Criffel Water Limited
Type: NZ Limited Company (Ltd)Criffel Water Limited (issued a New Zealand Business Number of 9429041538937) was launched on 11 Dec 2014. 6 addresess are currently in use by the company: 87 Mt Barker Road, Wanaka, 9305 (type: registered, service). 276 Princes Street, Dunedin Central, Dunedin had been their physical address, up to 18 May 2017. 1000000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 4141 shares (0.41 per cent of shares), namely:
Laming, Mark Philip (an individual) located at Wanaka, Central Otago postcode 9382,
Smith, Rachael Megan (an individual) located at Wanaka, Central Otago postcode 9382. When considering the second group, a total of 2 shareholders hold 4.29 per cent of all shares (42918 shares); it includes
Feint, Margaret Cameron (an individual) - located at Rd 2, Wanaka,
Feint, Jeffrey Adrian (an individual) - located at Rd 2, Wanaka. Moving on to the 3rd group of shareholders, share allocation (70588 shares, 7.06%) belongs to 1 entity, namely:
Cooper, James Wilson, located at 14 Golf Course Road, Wanaka (an individual). "Irrigation system construction" (ANZSIC E310937) is the classification the Australian Bureau of Statistics issued Criffel Water Limited. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 18 May 2017 |
| 289-297 Durham Street North, Christchurch, 8013 | Registered & service | 29 May 2023 |
| 87 Mt Barker Road, Wanaka, 9305 | Registered & service | 04 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Jane Batchelor Bell
Wanaka, 9305
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - current |
|
Maurice George Noone
Cashmere, Christchurch, 8022
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Graeme Morris Todd
Arrowtown, Arrowtown, 9302
Address used since 06 Sep 2024 |
Director | 06 Sep 2024 - current |
|
Michael John Saunders
Wanaka, Wanaka, 9305
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 06 Sep 2024 |
|
Graeme Morris Todd
Kelvin Heights, Queenstown, 9300
Address used since 24 Feb 2023
Rd 1, Queenstown, 9371
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 14 Nov 2023 |
|
Lloyd Edwin Ferguson
Rd 2, Wanaka, 9382
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 24 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 276 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 11 Dec 2014 - 18 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laming, Mark Philip Individual |
Wanaka Central Otago 9382 |
06 Nov 2024 - current |
|
Smith, Rachael Megan Individual |
Wanaka Central Otago 9382 |
06 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feint, Margaret Cameron Individual |
Rd 2 Wanaka 9382 |
24 Nov 2021 - current |
|
Feint, Jeffrey Adrian Individual |
Rd 2 Wanaka 9382 |
24 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, James Wilson Individual |
14 Golf Course Road Wanaka 9305 |
24 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Alexander Rowley Individual |
Rd 2 Wanaka 9382 |
24 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Joanna Individual |
Wanaka 9382 |
24 Nov 2021 - current |
|
Grant, Stephen John Individual |
Mosgiel Mosgiel 9092 |
11 Dec 2014 - current |
|
Wallis, George Robert Individual |
Wanaka 9382 |
24 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell Group Limited Partnership Other (Other) |
287-293 Durham Street North Christchurch 8013 |
07 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, David Stanley Individual |
Wanaka 9382 |
24 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbridge Estates Limited Partnership Company Number: 2394630 Other |
Wanaka Wanaka 9305 |
24 Nov 2021 - 22 Jan 2024 |
|
Bell Group Holdings Limited Shareholder NZBN: 9429040326825 Company Number: 142773 Entity |
24 Nov 2021 - 07 Dec 2022 | |
|
Page, Philip John Individual |
Maori Hill Dunedin 9010 |
11 Dec 2014 - 24 Nov 2021 |
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