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Wye Creek Water Company Limited

Type: NZ Limited Company (Ltd)
9429038416491
NZBN
696487
Company Number
Registered
Company Status
Current address
The Mountaineer Building
Level 3, 32 Rees Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 18 Jul 2019

Wye Creek Water Company Limited, a registered company, was incorporated on 24 Jan 1996. 9429038416491 is the NZBN it was issued. This company has been supervised by 6 directors: Sheena Carmel Naughton - an active director whose contract began on 19 Mar 2004,
Andrew Ralph - an active director whose contract began on 01 Nov 2010,
Peter Robert Ritchie - an active director whose contract began on 08 Nov 2016,
Daniel Matthew Finnigan - an inactive director whose contract began on 15 Sep 2004 and was terminated on 30 Jul 2011,
Doree Johanna Gerold - an inactive director whose contract began on 15 Sep 2004 and was terminated on 01 Nov 2010.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: The Mountaineer Building, Level 3, 32 Rees Street, Queenstown, 9300 (types include: physical, registered).
Wye Creek Water Company Limited had been using The Mountaineer Building, Level 3, 32 Rees Street, Queenstown as their physical address until 18 Jul 2019.
A total of 17 shares are issued to 24 shareholders (13 groups). The first group is comprised of 1 share (5.88%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (11.76%). Finally there is the third share allotment (1 share 5.88%) made up of 3 entities.

Addresses

Previous addresses

Address: The Mountaineer Building, Level 3, 32 Rees Street, Queenstown, 9300 New Zealand

Physical & registered address used from 22 Jul 2015 to 18 Jul 2019

Address: Cavell Leitch, C/o Level 2, 32 Rees Street, Queenstown, 9300 New Zealand

Physical & registered address used from 28 Nov 2013 to 22 Jul 2015

Address: Anderson Lloyd, C/o Level 2, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 07 Oct 2011 to 28 Nov 2013

Address: C/- Preston Russell Law, 5 Athol Street, Queenstown, 9300 New Zealand

Registered & physical address used from 09 Nov 2010 to 07 Oct 2011

Address: The Junction, Cnr Robins & Gorge Roads, Queenstown New Zealand

Registered & physical address used from 24 Mar 2004 to 09 Nov 2010

Address: Holloway Mawhinney O'dea, Solicitors, Cnr Shotover Str And Gorge Rd, Queenstown

Registered & physical address used from 17 Nov 2003 to 24 Mar 2004

Address: C/- Mcculloch & Partners, 34 Camp Street, Queenstown

Registered address used from 05 Oct 2001 to 17 Nov 2003

Address: Dustan Burn Station, R D 1, Oturehua

Physical address used from 24 Jan 1996 to 17 Nov 2003

Address: C/- Mcculloch & Partners, 34 Camp Street, Queenstown

Physical address used from 24 Jan 1996 to 24 Jan 1996

Financial Data

Basic Financial info

Total number of Shares: 17

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Davy, Nigel Kenneth Queenstown
9371
New Zealand
Entity (NZ Limited Company) Davy Naughton Trustees Limited
Shareholder NZBN: 9429032212563
32 Rees Street
Queenstown
9300
New Zealand
Individual Naughton, Sheena Carmel Drift Bay Road
Wye Creek, Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 2
Other (Other) Wnb Property Holdings Limited
Shares Allocation #3 Number of Shares: 1
Individual Burcher, Terence Vicary Kerry Drift Bay Road
Wye Creek, Queenstown

New Zealand
Individual Burcher, Gillian Margaret Drift Bay Road
Wye Creek, Queenstown

New Zealand
Individual Burcher, Timothy John Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Woelders, Helen Nanette Rd 1
Queenstown
9371
New Zealand
Individual Woelders, John Peter Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Hemmes, Justin John Corner Camp And Shotover Streets
Queenstown
9300
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Calleia, Ceilidh Megan Wye Creek
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Cook, Christopher Peter Drift Bay Road
Wye Creek, Queenstown

New Zealand
Individual Cook, Nerolie Joyce Drift Bay Road
Wye Creek, Queenstown

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Flannery, James Dudley Noonan Roseneath
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Queenstown
9300
New Zealand
Individual Deans, Russell Katharine Frankton
Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Null
New Zealand
Individual Kerr, Bronwen Janet Lot 8, 7 Drift Bay Road
Queenstown
9300
New Zealand
Individual Ritchie, Peter Robert Lot 8, 7 Drift Bay Road
Queenstown
9300
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Silverstein, Jacob Michael 2321 Nw Thurman Street
Portland, Or
97210
United States
Shares Allocation #12 Number of Shares: 1
Individual Lane, Andrew Queenstown
9371
New Zealand
Individual Lane, Phillipa Marie Drift Bay Road
Wye Creek, Queenstown

