General information
Indigo Water Co. Limited
Type: NZ Limited Company (Ltd)9429035489375
New Zealand Business Number
1491817
Company Number
Registered
Company Status
Indigo Water Co. Limited (New Zealand Business Number 9429035489375) was started on 17 Mar 2004. 2 addresses are in use by the company: 55A Nursery Road, Rd 3, Cromwell, 9383 (type: registered, physical). Level 6, Harrington House, Harington Street, Tauranga had been their registered address, until 31 Jul 2018. 1400 shares are allocated to 34 shareholders who belong to 19 shareholder groups. The first group contains 2 entities and holds 100 shares (7.14% of shares), namely:
Dodds, Elizabeth Andrea (an individual) located at Rd 3, Cromwell postcode 9383,
Cayford, Donald Terry (an individual) located at Rd 3, Cromwell postcode 9383. As far as the second group is concerned, a total of 1 shareholder holds 7.14% of all shares (exactly 100 shares); it includes
Zeestraten, Geertje Hendrika (an individual) - located at Rd 3, Winton. Moving on to the next group of shareholders, share allocation (50 shares, 3.57%) belongs to 2 entities, namely:
Gemmell, Ainslie Joy, located at Rd 3, Cromwell (an individual),
Gemmell, Bradley Mclean, located at Rd 3, Cromwell (an individual). The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55a Nursery Road, Rd 3, Cromwell, 9383 | Registered & physical & service | 31 Jul 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elisabeth Jean Nicholson
Mosgiel, Mosgiel, 9024
Address used since 17 Jun 2017 |
Director | 17 Jun 2017 - current |
|
Alfons Cornelis Maria Zeestraten
Wanaka, Wanaka, 9305
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Patricia Anne Barrett
Rd 3, Cromwell, 9383
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Bradley John White
Rd 3, Cromwell, 9383
Address used since 17 Jun 2017 |
Director | 17 Jun 2017 - 10 May 2023 |
|
Brendan Charles Barry
Rd 3, Cromwell, 9383
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - 19 Sep 2021 |
|
Richard Cooper
Tauranga, 3110
Address used since 31 Jul 2015 |
Director | 18 Sep 2006 - 01 Aug 2017 |
|
Graham John Barrett
Rd 3, Cromwell, 9383
Address used since 31 Jul 2015 |
Director | 25 Nov 2009 - 31 Jul 2017 |
|
Julian Jenvey Field
Rd 3, Cromwell, 9383
Address used since 01 Aug 2013 |
Director | 14 Dec 2009 - 17 Jun 2017 |
|
Mark Fraser
R D 3, Cromwell,
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 18 Sep 2006 |
|
Raymond Murray Blake
Wanaka,
Address used since 17 Mar 2004 |
Director | 17 Mar 2004 - 15 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Harrington House, Harington Street, Tauranga, 3110 | Registered & physical | 15 Dec 2009 - 31 Jul 2018 |
| Coopers Limited, Level 6, Harrington House, Harington Street, Tauranga | Physical | 08 Oct 2007 - 15 Dec 2009 |
| Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga | Registered | 08 Oct 2007 - 15 Dec 2009 |
| C/-findlay And Co, Accountants, 3 Cliff Wilson Drive, Wanaka | Physical | 13 Dec 2004 - 08 Oct 2007 |
| Findlay And Co, 3 Cliff Wilson Drive, Wanaka | Registered | 13 Dec 2004 - 08 Oct 2007 |
| C/- Staples Rodway, Chartered Accountants, First Floor 132 1st Ave, Tauranga | Registered & physical | 17 Mar 2004 - 13 Dec 2004 |
Financial Data
Financial info
1400
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Elizabeth Andrea Individual |
Rd 3 Cromwell 9383 |
14 Nov 2022 - current |
|
Cayford, Donald Terry Individual |
Rd 3 Cromwell 9383 |
14 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeestraten, Geertje Hendrika Individual |
Rd 3 Winton 9783 |
26 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Ainslie Joy Individual |
Rd 3 Cromwell 9383 |
21 Nov 2021 - current |
|
Gemmell, Bradley Mclean Individual |
Rd 3 Cromwell 9383 |
21 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahn, Sumin Individual |
Rd 3 Cromwell 9383 |
14 Dec 2021 - current |
