Swiftburn Downs Water Ltd, a registered company, was incorporated on 21 Aug 2014. 9429041345450 is the business number it was issued. "Water supply system operation" (business classification D281120) is how the company is categorised. This company has been managed by 5 directors: Graeme Morton Bates - an active director whose contract began on 21 Aug 2014,
Mark Galbraith - an active director whose contract began on 21 Aug 2014,
Grant Stuart Aitken - an active director whose contract began on 22 Sep 2014,
Adam Hill - an active director whose contract began on 02 Feb 2016,
Barry Mckay Dawson - an inactive director whose contract began on 21 Aug 2014 and was terminated on 02 Feb 2016.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 35 Rapley Close, Rd 1, Queenstown, 9371 (types include: postal, office).
A total of 1600 shares are allotted to 24 shareholders (14 groups). The first group is comprised of 70 shares (4.38%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 33 shares (2.06%). Finally there is the third share allocation (33 shares 2.06%) made up of 2 entities.
Principal place of activity
35 Rapley Close, Rd 1, Queenstown, 9371 New Zealand
Basic Financial info
Total number of Shares: 1600
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Ewart, Peter Raymond |
Rd 3 Cromwell 9383 New Zealand |
27 Jan 2016 - |
Individual | Ewart, Claire Elizabeth |
Rd 3 Cromwell 9383 New Zealand |
27 Jan 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Linstrom, Jefferson Hal |
Bellevue Hill Sydney 2023 Australia |
21 Aug 2014 - |
Individual | Currie, Lynn Susanne |
Bellevue Hill Sydney Australia |
21 Aug 2014 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Aitken, Grant Stuart |
Rd 1 Queenstown 9371 New Zealand |
21 Aug 2014 - |
Individual | Aitken, Shirley Patricia |
Rd 1 Queenstown 9371 New Zealand |
21 Aug 2014 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Mcilroy, Craig George |
Rd 1 Queenstown 9371 New Zealand |
21 Aug 2014 - |
Individual | Mcilroy, Julie Caridwin |
Rd 1 Queenstown 9371 New Zealand |
21 Aug 2014 - |
Shares Allocation #5 Number of Shares: 70 | |||
Individual | Galbraith, Tracy Jane |
Rd 1 Queenstown 9371 New Zealand |
21 Aug 2014 - |
Director | Galbraith, Mark |
Rd 1 Queenstown 9371 New Zealand |
21 Aug 2014 - |
Shares Allocation #6 Number of Shares: 33 | |||
Individual | Mills, Desmond Lloyd |
Rd 1 Queenstown 9371 New Zealand |
21 Aug 2014 - |
Shares Allocation #7 Number of Shares: 33 | |||
Individual | Collen, Phillip Kenneth |
Rd 1 Queenstown 9371 New Zealand |
21 Aug 2014 - |
Shares Allocation #8 Number of Shares: 33 | |||
Individual | Finn, Raymond Frederick |
Rd 1 Queenstown 9371 New Zealand |
21 Aug 2014 - |
Shares Allocation #9 Number of Shares: 233 | |||
Individual | Buckley Sharp, Vanessa Jane |
Rd 1 Queenstown 9371 New Zealand |
21 Aug 2014 - |
Individual | Johnston, Carl |
Rd 1 Queenstown 9371 New Zealand |
21 Aug 2014 - |
Entity (NZ Limited Company) | Cashel Trustees Limited Shareholder NZBN: 9429035386315 |
Christchurch Central Christchurch 8011 New Zealand |
21 Aug 2014 - |
Shares Allocation #10 Number of Shares: 233 | |||
Individual | Brown, Colin Leslie |
Rd 3 Otautau 9683 New Zealand |
21 Aug 2014 - |
Shares Allocation #11 Number of Shares: 33 | |||
Individual | Sinclair, Hinemanuhiri |
Rd 1 Queenstown 9371 New Zealand |
21 Aug 2014 - |
Shares Allocation #12 Number of Shares: 33 | |||
Individual | Stewart, Vera Elizabeth |
Rd 1 Queenstown 9371 New Zealand |
09 Oct 2019 - |
Individual | Stewart, Troy Morrison |
Rd 1 Queenstown 9371 New Zealand |
09 Oct 2019 - |
Shares Allocation #13 Number of Shares: 697 | |||
Individual | Hill, Rosemary |
Rd 1 Queenstown 9371 New Zealand |
09 Oct 2019 - |
Individual | Hill, Adam |
Arrow Junction Queenstown 9371 New Zealand |
27 Jan 2016 - |
Shares Allocation #14 Number of Shares: 33 | |||
Individual | Wallace, Mary Elizabeth |
Arrowtown Arrowtown 9302 New Zealand |
21 Aug 2014 - |
Individual | Blakely, Philip Ronald |
Arrowtown Arrowtown 9302 New Zealand |
21 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodson, Rosemary |
Rd 1 Queenstown 9371 New Zealand |
27 Jan 2016 - 09 Oct 2019 |
Individual | Ewart, Peter |
Rd 3 Cromwell 9383 New Zealand |
27 Jan 2016 - 27 Jan 2016 |
Individual | Dawson, Iona Margaret |
Kelvin Heights Queenstown 9300 New Zealand |
21 Aug 2014 - 27 Jan 2016 |
Individual | Dawson, Barry Mckay |
Kelvin Heights Queenstown 9300 New Zealand |
21 Aug 2014 - 27 Jan 2016 |
Director | Barry Mckay Dawson |
Kelvin Heights Queenstown 9300 New Zealand |
21 Aug 2014 - 27 Jan 2016 |
Individual | Ewart, Clair |
Rd 3 Cromwell 9383 New Zealand |
27 Jan 2016 - 27 Jan 2016 |
Graeme Morton Bates - Director
Appointment date: 21 Aug 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Mark Galbraith - Director
Appointment date: 21 Aug 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Aug 2014
Grant Stuart Aitken - Director
Appointment date: 22 Sep 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Sep 2014
Adam Hill - Director
Appointment date: 02 Feb 2016
Address: Arrow Junction, Queenstown, 9371 New Zealand
Address used since 02 Feb 2016
Barry Mckay Dawson - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 02 Feb 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 Aug 2014
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