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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Davy, Nigel Kenneth |
Queenstown 9371 New Zealand |
27 Feb 2024 - |
Entity (NZ Limited Company) | Davy Naughton Trustees Limited Shareholder NZBN: 9429032212563 |
32 Rees Street Queenstown 9300 New Zealand |
13 Sep 2011 - |
Individual | Naughton, Sheena Carmel |
Drift Bay Road Wye Creek, Queenstown New Zealand |
24 Jan 1996 - |
Shares Allocation #2 Number of Shares: 2 | |||
Other (Other) | Wnb Property Holdings Limited | 19 Feb 2013 - | |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burcher, Terence Vicary Kerry |
Drift Bay Road Wye Creek, Queenstown New Zealand |
24 Jan 1996 - |
Individual | Burcher, Gillian Margaret |
Drift Bay Road Wye Creek, Queenstown New Zealand |
28 Oct 2004 - |
Individual | Burcher, Timothy John |
Queenstown 9371 New Zealand |
14 Jul 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Woelders, Helen Nanette |
Rd 1 Queenstown 9371 New Zealand |
20 Nov 2013 - |
Individual | Woelders, John Peter |
Rd 1 Queenstown 9371 New Zealand |
20 Nov 2013 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Hemmes, Justin John |
Corner Camp And Shotover Streets Queenstown 9300 New Zealand |
10 Dec 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Calleia, Ceilidh Megan |
Wye Creek Queenstown 9371 New Zealand |
09 Jul 2020 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Cook, Christopher Peter |
Drift Bay Road Wye Creek, Queenstown New Zealand |
24 Jan 1996 - |
Individual | Cook, Nerolie Joyce |
Drift Bay Road Wye Creek, Queenstown New Zealand |
24 Jan 1996 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Flannery, James Dudley Noonan |
Roseneath Wellington 6011 New Zealand |
01 Dec 2011 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 |
Queenstown 9300 New Zealand |
13 Sep 2011 - |
Individual | Deans, Russell Katharine |
Frankton Queenstown 9300 New Zealand |
24 Jan 1996 - |
Shares Allocation #10 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru Null New Zealand |
13 Sep 2011 - |
Individual | Kerr, Bronwen Janet |
Lot 8, 7 Drift Bay Road Queenstown 9300 New Zealand |
13 Sep 2011 - |
Individual | Ritchie, Peter Robert |
Lot 8, 7 Drift Bay Road Queenstown 9300 New Zealand |
13 Sep 2011 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Silverstein, Jacob Michael |
2321 Nw Thurman Street Portland, Or 97210 United States |
15 Feb 2017 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Lane, Andrew |
Queenstown 9371 New Zealand |
10 Jul 2019 - |
Individual | Lane, Phillipa Marie |
Drift Bay Road Wye Creek, Queenstown New Zealand |
28 Oct 2004 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Byrch, Christine Susan |
Wye Creek Queenstown 9371 New Zealand |
10 Jul 2019 - |
Individual | Scaife, Jan Marc Servaas |
Wye Creek Queenstown 9371 New Zealand |
10 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ruski, Minna Marjaana |
Fernhill Queenstown 9300 New Zealand |
24 Jan 1996 - 13 Sep 2011 |
Individual | Moloney, Bruce Anthony |
Lot 15, 21 Mckerrow Pl, Fernhill Queenstown 9300 New Zealand |
13 Sep 2011 - 20 Nov 2013 |
Individual | Coburn, William John |
Drift Bay Road Wye Creek, Queenstown |
24 Jan 1996 - 12 Sep 2005 |
Individual | Moloney, Melanie Jane |
Lot 15, 21 Mckerrow Pl, Fernhill Queenstown 9300 New Zealand |
13 Sep 2011 - 20 Nov 2013 |
Individual | Davy, Nigel Kenneth |
Drift Bay Road Wye Creek, Queenstown New Zealand |
24 Jan 1996 - 13 Sep 2011 |
