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).
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
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 | Period |
---|---|---|---|
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 |
08 Feb 2024 - |
Shares Allocation #2 Number of Shares: 3 | |||
Entity (NZ Limited Company) | The Station At Waitiri Limited Shareholder NZBN: 9429034662557 |
Epsom Auckland Null New Zealand |
22 May 2015 - |
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 |
23 Sep 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Te Whenua Retreat Limited Shareholder NZBN: 9429048422185 |
Gibbston Queenstown 9371 New Zealand |
15 Oct 2020 - |
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 |
12 Feb 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Six Vines Limited Shareholder NZBN: 9429049351033 |
Auckland Central Auckland 1010 New Zealand |
05 Jul 2021 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Boyle, Brian John |
Rd 1 Queenstown 9371 New Zealand |
19 Sep 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Sonner, Marianne |
Gibbston Queenstown 9371 New Zealand |
17 Jan 2017 - |
Individual | Dee, Ian |
Gibbston Queenstown 9371 New Zealand |
17 Jan 2017 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Pierik, Nico |
14 Erskine Street Queenstown 9304 New Zealand |
17 Jan 2017 - |
Individual | Pierik, Ngaire |
14 Erskine Street Queenstown 9304 New Zealand |
17 Jan 2017 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Mccarthy, Leighton Wayne |
Gibbston Back Road Queenstown 9371 New Zealand |
11 Oct 2021 - |
Individual | Young, James Thomas |
Gibbston Back Road Queenstown 9371 New Zealand |
11 Oct 2021 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Grenfell, Andrew John |
Remuera Auckland 1050 New Zealand |
25 Mar 2021 - |
Individual | Grenfell, Kim Maree |
Remuera Auckland 1050 New Zealand |
25 Mar 2021 - |
Individual | Grant, Lewis Thomas |
Remuera Auckland 1050 New Zealand |
25 Mar 2021 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Mccord, Sonja Kay |
Queenstown 9300 New Zealand |
18 Mar 2021 - |
Individual | Mccord, Alan Wayne |
Queenstown 9300 New Zealand |
18 Mar 2021 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Thornburg, Sherry |
Rd 1 Queenstown 9371 New Zealand |
01 Jul 2016 - |
Individual | Belk, Samuel |
Rd 1 Queenstown 9371 New Zealand |
01 Jul 2016 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Irwin, Sarah Gay |
Rd 1 Queenstown 9371 New Zealand |
03 Mar 2016 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Lavell, Kelvin James |
Rd 1 Queenstown 9371 New Zealand |
24 Feb 2015 - |
Individual | Lavell, Mary |
Rd 1 Queenstown 9371 New Zealand |
24 Feb 2015 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Sims, Eleanor |
Yakima Wa 98902 United States |
24 Feb 2015 - |
Individual | Sims, Herbert |
Yakima Wa 98902 United States |
24 Feb 2015 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Thorne, Grahame Stuart |
Rd 1 Queenstown 9371 New Zealand |
24 Feb 2015 - |
Individual | Thorne, Briony Nadine |
Rd 1 Queenstown 9371 New Zealand |
22 Dec 2016 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | D'vaz, Alastair |
Manly Nsw 2095 Australia |
24 Feb 2020 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Tedder, Robin John |
Mosman, Sydney Nsw 2088 Australia |
04 Apr 2020 - |
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 |
24 Feb 2015 - |
Shares Allocation #21 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 |
Queenstown 9300 New Zealand |
22 Dec 2016 - |
Individual | Boserio, Karen Anne |
2385 Gibbston Highway, Gibbston Queestown 9371 New Zealand |
