General information
Larchmont Water Supply Company Limited
Type: NZ Limited Company (Ltd)9429033136721
New Zealand Business Number
1985287
Company Number
Registered
Company Status
Larchmont Water Supply Company Limited (NZBN 9429033136721) was incorporated on 15 Oct 2007. 4 addresses are currently in use by the company: 100 Atley Road, Rd 1, Queenstown, 9371 (type: postal, office). 18 shares are allotted to 29 shareholders who belong to 16 shareholder groups. The first group is composed of 2 entities and holds 1 share (5.56% of shares), namely:
Taylor, Jeanette Lynne (an individual) located at Arthurs Point, Queenstown postcode 9071,
Taylor, Robert Paul (an individual) located at Arthurs Point, Queenstown postcode 9307. When considering the second group, a total of 1 shareholder holds 5.56% of all shares (exactly 1 share); it includes
Murphy, Daniel James (an individual) - located at Queenstown. The third group of shareholders, share allotment (1 share, 5.56%) belongs to 1 entity, namely:
Drummond, Paul Robert, located at R D 1 Queenstown, Queenstown (an individual). Our information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Atley Road, Rd 1, Queenstown, 9371 | Registered & physical & service | 15 Oct 2007 |
| 100 Atley Road, Rd 1, Queenstown, 9371 | Postal & office | 10 Apr 2019 |
Contact info
64 274 339542
Phone (Phone)
guybarker@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Patricia Ramsay
Rd 1, Queenstown, 9371
Address used since 25 Mar 2010 |
Director | 15 Oct 2007 - current |
|
Rory James O'donnell
Rd 1, Queenstown, 9371
Address used since 25 Mar 2010 |
Director | 15 Oct 2007 - current |
|
Paul Robert Drummond
Rd 1, Queenstown, 9371
Address used since 25 Mar 2010 |
Director | 15 Oct 2007 - current |
|
Guy David Barker
Rd 1, Queenstown, 9371
Address used since 25 Mar 2010 |
Director | 15 Oct 2007 - current |
|
Kenneth Francis Gousmett
Rd 1, Queenstown, 9371
Address used since 25 Mar 2010 |
Director | 15 Oct 2007 - 29 Sep 2023 |
|
Tarn Merritt Pilkington
R D 1, Queenstown, 9371
Address used since 30 Jun 2016 |
Director | 15 Oct 2007 - 21 Jul 2022 |
|
Maurice Joseph Murphy
Rd 1, Queenstown, 9371
Address used since 25 Mar 2010 |
Director | 15 Oct 2007 - 31 Mar 2020 |
Addresses
Principal place of activity
| 100 Atley Road , Rd 1 , Queenstown , 9371 |
Financial Data
Financial info
18
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Jeanette Lynne Individual |
Arthurs Point Queenstown 9071 |
09 Jul 2013 - current |
|
Taylor, Robert Paul Individual |
Arthurs Point Queenstown 9307 |
09 Jul 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Daniel James Individual |
Queenstown 9371 |
15 Oct 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Paul Robert Individual |
R D 1 Queenstown Queenstown 9371 |
15 Oct 2007 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Logez, Veronica Angele Individual |
Queenstown 9371 |
23 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Devery, Lyndal Sharee Individual |
Rd 1 Queenstown 9371 |
18 Jul 2021 - current |
|
Devery, Murray James Individual |
Rd 1 Queenstown 9371 |
18 Jul 2021 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gertrude's Saddlery Limited Shareholder NZBN: 9429046027399 Entity (NZ Limited Company) |
Queenstown 9300 |
23 Apr 2018 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavin, John Francis Individual |
Queenstown 9371 |
15 Oct 2007 - current |
|
Kooy, Sonya Leigh Individual |
Queenstown 9371 |
15 Oct 2007 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wratt, Gillian Shirley Individual |
Arthurs Point Queenstown 9371 |
15 Oct 2007 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, William Peter Individual |
R D 1 Queenstown Queenstown 9371 |
15 Oct 2007 - current |
|
