General information
Strath Clyde Water Limited
Type: NZ Limited Company (Ltd)9429042282921
New Zealand Business Number
5940468
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Strath Clyde Water Limited (issued a New Zealand Business Number of 9429042282921) was started on 15 Apr 2016. 2 addresses are currently in use by the company: 72 Inniscort Street, Cromwell, 9310 (type: registered, physical). 72 Inniscort Street, Cromwell, Cromwell had been their physical address, up until 09 Jul 2019. 2362217 shares are allotted to 23 shareholders who belong to 23 shareholder groups. The first group includes 1 entity and holds 38060 shares (1.61 per cent of shares), namely:
Jointly Mount Dunstan Estates Limited, and Paul Geoffrey Russell and Denise Tavares Collares Russell (an other) located at Rd 1, Alexandra postcode 9391. As far as the second group is concerned, a total of 1 shareholder holds 1.68 per cent of all shares (39642 shares); it includes
Jointly Mount Dunstan Estates Limited, and Kevan Grant Brian, and Aline Therese Marie Fortin (an other) - located at Rd 1, Alexandra. The third group of shareholders, share allocation (591877 shares, 25.06%) belongs to 1 entity, namely:
Mr Securities Limited, located at Kumeu (an entity). "Water supply system operation" (ANZSIC D281120) is the category the Australian Bureau of Statistics issued Strath Clyde Water Limited. The Businesscheck data was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Inniscort Street, Cromwell, 9310 | Registered & physical & service | 09 Jul 2019 |
Contact info
64 27 4451995
Phone (Phone)
office@officeplus.nz
Email
admin@strathclydewater.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Rasmussen
Rd 1, Alexandra, 9391
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Andrew Kerry Dellaca
Halswell, Christchurch, 8025
Address used since 25 Jul 2019 |
Director | 25 Jul 2019 - current |
|
Norman James Elder
Rd 2, Cromwell, 9384
Address used since 07 Jun 2023
Rosedale, Invercargill, 9810
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - current |
|
Andrew Ford Buchanan
Rd 2, Helensville, 0875
Address used since 20 Sep 2023 |
Director | 20 Sep 2023 - current |
|
Stephen Robert Reid
Ponsonby, Auckland, 1011
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 31 Jul 2023 |
|
Stephen John Green
Rd 2, Cromwell, 9384
Address used since 27 Jun 2016
Moana, Nelson, 7011
Address used since 01 Jun 2018 |
Director | 27 Jun 2016 - 19 Oct 2020 |
|
Graeme Douglas Reid
Rd 2, Christchurch, 7672
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 31 Dec 2019 |
|
Fraser Robert Goldsmith
Saint Clair, Dunedin, 9012
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 06 Dec 2018 |
Addresses
Principal place of activity
| 72 Inniscort Street , Cromwell , Cromwell , 9310 |
| Previous address | Type | Period |
|---|---|---|
| 72 Inniscort Street, Cromwell, Cromwell, 9310 | Physical & registered | 21 Jun 2019 - 09 Jul 2019 |
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical & registered | 05 Sep 2018 - 21 Jun 2019 |
| Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 | Registered & physical | 15 Apr 2016 - 05 Sep 2018 |
Financial Data
Financial info
2362217
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38060
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And Paul Geoffrey Russell And Denise Tavares Collares Russell Other (Other) |
Rd 1 Alexandra 9391 |
29 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 39642
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And Kevan Grant Brian, And Aline Therese Marie Fortin Other (Other) |
Rd 1 Alexandra 9391 |
15 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 591877
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr Securities Limited Shareholder NZBN: 9429050006953 Entity (NZ Limited Company) |
Kumeu 0810 |
22 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 50989
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur Ridge Vineyard Limited Shareholder NZBN: 9429046019394 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
03 Aug 2017 - current |
Shares Allocation #5 Number of Shares: 25975
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly, Mount Dunstan Estates Limited And Simon Christopher Park, Magdalen Zita Hope, And G & A Trustee 02 Limited Other (Other) |
Rd 1 Tauranga 9391 |
30 Aug 2019 - current |
Shares Allocation #6 Number of Shares: 31828
