Lofts Water Limited, a registered company, was registered on 10 Jun 2015. 9429041795422 is the NZ business number it was issued. "Water supply system operation" (business classification D281120) is how the company was categorised. The company has been managed by 13 directors: Angus Percy Sutherland - an active director whose contract began on 10 Jun 2015,
Glenn Russell - an active director whose contract began on 10 Jun 2015,
Bridget Ira Wolter - an active director whose contract began on 10 Jun 2015,
Aaron Michael Rowe - an active director whose contract began on 10 Jun 2015,
James Mcdonald Campbell - an active director whose contract began on 01 Apr 2018.
Last updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: 44 Jeffery Road, Rd 1, Queenstown, 9371 (category: physical, registered).
A total of 10 shares are issued to 7 shareholders (7 groups). The first group includes 1 share (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (10 per cent). Lastly we have the third share allocation (1 share 10 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mclellan, Jenna |
Rd 1 Queenstown 9371 New Zealand |
20 Jan 2025 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Russell, Glenn |
Rd 1 Queenstown 9371 New Zealand |
10 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Exponential New Zealand Limited Shareholder NZBN: 9429030817036 |
Rd 1 Queenstown 9371 New Zealand |
16 Oct 2024 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Director | Wolter, Bridget Ira |
Arrow Junction Queenstown 9371 New Zealand |
10 Jun 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Campbell, James Mcdonald |
Rd 1 Queenstown 9371 New Zealand |
09 Mar 2019 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Sutherland, Angus Percy |
Rd 1 Queenstown 9371 New Zealand |
10 Jun 2015 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Rowe, Aaron Michael |
Vaucluse Sydney 2030 Australia |
10 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bodle, Robina Mary |
Rd 1 Queenstown 9371 New Zealand |
10 Jun 2015 - 20 Jan 2025 |
| Individual | Irwin, Lindsay Mcewan |
Arrow Junction Queenstown 9371 New Zealand |
10 Jun 2015 - 26 Sep 2024 |
| Individual | Weldon, Mark Rhys |
Rd 2 Cromwell 9384 New Zealand |
07 May 2021 - 02 Mar 2022 |
| Individual | Eliott, Sarah |
Rd 2 Cromwell 9384 New Zealand |
10 Jun 2015 - 07 May 2021 |
| Entity | Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 |
Rd 2 Cromwell 9384 New Zealand |
02 Mar 2022 - 03 May 2022 |
| Individual | Sharpe, Dean |
Thames Thames 3500 New Zealand |
10 Jun 2015 - 03 May 2022 |
| Entity | Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 |
Rd 2 Cromwell 9384 New Zealand |
02 Mar 2022 - 03 May 2022 |
| Entity | Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 |
Rd 2 Cromwell 9384 New Zealand |
02 Mar 2022 - 03 May 2022 |
| Director | Bodle, Robina Mary |
Rd 1 Queenstown 9371 New Zealand |
10 Jun 2015 - 09 Mar 2019 |
Angus Percy Sutherland - Director
Appointment date: 10 Jun 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Jun 2015
Glenn Russell - Director
Appointment date: 10 Jun 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Jun 2015
Bridget Ira Wolter - Director
Appointment date: 10 Jun 2015
Address: Arrow Junction, Queenstown, 9371 New Zealand
Address used since 10 Jun 2015
Aaron Michael Rowe - Director
Appointment date: 10 Jun 2015
Address: Vaucluse, Sydney, 2030 Australia
Address used since 10 Jun 2015
James Mcdonald Campbell - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Apr 2018
Mark Rhys Weldon - Director
Appointment date: 07 May 2021
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 07 May 2021
Neil Alexander Jacobstein - Director
Appointment date: 16 Oct 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Oct 2024
Jenna Mclellan - Director
Appointment date: 20 Jan 2025
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Jan 2025
Robina Mary Bodle - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 20 Jan 2025
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Jun 2015
Lindsay Mcewan Irwin - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 25 Sep 2024
Address: Arrow Junction, Queenstown, 9371 New Zealand
Address used since 10 Jun 2015
Dean Sharpe - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 03 May 2022
Address: Thames, Thames, 3500 New Zealand
Address used since 10 Jun 2015
Sarah Eliott - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 07 May 2021
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 10 Jun 2015
Sarah Eliott - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 07 May 2021
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 10 Jun 2015
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