General information
Scarlett Water Co. Limited
Type: NZ Limited Company (Ltd)9429035511670
New Zealand Business Number
1487926
Company Number
Registered
Company Status
Scarlett Water Co. Limited (issued an NZ business number of 9429035511670) was incorporated on 27 Feb 2004. 1 address is in use by the company: Level 5, Harrington House, 32 Harington Street, Tauranga, 3110 (type: physical, registered). 995 Luggate Wanaka Highway, Wanaka had been their physical address, up to 06 Nov 2017. 900 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group contains 2 entities and holds 100 shares (11.11 per cent of shares), namely:
Bevley Bosley (an individual) located at Wanaka, Wanaka postcode 9305,
Wayne Bosley (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 11.11 per cent of all shares (100 shares); it includes
Caroline Bell (an individual) - located at Tarras, Cromwell,
Richard Bell (an individual) - located at Tarras, Cromwell. Moving on to the third group of shareholders, share allotment (67 shares, 7.44%) belongs to 2 entities, namely:
Philippa Fee, located at Birkenhead, Auckland (an individual),
Roderick Fee, located at Birkenhead, Auckland (an individual). Our data was last updated on 19 Aug 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Harrington House, 32 Harington Street, Tauranga, 3110 | Physical & registered | 06 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Edwin Ferguson
Luggate, Wanaka, 9412
Address used since 14 Apr 2010 |
Director | 27 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 995 Luggate Wanaka Highway, Wanaka | Physical & registered | 17 Apr 2009 - 06 Nov 2017 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 09 Mar 2005 - 17 Apr 2009 |
| C/-l E Ferguson, Wanaka Luggate Highway, Wanaka | Physical | 13 May 2004 - 09 Mar 2005 |
| C/-mr L E Ferguson, Wanaka Luggate Highway, Wanaka | Registered | 13 May 2004 - 09 Mar 2005 |
| C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Physical & registered | 27 Feb 2004 - 13 May 2004 |
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
11 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevley Dawn Bosley Individual |
Wanaka Wanaka 9305 |
12 Aug 2014 - current |
|
Wayne Clark Bosley Individual |
Wanaka Wanaka 9305 |
12 Aug 2014 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Caroline Jane Bell Individual |
Tarras Cromwell 9383 |
09 Dec 2015 - current |
|
Richard Andrew John Bell Individual |
Tarras Cromwell 9383 |
09 Dec 2015 - current |
Shares Allocation #3 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Philippa Mary Fee Individual |
Birkenhead Auckland 0626 |
19 Jan 2016 - current |
|
Roderick Harold Fee Individual |
Birkenhead Auckland 0626 |
19 Jan 2016 - current |
Shares Allocation #4 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane Lida Margaret Stevens Individual |
Wanaka Wanaka 9305 |
12 Aug 2014 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracy Dawn Mahy Individual |
Rd 2 Lake Hawea 9382 |
09 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip James Everest Individual |
Rd 2 Wanaka 9382 |
21 Jan 2016 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Ramon Chauval Individual |
Marina Bay 297880 |
22 Dec 2015 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Bag Limited Shareholder NZBN: 9429037043322 Entity (NZ Limited Company) |
Level 1, 247 Cameron Road Tauranga 3110 |
12 Aug 2014 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nancy Louise Williamson Individual |
9 Redwood Street Ponsonby, Auckland |
01 May 2006 - current |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
28 Mar 2017 - current |
|
Ross Alexander Anderson Individual |
9 Redwood Street Ponsonby, Auckland |
01 May 2006 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Camc Trust Limited Shareholder NZBN: 9429031293983 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
24 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter George Gregg Individual |
Christchurch |
01 May 2006 - 12 Aug 2014 |
|
Rosemary Ann Hogg Individual |
Cnr Fairfield & Mersey Streets Gore |
01 May 2006 - 12 Aug 2014 |
|
Andrew Grant White Individual |
Level 10 Guildford House 2 Emily Place, Auckland |
01 May 2006 - 21 Aug 2014 |
|
Rachel Elizabeth White Individual |
Level 10 Guildford House 2 Emily Place, Auckland |
01 May 2006 - 21 Aug 2014 |
|
Anton Elliot Individual |
Solicitors 21 Brownston Street, Wanaka |
18 Mar 2008 - 09 Dec 2015 |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
18 Mar 2008 - 09 Dec 2015 | |
|
White Family Trustee Limited Shareholder NZBN: 9429030671232 Company Number: 3819537 Entity |
21 Aug 2014 - 22 Dec 2015 | |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
18 Mar 2008 - 09 Dec 2015 | |
|
White Family Trustee Limited Shareholder NZBN: 9429030671232 Company Number: 3819537 Entity |
21 Aug 2014 - 22 Dec 2015 | |
|
Cecilia Clarke Trustee Company Limited Shareholder NZBN: 9429036907120 Company Number: 1137104 Entity |
01 May 2006 - 28 Mar 2017 | |
|
White Shadows Limited Shareholder NZBN: 9429038448539 Company Number: 686817 Entity |
01 May 2006 - 21 Jan 2016 | |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
01 May 2006 - 12 Aug 2014 | |
|
Helen Mildred Cave Individual |
17 Marine Parade Queenstown |
26 Mar 2008 - 26 Apr 2016 |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
01 May 2006 - 12 Aug 2014 | |
|
Cecilia Clarke Trustee Company Limited Shareholder NZBN: 9429036907120 Company Number: 1137104 Entity |
01 May 2006 - 28 Mar 2017 | |
|
Penelope Gwen Cannan Individual |
Somerfield Christchurch 8024 |
26 Apr 2016 - 24 Jul 2017 |
|
White Shadows Limited Shareholder NZBN: 9429038448539 Company Number: 686817 Entity |
01 May 2006 - 21 Jan 2016 | |
|
Norma Eileen Dutton Individual |
Christchurch |
01 May 2006 - 12 Aug 2014 |
|
Lloyd Edwin Ferguson Individual |
Wanaka |
27 Feb 2004 - 12 Aug 2014 |
|
Stephen Angus Hogg Individual |
Cnr Fairfield & Mersey Streets Gore |
01 May 2006 - 12 Aug 2014 |
|
Stuart Joe Cave Individual |
17 Marine Parade Queenstown |
26 Mar 2008 - 26 Apr 2016 |
|
Gregory Donald Potter Individual |
Somerfield Christchurch 8024 |
26 Apr 2016 - 24 Jul 2017 |
|
Emma Susan Smith Individual |
Alicetown Lower Hutt 5010 |
12 Aug 2014 - 09 Apr 2018 |
|
Robert James Wallace Individual |
400 Lake Road Takapuna |
01 May 2006 - 04 May 2006 |
|
Alfred Mackay Storey Individual |
400 Lake Road Takapuna |
01 May 2006 - 04 May 2006 |
|
Phillipa Jane Wallace Individual |
400 Lake Road Takapuna |
01 May 2006 - 04 May 2006 |
|
Peter Donald Sutherland Individual |
Alicetown Lower Hutt 5010 |
12 Aug 2014 - 09 Apr 2018 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |