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Strath Clyde Water Limited

Type: NZ Limited Company (Ltd)
9429042282921
NZBN
5940468
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
72 Inniscort Street
Cromwell 9310
New Zealand
Registered & physical & service address used since 09 Jul 2019

Strath Clyde Water Limited, a registered company, was registered on 15 Apr 2016. 9429042282921 is the NZ business number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company is categorised. The company has been managed by 8 directors: John Rasmussen - an active director whose contract started on 15 Apr 2016,
Andrew Kerry Dellaca - an active director whose contract started on 25 Jul 2019,
Norman James Elder - an active director whose contract started on 19 Oct 2020,
Andrew Ford Buchanan - an active director whose contract started on 20 Sep 2023,
Stephen Robert Reid - an inactive director whose contract started on 01 Jun 2020 and was terminated on 31 Jul 2023.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 72 Inniscort Street, Cromwell, 9310 (types include: registered, physical).
Strath Clyde Water Limited had been using 72 Inniscort Street, Cromwell, Cromwell as their physical address up until 09 Jul 2019.
A total of 2362217 shares are allocated to 23 shareholders (23 groups). The first group is comprised of 38060 shares (1.61%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 39642 shares (1.68%). Lastly we have the third share allocation (591877 shares 25.06%) made up of 1 entity.

Addresses

Principal place of activity

72 Inniscort Street, Cromwell, Cromwell, 9310 New Zealand


Previous addresses

Address: 72 Inniscort Street, Cromwell, Cromwell, 9310 New Zealand

Physical & registered address used from 21 Jun 2019 to 09 Jul 2019

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 05 Sep 2018 to 21 Jun 2019

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

Registered & physical address used from 15 Apr 2016 to 05 Sep 2018

Contact info
64 27 4451995
Phone
office@officeplus.nz
Email
admin@strathclydewater.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2362217