24 Feb 2015 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Erkkila, Christine Lynette |
409 Raynes Road, R D 2 Hamilton 3282 New Zealand |
24 Feb 2015 - |
Individual | Barris, Paul William Stanton |
409 Raynes Road, R D 2 Hamilton 3282 New Zealand |
17 Jan 2017 - |
Individual | Erkkila, John |
409 Raynes Road, R D 2 Hamilton 3282 New Zealand |
24 Feb 2015 - |
Director | Christine Lynette Erkkila |
409 Raynes Road, R D 2 Hamilton 3282 New Zealand |
24 Feb 2015 - |
Shares Allocation #23 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 |
Queenstown 9300 New Zealand |
12 Feb 2016 - |
Individual | Lucas, Sophie |
Rd 1 Queenstown 9371 New Zealand |
12 Feb 2016 - |
Individual | Lucas, Thomas William |
Rd 1 Queenstown 9371 New Zealand |
12 Feb 2016 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Baird, Desmond Hugh |
Rd 1 Queenstown 9371 New Zealand |
12 Feb 2016 - |
Individual | Baird, Joyce Nancy Lora |
Rd 1 Queenstown 9371 New Zealand |
12 Feb 2016 - |
Shares Allocation #25 Number of Shares: 2 | |||
Individual | Brennan, Murray |
Gibbston Queenstown 9371 New Zealand |
12 Feb 2016 - |
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 |
22 Dec 2016 - |
Individual | Van Der Zwet, Dave |
2291 Gibbston Highway, Rd 1 Queenstown 9371 New Zealand |
24 Feb 2015 - |
Individual | Llewellyn, Poppy |
2291 Gibbston Highway, Rd 1 Queenstown 9371 New Zealand |
22 Dec 2016 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Hesketh, Kamila |
Rd 1 Queenstown 9371 New Zealand |
12 Feb 2016 - |
Individual | Hesketh, Andrew Richard |
Rd 1 Queenstown 9371 New Zealand |
12 Feb 2016 - |
Entity (NZ Limited Company) | Bco Trustees (2013) Limited Shareholder NZBN: 9429030273047 |
Oamaru Oamaru 9400 New Zealand |
12 Feb 2016 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | White, Matthew Cyril |
Rd 1 Queenstown 9371 New Zealand |
12 Feb 2016 - |
Individual | White, Annalisa |
Rd 1 Queenstown 9371 New Zealand |
12 Feb 2016 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | O'callaghan, Brandon |
Rd 1 Queenstown 9371 New Zealand |
12 Feb 2016 - |
Individual | Waenga, Lara |
Rd 1 Queenstown 9371 New Zealand |
12 Feb 2016 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Thomson, Jason |
26 Panners Way Queenstown 9300 New Zealand |
11 May 2017 - |
Individual | Thomson, Jennifer |
26 Panners Way Queenstown 9300 New Zealand |
11 May 2017 - |
Shares Allocation #31 Number of Shares: 1 | |||
Individual | Pagan, Jonathan Adrian Jarod |
Rapid 2299 Gibbston Highway Queenstown 9371 New Zealand |
22 Dec 2016 - |
Individual | Hetherington, Samuel Bruce |
Rapid 2299, Gibbston Highway Queenstown 9371 New Zealand |
22 Dec 2016 - |
Individual | Diamond, Suzanne Elizabeth |
Rapid 2299, Gibbston Highway Queenston 9371 New Zealand |
22 Dec 2016 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | Chilton, Shelley Lorine |
R D 1 Queenstown 9371 New Zealand |
22 Feb 2017 - |
Individual | Chilton, Susan Elizabeth |
R D 1 Queenstown 9371 New Zealand |
22 Feb 2017 - |
Individual | Chilton, Neil |
Rd 1 Queenstown 9371 New Zealand |
24 Feb 2015 - |
Individual | Sasse, Ronald William |
Rd 1 Queenstown 9371 New Zealand |
22 Feb 2017 - |
Shares Allocation #33 Number of Shares: 1 | |||
Individual | Nicholson, Donald Owen |
Gibbston Queenstown 9371 New Zealand |
24 Feb 2015 - |
Shares Allocation #34 Number of Shares: 1 | |||
Individual | O'donnell, Kerry |
Rapid 2214 State Highway 6, Gibbston Queenstown 9371 New Zealand |
17 Jan 2017 - |
Individual | Swale, Sarah |
Rapid 2214 State Highway 6, Gibbston Queenstown 9371 New Zealand |
24 Feb 2015 - |
Individual | Morrison-deaker, Timothy |
Rapid 2214 State Highway 6, Gibbston Queenstown 9371 New Zealand |
