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 |
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 |
Previous address | Type | Period |
---|---|---|
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Physical & registered | 02 Feb 2010 - 15 Jun 2012 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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