General information

Rossie Braes Water Company Limited

Type: NZ Limited Company (Ltd)
9429031682404
New Zealand Business Number
2396216
Company Number
Registered
Company Status

Rossie Braes Water Company Limited (issued an NZBN of 9429031682404) was launched on 02 Feb 2010. 4 addresses are currently in use by the company: 1472 Crownthorpe Settlement Road, Rd 9, Hastings, 4179 (type: registered, service). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their physical address, up until 15 Jun 2012. 300 shares are allocated to 13 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 25 shares (8.33% of shares), namely:
Mccarthy, Inge (an individual) located at Crownthorpe, Rd 9, Hastings postcode 4179,
Mccarthy, Gareth John (an individual) located at Crownthorpe, Rd 9, Hastings postcode 4179,
Scannell Trustees 2015 Limited (an entity) located at Hastings, Hastings postcode 4122. When considering the second group, a total of 2 shareholders hold 16.67% of all shares (50 shares); it includes
Tam, Harry (an individual) - located at Rd 9, Hastings,
Mildon, Katherine Charlotte (an individual) - located at Rd 9, Hastings. Next there is the next group of shareholders, share allocation (50 shares, 16.67%) belongs to 2 entities, namely:
Hearn, Veronica Faye, located at Rd 9, Hastings (an individual),
Hearn, Daniel William, located at Rd 9, Hastings (an individual). Our information was last updated on 19 Apr 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Registered & physical & service 15 Jun 2012
1472 Crownthorpe Settlement Road, Rd 9, Hastings, 4179 Registered & service 21 Jun 2023
Directors
Name and Address Role Period
Shirley Anne Yule
Rd 9, Hastings, 4179
Address used since 18 Jun 2019
Rd 9, Hastings, 4179
Address used since 21 Aug 2015
Director 21 Aug 2015 - current
Ralph Andrew Yule
Rd 9, Hastings, 4179
Address used since 21 Aug 2015
Rd 9, Hastings, 4179
Address used since 18 Jun 2019
Director 21 Aug 2015 - current
Patricia Margaret Gibson
R D 9, Hastings, 4179
Address used since 12 Jun 2013
Director 02 Feb 2010 - 26 Aug 2015
Donald Barrie Gibson
R D 9, Hastings, 4179
Address used since 12 Jun 2013
Director 02 Feb 2010 - 26 Aug 2015
Addresses
Previous address Type Period
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Physical & registered 02 Feb 2010 - 15 Jun 2012
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mccarthy, Inge
Individual
Crownthorpe, Rd 9
Hastings
4179
24 Aug 2015 - current
Mccarthy, Gareth John
Individual
Crownthorpe, Rd 9
Hastings
4179
24 Aug 2015 - current
Scannell Trustees 2015 Limited
Shareholder NZBN: 9429041659878
Entity (NZ Limited Company)
Hastings
Hastings
4122
24 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tam, Harry
Individual
Rd 9
Hastings
4179
20 Jun 2017 - current
Mildon, Katherine Charlotte
Individual
Rd 9
Hastings
4179
20 Jun 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hearn, Veronica Faye
Individual
Rd 9
Hastings
4179
02 Apr 2015 - current
Hearn, Daniel William
Individual
Rd 9
Hastings
4179
02 Apr 2015 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Robinson, Calvin Grant
Individual
Rd 9
Hastings
4179
12 Jun 2013 - current
Robinson, Michelle Cornelia Petranella
Individual
Rd 9
Hastings
4179
12 Jun 2013 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Kokeny, Marton
Individual
Rd 9
Hastings
4179
19 Mar 2019 - current
Gergely, Zita Kokenyne
Individual
Rd 9
Hastings
4179
19 Mar 2019 - current
Shares Allocation #6 Number of Shares: 75
Shareholder Name Address Period
Yule, Ralph Andrew
Individual
R D 9
Hastings
4179
12 Jun 2013 - current
Yule, Shirley Anne
Director
Rd 9
Hastings
4179
18 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Yule, Shirley Ann
Individual
R D 9
Hastings
4179
12 Jun 2013 - 18 Jun 2019
Van Der Merwe, Nadia
Individual
Rd 9
Hastings
4179
30 Nov 2016 - 19 Mar 2019
Behague, Geoffrey Spencer
Individual
Rd 9
Hastings
4179
18 May 2010 - 20 Jun 2017
Behague, Ann Kathleen
Individual
Rd 9
Hastings
4179
18 May 2010 - 20 Jun 2017
Christie, Susan Bristol
Individual
Marewa
Napier
4110
12 Jun 2013 - 13 Feb 2017
Halford, Paul Geoffrey
Individual
Rd 9
Hastings
4179
03 Jun 2014 - 30 Nov 2016
Rossie Braes Farm Limited
Shareholder NZBN: 9429040226804
Company Number: 162106
Entity
02 Feb 2010 - 24 Aug 2015
Rossie Braes Farm Limited
Shareholder NZBN: 9429040226804
Company Number: 162106
Entity
02 Feb 2010 - 24 Aug 2015
Van Der Merwe, Kenneth Antony
Individual
Rd 9
Hastings
4179
30 Nov 2016 - 19 Mar 2019
Halford, Lisa Jane
Individual
Rd 9
Hastings
4179
03 Jun 2014 - 30 Nov 2016
Location
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