Water Race Holdings Limited, a registered company, was launched on 20 Oct 2004. 9429035154990 is the NZ business identifier it was issued. This company has been supervised by 1 director, named John Gerard Darby - an active director whose contract started on 20 Oct 2004.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: physical, registered).
Water Race Holdings Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address until 10 Oct 2011.
A total of 3000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1000 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1000 shares (33.33 per cent). Lastly the next share allocation (1000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 10 May 2011 to 10 Oct 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 29 Apr 2010 to 10 May 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 13 Jul 2007 to 29 Apr 2010
Address: C/ -whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 12 Sep 2006 to 13 Jul 2007
Address: C/-cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 10 Mar 2006 to 12 Sep 2006
Address: Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown
Physical address used from 20 Oct 2004 to 10 Mar 2006
Address: C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown
Physical address used from 20 Oct 2004 to 10 Mar 2006
Address: 1 Mcchesney Road, Queenstown
Registered address used from 20 Oct 2004 to 10 Mar 2006
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 |
173 Spey Street Invercargill 9810 New Zealand |
20 Oct 2004 - |
Individual | Hay, Robert John |
Rd 1 Queenstown 9371 New Zealand |
20 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Island Limited Shareholder NZBN: 9429036248056 |
Arrowtown Arrowtown 9371 New Zealand |
14 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Lake Dunstan Trustees Limited Shareholder NZBN: 9429036050833 |
Parnell Auckland 1052 New Zealand |
20 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 |
20 Oct 2004 - 27 Jun 2010 | |
Entity | Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 |
20 Oct 2004 - 27 Jun 2010 | |
Individual | Darby, John Gerard |
Rd 1 Queenstown 9371 New Zealand |
14 Sep 2005 - 30 Apr 2013 |
John Gerard Darby - Director
Appointment date: 20 Oct 2004
Address: Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 May 2011
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