General information
Wye Creek Water Company Limited
Type: NZ Limited Company (Ltd)9429038416491
New Zealand Business Number
696487
Company Number
Registered
Company Status
Wye Creek Water Company Limited (issued an NZ business identifier of 9429038416491) was incorporated on 24 Jan 1996. 2 addresses are in use by the company: The Mountaineer Building, Level 3, 32 Rees Street, Queenstown, 9300 (type: physical, registered). The Mountaineer Building, Level 3, 32 Rees Street, Queenstown had been their physical address, until 18 Jul 2019. 17 shares are allotted to 24 shareholders who belong to 13 shareholder groups. The first group is composed of 3 entities and holds 1 share (5.88% of shares), namely:
Davy, Nigel Kenneth (an individual) located at Queenstown postcode 9371,
Davy Naughton Trustees Limited (an entity) located at 32 Rees Street, Queenstown postcode 9300,
Naughton, Sheena Carmel (an individual) located at Drift Bay Road, Wye Creek, Queenstown. Moving on to the third group of shareholders, share allotment (1 share, 5.88%) belongs to 3 entities, namely:
Burcher, Terence Vicary Kerry, located at Drift Bay Road, Wye Creek, Queenstown (an individual),
Burcher, Gillian Margaret, located at Drift Bay Road, Wye Creek, Queenstown (an individual),
Burcher, Timothy John, located at Queenstown (an individual). The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Mountaineer Building, Level 3, 32 Rees Street, Queenstown, 9300 | Physical & registered & service | 18 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheena Carmel Naughton
Queenstown, 9371
Address used since 14 Jul 2015 |
Director | 19 Mar 2004 - current |
|
Andrew Ralph
Drift Bay Road, Wye Creek, Queenstown, 9300
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
|
Peter Robert Ritchie
Wye Creek, Queenstown, 9371
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - current |
|
Daniel Matthew Finnigan
Queenstown,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 30 Jul 2011 |
|
Doree Johanna Gerold
Queenstown,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 01 Nov 2010 |
|
John James Enright
Loop Road, St Bathans, No. 1 R D, Oturehua,
Address used since 24 Jan 1996 |
Director | 24 Jan 1996 - 19 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Mountaineer Building, Level 3, 32 Rees Street, Queenstown, 9300 | Physical & registered | 22 Jul 2015 - 18 Jul 2019 |
| Cavell Leitch, C/o Level 2, 32 Rees Street, Queenstown, 9300 | Physical & registered | 28 Nov 2013 - 22 Jul 2015 |
| Anderson Lloyd, C/o Level 2, 13 Camp Street, Queenstown, 9300 | Registered & physical | 07 Oct 2011 - 28 Nov 2013 |
| C/- Preston Russell Law, 5 Athol Street, Queenstown, 9300 | Registered & physical | 09 Nov 2010 - 07 Oct 2011 |
| The Junction, Cnr Robins & Gorge Roads, Queenstown | Registered & physical | 24 Mar 2004 - 09 Nov 2010 |
| Holloway Mawhinney O'dea, Solicitors, Cnr Shotover Str And Gorge Rd, Queenstown | Registered & physical | 17 Nov 2003 - 24 Mar 2004 |
| C/- Mcculloch & Partners, 34 Camp Street, Queenstown | Registered | 05 Oct 2001 - 17 Nov 2003 |
| Dustan Burn Station, R D 1, Oturehua | Physical | 24 Jan 1996 - 17 Nov 2003 |
| C/- Mcculloch & Partners, 34 Camp Street, Queenstown | Physical | 24 Jan 1996 - 24 Jan 1996 |
Financial Data
Financial info
17