24 Feb 2015 - |
Shares Allocation #35 Number of Shares: 1 | |||
Individual | Stevens, Seonaigh Helen |
Roseneath Wellington 6011 New Zealand |
24 Feb 2015 - |
Individual | Quinn, Peter |
70 Gloucester Street Christchurch 8141 New Zealand |
24 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bocciata Investments Limited Shareholder NZBN: 9429035369493 Company Number: 1517717 |
Metropolis Apartments Auckland 1010 New Zealand |
24 Feb 2015 - 08 Feb 2024 |
Entity | Newbolds Gibbston Valley Limited Shareholder NZBN: 9429037218263 Company Number: 1044153 |
Gibbston Back Road Gibbston Valley, R D 1, Queenstown Null New Zealand |
24 Feb 2015 - 24 Feb 2020 |
Entity | Bc Grape Farmers Limited Shareholder NZBN: 9429030502376 Company Number: 4027838 |
Rd1 Queenstown 9371 New Zealand |
12 Feb 2016 - 24 Feb 2020 |
Individual | Perkins, Christina Anne |
Rd 1 Queenstown 9371 New Zealand |
24 Feb 2015 - 25 Mar 2021 |
Individual | Wilkinson, Graham Ross |
Queenstown 9371 New Zealand |
25 May 2017 - 23 Sep 2019 |
Individual | Dierking, John |
70 Gloucester Street Christchurch 8141 New Zealand |
24 Feb 2015 - 05 Jul 2021 |
Individual | Neville, Gertrude Ulrike |
Rd 1 Queenstown 9371 New Zealand |
17 Jan 2017 - 19 Sep 2022 |
Individual | Imhoof, Allison |
2271 Gibbston Highway Queenstown 9371 New Zealand |
17 Jan 2017 - 15 Oct 2020 |
Individual | Imhoof, John |
2277 Gibbston Highway, Queenstown 9371 New Zealand |
17 Jan 2017 - 15 Oct 2020 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
17 Jan 2017 - 15 Oct 2020 |
Individual | Marshall, Denis William Anson |
Rd 1 Queenstown 9371 New Zealand |
11 Nov 2014 - 19 Sep 2022 |
Other | Kalex Wines Limited Partnership |
Rd 1 Queenstown 9371 New Zealand |
24 Feb 2015 - 11 Oct 2021 |
Individual | Imhoof, Allison |
2271 Gibbston Highway Queenstown 9371 New Zealand |
17 Jan 2017 - 15 Oct 2020 |
Entity | Bc Grape Farmers Limited Shareholder NZBN: 9429030502376 Company Number: 4027838 |
Cromwell Cromwell 9310 New Zealand |
12 Feb 2016 - 24 Feb 2020 |
Individual | Norton, Philippa Ann |
Rd 1 Queenstown 9371 New Zealand |
30 Mar 2015 - 18 Mar 2021 |
Individual | Norton, Simon Peter |
Rd 1 Queenstown 9371 New Zealand |
30 Mar 2015 - 18 Mar 2021 |
Individual | Perkins, Russel James |
Rd 1 Queenstown 9371 New Zealand |
24 Feb 2015 - 25 Mar 2021 |
Other | Gjm Fin Pty Limited Company Number: 101191815 |
03 Mar 2016 - 17 Jan 2017 | |
Entity | Pagan Vines Limited Shareholder NZBN: 9429035235729 Company Number: 1544635 |
24 Feb 2015 - 22 Dec 2016 | |
Individual | Imhoof, John |
2277 Gibbston Highway, Queenstown 9371 New Zealand |
17 Jan 2017 - 15 Oct 2020 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
17 Jan 2017 - 15 Oct 2020 |
Individual | Clark, Raewyn Anne |
Clear Mountain Queensland 4500 Australia |
09 May 2017 - 04 Apr 2020 |
Entity | Newbolds Gibbston Valley Limited Shareholder NZBN: 9429037218263 Company Number: 1044153 |
Gibbston Back Road Gibbston Valley, R D 1, Queenstown Null New Zealand |
24 Feb 2015 - 24 Feb 2020 |
Individual | Zahn, Volker |
Gibbston Queenstown 9371 New Zealand |
17 Jan 2017 - 09 May 2017 |
Other | Gjm Fin Pty Limited Company Number: 101191815 |
03 Mar 2016 - 17 Jan 2017 | |
Entity | Pagan Vines Limited Shareholder NZBN: 9429035235729 Company Number: 1544635 |
24 Feb 2015 - 22 Dec 2016 | |
Individual | Gourlay, Bruce Alexander |
Arrowtown Arrowtown 9302 New Zealand |
24 Feb 2015 - 30 Mar 2015 |
Individual | Gourlay, Claire Helen |
Arrowtown Arrowtown 9302 New Zealand |
24 Feb 2015 - 30 Mar 2015 |
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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