Individual | Wood, Joanna Margaret |
Drift Bay Road Wye Creek, Queenstown New Zealand |
24 Jan 1996 - 13 Sep 2011 |
Individual | Stephenson, Byron |
Wye Creek |
24 Jan 1996 - 05 Nov 2010 |
Entity | Endeavour Project Design Limited Shareholder NZBN: 9429039340979 Company Number: 428656 |
12 Sep 2005 - 13 Sep 2011 | |
Individual | Williams, Peter John |
Lot 5, Drift Bay Road, Wye Creek, Queenstown 9300 New Zealand |
24 Jan 1996 - 15 Feb 2017 |
Individual | Finnigan, Matthew Daniel |
Drift Bay Road Wye Creek, Queenstown New Zealand |
24 Jan 1996 - 13 Sep 2011 |
Entity | Nz Schooneveldt Pty. Limited Shareholder NZBN: 9429035818656 Company Number: 1377142 |
13 Sep 2011 - 27 Nov 2014 | |
Entity | Pioneer Energy Limited Shareholder NZBN: 9429038759758 Company Number: 613390 |
24 Jan 1996 - 28 Oct 2004 | |
Entity | Drift Bay 49 Limited Shareholder NZBN: 9429037445607 Company Number: 986500 |
13 Sep 2011 - 19 Feb 2013 | |
Individual | Jones, Anthony William |
Fernhill Queenstown 9300 New Zealand |
24 Jan 1996 - 13 Sep 2011 |
Individual | Garard, Allan Neil |
Drift Bay Road Wye Creek, Queenstown New Zealand |
28 Oct 2004 - 10 Jul 2019 |
Entity | Endeavour Project Design Limited Shareholder NZBN: 9429039340979 Company Number: 428656 |
12 Sep 2005 - 13 Sep 2011 | |
Individual | Schooneveldt, Loton Kathryn |
Camberwell Victoria 3124 Australia |
24 Jan 1996 - 13 Sep 2011 |
Entity | P.r. Queenstown Limited Shareholder NZBN: 9429037637545 Company Number: 949753 |
24 Jan 1996 - 13 Sep 2011 | |
Individual | Williams, Marelyn Ann |
Lot 5, Drift Bay Road Wye Creek, Queenstown 9300 New Zealand |
28 Oct 2004 - 15 Feb 2017 |
Individual | Kipke Gruehl, Barbara |
Drift Bay Road Wye Creek, Queenstown 9300 New Zealand |
24 Jan 1996 - 09 Jul 2020 |
Other | Gpkl Schooneveldt Pty Limited |
60 Parnell Road Auckland 1052 New Zealand |
27 Nov 2014 - 10 Jul 2019 |
Entity | Nz Schooneveldt Pty. Limited Shareholder NZBN: 9429035818656 Company Number: 1377142 |
13 Sep 2011 - 27 Nov 2014 | |
Other | P M Lane Family Trust | 24 Jan 1996 - 28 Oct 2004 | |
Individual | Steel, Bruce Gordon |
Drift Bay Road Wye Creek, Queenstown |
24 Jan 1996 - 28 Oct 2004 |
Individual | Fairmaid, Adam Hamilton |
Cromwell 9384 New Zealand |
13 Sep 2011 - 01 Dec 2011 |
Individual | Hobbs, Charles |
Christchurch |
24 Jan 1996 - 28 Oct 2004 |
Individual | Palmer, Michael |
Bucklands Beach Auckland |
24 Jan 1996 - 28 Oct 2004 |
Individual | Hobbs, Mary |
Christchurch |
24 Jan 1996 - 28 Oct 2004 |
Other | Null - P M Lane Family Trust | 24 Jan 1996 - 28 Oct 2004 | |
Entity | Parimar Number One Limited Shareholder NZBN: 9429039340979 Company Number: 428656 |
12 Sep 2005 - 13 Sep 2011 | |
Entity | Parimar Number One Limited Shareholder NZBN: 9429039340979 Company Number: 428656 |
12 Sep 2005 - 13 Sep 2011 | |
Individual | Tucker, Kiwi |
Drift Bay Road Wye Creek, Queenstown New Zealand |
24 Jan 1996 - 13 Sep 2011 |
Individual | Greenbaum, Steven |
Drift Bay Road Wye Creek, Queenstown New Zealand |
24 Jan 1996 - 01 Dec 2011 |
Entity | Pioneer Energy Limited Shareholder NZBN: 9429038759758 Company Number: 613390 |
24 Jan 1996 - 28 Oct 2004 | |
Entity | P.r. Queenstown Limited Shareholder NZBN: 9429037637545 Company Number: 949753 |
24 Jan 1996 - 13 Sep 2011 | |
Entity | Drift Bay 49 Limited Shareholder NZBN: 9429037445607 Company Number: 986500 |
13 Sep 2011 - 19 Feb 2013 |
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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