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Gibbston Community Water Company 2014 Limited

Type: NZ Limited Company (Ltd)
9429041491775
NZBN
5497283
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 01 Apr 2015

Gibbston Community Water Company 2014 Limited was launched on 11 Nov 2014 and issued an NZ business identifier of 9429041491775. This registered LTD company has been managed by 3 directors: Jason Robert Thomson - an active director whose contract started on 03 Aug 2020,
Christine Lynette Erkkila - an inactive director whose contract started on 19 Dec 2014 and was terminated on 01 Dec 2020,
Denis William Anson Marshall - an inactive director whose contract started on 11 Nov 2014 and was terminated on 03 Aug 2020.
As stated in BizDb's data (updated on 24 Mar 2024), this company registered 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (types include: registered, physical).
Up until 01 Apr 2015, Gibbston Community Water Company 2014 Limited had been using Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin as their physical address.
A total of 38 shares are allocated to 35 groups (67 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gibbston Community Water Company 2014 Limited (an entity) located at Cromwell, Cromwell postcode 9310.
The 2nd group consists of 1 shareholder, holds 7.89 per cent shares (exactly 3 shares) and includes
The Station At Waitiri Limited - located at Epsom, Auckland, Null.
The third share allotment (1 share, 2.63%) belongs to 1 entity, namely:
Gibbston Vines Limited, located at 49 Sir William Pickering Drive, Burnside, Christchurch (an entity). Gibbston Community Water Company 2014 Limited has been classified as "Water supply system operation" (ANZSIC D281120).

Addresses

Previous address

Address: Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 11 Nov 2014 to 01 Apr 2015

Contact info
christine@kinrosscottages.co.nz
Email
gcwc2014@gmail.com
05 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 38