|
Horder, Benjamin Leonard Individual |
Rd 3 Cromwell 9383 |
14 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Sophie Vienna Individual |
Rd 3 Cromwell 9383 |
25 Jan 2022 - current |
|
Cossey, Andrew Atish Individual |
Rd 3 Cromwell 9383 |
25 Jan 2022 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Raubenheimer, Bruce Individual |
Rd3 Cromwell 9383 |
24 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewson, Bernadette Louise Individual |
Rd 3 Cromwell 9383 |
31 Jul 2017 - current |
|
Dunmore Trustees (2020) Ltd Other (Other) |
Wanaka Wanaka 9305 |
21 Apr 2019 - current |
|
Hewson, Geoffrey Kevin Individual |
Rd 3 Cromwell 9383 |
31 Jul 2017 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Duncan Individual |
92 Collingwood Street Nelson 7010 |
26 Jul 2020 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Delis, Ellen Jinhong Individual |
Rd 3 Cromwell 9383 |
31 Jul 2012 - current |
|
Delis, Andrew Individual |
Rd 3 Cromwell 9383 |
31 Jul 2012 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Verpillot, Lorane Individual |
Rd 3 Cromwell 9383 |
23 Jun 2015 - current |
|
Barry, Brendan Individual |
Rd 3 Cromwell 9383 |
23 Jun 2015 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaulay, Samuel Adam Individual |
Rd 3 Cromwell 9383 |
09 Oct 2018 - current |
|
Goode, Jennifer Shirley Individual |
Rd 3 Cromwell 9383 |
09 Oct 2018 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dove, Alan Individual |
Rd 1 Port Chalmers 9081 |
28 Jul 2016 - current |
|
Muir, Antonia Individual |
Rd 1 Port Chalmers 9081 |
28 Jul 2016 - current |
|
Dove, Michael Individual |
Rd 1 Port Chalmers 9081 |
28 Jul 2016 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Adam Thomas Individual |
Rd 3 Cromwell 9383 |
01 Nov 2016 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Karina Chantal Individual |
Rd 3 Cromwell 9383 |
22 Jul 2018 - current |
|
Edwards, Ross Individual |
Wanaka Wanaka 9305 |
22 Jul 2018 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Elisabeth Jean Individual |
Mosgiel Mosgiel 9024 |
27 Jul 2005 - current |
Shares Allocation #16 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Patricia Anne Individual |
Rd 3 Cromwell 9383 |
27 Jul 2005 - current |
|
Barrett, Graham John Individual |
Rd 3 Cromwell 9383 |
27 Jul 2005 - current |
|
Doorman, James Individual |
Rd 3 Cromwell 9383 |
27 Jul 2005 - current |
Shares Allocation #17 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Marian Rose Individual |
Arrowtown Arrowtown 9302 |
24 Apr 2017 - current |
Shares Allocation #18 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Loader, Suzanne Joyce Individual |
Rd 3 Cromwell 9383 |
27 Jul 2016 - current |
|
Loader, Peter Edgar Individual |
Rd 3 Cromwell 9383 |
27 Jul 2016 - current |
Shares Allocation #19 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Susan Sellars Individual |
Rd 3 Cromwell 9383 |
12 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Paula Maree Individual |
Rd 3 Cromwell 9383 |
31 Jul 2017 - 26 Jul 2020 |
|
Marren, Susan Frances Individual |
Richmond Richmond 7020 |
01 Aug 2013 - 24 Apr 2017 |
|
Bailey, Roger Glynn Individual |
Rd 21 Geraldine 7991 |
27 Jul 2005 - 28 Jul 2016 |
|
Hudson, Sara Jane Individual |
Tauranga |
27 Jul 2005 - 14 Mar 2012 |
|
Robinson, Jeanette Mary Individual |
Queensberry Cromwell 9383 |
27 Jul 2016 - 17 May 2020 |
|
Membery, Colin William Individual |
Rd 4 Katikati 3181 |
27 Jul 2005 - 22 Jul 2018 |
|
Membery, Catherine Anne Individual |
Rd 4 Katikati 3181 |
27 Jul 2005 - 22 Jul 2018 |
|
Harrington 6 Trustee Limited Shareholder NZBN: 9429042065166 Company Number: 5845355 Entity |
27 Jul 2016 - 31 Jul 2017 | |
|
Harrington 5 Trustee Limited Shareholder NZBN: 9429042064312 Company Number: 5845192 Entity |
27 Jul 2016 - 31 Jul 2017 | |
|
Cooper, Glenda Margaret Individual |
Tauranga 3110 |
