General information
Naseby Kyeburn Water Company Limited
Type: NZ Limited Company (Ltd)9429036784561
New Zealand Business Number
1159846
Company Number
Registered
Company Status
Naseby Kyeburn Water Company Limited (issued an NZ business number of 9429036784561) was started on 03 Sep 2001. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, until 19 Jul 2016. 2018 shares are allocated to 19 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 10 shares (0.5% of shares), namely:
German Creek Holdings Limited (an entity) located at Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 0.3% of all shares (exactly 6 shares); it includes
Mt Ida Trustee Limited (an entity) - located at Waverley, Dunedin. Moving on to the next group of shareholders, share allotment (150 shares, 7.43%) belongs to 1 entity, namely:
Kyeburn Pastoral Co Limited, located at Dunedin (an entity). The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 19 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Bruce Inder
Rd 2, Ranfurly, 9396
Address used since 08 Aug 2011 |
Director | 21 Jul 2011 - current |
|
Gavin James Crossan
Ranfurly, 9396
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Geoffrey Andrew Shaw
Rd 2, Ranfurly, 9396
Address used since 19 Jul 2018 |
Director | 19 Jul 2018 - current |
|
Philip Anthony Dowling
Rd 2, Naseby, 9396
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - current |
|
Jonathon Ross Girvan
Rd 1, Ranfurly, 9395
Address used since 25 Jul 2023 |
Director | 25 Jul 2023 - current |
|
Kenneth Mckay Gillespie
R D 2, Oturehua, 9387
Address used since 05 Jul 2012 |
Director | 01 Feb 2009 - 25 Jul 2023 |
|
Michael Anthony Lilley
Rd 3, Ranfurly, 9397
Address used since 19 Jul 2018 |
Director | 19 Jul 2018 - 08 Sep 2020 |
|
Gerald Francis Dowling
R.d.3, Ranfurly, 9397
Address used since 11 Jul 2016 |
Director | 03 Sep 2001 - 19 Jul 2018 |
|
Charles Mark Douglas Inder
Naseby, 9396
Address used since 11 Jul 2016 |
Director | 16 Oct 2003 - 19 Jul 2018 |
|
Leonard James Douglas Smith
Wedderburn, Ranfurly, 9395
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - 03 Nov 2017 |
|
Gary Johnstone Hore
Rd 4, Ranfurly, 9398
Address used since 05 Jul 2012 |
Director | 01 Oct 2003 - 18 Jun 2017 |
|
William John Townsend
Naseby,
Address used since 16 Oct 2003 |
Director | 16 Oct 2003 - 21 Jul 2011 |
|
Samuel Robert Greer
R D 3, Ranfurly,
Address used since 29 Jun 2005 |
Director | 01 Oct 2003 - 05 Aug 2007 |
|
Philip Anthony Tonkin
Ranfurly,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 01 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 07 Jul 2008 - 19 Jul 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 07 Jul 2002 - 07 Jul 2008 |
| C/- Fraser Macdonald Martin & Co, 13 Pery Street, Ranfurly | Physical | 28 Sep 2001 - 28 Sep 2001 |
| C/- Fraser Macdonald Martin & Co, 13 Pery Street, Ranfurly | Registered | 28 Sep 2001 - 07 Jul 2002 |
| Harvie Green Wyatt, Floor 5, 229 Moray Place, Dunedin | Physical | 28 Sep 2001 - 07 Jul 2002 |
Financial Data
Financial info
2018
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
