Indigo Water Co. Limited, a registered company, was incorporated on 17 Mar 2004. 9429035489375 is the NZBN it was issued. This company has been supervised by 10 directors: Elisabeth Jean Nicholson - an active director whose contract began on 17 Jun 2017,
Alfons Cornelis Maria Zeestraten - an active director whose contract began on 01 Jan 2022,
Patricia Anne Barrett - an active director whose contract began on 04 May 2023,
Bradley John White - an inactive director whose contract began on 17 Jun 2017 and was terminated on 10 May 2023,
Brendan Charles Barry - an inactive director whose contract began on 28 Sep 2017 and was terminated on 19 Sep 2021.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 55A Nursery Road, Rd 3, Cromwell, 9383 (category: registered, physical).
Indigo Water Co. Limited had been using Level 6, Harrington House, Harington Street, Tauranga as their registered address until 31 Jul 2018.
A total of 1400 shares are allocated to 34 shareholders (19 groups). The first group includes 100 shares (7.14 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (7.14 per cent). Finally there is the next share allocation (50 shares 3.57 per cent) made up of 2 entities.
Previous addresses
Address: Level 6, Harrington House, Harington Street, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Dec 2009 to 31 Jul 2018
Address: Coopers Limited, Level 6, Harrington House, Harington Street, Tauranga
Physical address used from 08 Oct 2007 to 15 Dec 2009
Address: Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga
Registered address used from 08 Oct 2007 to 15 Dec 2009
Address: C/-findlay And Co, Accountants, 3 Cliff Wilson Drive, Wanaka
Physical address used from 13 Dec 2004 to 08 Oct 2007
Address: Findlay And Co, 3 Cliff Wilson Drive, Wanaka
Registered address used from 13 Dec 2004 to 08 Oct 2007
Address: C/- Staples Rodway, Chartered Accountants, First Floor 132 1st Ave, Tauranga
Registered & physical address used from 17 Mar 2004 to 13 Dec 2004
Basic Financial info
Total number of Shares: 1400
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Dodds, Elizabeth Andrea |
Rd 3 Cromwell 9383 New Zealand |
14 Nov 2022 - |
Individual | Cayford, Donald Terry |
Rd 3 Cromwell 9383 New Zealand |
14 Nov 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Zeestraten, Geertje Hendrika |
Rd 3 Winton 9783 New Zealand |
26 Jul 2020 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Gemmell, Ainslie Joy |
Rd 3 Cromwell 9383 New Zealand |
21 Nov 2021 - |
Individual | Gemmell, Bradley Mclean |
Rd 3 Cromwell 9383 New Zealand |
21 Nov 2021 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Ahn, Sumin |
Rd 3 Cromwell 9383 New Zealand |
14 Dec 2021 - |
Individual | Horder, Benjamin Leonard |
Rd 3 Cromwell 9383 New Zealand |
14 Dec 2021 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Lloyd, Sophie Vienna |
Rd 3 Cromwell 9383 New Zealand |
25 Jan 2022 - |
Individual | Cossey, Andrew Atish |
Rd 3 Cromwell 9383 New Zealand |
25 Jan 2022 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Raubenheimer, Bruce |
Rd3 Cromwell 9383 New Zealand |
24 Apr 2017 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Hewson, Bernadette Louise |
Rd 3 Cromwell 9383 New Zealand |
31 Jul 2017 - |
Other (Other) | Dunmore Trustees (2020) Ltd |
Wanaka Wanaka 9305 New Zealand |
21 Apr 2019 - |
Individual | Hewson, Geoffrey Kevin |
Rd 3 Cromwell 9383 New Zealand |
31 Jul 2017 - |
Shares Allocation #8 Number of Shares: 50 | |||
Individual | Rice, Duncan |
92 Collingwood Street Nelson 7010 New Zealand |
26 Jul 2020 - |
Shares Allocation #9 Number of Shares: 50 | |||
Individual | Delis, Ellen Jinhong |
Rd 3 Cromwell 9383 New Zealand |
31 Jul 2012 - |
Individual | Delis, Andrew |
Rd 3 Cromwell 9383 New Zealand |
31 Jul 2012 - |
Shares Allocation #10 Number of Shares: 50 | |||
Individual | Verpillot, Lorane |
Rd 3 Cromwell 9383 New Zealand |
23 Jun 2015 - |
Individual | Barry, Brendan |
Rd 3 Cromwell 9383 New Zealand |
23 Jun 2015 - |
Shares Allocation #11 Number of Shares: 50 | |||
Individual | Macaulay, Samuel Adam |
Rd 3 Cromwell 9383 New Zealand |
09 Oct 2018 - |
Individual | Goode, Jennifer Shirley |
