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Indigo Water Co. Limited

Type: NZ Limited Company (Ltd)
9429035489375
NZBN
1491817
Company Number
Registered
Company Status
Current address
55a Nursery Road
Rd 3
Cromwell 9383
New Zealand
Registered & physical & service address used since 31 Jul 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Dodds, Elizabeth Andrea Rd 3
Cromwell
9383
New Zealand
Individual Cayford, Donald Terry Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Zeestraten, Geertje Hendrika Rd 3
Winton
9783
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Gemmell, Ainslie Joy Rd 3
Cromwell
9383
New Zealand
Individual Gemmell, Bradley Mclean Rd 3
Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Ahn, Sumin Rd 3
Cromwell
9383
New Zealand
Individual Horder, Benjamin Leonard Rd 3
Cromwell
9383
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Lloyd, Sophie Vienna Rd 3
Cromwell
9383
New Zealand
Individual Cossey, Andrew Atish Rd 3
Cromwell
9383
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Raubenheimer, Bruce Rd3
Cromwell
9383
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Hewson, Bernadette Louise Rd 3
Cromwell
9383
New Zealand
Other (Other) Dunmore Trustees (2020) Ltd Wanaka
Wanaka
9305
New Zealand
Individual Hewson, Geoffrey Kevin Rd 3
Cromwell
9383
New Zealand
Shares Allocation #8 Number of Shares: 50
Individual Rice, Duncan 92 Collingwood Street
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 50
Individual Delis, Ellen Jinhong Rd 3
Cromwell
9383
New Zealand
Individual Delis, Andrew Rd 3
Cromwell
9383
New Zealand
Shares Allocation #10 Number of Shares: 50
Individual Verpillot, Lorane Rd 3
Cromwell
9383
New Zealand
Individual Barry, Brendan Rd 3
Cromwell
9383
New Zealand
Shares Allocation #11 Number of Shares: 50
Individual Macaulay, Samuel Adam Rd 3
Cromwell
9383
New Zealand
Individual Goode, Jennifer Shirley Rd 3
Cromwell
9383
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Dove, Alan Rd 1
Port Chalmers
9081
New Zealand
Individual Muir, Antonia Rd 1
Port Chalmers
9081
New Zealand
Individual Dove, Michael Rd 1
Port Chalmers
9081
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Smith, Adam Thomas Rd 3
Cromwell
9383
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Edwards, Karina Chantal Rd 3
Cromwell
9383
New Zealand
Individual Edwards, Ross Wanaka
Wanaka
9305
New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Nicholson, Elisabeth Jean Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Barrett, Patricia Anne Rd 3
Cromwell
9383
New Zealand
Individual Barrett, Graham John Rd 3
Cromwell
9383
New Zealand
Individual Doorman, James Rd 3
Cromwell
9383
New Zealand
Shares Allocation #17 Number of Shares: 100
Individual Hamilton, Marian Rose Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #18 Number of Shares: 50
Individual Loader, Suzanne Joyce Rd 3
Cromwell
9383
New Zealand
Individual Loader, Peter Edgar Rd 3
Cromwell
9383
New Zealand
Shares Allocation #19 Number of Shares: 50
Individual Wall, Susan Sellars Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmons, Gary John Whataupoko
Gisborne
4010
New Zealand
Individual Burrows, Richard Stephen Wanaka
9305
New Zealand
Individual Andrew, Paula Maree Rd 3
Cromwell
9383
New Zealand
Individual Marren, Susan Frances Richmond
Richmond
7020
New Zealand
Individual Bailey, Roger Glynn Rd 21
Geraldine
7991
New Zealand
Individual Hudson, Sara Jane Tauranga

New Zealand
Individual Robinson, Jeanette Mary Queensberry
Cromwell
9383
New Zealand
Individual Membery, Colin William Rd 4
Katikati
3181
New Zealand
Individual Membery, Catherine Anne Rd 4
Katikati
3181
New Zealand
Entity Harrington 6 Trustee Limited
Shareholder NZBN: 9429042065166
Company Number: 5845355
Entity Harrington 5 Trustee Limited
Shareholder NZBN: 9429042064312
Company Number: 5845192
Individual Cooper, Glenda Margaret Tauranga
3110
New Zealand
Individual Hinson, Victoria Anne Northland
Wellington
6012
New Zealand
Individual Ellison, Lindy Jane Tauranga

New Zealand
Individual Armstrong, Barbara Dawn Rd 3
Cromwell
9383
New Zealand
Entity Gca Legal Trustee 2015 Limited
Shareholder NZBN: 9429041597002
Company Number: 5587565
Dunedin
9016
New Zealand
Individual Forde, Stephen Mark Rd 2
Katikati
3175
New Zealand
Individual Fraser, Mark Wanaka

New Zealand
Individual Smith, Lynley Maria Tauranga

New Zealand
Individual Pierre, Aura-olivia Cromwell
9383
New Zealand
Individual Tubbs, Alison Joy Coburg North, Victoria
3058
Australia
Individual White, Bradley John Rd 3
Cromwell
9383
New Zealand
Individual Champion, Andrea Joy Rd 3
Cromwell
9383
New Zealand
Individual Tims, Kevin Grant Otumoetai
Tauranga
3110
New Zealand
Individual Brady, Amanda Mary Rd 3
Cromwell
9383
New Zealand
Individual Robinson, Jeanette Mary Queensberry
Cromwell
9383
New Zealand
Entity Gca Legal Trustee 2015 Limited
Shareholder NZBN: 9429041597002
Company Number: 5587565
Dunedin
9016
New Zealand
Individual Field, Dale Melissa Rd 3
Cromwell
9383
New Zealand
Entity Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Individual Brady, Matthew Stephen Rd 3
Cromwell
9383
New Zealand
Entity Black Bag Limited
Shareholder NZBN: 9429037043322
Company Number: 1108762
Individual Field, Julian Jenvey Rd 3
Cromwell
9383
New Zealand
Individual Robinson, Jeanette Mary Queensberry
Cromwell
9383
New Zealand
Entity Gca Legal Trustee 2015 Limited
Shareholder NZBN: 9429041597002
Company Number: 5587565
Dunedin
9016
New Zealand
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Individual Tims, Sandra Otumoetai
Tauranga
3110
New Zealand
Entity Harrington 5 Trustee Limited
Shareholder NZBN: 9429042064312
Company Number: 5845192
Individual Cooper, Richard Allan Tauranga
3110
New Zealand
Entity Harrington 6 Trustee Limited
Shareholder NZBN: 9429042065166
Company Number: 5845355
Individual Bailey, Douglas John Northland
Wellington
6012
New Zealand
Individual Burrows, Mike Wanaka
9305
New Zealand
Individual Hector, David William Atawhai
Nelson
7010
New Zealand
Individual Moynihan, Stephen Francis Rd 3
Cromwell
9383
New Zealand
Individual Kennett, Kathryn Mary Rd 2
Katikati
3178
New Zealand
Individual Blake, Raymond Murray Wanaka

New Zealand
Entity Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Company Number: 1192120
Individual Marren, Michael Dennis Rd 1
Upper Moutere
7173
New Zealand
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Entity Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Company Number: 1192120
Entity Black Bag Limited
Shareholder NZBN: 9429037043322
Company Number: 1108762
Directors

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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