German Creek Holdings Limited Shareholder NZBN: 9429035702146 Entity (NZ Limited Company) |
Alexandra 9320 |
16 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Ida Trustee Limited Shareholder NZBN: 9429035795513 Entity (NZ Limited Company) |
Waverley Dunedin 9013 |
07 Feb 2017 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyeburn Pastoral Co Limited Shareholder NZBN: 9429040305028 Entity (NZ Limited Company) |
Dunedin 9058 |
13 Jun 2012 - current |
Shares Allocation #5 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Gf Dowling Limited Shareholder NZBN: 9429034060230 Entity (NZ Limited Company) |
Alexandra 9320 |
06 Oct 2004 - current |
Shares Allocation #6 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
C Inder Holdings Limited Shareholder NZBN: 9429034064580 Entity (NZ Limited Company) |
Alexandra 9320 |
06 Oct 2004 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2012) Limited Shareholder NZBN: 9429030850569 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Oct 2016 - current |
|
Scott, John Murray Individual |
Rd 3 Ranfurly 9397 |
20 Oct 2016 - current |
Shares Allocation #8 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
J R Crossan Limited Shareholder NZBN: 9429040315553 Entity (NZ Limited Company) |
Alexandra 9320 |
06 Oct 2004 - current |
Shares Allocation #9 Number of Shares: 1002
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkdun Idaburn Irrigation Company Limited Shareholder NZBN: 9429039307064 Entity (NZ Limited Company) |
Ranfurly 9332 |
03 Sep 2001 - current |
Shares Allocation #10 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Samuel Robert Individual |
Ranfurly Ranfurly 9332 |
27 May 2014 - current |
|
Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Entity (NZ Limited Company) |
Dunedin 9016 |
08 Jun 2010 - current |
|
Greer, Joyce Lorraine Individual |
Ranfurly Ranfurly 9332 |
06 Oct 2004 - current |
Shares Allocation #11 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenspec Holdings Limited Shareholder NZBN: 9429039328687 Entity (NZ Limited Company) |
Naseby R.d. |
06 Oct 2004 - current |
Shares Allocation #12 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Lauren Patricia Individual |
Rd 2 Ranfurly 9396 |
10 Sep 2012 - current |
|
Shaw, Geoffrey Andrew Individual |
R.d. 2 Ranfurly 9396 |
06 Oct 2004 - current |
Shares Allocation #13 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckirdy, Adele Nicolina Individual |
Naseby 9396 |
26 May 2016 - current |
|
Mckirdy, James Stuart Individual |
Naseby 9396 |
26 May 2016 - current |
Shares Allocation #14 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Lisa Ann Individual |
Naseby 9354 |
21 Aug 2019 - current |
|
Murphy, Kelvin James Individual |
Naseby 9354 |
21 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crumpton, Douglas William Individual |
C/-32 Spottiswood St Dunedin |
06 Oct 2004 - 30 Nov 2004 |
|
The Homestead Farm Limited Shareholder NZBN: 9429038025303 Company Number: 870395 Entity |
Dunedin Central Dunedin 9016 |
27 Sep 2013 - 16 Aug 2023 |
|
S & N Francis Limited Shareholder NZBN: 9429038272554 Company Number: 818974 Entity |
Alexandra 9320 |
