Still Lake Water Scheme Limited, a registered company, was registered on 01 Oct 2004. 9429035155676 is the business number it was issued. The company has been run by 4 directors: Anne Catherine Dawson - an active director whose contract began on 01 Oct 2004,
John Ross Copland - an active director whose contract began on 10 Dec 2015,
Leonard James Ibbotson - an inactive director whose contract began on 09 Nov 2015 and was terminated on 16 Feb 2017,
Jeremy Thomas Anderson - an inactive director whose contract began on 01 Oct 2004 and was terminated on 08 Aug 2005.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 3 St Aubyn Street, Devonport, Auckland, 0624 (types include: registered, physical).
Still Lake Water Scheme Limited had been using 25 Westwell Road, Belmont, Auckland as their registered address up to 07 Oct 2016.
A total of 400 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 50 shares (12.5%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 100 shares (25%). Lastly there is the next share allotment (100 shares 25%) made up of 1 entity.
Previous addresses
Address: 25 Westwell Road, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 03 Jun 2014 to 07 Oct 2016
Address: 10a Huia Street, Saint Leonards, Dunedin, 9022 New Zealand
Physical & registered address used from 11 Sep 2013 to 03 Jun 2014
Address: 23 Northfield Avenue, Opoho, Dunedin, 9010 New Zealand
Physical & registered address used from 06 Mar 2013 to 11 Sep 2013
Address: Bevan Pearce & Associates, 33a Main Street, Gore New Zealand
Physical & registered address used from 03 Dec 2009 to 06 Mar 2013
Address: Macdonald Pearce Perniskie, 16 Main Street, Gore
Registered & physical address used from 26 Sep 2006 to 03 Dec 2009
Address: Macdonald And Associates, 16 Main Street, Gore
Physical & registered address used from 01 Oct 2004 to 26 Sep 2006
Basic Financial info
Total number of Shares: 400
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Campbell, Beverley Frances |
Rd 2 Cromwell 9384 New Zealand |
13 May 2021 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Copland, John Ross |
Rd 2 Cromwell 9384 New Zealand |
15 Mar 2012 - |
Individual | Copland, Rosemary Ann |
Rd 2 Cromwell 9384 New Zealand |
15 Mar 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dawson Cherries Limited Shareholder NZBN: 9429034978993 |
Devonport Auckland 0624 New Zealand |
02 Feb 2007 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Sheppard, Bruce Raymond |
C/o Gilligan Sheppard Auckland 0622 New Zealand |
19 Sep 2006 - |
Individual | Dawson, Colin Ernest |
Devonport Auckland 0624 New Zealand |
19 Sep 2006 - |
Individual | Dawson, Anne Catherine |
Devonport Auckland 0624 New Zealand |
19 Sep 2006 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Weldon, Mark Rhys |
Rd 2 Cromwell 9384 New Zealand |
01 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brocks, Jillian Maree |
Newfield Invercargill 9812 New Zealand |
19 Sep 2006 - 01 Sep 2015 |
Individual | Ibbotson, Leonard James |
Rd 2 Cromwell 9384 New Zealand |
01 Sep 2015 - 14 Dec 2016 |
Entity | Trustee 1203-100611 Limited Shareholder NZBN: 9429030751248 Company Number: 3751059 |
Newmarket Auckland 1023 New Zealand |
14 Dec 2016 - 13 May 2021 |
Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
19 Sep 2006 - 27 Jun 2010 | |
Individual | Gibson, David James |
Bannockburn No 2 R D, Cromwell New Zealand |
19 Sep 2006 - 15 Mar 2012 |
Individual | Mcnulty, Amber Lee |
Rd 2 Cromwell 9384 New Zealand |
14 Dec 2016 - 13 May 2021 |
Entity | Trustee 1203-100611 Limited Shareholder NZBN: 9429030751248 Company Number: 3751059 |
Newmarket Auckland 1023 New Zealand |
14 Dec 2016 - 13 May 2021 |
Individual | Associates, Macdonald |
Gore Gore 9710 New Zealand |
15 Mar 2012 - 13 May 2021 |
Individual | Lewis, Jared Charles |
Rd 2 Cromwell 9384 New Zealand |
14 Dec 2016 - 13 May 2021 |
Individual | Lewis, Jared Charles |
Rd 2 Cromwell 9384 New Zealand |
14 Dec 2016 - 13 May 2021 |
Individual | Mcnulty, Amber Lee |
Rd 2 Cromwell 9384 New Zealand |
14 Dec 2016 - 13 May 2021 |
Individual | De Vries, John Peter |
Cromwell |
19 Sep 2006 - 27 Jun 2010 |
Individual | De Vries, Laetitia Karen |
Cromwell |
19 Sep 2006 - 27 Jun 2010 |
Entity | Still Lake Holdings Limited Shareholder NZBN: 9429037021597 Company Number: 1113319 |
01 Oct 2004 - 27 Jun 2010 | |
Individual | Humphries, Boyd Allan |
Bannockburn No 2 R D, Cromwell New Zealand |
19 Sep 2006 - 15 Mar 2012 |
Individual | Humphries, Robyn Jan |
Bannockburn No 2 R D, Cromwell New Zealand |
19 Sep 2006 - 15 Mar 2012 |
Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
19 Sep 2006 - 27 Jun 2010 | |
Individual | Brocks, Phillip Maurice |
Newfield Invercargill 9812 New Zealand |
19 Sep 2006 - 01 Sep 2015 |
Entity | Still Lake Holdings Limited Shareholder NZBN: 9429037021597 Company Number: 1113319 |
01 Oct 2004 - 27 Jun 2010 |
Anne Catherine Dawson - Director
Appointment date: 01 Oct 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Feb 2017
John Ross Copland - Director
Appointment date: 10 Dec 2015
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 10 Dec 2015
Leonard James Ibbotson - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 16 Feb 2017
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Nov 2015
Jeremy Thomas Anderson - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 08 Aug 2005
Address: Invercargill,
Address used since 01 Oct 2004
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