Sowburn Water Company Limited
Type: NZ Limited Company (Ltd)Sowburn Water Company Limited (issued an NZ business number of 9429030880061) was incorporated on 16 Nov 2011. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9340 (type: physical, registered). 13 Pery Street, Ranfurly had been their physical address, up until 02 Jul 2019. 50 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10 shares (20% of shares), namely:
Nzrlc Dairy Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 20% of all shares (exactly 10 shares); it includes
Mcskimming, Elizabeth Anne (an individual) - located at Patearoa Rd 4, Ranfurly,
Mcskimming, Sam Hector (an individual) - located at Patearoa Rd 4 Ranfurly. Next there is the third group of shareholders, share allocation (10 shares, 20%) belongs to 1 entity, namely:
Rothesay Downs Limited, located at Dunedin Central, Dunedin (an entity). Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9340 | Physical & registered & service | 02 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavan James Herlihy
Wanaka, Wanaka, 9305
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
|
Robert Sam Mcskimming
Rd 4, Ranfurly, 9398
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
David Cyril Sangster
Rd 4, Ranfurly, 9398
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
Jeffery William Hall
Rd 4, Ranfurly, 9398
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
Peter John Douglas Aitken
Patearoa, 9398
Address used since 17 Jul 2023 |
Director | 17 Jul 2023 - current |
|
Graeme Robert Martin
Remuera, Auckland, 1050
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - 20 Feb 2023 |
|
Philip Anthony Tonkin
Ranfurly, Ranfurly, 9332
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - 31 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 13 Pery Street, Ranfurly, 9332 | Physical & registered | 16 Nov 2011 - 02 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzrlc Dairy Holdings Limited Shareholder NZBN: 9429049141580 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
15 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcskimming, Elizabeth Anne Individual |
Patearoa Rd 4 Ranfurly 9398 |
29 Aug 2016 - current |
|
Mcskimming, Sam Hector Individual |
Patearoa Rd 4 Ranfurly 9398 |
29 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothesay Downs Limited Shareholder NZBN: 9429037298302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenbank Pastoral Limited Shareholder NZBN: 9429034737545 Entity (NZ Limited Company) |
Alexandra 9320 |
29 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenayr Limited Shareholder NZBN: 9429037019181 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
29 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Df3, Limited Shareholder NZBN: 9429032857917 Company Number: 2106302 Entity |
Dla Piper Tower, 205 Queen Street Auckland 1010 |
29 Aug 2016 - 15 Nov 2021 |
|
Df1, Limited Shareholder NZBN: 9429032857849 Company Number: 2106276 Entity |
Dla Piper Tower 205 Queen Street, Auckland 1010 |
29 Aug 2016 - 15 Nov 2021 |
|
Df3, Limited Shareholder NZBN: 9429032857917 Company Number: 2106302 Entity |
15 Customs Street West Auckland 1010 |
29 Aug 2016 - 15 Nov 2021 |
|
Df1, Limited Shareholder NZBN: 9429032857849 Company Number: 2106276 Entity |
15 Customs Street West Auckland 1010 |
29 Aug 2016 - 15 Nov 2021 |
|
Tonkin, Philip Anthony Individual |
Ranfurly Ranfurly 9332 |
16 Nov 2011 - 29 Aug 2016 |
|
Philip Anthony Tonkin Director |
Ranfurly Ranfurly 9332 |
16 Nov 2011 - 29 Aug 2016 |
 |
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