Rd 2
Wanaka
9382
New Zealand
Individual Perkins, Nigel Brian Rd 2
Wanaka
9382
New Zealand
Individual Tomlin, Kylie Anna Hampstead
Ashburton
7700
New Zealand
Individual Tumaru, Sandra Kaye Rd 2
Wanaka
9382
New Zealand
Individual Duncan, Maria Vivian Rd 2
Wanaka
9382
New Zealand
Entity Vetlife Limited
Shareholder NZBN: 9429031880749
Company Number: 133282
Timaru
7940
New Zealand
Entity Vetlife Limited
Shareholder NZBN: 9429031880749
Company Number: 133282
Timaru
7940
New Zealand
Individual Harwood, Craig Paul Rd 2
Wanaka
9382
New Zealand
Entity Rockbourne Trust Limited
Shareholder NZBN: 9429035950110
Company Number: 1319602
Entity Jbh (2006) Limited
Shareholder NZBN: 9429034221952
Company Number: 1792872
Entity Rockbourne Trust Limited
Shareholder NZBN: 9429035950110
Company Number: 1319602
Entity Jbh (2006) Limited
Shareholder NZBN: 9429034221952
Company Number: 1792872
Individual Boon, Alesha Joy Hampstead
Ashburton
7700
New Zealand
Individual Harwood, Raylene Joy Rd 2
Wanaka
9382
New Zealand
Individual Moriarty, Kane Andrew Rd 2
Wanaka
9382
New Zealand
Directors

Adrian Colin Campbell - Director

Appointment date: 27 Nov 2014

Address: Highfield, Timaru, 7910 New Zealand

Address used since 27 Nov 2014


Paul Kingsley Robertson - Director

Appointment date: 15 Jun 2015

Address: Albert Town, Wanaka, 9382 New Zealand

Address used since 15 Jun 2015


Michael Whelan - Director

Appointment date: 28 Nov 2022

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 28 Nov 2022


Sandra Kaye Tumaru - Director (Inactive)

Appointment date: 05 Jun 2019

Termination date: 01 Sep 2022

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 05 Jun 2019


Nigel Brian Perkins - Director (Inactive)

Appointment date: 21 Jan 2014

Termination date: 24 Jun 2019

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 21 Jan 2014


Daphne Katharina Morshuis - Director (Inactive)

Appointment date: 16 Jun 2005

Termination date: 27 Nov 2014

Address: State Highway 6, Wanaka,

Address used since 16 Jun 2005


Phillip Alexander Thomson - Director (Inactive)

Appointment date: 16 Jun 2005

Termination date: 27 Nov 2014

Address: State Highway 6, Wanaka,

Address used since 16 Jun 2005

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