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And Domino Systems Limited Other (Other) |
Rd 1 Alexandra 9391 |
17 Dec 2018 - current |
Shares Allocation #7 Number of Shares: 44368
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And Alemann Estate Limited Other (Other) |
Rd 1 Alexandra 9391 |
17 Dec 2018 - current |
Shares Allocation #8 Number of Shares: 40747
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And Keith Michael English And Leigh Carmen Mckenzie Other (Other) |
Rd 1 Alexandra 9391 |
28 Jul 2022 - current |
Shares Allocation #9 Number of Shares: 36969
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And Phillip Ross Kenyon & Victoria Jane Kenyon Other (Other) |
Rd 1 Alexandra 9391 |
17 Dec 2018 - current |
Shares Allocation #10 Number of Shares: 31638
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And Maurice Paul Davies, Caroline Lee Davies, And Independent Professional Trustees (2007) Limited Other (Other) |
Rd 1 Alexandra 9391 |
10 Jul 2020 - current |
Shares Allocation #11 Number of Shares: 53187
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And Mount Dunstan Harvesting Limited Other (Other) |
Rd 1 Alexandra 9391 |
11 Apr 2022 - current |
Shares Allocation #12 Number of Shares: 20615
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And Alzbeta Bouskova Other (Other) |
Rd 1 Alexandra 9391 |
25 Nov 2021 - current |
Shares Allocation #13 Number of Shares: 24913
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, Bridget Emma Dickson, Charlotte Amy Chittock, And Wds Trustees 2020 Limited Other (Other) |
Rd 1 Alexandra 9391 |
18 Oct 2021 - current |
Shares Allocation #14 Number of Shares: 25875
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, Bridget Emma Dickson, Charlotte Amy Chittock, And Wds Trustees 2020 Limited Other (Other) |
Rd 1 Alexandra 9391 |
18 Oct 2021 - current |
Shares Allocation #15 Number of Shares: 20318
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And John Rasmussen Other (Other) |
Rd 1 Alexandra 9391 |
17 Dec 2018 - current |
Shares Allocation #16 Number of Shares: 22503
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And Jeanette Yvonne Tobin, Jefferson Marinho De Oliveira & Lockhart Trustee Services No.179 Limited Other (Other) |
Rd 1 Alexandra 9391 |
28 Apr 2019 - current |
Shares Allocation #17 Number of Shares: 48784
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Mcvicar Limited Shareholder NZBN: 9429031931205 Entity (NZ Limited Company) |
329 Durham Street North Christchurch 8013 |
29 Aug 2017 - current |
Shares Allocation #18 Number of Shares: 1109348
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur Ridge Vineyard Limited Shareholder NZBN: 9429046019394 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
03 Aug 2017 - current |
Shares Allocation #19 Number of Shares: 1002
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Dunstan Estates Limited Shareholder NZBN: 9429032483376 Entity (NZ Limited Company) |
Rd 1 Alexandra 9391 |
23 Aug 2017 - current |
Shares Allocation #20 Number of Shares: 30750
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And John Jeremy Day & Tarbert Trustees (2010) Limited Other (Other) |
Rd 1 Alexandra 9391 |
17 Dec 2018 - current |
Shares Allocation #21 Number of Shares: 20352
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And Rory Mclellan, Karen Marie Joan Mclellan & Checketts Mckay Trustees Limited Other (Other) |
Rd 1 Alexandra 9391 |
17 Dec 2018 - current |
Shares Allocation #22 Number of Shares: 23436
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And Dale Pearse Rhodes Other (Other) |
Rd 1 Alexandra 9391 |
17 Dec 2018 - current |
Shares Allocation #23 Number of Shares: 29041
| Shareholder Name | Address | Period |
|---|---|---|
|
Jointly Mount Dunstan Estates Limited, And Trevor Robert Cowan & Amberly Trustees Limited Other (Other) |
Rd 1 Alexandra 9391 |
17 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noire Nominees Limited Shareholder NZBN: 9429030230316 Company Number: 4440441 Entity |
15 Apr 2016 - 03 Aug 2017 | |
|
Kevan Grant Brian And Aline Therese Marie Fortin Other |
22 Nov 2022 - 15 Dec 2022 | |
|
Jointly Mount Dunstan Estates Limited, And Maurice Paul Davies, Caroline Lee Davies, And Independent Professional Trustees (2007) Limited Other |
Alexandra Alexandra 9320 |
10 Jul 2020 - 25 Nov 2021 |
|