Rd 3 Cromwell 9383 New Zealand |
09 Oct 2018 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Dove, Alan |
Rd 1 Port Chalmers 9081 New Zealand |
28 Jul 2016 - |
Individual | Muir, Antonia |
Rd 1 Port Chalmers 9081 New Zealand |
28 Jul 2016 - |
Individual | Dove, Michael |
Rd 1 Port Chalmers 9081 New Zealand |
28 Jul 2016 - |
Shares Allocation #13 Number of Shares: 100 | |||
Individual | Smith, Adam Thomas |
Rd 3 Cromwell 9383 New Zealand |
01 Nov 2016 - |
Shares Allocation #14 Number of Shares: 100 | |||
Individual | Edwards, Karina Chantal |
Rd 3 Cromwell 9383 New Zealand |
22 Jul 2018 - |
Individual | Edwards, Ross |
Wanaka Wanaka 9305 New Zealand |
22 Jul 2018 - |
Shares Allocation #15 Number of Shares: 100 | |||
Individual | Nicholson, Elisabeth Jean |
Mosgiel Mosgiel 9024 New Zealand |
27 Jul 2005 - |
Shares Allocation #16 Number of Shares: 100 | |||
Individual | Barrett, Patricia Anne |
Rd 3 Cromwell 9383 New Zealand |
27 Jul 2005 - |
Individual | Barrett, Graham John |
Rd 3 Cromwell 9383 New Zealand |
27 Jul 2005 - |
Individual | Doorman, James |
Rd 3 Cromwell 9383 New Zealand |
27 Jul 2005 - |
Shares Allocation #17 Number of Shares: 100 | |||
Individual | Hamilton, Marian Rose |
Arrowtown Arrowtown 9302 New Zealand |
24 Apr 2017 - |
Shares Allocation #18 Number of Shares: 50 | |||
Individual | Loader, Suzanne Joyce |
Rd 3 Cromwell 9383 New Zealand |
27 Jul 2016 - |
Individual | Loader, Peter Edgar |
Rd 3 Cromwell 9383 New Zealand |
27 Jul 2016 - |
Shares Allocation #19 Number of Shares: 50 | |||
Individual | Wall, Susan Sellars |
Rd 3 Cromwell 9383 New Zealand |
12 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmons, Gary John |
Whataupoko Gisborne 4010 New Zealand |
27 Jul 2016 - 31 Jul 2017 |
Individual | Burrows, Richard Stephen |
Wanaka 9305 New Zealand |
21 Sep 2008 - 24 Apr 2017 |
Individual | Andrew, Paula Maree |
Rd 3 Cromwell 9383 New Zealand |
31 Jul 2017 - 26 Jul 2020 |
Individual | Marren, Susan Frances |
Richmond Richmond 7020 New Zealand |
01 Aug 2013 - 24 Apr 2017 |
Individual | Bailey, Roger Glynn |
Rd 21 Geraldine 7991 New Zealand |
27 Jul 2005 - 28 Jul 2016 |
Individual | Hudson, Sara Jane |
Tauranga New Zealand |
27 Jul 2005 - 14 Mar 2012 |
Individual | Robinson, Jeanette Mary |
Queensberry Cromwell 9383 New Zealand |
27 Jul 2016 - 17 May 2020 |
Individual | Membery, Colin William |
Rd 4 Katikati 3181 New Zealand |
27 Jul 2005 - 22 Jul 2018 |
Individual | Membery, Catherine Anne |
Rd 4 Katikati 3181 New Zealand |
27 Jul 2005 - 22 Jul 2018 |
Entity | Harrington 6 Trustee Limited Shareholder NZBN: 9429042065166 Company Number: 5845355 |
27 Jul 2016 - 31 Jul 2017 | |
Entity | Harrington 5 Trustee Limited Shareholder NZBN: 9429042064312 Company Number: 5845192 |
27 Jul 2016 - 31 Jul 2017 | |
Individual | Cooper, Glenda Margaret |
Tauranga 3110 New Zealand |
27 Jul 2016 - 31 Jul 2017 |
Individual | Hinson, Victoria Anne |
Northland Wellington 6012 New Zealand |
27 Jul 2005 - 28 Jul 2016 |
Individual | Ellison, Lindy Jane |
Tauranga New Zealand |
27 Jul 2005 - 14 Mar 2012 |
Individual | Armstrong, Barbara Dawn |
Rd 3 Cromwell 9383 New Zealand |
27 Jul 2005 - 01 Nov 2016 |
Entity | Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 Company Number: 5587565 |
Dunedin 9016 New Zealand |
27 Jul 2016 - 17 May 2020 |
Individual | Forde, Stephen Mark |
Rd 2 Katikati 3175 New Zealand |
27 Jul 2005 - 22 Jul 2018 |
Individual | Fraser, Mark |
Wanaka New Zealand |
27 Jul 2005 - 31 Jul 2012 |
Individual | Smith, Lynley Maria |
Tauranga New Zealand |
27 Jul 2005 - 14 Mar 2012 |
Individual | Pierre, Aura-olivia |
Cromwell 9383 New Zealand |
17 May 2020 - 21 Nov 2021 |
Individual | Tubbs, Alison Joy |
Coburg North, Victoria 3058 Australia |
31 Jul 2017 - 26 Jul 2020 |
Individual | White, Bradley John |
Rd 3 Cromwell 9383 New Zealand |
31 Jul 2017 - 14 Nov 2022 |
Individual | Champion, Andrea Joy |
Rd 3 Cromwell 9383 New Zealand |
31 Jul 2017 - 14 Nov 2022 |
Individual | Tims, Kevin Grant |
Otumoetai Tauranga 3110 New Zealand |
27 Jul 2005 - 31 Jul 2017 |
Individual | Brady, Amanda Mary |
Rd 3 Cromwell 9383 New Zealand |
23 Jun 2015 - 25 Jan 2022 |
Individual | Robinson, Jeanette Mary |
Queensberry Cromwell 9383 New Zealand |
27 Jul 2016 - 17 May 2020 |
Entity | Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 Company Number: 5587565 |
Dunedin 9016 New Zealand |
27 Jul 2016 - 17 May 2020 |
Individual | Field, Dale Melissa |
Rd 3 Cromwell 9383 New Zealand |
27 Jul 2005 - 27 Jul 2016 |
Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
27 Jul 2005 - 27 Jul 2016 | |
Individual | Brady, Matthew Stephen |
Rd 3 Cromwell 9383 New Zealand |
23 Jun 2015 - 25 Jan 2022 |
Entity | Black Bag Limited Shareholder NZBN: 9429037043322 Company Number: 1108762 |
21 Sep 2008 - 23 Jun 2015 | |
Individual | Field, Julian Jenvey |
Rd 3 Cromwell 9383 New Zealand |
27 Jul 2005 - 27 Jul 2016 |
Individual | Robinson, Jeanette Mary |
Queensberry Cromwell 9383 New Zealand |
27 Jul 2016 - 17 May 2020 |
Entity | Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 Company Number: 5587565 |
Dunedin 9016 New Zealand |
27 Jul 2016 - 17 May 2020 |
Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
27 Jul 2005 - 31 Jul 2012 | |
Individual | Tims, Sandra |
Otumoetai Tauranga 3110 New Zealand |
27 Jul 2005 - 31 Jul 2017 |
Entity | Harrington 5 Trustee Limited Shareholder NZBN: 9429042064312 Company Number: 5845192 |
27 Jul 2016 - 31 Jul 2017 | |
Individual | Cooper, Richard Allan |
Tauranga 3110 New Zealand |
27 Jul 2005 - 31 Jul 2017 |
Entity | Harrington 6 Trustee Limited Shareholder NZBN: 9429042065166 Company Number: 5845355 |
27 Jul 2016 - 31 Jul 2017 | |
Individual | Bailey, Douglas John |
Northland Wellington 6012 New Zealand |
27 Jul 2005 - 28 Jul 2016 |
Individual | Burrows, Mike |
Wanaka 9305 New Zealand |
21 Sep 2008 - 24 Apr 2017 |
Individual | Hector, David William |
Atawhai Nelson 7010 New Zealand |
01 Aug 2013 - 24 Apr 2017 |
Individual | Moynihan, Stephen Francis |
Rd 3 Cromwell 9383 New Zealand |
27 Jul 2005 - 01 Nov 2016 |
Individual | Kennett, Kathryn Mary |
Rd 2 Katikati 3178 New Zealand |
27 Jul 2005 - 22 Jul 2018 |
Individual | Blake, Raymond Murray |
Wanaka New Zealand |
17 Mar 2004 - 01 Aug 2013 |
Entity | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 |
27 Jul 2005 - 14 Mar 2012 | |
Individual | Marren, Michael Dennis |
Rd 1 Upper Moutere 7173 New Zealand |
01 Aug 2013 - 24 Apr 2017 |
Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
27 Jul 2005 - 31 Jul 2012 | |
Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
27 Jul 2005 - 27 Jul 2016 | |
Entity | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 |
27 Jul 2005 - 14 Mar 2012 | |
Entity | Black Bag Limited Shareholder NZBN: 9429037043322 Company Number: 1108762 |
21 Sep 2008 - 23 Jun 2015 |
Elisabeth Jean Nicholson - Director
Appointment date: 17 Jun 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 17 Jun 2017
Alfons Cornelis Maria Zeestraten - Director
Appointment date: 01 Jan 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jan 2022
Patricia Anne Barrett - Director
Appointment date: 04 May 2023
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 04 May 2023
Bradley John White - Director (Inactive)
Appointment date: 17 Jun 2017
Termination date: 10 May 2023
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 17 Jun 2017
Brendan Charles Barry - Director (Inactive)
Appointment date: 28 Sep 2017
Termination date: 19 Sep 2021
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 28 Sep 2017
Richard Cooper - Director (Inactive)
Appointment date: 18 Sep 2006
Termination date: 01 Aug 2017
Address: Tauranga, 3110 New Zealand
Address used since 31 Jul 2015
Graham John Barrett - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 31 Jul 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 31 Jul 2015
Julian Jenvey Field - Director (Inactive)
Appointment date: 14 Dec 2009
Termination date: 17 Jun 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Aug 2013
Mark Fraser - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 18 Sep 2006
Address: R D 3, Cromwell,
Address used since 06 Dec 2004
Raymond Murray Blake - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 15 Mar 2005
Address: Wanaka,
Address used since 17 Mar 2004
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