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38060
Other (Other) Jointly Mount Dunstan Estates Limited, And Paul Geoffrey Russell And Denise Tavares Collares Russell Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 39642
Other (Other) Jointly Mount Dunstan Estates Limited, And Kevan Grant Brian, And Aline Therese Marie Fortin Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 591877
Entity (NZ Limited Company) Mr Securities Limited
Shareholder NZBN: 9429050006953
Kumeu
0810
New Zealand
Shares Allocation #4 Number of Shares: 50989
Entity (NZ Limited Company) Mcarthur Ridge Vineyard Limited
Shareholder NZBN: 9429046019394
Wigram
Christchurch
8042
New Zealand
Shares Allocation #5 Number of Shares: 25975
Other (Other) Jointly, Mount Dunstan Estates Limited And Simon Christopher Park, Magdalen Zita Hope, And G & A Trustee 02 Limited Rd 1
Tauranga
9391
New Zealand
Shares Allocation #6 Number of Shares: 31828
Other (Other) Jointly Mount Dunstan Estates Limited, And Domino Systems Limited Rd 1
Alexandra
9391
New Zealand
Shares Allocation #7 Number of Shares: 44368
Other (Other) Jointly Mount Dunstan Estates Limited, And Alemann Estate Limited Rd 1
Alexandra
9391
New Zealand
Shares Allocation #8 Number of Shares: 40747
Other (Other) Jointly Mount Dunstan Estates Limited, And Keith Michael English And Leigh Carmen Mckenzie Rd 1
Alexandra
9391
New Zealand
Shares Allocation #9 Number of Shares: 36969
Other (Other) Jointly Mount Dunstan Estates Limited, And Phillip Ross Kenyon & Victoria Jane Kenyon Rd 1
Alexandra
9391
New Zealand
Shares Allocation #10 Number of Shares: 31638
Other (Other) Jointly Mount Dunstan Estates Limited, And Maurice Paul Davies, Caroline Lee Davies, And Independent Professional Trustees (2007) Limited Rd 1
Alexandra
9391
New Zealand
Shares Allocation #11 Number of Shares: 53187
Other (Other) Jointly Mount Dunstan Estates Limited, And Mount Dunstan Harvesting Limited Rd 1
Alexandra
9391
New Zealand
Shares Allocation #12 Number of Shares: 20615
Other (Other) Jointly Mount Dunstan Estates Limited, And Alzbeta Bouskova Rd 1
Alexandra
9391
New Zealand
Shares Allocation #13 Number of Shares: 24913
Other (Other) Jointly Mount Dunstan Estates Limited, Bridget Emma Dickson, Charlotte Amy Chittock, And Wds Trustees 2020 Limited Rd 1
Alexandra
9391
New Zealand
Shares Allocation #14 Number of Shares: 25875
Other (Other) Jointly Mount Dunstan Estates Limited, Bridget Emma Dickson, Charlotte Amy Chittock, And Wds Trustees 2020 Limited Rd 1
Alexandra
9391
New Zealand
Shares Allocation #15 Number of Shares: 20318
Other (Other) Jointly Mount Dunstan Estates Limited, And John Rasmussen Rd 1
Alexandra
9391
New Zealand
Shares Allocation #16 Number of Shares: 22503
Other (Other) Jointly Mount Dunstan Estates Limited, And Jeanette Yvonne Tobin, Jefferson Marinho De Oliveira & Lockhart Trustee Services No.179 Limited Rd 1
Alexandra
9391
New Zealand
Shares Allocation #17 Number of Shares: 48784
Entity (NZ Limited Company) Graeme Mcvicar Limited
Shareholder NZBN: 9429031931205
329 Durham Street North
Christchurch
8013
New Zealand
Shares Allocation #18 Number of Shares: 1109348
Entity (NZ Limited Company) Mcarthur Ridge Vineyard Limited
Shareholder NZBN: 9429046019394
Wigram
Christchurch
8042
New Zealand
Shares Allocation #19 Number of Shares: 1002
Entity (NZ Limited Company) Mount Dunstan Estates Limited
Shareholder NZBN: 9429032483376
Rd 1
Alexandra
9391
New Zealand
Shares Allocation #20 Number of Shares: 30750
Other (Other) Jointly Mount Dunstan Estates Limited, And John Jeremy Day & Tarbert Trustees (2010) Limited Rd 1
Alexandra
9391
New Zealand
Shares Allocation #21 Number of Shares: 20352
Other (Other) Jointly Mount Dunstan Estates Limited, And Rory Mclellan, Karen Marie Joan Mclellan & Checketts Mckay Trustees Limited Rd 1
Alexandra
9391
New Zealand
Shares Allocation #22 Number of Shares: 23436
Other (Other) Jointly Mount Dunstan Estates Limited, And Dale Pearse Rhodes Rd 1
Alexandra
9391
New Zealand
Shares Allocation #23 Number of Shares: 29041
Other (Other) Jointly Mount Dunstan Estates Limited, And Trevor Robert Cowan & Amberly Trustees Limited Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jointly Mount Dunstan Estates Limited, And Maurice Paul Davies, Caroline Lee Davies, And Independent Professional Trustees (2007) Limited Alexandra
Alexandra
9320
New Zealand
Other Jointly Mount Dunstan Estates Limited, And Pinot Rouge New Zealand Limited Alexandra
9320
New Zealand
Entity Aurifex Operations Limited
Shareholder NZBN: 9429046456229
Company Number: 6546892
Other Jointly Mount Dunstan Estates Limited, And David Lawrence Beer, Maryon Agnes Beer & Lane Neave Trustees Limited Rd 1
Alexandra
9391
New Zealand
Entity Alemann Estate Limited
Shareholder NZBN: 9429031812443
Company Number: 1496695
Albany

