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Scarlett Water Co. Limited

Type: NZ Limited Company (Ltd)
9429035511670
NZBN
1487926
Company Number
Registered
Company Status
Current address
Level 5, Harrington House, 32 Harington Street
Tauranga 3110
New Zealand
Physical & registered address used since 06 Nov 2017

Scarlett Water Co. Limited, a registered company, was launched on 27 Feb 2004. 9429035511670 is the NZBN it was issued. This company has been run by 1 director, named Lloyd Edwin Ferguson - an active director whose contract started on 27 Feb 2004.
Last updated on 19 Aug 2019, the BizDb database contains detailed information about 1 address: Level 5, Harrington House, 32 Harington Street, Tauranga, 3110 (category: physical, registered).
Scarlett Water Co. Limited had been using 995 Luggate Wanaka Highway, Wanaka as their physical address up to 06 Nov 2017.
A total of 900 shares are issued to 15 shareholders (10 groups). The first group includes 100 shares (11.11 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 100 shares (11.11 per cent). Lastly there is the third share allotment (67 shares 7.44 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 995 Luggate Wanaka Highway, Wanaka New Zealand

Physical & registered address used from 17 Apr 2009 to 06 Nov 2017

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Physical & registered address used from 09 Mar 2005 to 17 Apr 2009

Address: C/-l E Ferguson, Wanaka Luggate Highway, Wanaka

Physical address used from 13 May 2004 to 09 Mar 2005

Address: C/-mr L E Ferguson, Wanaka Luggate Highway, Wanaka

Registered address used from 13 May 2004 to 09 Mar 2005

Address: C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga

Physical & registered address used from 27 Feb 2004 to 13 May 2004

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: February

Annual return last filed: 11 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Bevley Dawn Bosley Wanaka
Wanaka
9305
New Zealand
Individual Wayne Clark Bosley Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Caroline Jane Bell Tarras
Cromwell
9383
New Zealand
Individual Richard Andrew John Bell Tarras
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 67
Individual Philippa Mary Fee Birkenhead
Auckland
0626
New Zealand
Individual Roderick Harold Fee Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 66
Individual Jane Lida Margaret Stevens Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Tracy Dawn Mahy Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #6 Number of Shares: 67
Individual Phillip James Everest Rd 2
Wanaka
9382
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Jason Ramon Chauval Marina Bay
297880
Singapore
Shares Allocation #8 Number of Shares: 100
Entity (NZ Limited Company) Black Bag Limited
Shareholder NZBN: 9429037043322
Level 1, 247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Nancy Louise Williamson 9 Redwood Street
Ponsonby, Auckland

New Zealand
Entity (NZ Limited Company) Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Alexandra
Alexandra
9320
New Zealand
Individual Ross Alexander Anderson 9 Redwood Street
Ponsonby, Auckland

New Zealand
Shares Allocation #10 Number of Shares: 100
Entity (NZ Limited Company) Camc Trust Limited
Shareholder NZBN: 9429031293983
Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter George Gregg Christchurch

New Zealand
Individual Rosemary Ann Hogg Cnr Fairfield & Mersey Streets
Gore

New Zealand
Individual Andrew Grant White Level 10 Guildford House
2 Emily Place, Auckland

New Zealand
Individual Rachel Elizabeth White Level 10 Guildford House
2 Emily Place, Auckland

New Zealand
Individual Anton Elliot Solicitors
21 Brownston Street, Wanaka

New Zealand
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity White Family Trustee Limited
Shareholder NZBN: 9429030671232
Company Number: 3819537
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity White Family Trustee Limited
Shareholder NZBN: 9429030671232
Company Number: 3819537
Entity Cecilia Clarke Trustee Company Limited
Shareholder NZBN: 9429036907120
Company Number: 1137104
Entity White Shadows Limited
Shareholder NZBN: 9429038448539
Company Number: 686817
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Individual Helen Mildred Cave 17 Marine Parade
Queenstown

New Zealand
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity Cecilia Clarke Trustee Company Limited
Shareholder NZBN: 9429036907120
Company Number: 1137104
Individual Penelope Gwen Cannan Somerfield
Christchurch
8024
New Zealand
Entity White Shadows Limited
Shareholder NZBN: 9429038448539
Company Number: 686817
Individual Norma Eileen Dutton Christchurch

New Zealand
Individual Lloyd Edwin Ferguson Wanaka

New Zealand
Individual Stephen Angus Hogg Cnr Fairfield & Mersey Streets
Gore

New Zealand
Individual Stuart Joe Cave 17 Marine Parade
Queenstown

New Zealand
Individual Gregory Donald Potter Somerfield
Christchurch
8024
New Zealand
Individual Emma Susan Smith Alicetown
Lower Hutt
5010
New Zealand
Individual Robert James Wallace 400 Lake Road
Takapuna
Individual Alfred Mackay Storey 400 Lake Road
Takapuna
Individual Phillipa Jane Wallace 400 Lake Road
Takapuna
Individual Peter Donald Sutherland Alicetown
Lower Hutt
5010
New Zealand
Directors

Lloyd Edwin Ferguson - Director

Appointment date: 27 Feb 2004

Address: Luggate, Wanaka, 9412 New Zealand

Address used since 14 Apr 2010

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