27 Jul 2016 - 31 Jul 2017 |
|
Hinson, Victoria Anne Individual |
Northland Wellington 6012 |
27 Jul 2005 - 28 Jul 2016 |
|
Ellison, Lindy Jane Individual |
Tauranga |
27 Jul 2005 - 14 Mar 2012 |
|
Simmons, Gary John Individual |
Whataupoko Gisborne 4010 |
27 Jul 2016 - 31 Jul 2017 |
|
Burrows, Richard Stephen Individual |
Wanaka 9305 |
21 Sep 2008 - 24 Apr 2017 |
|
Armstrong, Barbara Dawn Individual |
Rd 3 Cromwell 9383 |
27 Jul 2005 - 01 Nov 2016 |
|
Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 Company Number: 5587565 Entity |
Dunedin 9016 |
27 Jul 2016 - 17 May 2020 |
|
Forde, Stephen Mark Individual |
Rd 2 Katikati 3175 |
27 Jul 2005 - 22 Jul 2018 |
|
Fraser, Mark Individual |
Wanaka |
27 Jul 2005 - 31 Jul 2012 |
|
Smith, Lynley Maria Individual |
Tauranga |
27 Jul 2005 - 14 Mar 2012 |
|
Pierre, Aura-olivia Individual |
Cromwell 9383 |
17 May 2020 - 21 Nov 2021 |
|
Tubbs, Alison Joy Individual |
Coburg North, Victoria 3058 |
31 Jul 2017 - 26 Jul 2020 |
|
White, Bradley John Individual |
Rd 3 Cromwell 9383 |
31 Jul 2017 - 14 Nov 2022 |
|
Champion, Andrea Joy Individual |
Rd 3 Cromwell 9383 |
31 Jul 2017 - 14 Nov 2022 |
|
Tims, Kevin Grant Individual |
Otumoetai Tauranga 3110 |
27 Jul 2005 - 31 Jul 2017 |
|
Brady, Amanda Mary Individual |
Rd 3 Cromwell 9383 |
23 Jun 2015 - 25 Jan 2022 |
|
Robinson, Jeanette Mary Individual |
Queensberry Cromwell 9383 |
27 Jul 2016 - 17 May 2020 |
|
Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 Company Number: 5587565 Entity |
Dunedin 9016 |
27 Jul 2016 - 17 May 2020 |
|
Field, Dale Melissa Individual |
Rd 3 Cromwell 9383 |
27 Jul 2005 - 27 Jul 2016 |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 Entity |
27 Jul 2005 - 27 Jul 2016 | |
|
Brady, Matthew Stephen Individual |
Rd 3 Cromwell 9383 |
23 Jun 2015 - 25 Jan 2022 |
|
Black Bag Limited Shareholder NZBN: 9429037043322 Company Number: 1108762 Entity |
21 Sep 2008 - 23 Jun 2015 | |
|
Field, Julian Jenvey Individual |
Rd 3 Cromwell 9383 |
27 Jul 2005 - 27 Jul 2016 |
|
Robinson, Jeanette Mary Individual |
Queensberry Cromwell 9383 |
27 Jul 2016 - 17 May 2020 |
|
Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 Company Number: 5587565 Entity |
Dunedin 9016 |
27 Jul 2016 - 17 May 2020 |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
27 Jul 2005 - 31 Jul 2012 | |
|
Tims, Sandra Individual |
Otumoetai Tauranga 3110 |
27 Jul 2005 - 31 Jul 2017 |
|
Harrington 5 Trustee Limited Shareholder NZBN: 9429042064312 Company Number: 5845192 Entity |
27 Jul 2016 - 31 Jul 2017 | |
|
Cooper, Richard Allan Individual |
Tauranga 3110 |
27 Jul 2005 - 31 Jul 2017 |
|
Harrington 6 Trustee Limited Shareholder NZBN: 9429042065166 Company Number: 5845355 Entity |
27 Jul 2016 - 31 Jul 2017 | |
|
Bailey, Douglas John Individual |
Northland Wellington 6012 |
27 Jul 2005 - 28 Jul 2016 |
|
Burrows, Mike Individual |
Wanaka 9305 |
21 Sep 2008 - 24 Apr 2017 |
|
Hector, David William Individual |
Atawhai Nelson 7010 |
01 Aug 2013 - 24 Apr 2017 |
|
Moynihan, Stephen Francis Individual |
Rd 3 Cromwell 9383 |
27 Jul 2005 - 01 Nov 2016 |
|
Kennett, Kathryn Mary Individual |
Rd 2 Katikati 3178 |
27 Jul 2005 - 22 Jul 2018 |
|
Blake, Raymond Murray Individual |
Wanaka |
17 Mar 2004 - 01 Aug 2013 |
|
Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 Entity |
27 Jul 2005 - 14 Mar 2012 | |
|
Marren, Michael Dennis Individual |
Rd 1 Upper Moutere 7173 |
01 Aug 2013 - 24 Apr 2017 |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
27 Jul 2005 - 31 Jul 2012 | |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 Entity |
27 Jul 2005 - 27 Jul 2016 | |
|
Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 Entity |
27 Jul 2005 - 14 Mar 2012 | |
|
Black Bag Limited Shareholder NZBN: 9429037043322 Company Number: 1108762 Entity |
21 Sep 2008 - 23 Jun 2015 |
Location
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