New Zealand
Entity Mr Spaces Limited
Shareholder NZBN: 9429033913193
Company Number: 1857485
Entity Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Company Number: 4359901
Other Kevan Grant Brian And Aline Therese Marie Fortin
Entity Pinot Rouge New Zealand Limited
Shareholder NZBN: 9429035519911
Company Number: 1486433
Dunedin Central
Dunedin
9016
New Zealand
Other Wv6 Trust Cnr Moray Place & Princes Street
Dunedin
9016
New Zealand
Entity Fervarl Limited
Shareholder NZBN: 9429037596699
Company Number: 957570
Raumati Beach
Paraparaumu
5032
New Zealand
Entity Dunstan Paddock Limited
Shareholder NZBN: 9429036175291
Company Number: 1268291
Dunedin Central
Dunedin
9016
New Zealand
Entity Noire Nominees Limited
Shareholder NZBN: 9429030230316
Company Number: 4440441
Entity Mcarthur Ridge Investment Group Limited
Shareholder NZBN: 9429033913193
Company Number: 1857485
Kumeu
Kumeu
0810
New Zealand
Entity Domino Systems Limited
Shareholder NZBN: 9429039820952
Company Number: 280016
Alexandra
Alexandra
9320
New Zealand
Other Keith Michael English And Leigh Carmen Mckenzie Korokoro
Lower Hutt
5012
New Zealand
Other Mount Dunstan Harvesting Limited
Entity Aurifex Operations Limited
Shareholder NZBN: 9429046456229
Company Number: 6546892
35 The Octagon
Dunedin
9016
New Zealand
Other Jointly Mount Dunstan Estates Limited, And Grant Thomas Major, Jill Christine Major & Richard John Sissons Alexandra
9320
New Zealand
Other Jointly Mount Dunstan Estates Limited, And Fervarl Limited Alexandra
9320
New Zealand
Other Rory Mclellan Family Trust And The Karen Mclellan Family Trust Pembroke Mall, Dunmore Street
Wanaka
9343
New Zealand
Entity Dunstan Paddock Limited
Shareholder NZBN: 9429036175291
Company Number: 1268291
Dunedin Central
Dunedin
9016
New Zealand
Other Jerry Day Trust 69 Tarbert Street
Alexandra
9320
New Zealand
Entity Pinot Rouge New Zealand Limited
Shareholder NZBN: 9429035519911
Company Number: 1486433
Maori Hill
Dunedin
9010
New Zealand
Other Jointly Mount Dunstan Estates Limited, And Fervarl Limited Alexandra
9320
New Zealand
Entity Rhodes Trustee No.22 Limited
Shareholder NZBN: 9429042267737
Company Number: 5935086
Entity Noire Nominees Limited
Shareholder NZBN: 9429030230316
Company Number: 4440441
Entity Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Company Number: 4359901
Entity Alemann Estate Limited
Shareholder NZBN: 9429031812443
Company Number: 1496695
59 Apollo Drive
Albany
0632
New Zealand
Other Jointly Mount Dunstan Estates Limited, And Pinot Rouge New Zealand Limited Alexandra
9320
New Zealand
Entity Fervarl Limited
Shareholder NZBN: 9429037596699
Company Number: 957570
Raumati Beach
Paraparaumu
5032
New Zealand
Individual Rasmussen, John Rd 1
Alexandra
9391
New Zealand
Entity Rhodes Trustee No.22 Limited
Shareholder NZBN: 9429042267737
Company Number: 5935086
Other Dale Pearse Rhodes Of The Jkr Trust
Other Phillip Ross & Victoria Jane Kenyon Cnr Moray Place & Princes Street
Dunedin
9016
New Zealand
Other Harold Bridgeman Gray, Ingrid Dorothy Griffith Gray & Carey John Weaver
Other D L & M A Beer Family Trust Rd 1
Clyde
9391
New Zealand
Entity Domino Systems Limited
Shareholder NZBN: 9429039820952
Company Number: 280016
Alexandra
9320
New Zealand
Other Tc Trust Cnr Moray Place & Princes Street
Dunedin
9016
New Zealand
Directors

John Rasmussen - Director

Appointment date: 15 Apr 2016

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 15 Apr 2016


Andrew Kerry Dellaca - Director

Appointment date: 25 Jul 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 25 Jul 2019


Norman James Elder - Director

Appointment date: 19 Oct 2020

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 07 Jun 2023

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 19 Oct 2020


Andrew Ford Buchanan - Director

Appointment date: 20 Sep 2023

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 20 Sep 2023


Stephen Robert Reid - Director (Inactive)

Appointment date: 01 Jun 2020

Termination date: 31 Jul 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Jun 2020


Stephen John Green - Director (Inactive)

Appointment date: 27 Jun 2016

Termination date: 19 Oct 2020

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 27 Jun 2016

Address: Moana, Nelson, 7011 New Zealand

Address used since 01 Jun 2018


Graeme Douglas Reid - Director (Inactive)

Appointment date: 15 Apr 2016

Termination date: 31 Dec 2019

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 15 Apr 2016


Fraser Robert Goldsmith - Director (Inactive)

Appointment date: 15 Apr 2016

Termination date: 06 Dec 2018

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 15 Apr 2016

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