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davy, Nigel Kenneth Individual |
Queenstown 9371 |
27 Feb 2024 - current |
|
Davy Naughton Trustees Limited Shareholder NZBN: 9429032212563 Entity (NZ Limited Company) |
32 Rees Street Queenstown 9300 |
13 Sep 2011 - current |
|
Naughton, Sheena Carmel Individual |
Drift Bay Road Wye Creek, Queenstown |
24 Jan 1996 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wnb Property Holdings Limited Other (Other) |
19 Feb 2013 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burcher, Terence Vicary Kerry Individual |
Drift Bay Road Wye Creek, Queenstown |
24 Jan 1996 - current |
|
Burcher, Gillian Margaret Individual |
Drift Bay Road Wye Creek, Queenstown |
28 Oct 2004 - current |
|
Burcher, Timothy John Individual |
Queenstown 9371 |
14 Jul 2015 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Woelders, Helen Nanette Individual |
Rd 1 Queenstown 9371 |
20 Nov 2013 - current |
|
Woelders, John Peter Individual |
Rd 1 Queenstown 9371 |
20 Nov 2013 - current |
Shares Allocation #5 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemmes, Justin John Individual |
Corner Camp And Shotover Streets Queenstown 9300 |
10 Dec 2008 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Calleia, Ceilidh Megan Individual |
Wye Creek Queenstown 9371 |
09 Jul 2020 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Christopher Peter Individual |
Drift Bay Road Wye Creek, Queenstown |
24 Jan 1996 - current |
|
Cook, Nerolie Joyce Individual |
Drift Bay Road Wye Creek, Queenstown |
24 Jan 1996 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Flannery, James Dudley Noonan Individual |
Roseneath Wellington 6011 |
01 Dec 2011 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Entity (NZ Limited Company) |
Queenstown 9300 |
13 Sep 2011 - current |
|
Deans, Russell Katharine Individual |
Frankton Queenstown 9300 |
24 Jan 1996 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru Null |
13 Sep 2011 - current |
|
Kerr, Bronwen Janet Individual |
Lot 8, 7 Drift Bay Road Queenstown 9300 |
13 Sep 2011 - current |
|
Ritchie, Peter Robert Individual |
Lot 8, 7 Drift Bay Road Queenstown 9300 |
13 Sep 2011 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Silverstein, Jacob Michael Individual |
2321 Nw Thurman Street Portland, Or 97210 |
15 Feb 2017 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Andrew Individual |
Queenstown 9371 |
10 Jul 2019 - current |
|
Lane, Phillipa Marie Individual |
Drift Bay Road Wye Creek, Queenstown |
28 Oct 2004 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrch, Christine Susan Individual |
Wye Creek Queenstown 9371 |
10 Jul 2019 - current |
|
Scaife, Jan Marc Servaas Individual |
Wye Creek Queenstown 9371 |
10 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Bruce Anthony Individual |
Lot 15, 21 Mckerrow Pl, Fernhill Queenstown 9300 |
13 Sep 2011 - 20 Nov 2013 |
|
Coburn, William John Individual |
Drift Bay Road Wye Creek, Queenstown |
24 Jan 1996 - 12 Sep 2005 |
|
Moloney, Melanie Jane Individual |
Lot 15, 21 Mckerrow Pl, Fernhill Queenstown 9300 |
13 Sep 2011 - 20 Nov 2013 |
|
Davy, Nigel Kenneth Individual |
Drift Bay Road Wye Creek, Queenstown |
24 Jan 1996 - 13 Sep 2011 |
|
Wood, Joanna Margaret Individual |
Drift Bay Road Wye Creek, Queenstown |