06 Oct 2004 - 30 Nov 2004 |
|
Mcmillan Farm (naseby) Limited Shareholder NZBN: 9429037258320 Company Number: 1035977 Entity |
06 Oct 2004 - 29 Jun 2005 | |
|
Other Shareholders Other |
17 Mar 2009 - 16 Jun 2010 | |
|
Dundass, William Francis Individual |
R.d. Ranfurly, (class A Shares) |
06 Oct 2004 - 30 Nov 2004 |
|
Inder, Wendy Joy Individual |
Maori Hill Dunedin |
06 Oct 2004 - 30 Nov 2004 |
|
Ford, David Anthony Robert Individual |
Naseby |
06 Oct 2004 - 29 Jun 2005 |
|
Mowat, Alastair Neil Individual |
83 Grendon St Maori Hill, Dunedin |
06 Oct 2004 - 30 Nov 2004 |
|
B.w. Kearney & Co Limited Shareholder NZBN: 9429038239304 Company Number: 826339 Entity |
06 Oct 2004 - 30 Nov 2004 | |
|
Macassey, Roger Norman Individual |
C/-n S Mackenzie Kyeburn Station, R.d. 3, Ranfurly |
06 Oct 2004 - 30 Nov 2004 |
|
Mackenzie, Nicolas Scobie Individual |
Kyeburn Station R.d. 3, Ranfurly |
06 Oct 2004 - 30 Nov 2004 |
|
Jackson, Geoffrey Individual |
Ocean View Dunedin |
06 Oct 2004 - 30 Nov 2004 |
|
Brown, Denis Osborne Individual |
Naseby (class D Shares) |
06 Oct 2004 - 30 Nov 2004 |
|
Helm, Karen Marie Individual |
45 Riccarton Road East Taieri, Mosgiel |
06 Oct 2004 - 30 Nov 2004 |
|
Helm, Graeme David Individual |
45 Riccarton Road East Taieri, Mosgiel |
06 Oct 2004 - 30 Nov 2004 |
|
Mcmillan, Donald Grant Individual |
R.d. Ranfurly |
06 Oct 2004 - 30 Nov 2004 |
|
Kyeburn Downs Limited Shareholder NZBN: 9429037792916 Company Number: 919232 Entity |
06 Oct 2004 - 20 Oct 2016 | |
|
Peartree Ridge Investments Limited Shareholder NZBN: 9429036517602 Company Number: 1206992 Entity |
06 Oct 2004 - 30 Nov 2004 | |
|
Polson Higgs Nominees (2013) Limited Shareholder NZBN: 9429030346246 Company Number: 4292099 Entity |
17 Jul 2013 - 27 Sep 2013 | |
|
Steele Ex Limited Shareholder NZBN: 9429037911782 Company Number: 894572 Entity |
06 Oct 2004 - 30 Nov 2004 | |
|
Middlebank Pastoral Limited Shareholder NZBN: 9429039332479 Company Number: 431830 Entity |
06 Oct 2004 - 29 Jun 2005 | |
|
Sainsbury, Stuart John Individual |
Ranfurly |
06 Oct 2004 - 13 Jun 2012 |
|
Baker, Helen Adair Individual |
Str Ranfurly, (sunset Farm Partnership), (class B Shares) |
06 Oct 2004 - 30 Nov 2004 |
|
Townsend, William John Individual |
Naseby |
06 Oct 2004 - 30 Nov 2004 |
|
Mcphedran, David William Individual |
45 Riccarton Road East Taieri, Mosgiel |
06 Oct 2004 - 30 Nov 2004 |
|
Mackenzie, Hamish Scobie Individual |
Kyeburn Station R.d. 3, Ranfurly |
06 Oct 2004 - 30 Nov 2004 |
|
Brown, Raelene May Individual |
Naseby (class D Shares) |
06 Oct 2004 - 30 Nov 2004 |
|
Byars, Jean Aird Individual |
83 Grendon St Maori Hill, Dunedin |
06 Oct 2004 - 30 Nov 2004 |
|
George, Rex Individual |
Naseby R.d. 2, Ranfurly |
06 Oct 2004 - 30 Nov 2004 |
|
Mackenzie, Carol Mary Individual |
C/-n S Mackenzie Kyeburn Station, R.d. 3, Ranfurly |
06 Oct 2004 - 30 Nov 2004 |
|
Steele, Margaret Anne Individual |
Rd 2 Ranfurly 9396 |
17 Jul 2013 - 27 Sep 2013 |
|
Mackenzie Dec'd, Hal Dillon Scobie Individual |
3, Ranfurly, (kyeburn Station Partnership) |
06 Oct 2004 - 30 Nov 2004 |
|
Hore, Gary Johnstone Individual |