Ramsay, Karen Patricia Individual |
R D 1 Queenstown Queenstown 9371 |
15 Oct 2007 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerard, Philip Bernard Individual |
Queenstown 9371 |
15 Oct 2007 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Onceyoupopyoucantstop Family Trust Other (Other) |
Rd 1 Queenstown 9371 |
27 Apr 2020 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Jowett, Mary Louise Individual |
Queenstown 9371 |
15 Oct 2007 - current |
|
Rose, Suzanne Individual |
R D 1 Queenstown Queenstown 9371 |
15 Oct 2007 - current |
|
Barker, Guy David Individual |
Queenstown 9371 |
15 Oct 2007 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Maurice Joseph Individual |
R D 1 Queenstown R D 1 Queenstown 9371 |
15 Oct 2007 - current |
|
Murphy, Judith Ann Individual |
R D 1 Queenstown R D 1 Queenstown 9371 |
15 Oct 2007 - current |
Shares Allocation #14 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Entity (NZ Limited Company) |
11-17 Church Street Queenstown 9300 |
15 Oct 2007 - current |
|
Gousmett, Rezija Rudite Astride Individual |
Queenstown 9371 |
15 Oct 2007 - current |
|
Gousmett, Kenneth Francis Individual |
Queenstown 9371 |
15 Oct 2007 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Rory James Individual |
R D 1 Queenstown Queenstown 9371 |
15 Oct 2007 - current |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
15 Oct 2007 - current |
|
Van Herel, Tracey Marie Individual |
R D 1 Queenstown Queenstown 9371 |
15 Oct 2007 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Entity (NZ Limited Company) |
Level 2 11-17 Church Street, Queenstown 9300 |
15 Oct 2007 - current |
|
Slater, Elinor Margaret Individual |
R D 1 Queenstown Queenstown 9371 |
15 Oct 2007 - current |
|
Pilkington, Tarn Merritt Individual |
R D 1 Queenstown Queenstown 9371 |
15 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, George Forsyth Individual |
R D 3 Winton 9662 |
15 Oct 2007 - 23 Apr 2018 |
|
Perrin, Guy Paul Individual |
Level 2 The Forge Athol Street, Queenstown 9348 |
15 Oct 2007 - 23 Jul 2023 |
|
Botte, Dominique Individual |
Level 2 The Forge Athol Street, Queenstown 9348 |
15 Oct 2007 - 23 Jul 2023 |
|
Pop Properties Limited Shareholder NZBN: 9429033992174 Company Number: 1841710 Entity |
13 Camp Street Queenstown 9300 |
24 Apr 2009 - 18 Jul 2021 |
|
Liao, Jimmy Yi Hsien Individual |
R D 1 Queenstown |
15 Oct 2007 - 10 Jul 2008 |
|
Lee, Richard Noel Individual |
R D 1 Queenstown |
15 Oct 2007 - 20 Jul 2011 |
|
Evans, Jason Lincoln Individual |
R D 6 Invercargill 9876 |
10 Jul 2008 - 18 Jul 2021 |
|
Daulton, Malina Individual |
Rd 1 Queenstown 9371 |
30 Apr 2018 - 27 Apr 2020 |
|
Pop Properties Limited Shareholder NZBN: 9429033992174 Company Number: 1841710 Entity |
Queenstown 9300 |
24 Apr 2009 - 18 Jul 2021 |
|
Kennedy, Mandy Kay Individual |
Rd 1 Queenstown 9371 |
20 Jul 2011 - 30 Apr 2018 |
|
Cox, Carol Individual |
Arthurs Point Queenstown |
15 Oct 2007 - 27 Jun 2010 |
|
Weber, Paul Joseph Individual |
Level 5, 235 Broadway Newmarket, Auckland 1149 |
10 Jul 2008 - 18 Jul 2021 |
|
Daulton, Daniel Individual |
Rd 1 Queenstown 9371 |
30 Apr 2018 - 27 Apr 2020 |
|
Kennedy, David Patrick Individual |
Rd 1 Queenstown 9371 |
20 Jul 2011 - 30 Apr 2018 |
|
Craigie, Robert Finlayson Individual |
Arrowtown |
15 Oct 2007 - 20 Jul 2011 |
|
Ong, Hui Hong Individual |
R D 1 Queenstown |
15 Oct 2007 - 10 Jul 2008 |
|
Cox, Stephen Edward Individual |
Arthurs Point Queenstown |
15 Oct 2007 - 27 Jun 2010 |
|
Lambie-shaw, Leandra Individual |
Level 2 The Forge Athol Street, Queenstown |
15 Oct 2007 - 27 Jun 2010 |
|
Lee, Robyn Joy Individual |
R D 1 Queenstown |
15 Oct 2007 - 20 Jul 2011 |
Location
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