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Gibbston Community Water Company 2014 Limited
Shareholder NZBN: 9429041491775
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 3
Entity (NZ Limited Company) The Station At Waitiri Limited
Shareholder NZBN: 9429034662557
Epsom
Auckland
Null
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Gibbston Vines Limited
Shareholder NZBN: 9429036249015
49 Sir William Pickering Drive, Burnside
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Te Whenua Retreat Limited
Shareholder NZBN: 9429048422185
Gibbston
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (Overseas Non-ASIC Company) Brennan Family, Inc.
Shareholder NZBN: 9429037605179
481 Moray Place
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Six Vines Limited
Shareholder NZBN: 9429049351033
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Boyle, Brian John Rd 1
Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Sonner, Marianne Gibbston
Queenstown
9371
New Zealand
Individual Dee, Ian Gibbston
Queenstown
9371
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Pierik, Nico 14 Erskine Street
Queenstown
9304
New Zealand
Individual Pierik, Ngaire 14 Erskine Street
Queenstown
9304
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Mccarthy, Leighton Wayne Gibbston Back Road
Queenstown
9371
New Zealand
Individual Young, James Thomas Gibbston Back Road
Queenstown
9371
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Grenfell, Andrew John Remuera
Auckland
1050
New Zealand
Individual Grenfell, Kim Maree Remuera
Auckland
1050
New Zealand
Individual Grant, Lewis Thomas Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Mccord, Sonja Kay Queenstown
9300
New Zealand
Individual Mccord, Alan Wayne Queenstown
9300
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Thornburg, Sherry Rd 1
Queenstown
9371
New Zealand
Individual Belk, Samuel Rd 1
Queenstown
9371
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Irwin, Sarah Gay Rd 1
Queenstown
9371
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Lavell, Kelvin James Rd 1
Queenstown
9371
New Zealand
Individual Lavell, Mary Rd 1
Queenstown
9371
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Sims, Eleanor Yakima
Wa
98902
United States
Individual Sims, Herbert Yakima
Wa
98902
United States
Shares Allocation #17 Number of Shares: 1
Individual Thorne, Grahame Stuart Rd 1
Queenstown
9371
New Zealand
Individual Thorne, Briony Nadine Rd 1
Queenstown
9371
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual D'vaz, Alastair Manly
Nsw
2095
Australia
Shares Allocation #19 Number of Shares: 1
Individual Tedder, Robin John Mosman, Sydney
Nsw
2088
Australia
Shares Allocation #20 Number of Shares: 1
Entity (NZ Limited Company) Valli Di Como Limited
Shareholder NZBN: 9429032401219
Christchurch Central
Christchurch
Null 8013
New Zealand
Shares Allocation #21 Number of Shares: 1
Entity (NZ Limited Company) Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Queenstown
9300
New Zealand
Individual Boserio, Karen Anne 2385 Gibbston Highway, Gibbston
Queestown
9371
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Erkkila, Christine Lynette 409 Raynes Road, R D 2
Hamilton
3282
New Zealand
Individual Barris, Paul William Stanton 409 Raynes Road, R D 2
Hamilton
3282
New Zealand
Individual Erkkila, John 409 Raynes Road, R D 2
Hamilton
3282
New Zealand
Director Christine Lynette Erkkila 409 Raynes Road, R D 2
Hamilton
3282
New Zealand
Shares Allocation #23 Number of Shares: 1
Entity (NZ Limited Company) Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Queenstown
9300
New Zealand
Individual Lucas, Sophie Rd 1
Queenstown
9371
New Zealand
Individual Lucas, Thomas William Rd 1
Queenstown
9371
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Baird, Desmond Hugh Rd 1
Queenstown
9371
New Zealand
Individual Baird, Joyce Nancy Lora Rd 1
Queenstown
9371
New Zealand
Shares Allocation #25 Number of Shares: 2
Individual Brennan, Murray Gibbston
Queenstown
9371
New Zealand
Shares Allocation #26 Number of Shares: 1
Entity (NZ Limited Company) Golden Eel Trustees Limited
Shareholder NZBN: 9429043342280
1 Searle Lane
Queenstown
9300
New Zealand
Individual Van Der Zwet, Dave 2291 Gibbston Highway, Rd 1
Queenstown
9371
New Zealand
Individual Llewellyn, Poppy 2291 Gibbston Highway, Rd 1
Queenstown
9371
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Hesketh, Kamila Rd 1
Queenstown
9371
New Zealand
Individual Hesketh, Andrew Richard Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Bco Trustees (2013) Limited
Shareholder NZBN: 9429030273047
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual White, Matthew Cyril Rd 1
Queenstown
9371
New Zealand
Individual White, Annalisa Rd 1
Queenstown
9371
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual O'callaghan, Brandon Rd 1
Queenstown
9371
New Zealand
Individual Waenga, Lara Rd 1
Queenstown
9371
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Thomson, Jason 26 Panners Way
Queenstown
9300
New Zealand
Individual Thomson, Jennifer 26 Panners Way
Queenstown
9300
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Pagan, Jonathan Adrian Jarod Rapid 2299 Gibbston Highway
Queenstown
9371
New Zealand
Individual Hetherington, Samuel Bruce Rapid 2299, Gibbston Highway
Queenstown
9371
New Zealand
Individual Diamond, Suzanne Elizabeth Rapid 2299, Gibbston Highway
Queenston
9371
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Chilton, Shelley Lorine R D 1
Queenstown
9371
New Zealand
Individual Chilton, Susan Elizabeth R D 1
Queenstown
9371
New Zealand
Individual Chilton, Neil Rd 1
Queenstown
9371
New Zealand
Individual Sasse, Ronald William Rd 1
Queenstown
9371
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Nicholson, Donald Owen Gibbston
Queenstown
9371
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual O'donnell, Kerry Rapid 2214 State Highway 6, Gibbston
Queenstown
9371
New Zealand
Individual Swale, Sarah Rapid 2214 State Highway 6, Gibbston
Queenstown
9371
New Zealand
Individual Morrison-deaker, Timothy Rapid 2214 State Highway 6, Gibbston
Queenstown
9371
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Stevens, Seonaigh Helen Roseneath
Wellington
6011
New Zealand
Individual Quinn, Peter 70 Gloucester Street
Christchurch
8141
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bocciata Investments Limited
Shareholder NZBN: 9429035369493
Company Number: 1517717
Metropolis Apartments
Auckland
1010
New Zealand
Entity Newbolds Gibbston Valley Limited
Shareholder NZBN: 9429037218263
Company Number: 1044153
Gibbston Back Road
Gibbston Valley, R D 1, Queenstown
Null
New Zealand
Entity Bc Grape Farmers Limited
Shareholder NZBN: 9429030502376
Company Number: 4027838
Rd1
Queenstown
9371
New Zealand
Individual Perkins, Christina Anne Rd 1
Queenstown
9371
New Zealand
Individual Wilkinson, Graham Ross Queenstown
9371
New Zealand
Individual Dierking, John 70 Gloucester Street
Christchurch
8141
New Zealand
Individual Neville, Gertrude Ulrike Rd 1
Queenstown
9371
New Zealand
Individual Imhoof, Allison 2271 Gibbston Highway
Queenstown
9371
New Zealand
Individual Imhoof, John 2277 Gibbston Highway,
Queenstown
9371
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Individual Marshall, Denis William Anson Rd 1
Queenstown
9371
New Zealand
Other Kalex Wines Limited Partnership Rd 1
Queenstown
9371
New Zealand
Individual Imhoof, Allison 2271 Gibbston Highway
Queenstown
9371
New Zealand
Entity Bc Grape Farmers Limited
Shareholder NZBN: 9429030502376
Company Number: 4027838
Cromwell
Cromwell
9310
New Zealand
Individual Norton, Philippa Ann Rd 1
Queenstown
9371
New Zealand
Individual Norton, Simon Peter Rd 1
Queenstown
9371
New Zealand
Individual Perkins, Russel James Rd 1
Queenstown
9371
New Zealand
Other Gjm Fin Pty Limited
Company Number: 101191815
Entity Pagan Vines Limited
Shareholder NZBN: 9429035235729
Company Number: 1544635
Individual Imhoof, John 2277 Gibbston Highway,
Queenstown
9371
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Individual Clark, Raewyn Anne Clear Mountain
Queensland
4500
Australia
Entity Newbolds Gibbston Valley Limited
Shareholder NZBN: 9429037218263
Company Number: 1044153
Gibbston Back Road
Gibbston Valley, R D 1, Queenstown
Null
New Zealand
Individual Zahn, Volker Gibbston
Queenstown
9371
New Zealand
Other Gjm Fin Pty Limited
Company Number: 101191815
Entity Pagan Vines Limited
Shareholder NZBN: 9429035235729
Company Number: 1544635
Individual Gourlay, Bruce Alexander Arrowtown
Arrowtown
9302
New Zealand
Individual Gourlay, Claire Helen Arrowtown
Arrowtown
9302
New Zealand
Directors

Jason Robert Thomson - Director

Appointment date: 03 Aug 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Aug 2020


Christine Lynette Erkkila - Director (Inactive)

Appointment date: 19 Dec 2014

Termination date: 01 Dec 2020

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 19 Dec 2014


Denis William Anson Marshall - Director (Inactive)

Appointment date: 11 Nov 2014

Termination date: 03 Aug 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Nov 2014

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