New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Byrch, Christine Susan Wye Creek
Queenstown
9371
New Zealand
Individual Scaife, Jan Marc Servaas Wye Creek
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruski, Minna Marjaana Fernhill
Queenstown
9300
New Zealand
Individual Moloney, Bruce Anthony Lot 15, 21 Mckerrow Pl, Fernhill
Queenstown
9300
New Zealand
Individual Coburn, William John Drift Bay Road
Wye Creek, Queenstown
Individual Moloney, Melanie Jane Lot 15, 21 Mckerrow Pl, Fernhill
Queenstown
9300
New Zealand
Individual Davy, Nigel Kenneth Drift Bay Road
Wye Creek, Queenstown

New Zealand
Individual Wood, Joanna Margaret Drift Bay Road
Wye Creek, Queenstown

New Zealand
Individual Stephenson, Byron Wye Creek
Entity Endeavour Project Design Limited
Shareholder NZBN: 9429039340979
Company Number: 428656
Individual Williams, Peter John Lot 5, Drift Bay Road,
Wye Creek, Queenstown
9300
New Zealand
Individual Finnigan, Matthew Daniel Drift Bay Road
Wye Creek, Queenstown

New Zealand
Entity Nz Schooneveldt Pty. Limited
Shareholder NZBN: 9429035818656
Company Number: 1377142
Entity Pioneer Energy Limited
Shareholder NZBN: 9429038759758
Company Number: 613390
Entity Drift Bay 49 Limited
Shareholder NZBN: 9429037445607
Company Number: 986500
Individual Jones, Anthony William Fernhill
Queenstown
9300
New Zealand
Individual Garard, Allan Neil Drift Bay Road
Wye Creek, Queenstown

New Zealand
Entity Endeavour Project Design Limited
Shareholder NZBN: 9429039340979
Company Number: 428656
Individual Schooneveldt, Loton Kathryn Camberwell
Victoria
3124
Australia
Entity P.r. Queenstown Limited
Shareholder NZBN: 9429037637545
Company Number: 949753
Individual Williams, Marelyn Ann Lot 5, Drift Bay Road
Wye Creek, Queenstown
9300
New Zealand
Individual Kipke Gruehl, Barbara Drift Bay Road
Wye Creek, Queenstown
9300
New Zealand
Other Gpkl Schooneveldt Pty Limited 60 Parnell Road
Auckland
1052
New Zealand
Entity Nz Schooneveldt Pty. Limited
Shareholder NZBN: 9429035818656
Company Number: 1377142
Other P M Lane Family Trust
Individual Steel, Bruce Gordon Drift Bay Road
Wye Creek, Queenstown
Individual Fairmaid, Adam Hamilton Cromwell
9384
New Zealand
Individual Hobbs, Charles Christchurch
Individual Palmer, Michael Bucklands Beach
Auckland
Individual Hobbs, Mary Christchurch
Other Null - P M Lane Family Trust
Entity Parimar Number One Limited
Shareholder NZBN: 9429039340979
Company Number: 428656
Entity Parimar Number One Limited
Shareholder NZBN: 9429039340979
Company Number: 428656
Individual Tucker, Kiwi Drift Bay Road
Wye Creek, Queenstown

New Zealand
Individual Greenbaum, Steven Drift Bay Road
Wye Creek, Queenstown

New Zealand
Entity Pioneer Energy Limited
Shareholder NZBN: 9429038759758
Company Number: 613390
Entity P.r. Queenstown Limited
Shareholder NZBN: 9429037637545
Company Number: 949753
Entity Drift Bay 49 Limited
Shareholder NZBN: 9429037445607
Company Number: 986500
Directors

Sheena Carmel Naughton - Director

Appointment date: 19 Mar 2004

Address: Queenstown, 9371 New Zealand

Address used since 14 Jul 2015


Andrew Ralph - Director

Appointment date: 01 Nov 2010

Address: Drift Bay Road, Wye Creek, Queenstown, 9300 New Zealand

Address used since 01 Nov 2010


Peter Robert Ritchie - Director

Appointment date: 08 Nov 2016

Address: Wye Creek, Queenstown, 9371 New Zealand

Address used since 08 Nov 2016


Daniel Matthew Finnigan - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 30 Jul 2011

Address: Queenstown,

Address used since 15 Sep 2004


Doree Johanna Gerold - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 01 Nov 2010

Address: Queenstown,

Address used since 15 Sep 2004


John James Enright - Director (Inactive)

Appointment date: 24 Jan 1996

Termination date: 19 Nov 2003

Address: Loop Road, St Bathans, No. 1 R D, Oturehua,

Address used since 24 Jan 1996

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