General information

Water Race Holdings Limited

Type: NZ Limited Company (Ltd)
9429035154990
New Zealand Business Number
1561824
Company Number
Registered
Company Status

Water Race Holdings Limited (issued a business number of 9429035154990) was launched on 20 Oct 2004. 2 addresses are in use by the company: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: physical, registered). Whk South, 173 Spey Street, Invercargill had been their registered address, until 10 Oct 2011. 3000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1000 shares (33.33 per cent of shares), namely:
Cook Adam Trustees Limited (an entity) located at 173 Spey Street, Invercargill postcode 9810,
Hay, Robert John (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Island Limited (an entity) - located at Arrowtown, Arrowtown. Next there is the next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Lake Dunstan Trustees Limited, located at Parnell, Auckland (an entity). The Businesscheck data was last updated on 13 May 2025.

Current address Type Used since
160 Centennial Avenue, Rd 1, Queenstown, 9371 Physical & registered & service 10 Oct 2011
Directors
Name and Address Role Period
John Gerard Darby
Queenstown, 9371
Address used since 01 Jan 2020
Rd 1, Queenstown, 9371
Address used since 02 May 2011
Director 20 Oct 2004 - current
Addresses
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 10 May 2011 - 10 Oct 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 29 Apr 2010 - 10 May 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 13 Jul 2007 - 29 Apr 2010
C/ -whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 12 Sep 2006 - 13 Jul 2007
C/-cook Adam & Co, 181 Spey Street, Invercargill Registered & physical 10 Mar 2006 - 12 Sep 2006
Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown Physical 20 Oct 2004 - 10 Mar 2006
C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown Physical 20 Oct 2004 - 10 Mar 2006
1 Mcchesney Road, Queenstown Registered 20 Oct 2004 - 10 Mar 2006
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Entity (NZ Limited Company)
173 Spey Street
Invercargill
9810
20 Oct 2004 - current
Hay, Robert John
Individual
Rd 1
Queenstown
9371
20 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Island Limited
Shareholder NZBN: 9429036248056
Entity (NZ Limited Company)
Arrowtown
Arrowtown
9371
14 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Lake Dunstan Trustees Limited
Shareholder NZBN: 9429036050833
Entity (NZ Limited Company)
Parnell
Auckland
1052
20 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Campbelltown Limited
Shareholder NZBN: 9429037154387
Company Number: 1062688
Entity
20 Oct 2004 - 27 Jun 2010
Campbelltown Limited
Shareholder NZBN: 9429037154387
Company Number: 1062688
Entity
20 Oct 2004 - 27 Jun 2010
Darby, John Gerard
Individual
Rd 1
Queenstown
9371
14 Sep 2005 - 30 Apr 2013
Location
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