Criffel Water Limited was launched on 11 Dec 2014 and issued a business number of 9429041538937. This registered LTD company has been run by 6 directors: Amanda Jane Batchelor Bell - an active director whose contract began on 11 Dec 2014,
Maurice George Noone - an active director whose contract began on 24 Apr 2023,
Graeme Morris Todd - an active director whose contract began on 06 Sep 2024,
Michael John Saunders - an inactive director whose contract began on 11 Dec 2014 and was terminated on 06 Sep 2024,
Graeme Morris Todd - an inactive director whose contract began on 11 Dec 2014 and was terminated on 14 Nov 2023.
As stated in BizDb's information (updated on 23 May 2025), this company registered 1 address: 87 Mt Barker Road, Wanaka, 9305 (type: registered, service).
Until 18 May 2017, Criffel Water Limited had been using 276 Princes Street, Dunedin Central, Dunedin as their physical address.
A total of 1000000 shares are allocated to 7 groups (11 shareholders in total). In the first group, 4141 shares are held by 2 entities, namely:
Laming, Mark Philip (an individual) located at Wanaka, Central Otago postcode 9382,
Smith, Rachael Megan (an individual) located at Wanaka, Central Otago postcode 9382.
Another group consists of 2 shareholders, holds 4.29 per cent shares (exactly 42918 shares) and includes
Feint, Margaret Cameron - located at Rd 2, Wanaka,
Feint, Jeffrey Adrian - located at Rd 2, Wanaka.
The 3rd share allotment (70588 shares, 7.06%) belongs to 1 entity, namely:
Cooper, James Wilson, located at 14 Golf Course Road, Wanaka (an individual). Criffel Water Limited is classified as "Irrigation system construction" (ANZSIC E310937).
Previous address
Address #1: 276 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Dec 2014 to 18 May 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4141 | |||
| Individual | Laming, Mark Philip |
Wanaka Central Otago 9382 New Zealand |
06 Nov 2024 - |
| Individual | Smith, Rachael Megan |
Wanaka Central Otago 9382 New Zealand |
06 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 42918 | |||
| Individual | Feint, Margaret Cameron |
Rd 2 Wanaka 9382 New Zealand |
24 Nov 2021 - |
| Individual | Feint, Jeffrey Adrian |
Rd 2 Wanaka 9382 New Zealand |
24 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 70588 | |||
| Individual | Cooper, James Wilson |
14 Golf Course Road Wanaka 9305 New Zealand |
24 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 47059 | |||
| Individual | Morris, Alexander Rowley |
Rd 2 Wanaka 9382 New Zealand |
24 Nov 2021 - |
| Shares Allocation #5 Number of Shares: 82353 | |||
| Individual | Wallis, Joanna |
Wanaka 9382 New Zealand |
24 Nov 2021 - |
| Individual | Grant, Stephen John |
Mosgiel Mosgiel 9092 New Zealand |
11 Dec 2014 - |
| Individual | Wallis, George Robert |
Wanaka 9382 New Zealand |
24 Nov 2021 - |
| Shares Allocation #6 Number of Shares: 705882 | |||
| Other (Other) | Bell Group Limited Partnership |
287-293 Durham Street North Christchurch 8013 New Zealand |
07 Dec 2022 - |
| Shares Allocation #7 Number of Shares: 47059 | |||
| Individual | Allen, David Stanley |
Wanaka 9382 New Zealand |
24 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Corbridge Estates Limited Partnership Company Number: 2394630 |
Wanaka Wanaka 9305 New Zealand |
24 Nov 2021 - 22 Jan 2024 |
| Entity | Bell Group Holdings Limited Shareholder NZBN: 9429040326825 Company Number: 142773 |
24 Nov 2021 - 07 Dec 2022 | |
| Individual | Page, Philip John |
Maori Hill Dunedin 9010 New Zealand |
11 Dec 2014 - 24 Nov 2021 |
Amanda Jane Batchelor Bell - Director
Appointment date: 11 Dec 2014
Address: Wanaka, 9305 New Zealand
Address used since 11 Dec 2014
Maurice George Noone - Director
Appointment date: 24 Apr 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 24 Apr 2023
Graeme Morris Todd - Director
Appointment date: 06 Sep 2024
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 06 Sep 2024
Michael John Saunders - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 06 Sep 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Dec 2014
Graeme Morris Todd - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 14 Nov 2023
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 24 Feb 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Dec 2014
Lloyd Edwin Ferguson - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 24 Feb 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 11 Dec 2014
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