General information

Mclennan Water Management Limited

Type: NZ Limited Company (Ltd)
9429031702454
New Zealand Business Number
2387448
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description

Mclennan Water Management Limited (NZBN 9429031702454) was incorporated on 26 Jan 2010. 2 addresses are currently in use by the company: 116 Mclennan Road, Rd 2, Wanaka, 9382 (type: registered, physical). Pembroke House, Dunmore Street, Wanaka had been their registered address, until 18 Aug 2017. 600 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 80 shares (13.33 per cent of shares), namely:
Bilous, Finn Whitney De Kazarine (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 2 shareholders hold 11.67 per cent of all shares (exactly 70 shares); it includes
Larrivee, Emily Dalen (an individual) - located at Rd 2, Wanaka,
Wilkinson, Hayden Donald (an individual) - located at Rd 2, Wanaka. The next group of shareholders, share allotment (70 shares, 11.67%) belongs to 2 entities, namely:
Mccutcheon, Tony Kenneth, located at Rd 2, Wanaka (an individual),
Mccutcheon-Matern, Susanne Eva, located at Rd 2, Wanaka (an individual). "Water supply system operation" (ANZSIC D281120) is the classification the Australian Bureau of Statistics issued Mclennan Water Management Limited. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
116 Mclennan Road, Rd 2, Wanaka, 9382 Registered & physical & service 18 Aug 2017
Contact info
64 3 4436864
Phone (Phone)
Happygutters@gmail.com
Email
Directors
Name and Address Role Period
Jeremy Paul Bisson
Rd 2, Wanaka, 9382
Address used since 01 Sep 2015
Director 24 Jan 2011 - current
Tony Kenneth Mccutcheon
Rd 2, Wanaka, 9382
Address used since 24 Jan 2011
Director 24 Jan 2011 - current
Nicholas Lee Cradock
Rd 2, Wanaka 9382,
Address used since 26 Jan 2010
Director 26 Jan 2010 - 21 Feb 2011
Addresses
Previous address Type Period
Pembroke House, Dunmore Street, Wanaka, 9343 Registered & physical 26 Jan 2010 - 18 Aug 2017
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Bilous, Finn Whitney De Kazarine
Individual
Wanaka
Wanaka
9305
08 Nov 2021 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Larrivee, Emily Dalen
Individual
Rd 2
Wanaka
9382
03 May 2011 - current
Wilkinson, Hayden Donald
Individual
Rd 2
Wanaka
9382
03 May 2011 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Mccutcheon, Tony Kenneth
Individual
Rd 2
Wanaka
9382
03 May 2011 - current
Mccutcheon-matern, Susanne Eva
Individual
Rd 2
Wanaka
9382
03 May 2011 - current
Shares Allocation #4 Number of Shares: 170
Shareholder Name Address Period
Coutts, Susan Jane
Individual
Wanaka
9382
03 May 2011 - current
Bisson, Jeremy Paul
Individual
Wanaka
9382
03 May 2011 - current
Shares Allocation #5 Number of Shares: 70
Shareholder Name Address Period
Hart, Ngaio
Individual
Arrowtown
9351
14 Jul 2011 - current
Shares Allocation #6 Number of Shares: 140
Shareholder Name Address Period
Wills, Victoria Helen
Individual
Hawea Flat
Wanaka
9382
28 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Fearnley, David Brent
Individual
Rd 2
Wanaka
9382
31 Jan 2011 - 31 Jan 2011
Fearnley, Janis Lorraine
Individual
Bridge Hill
Alexandra
9320
28 Oct 2011 - 08 Nov 2021
Cradock, Nicholas Lee
Individual
Rd 2
Wanaka 9382
26 Jan 2010 - 28 Oct 2011
Fearnley, David Brent
Individual
Bridge Hill
Alexandra
9320
28 Oct 2011 - 08 Nov 2021
Mccutcheon, Tony Kenneth
Individual
Rd 2
Wanaka
9382
31 Jan 2011 - 31 Jan 2011
Bisson, Jeremy Paul
Individual
Rd 2
Wanaka
9382
31 Jan 2011 - 31 Jan 2011
Location
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