24 Jan 1996 - 13 Sep 2011 |
|
Stephenson, Byron Individual |
Wye Creek |
24 Jan 1996 - 05 Nov 2010 |
|
Endeavour Project Design Limited Shareholder NZBN: 9429039340979 Company Number: 428656 Entity |
12 Sep 2005 - 13 Sep 2011 | |
|
Williams, Peter John Individual |
Lot 5, Drift Bay Road, Wye Creek, Queenstown 9300 |
24 Jan 1996 - 15 Feb 2017 |
|
Ruski, Minna Marjaana Individual |
Fernhill Queenstown 9300 |
24 Jan 1996 - 13 Sep 2011 |
|
Finnigan, Matthew Daniel Individual |
Drift Bay Road Wye Creek, Queenstown |
24 Jan 1996 - 13 Sep 2011 |
|
NZ Schooneveldt Pty. Limited Shareholder NZBN: 9429035818656 Company Number: 1377142 Entity |
13 Sep 2011 - 27 Nov 2014 | |
|
Pioneer Energy Limited Shareholder NZBN: 9429038759758 Company Number: 613390 Entity |
24 Jan 1996 - 28 Oct 2004 | |
|
Drift Bay 49 Limited Shareholder NZBN: 9429037445607 Company Number: 986500 Entity |
13 Sep 2011 - 19 Feb 2013 | |
|
Jones, Anthony William Individual |
Fernhill Queenstown 9300 |
24 Jan 1996 - 13 Sep 2011 |
|
Garard, Allan Neil Individual |
Drift Bay Road Wye Creek, Queenstown |
28 Oct 2004 - 10 Jul 2019 |
|
Endeavour Project Design Limited Shareholder NZBN: 9429039340979 Company Number: 428656 Entity |
12 Sep 2005 - 13 Sep 2011 | |
|
Schooneveldt, Loton Kathryn Individual |
Camberwell Victoria 3124 |
24 Jan 1996 - 13 Sep 2011 |
|
P.r. Queenstown Limited Shareholder NZBN: 9429037637545 Company Number: 949753 Entity |
24 Jan 1996 - 13 Sep 2011 | |
|
Williams, Marelyn Ann Individual |
Lot 5, Drift Bay Road Wye Creek, Queenstown 9300 |
28 Oct 2004 - 15 Feb 2017 |
|
Kipke Gruehl, Barbara Individual |
Drift Bay Road Wye Creek, Queenstown 9300 |
24 Jan 1996 - 09 Jul 2020 |
|
Gpkl Schooneveldt Pty Limited Other |
60 Parnell Road Auckland 1052 |
27 Nov 2014 - 10 Jul 2019 |
|
NZ Schooneveldt Pty. Limited Shareholder NZBN: 9429035818656 Company Number: 1377142 Entity |
13 Sep 2011 - 27 Nov 2014 | |
|
P M Lane Family Trust Other |
24 Jan 1996 - 28 Oct 2004 | |
|
Steel, Bruce Gordon Individual |
Drift Bay Road Wye Creek, Queenstown |
24 Jan 1996 - 28 Oct 2004 |
|
Fairmaid, Adam Hamilton Individual |
Cromwell 9384 |
13 Sep 2011 - 01 Dec 2011 |
|
Hobbs, Charles Individual |
Christchurch |
24 Jan 1996 - 28 Oct 2004 |
|
Palmer, Michael Individual |
Bucklands Beach Auckland |
24 Jan 1996 - 28 Oct 2004 |
|
Hobbs, Mary Individual |
Christchurch |
24 Jan 1996 - 28 Oct 2004 |
|
Null - P M Lane Family Trust Other |
24 Jan 1996 - 28 Oct 2004 | |
|
Parimar Number One Limited Shareholder NZBN: 9429039340979 Company Number: 428656 Entity |
12 Sep 2005 - 13 Sep 2011 | |
|
Parimar Number One Limited Shareholder NZBN: 9429039340979 Company Number: 428656 Entity |
12 Sep 2005 - 13 Sep 2011 | |
|
Tucker, Kiwi Individual |
Drift Bay Road Wye Creek, Queenstown |
24 Jan 1996 - 13 Sep 2011 |
|
Greenbaum, Steven Individual |
Drift Bay Road Wye Creek, Queenstown |
24 Jan 1996 - 01 Dec 2011 |
|
Pioneer Energy Limited Shareholder NZBN: 9429038759758 Company Number: 613390 Entity |
24 Jan 1996 - 28 Oct 2004 | |
|
P.r. Queenstown Limited Shareholder NZBN: 9429037637545 Company Number: 949753 Entity |
24 Jan 1996 - 13 Sep 2011 | |
|
Drift Bay 49 Limited Shareholder NZBN: 9429037445607 Company Number: 986500 Entity |
13 Sep 2011 - 19 Feb 2013 |
Location
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