R.d. 3 Ranfurly, (class B Shares) |
06 Oct 2004 - 30 Nov 2004 |
|
Gibson, Peter Lewis Individual |
R.d. 3 Ranfurly, (pinegrove Partnership) |
06 Oct 2004 - 01 Apr 2010 |
|
Dowling, Gerald Francis Individual |
R.d.3 Ranfurly |
03 Sep 2001 - 06 Oct 2004 |
|
S & N Francis Limited Shareholder NZBN: 9429038272554 Company Number: 818974 Entity |
69 Tarbert Street Alexandra 9320 |
06 Oct 2004 - 30 Nov 2004 |
|
Kyeburn Downs Limited Shareholder NZBN: 9429037792916 Company Number: 919232 Entity |
06 Oct 2004 - 20 Oct 2016 | |
|
Mcskimming, Brian Kenneth Individual |
R.d. Ranfurly, (class A Shares) |
06 Oct 2004 - 29 Jun 2005 |
|
Smith, Warwick Leo Individual |
Oamaru |
06 Oct 2004 - 30 Nov 2004 |
|
Inder, Samuel Bruce Individual |
Maori Hill Dunedin |
06 Oct 2004 - 30 Nov 2004 |
|
Gallaway, Iain Walter Individual |
83 Grendon St Maori Hill, Dunedin |
06 Oct 2004 - 30 Nov 2004 |
|
Peartree Ridge Investments Limited Shareholder NZBN: 9429036517602 Company Number: 1206992 Entity |
06 Oct 2004 - 30 Nov 2004 | |
|
Dundass, Kay Individual |
R.d. Ranfurly, (class A Shares) |
06 Oct 2004 - 30 Nov 2004 |
|
Hore, Margaret Elizabeth Individual |
R.d. 2 Naseby |
06 Oct 2004 - 30 Nov 2004 |
|
Steele Ex Limited Shareholder NZBN: 9429037911782 Company Number: 894572 Entity |
06 Oct 2004 - 30 Nov 2004 | |
|
Mcmillan Farm (naseby) Limited Shareholder NZBN: 9429037258320 Company Number: 1035977 Entity |
06 Oct 2004 - 29 Jun 2005 | |
|
Hore, Peter James Individual |
R.d. 2 Naseby |
06 Oct 2004 - 30 Nov 2004 |
|
Thomas, Kathryn Helen Individual |
Naseby R.d. 2, Ranfurly |
06 Oct 2004 - 30 Nov 2004 |
|
Steele, Eden John Individual |
Rd 2 Ranfurly 9396 |
17 Jul 2013 - 27 Sep 2013 |
|
Crutchley, Belle Edith Individual |
Str Ranfurly, (sunset Farm Partnership), (class B Shares) |
06 Oct 2004 - 30 Nov 2004 |
|
Hore, Johnstone Douglas Individual |
R.d. 3 Ranfurly, (class B Shares) |
06 Oct 2004 - 30 Nov 2004 |
|
Waugh, Susan Edith Individual |
Str Ranfurly, (sunset Farm Partnership), (class B Shares) |
06 Oct 2004 - 30 Nov 2004 |
|
Griffiths, Kimmer Individual |
Naseby |
06 Oct 2004 - 29 Jun 2005 |
|
Townsend, Lenore Isobel Individual |
Naseby |
06 Oct 2004 - 30 Nov 2004 |
|
Crumpton, Shirleen Johane Individual |
C/-32 Spottiswood St Dunedin |
06 Oct 2004 - 30 Nov 2004 |
|
Polson Higgs Nominees (2013) Limited Shareholder NZBN: 9429030346246 Company Number: 4292099 Entity |
17 Jul 2013 - 27 Sep 2013 | |
|
Todd, Fiona Maude Individual |
Belleknowes Dunedin |
06 Oct 2004 - 30 Nov 2004 |
|
Middlebank Pastoral Limited Shareholder NZBN: 9429039332479 Company Number: 431830 Entity |
06 Oct 2004 - 29 Jun 2005 | |
|
B.w. Kearney & Co Limited Shareholder NZBN: 9429038239304 Company Number: 826339 Entity |
06 Oct 2004 - 30 Nov 2004 | |
|
Hore, Ronald Francis Eden Individual |
R.d. 3 Ranfurly |
06 Oct 2004 - 16 Jun 2010 |
|
Smith, Elizabeth Anne Individual |
Oamaru |
06 Oct 2004 - 30 Nov 2004 |
|
Null - Other Shareholders Other |
17 Mar 2009 - 16 Jun 2010 | |
|
Mcskimming, Valerie Individual |
R.d. Ranfurly, (class A Shares) |
06 Oct 2004 - 29 Jun 2005 |
Location
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