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Still Lake Water Scheme Limited

Type: NZ Limited Company (Ltd)
9429035155676
NZBN
1561613
Company Number
Registered
Company Status
Current address
3 St Aubyn Street
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 07 Oct 2016

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.

Addresses

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

Contact info
64 21 999319
04 Sep 2018 Phone
colin.dawson.rs4@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Campbell, Beverley Frances Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Copland, John Ross Rd 2
Cromwell
9384
New Zealand
Individual Copland, Rosemary Ann Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Dawson Cherries Limited
Shareholder NZBN: 9429034978993
Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Sheppard, Bruce Raymond C/o Gilligan Sheppard
Auckland
0622
New Zealand
Individual Dawson, Colin Ernest Devonport
Auckland
0624
New Zealand
Individual Dawson, Anne Catherine Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Weldon, Mark Rhys Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brocks, Jillian Maree Newfield
Invercargill
9812
New Zealand
Individual Ibbotson, Leonard James Rd 2
Cromwell
9384
New Zealand
Entity Trustee 1203-100611 Limited
Shareholder NZBN: 9429030751248
Company Number: 3751059
Newmarket
Auckland
1023
New Zealand
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Individual Gibson, David James Bannockburn
No 2 R D, Cromwell

New Zealand
Individual Mcnulty, Amber Lee Rd 2
Cromwell
9384
New Zealand
Entity Trustee 1203-100611 Limited
Shareholder NZBN: 9429030751248
Company Number: 3751059
Newmarket
Auckland
1023
New Zealand
Individual Associates, Macdonald Gore
Gore
9710
New Zealand
Individual Lewis, Jared Charles Rd 2
Cromwell
9384
New Zealand
Individual Lewis, Jared Charles Rd 2
Cromwell
9384
New Zealand
Individual Mcnulty, Amber Lee Rd 2
Cromwell
9384
New Zealand
Individual De Vries, John Peter Cromwell
Individual De Vries, Laetitia Karen Cromwell
Entity Still Lake Holdings Limited
Shareholder NZBN: 9429037021597
Company Number: 1113319
Individual Humphries, Boyd Allan Bannockburn
No 2 R D, Cromwell

New Zealand
Individual Humphries, Robyn Jan Bannockburn
No 2 R D, Cromwell

New Zealand
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Individual Brocks, Phillip Maurice Newfield
Invercargill
9812
New Zealand
Entity Still Lake Holdings Limited
Shareholder NZBN: 9429037021597
Company Number: 1113319
Directors

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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