Pinot Rouge New Zealand Limited Shareholder NZBN: 9429035519911 Company Number: 1486433 Entity |
Dunedin Central Dunedin 9016 |
03 Aug 2017 - 17 Dec 2018 |
|
Wv6 Trust Other |
Cnr Moray Place & Princes Street Dunedin 9016 |
03 Aug 2017 - 17 Dec 2018 |
|
Dunstan Paddock Limited Shareholder NZBN: 9429036175291 Company Number: 1268291 Entity |
Dunedin Central Dunedin 9016 |
03 Aug 2017 - 13 Aug 2018 |
|
Jointly Mount Dunstan Estates Limited, And Pinot Rouge New Zealand Limited Other |
Alexandra 9320 |
17 Dec 2018 - 10 Jul 2020 |
|
Aurifex Operations Limited Shareholder NZBN: 9429046456229 Company Number: 6546892 Entity |
20 Dec 2021 - 11 Apr 2022 | |
|
Jointly Mount Dunstan Estates Limited, And David Lawrence Beer, Maryon Agnes Beer & Lane Neave Trustees Limited Other |
Rd 1 Alexandra 9391 |
17 Dec 2018 - 29 Jan 2024 |
|
Alemann Estate Limited Shareholder NZBN: 9429031812443 Company Number: 1496695 Entity |
Albany |
03 Aug 2017 - 17 Dec 2018 |
|
Mr Spaces Limited Shareholder NZBN: 9429033913193 Company Number: 1857485 Entity |
03 Aug 2017 - 22 Nov 2022 | |
|
Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 Company Number: 4359901 Entity |
15 Apr 2016 - 03 Aug 2017 | |
|
Fervarl Limited Shareholder NZBN: 9429037596699 Company Number: 957570 Entity |
Raumati Beach Paraparaumu 5032 |
03 Aug 2017 - 17 Dec 2018 |
|
Mcarthur Ridge Investment Group Limited Shareholder NZBN: 9429033913193 Company Number: 1857485 Entity |
Kumeu Kumeu 0810 |
03 Aug 2017 - 22 Nov 2022 |
|
Domino Systems Limited Shareholder NZBN: 9429039820952 Company Number: 280016 Entity |
Alexandra Alexandra 9320 |
03 Aug 2017 - 17 Dec 2018 |
|
Keith Michael English And Leigh Carmen Mckenzie Other |
Korokoro Lower Hutt 5012 |
28 Jan 2022 - 28 Jul 2022 |
|
Mount Dunstan Harvesting Limited Other |
08 Apr 2022 - 11 Apr 2022 | |
|
Aurifex Operations Limited Shareholder NZBN: 9429046456229 Company Number: 6546892 Entity |
35 The Octagon Dunedin 9016 |
20 Dec 2021 - 11 Apr 2022 |
|
Jointly Mount Dunstan Estates Limited, And Grant Thomas Major, Jill Christine Major & Richard John Sissons Other |
Alexandra 9320 |
17 Dec 2018 - 18 Oct 2021 |
|
Jointly Mount Dunstan Estates Limited, And Fervarl Limited Other |
Alexandra 9320 |
17 Dec 2018 - 10 Jul 2020 |
|
Rory Mclellan Family Trust And The Karen Mclellan Family Trust Other |
Pembroke Mall, Dunmore Street Wanaka 9343 |
03 Aug 2017 - 17 Dec 2018 |
|
Dunstan Paddock Limited Shareholder NZBN: 9429036175291 Company Number: 1268291 Entity |
Dunedin Central Dunedin 9016 |
03 Aug 2017 - 13 Aug 2018 |
|
Jerry Day Trust Other |
69 Tarbert Street Alexandra 9320 |
03 Aug 2017 - 17 Dec 2018 |
|
Pinot Rouge New Zealand Limited Shareholder NZBN: 9429035519911 Company Number: 1486433 Entity |
Maori Hill Dunedin 9010 |
03 Aug 2017 - 17 Dec 2018 |
|
Jointly Mount Dunstan Estates Limited, And Fervarl Limited Other |
Alexandra 9320 |
17 Dec 2018 - 10 Jul 2020 |
|
Rhodes Trustee No.22 Limited Shareholder NZBN: 9429042267737 Company Number: 5935086 Entity |
15 Apr 2016 - 23 Aug 2017 | |
|
Noire Nominees Limited Shareholder NZBN: 9429030230316 Company Number: 4440441 Entity |
15 Apr 2016 - 03 Aug 2017 | |
|
Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 Company Number: 4359901 Entity |
15 Apr 2016 - 03 Aug 2017 | |
|
Alemann Estate Limited Shareholder NZBN: 9429031812443 Company Number: 1496695 Entity |
59 Apollo Drive Albany 0632 |
03 Aug 2017 - 17 Dec 2018 |
|
Jointly Mount Dunstan Estates Limited, And Pinot Rouge New Zealand Limited Other |
Alexandra 9320 |
17 Dec 2018 - 10 Jul 2020 |
|
Fervarl Limited Shareholder NZBN: 9429037596699 Company Number: 957570 Entity |
Raumati Beach Paraparaumu 5032 |
03 Aug 2017 - 17 Dec 2018 |
|
Rasmussen, John Individual |
Rd 1 Alexandra 9391 |
03 Aug 2017 - 17 Dec 2018 |
|
Rhodes Trustee No.22 Limited Shareholder NZBN: 9429042267737 Company Number: 5935086 Entity |
15 Apr 2016 - 23 Aug 2017 | |
|
Dale Pearse Rhodes Of The Jkr Trust Other |
03 Aug 2017 - 17 Dec 2018 | |
|
Phillip Ross & Victoria Jane Kenyon Other |
Cnr Moray Place & Princes Street Dunedin 9016 |
03 Aug 2017 - 17 Dec 2018 |
|
Harold Bridgeman Gray, Ingrid Dorothy Griffith Gray & Carey John Weaver Other |
03 Aug 2017 - 30 Aug 2019 | |
|
D L & M A Beer Family Trust Other |
Rd 1 Clyde 9391 |
03 Aug 2017 - 17 Dec 2018 |
|
Domino Systems Limited Shareholder NZBN: 9429039820952 Company Number: 280016 Entity |
Alexandra 9320 |
03 Aug 2017 - 17 Dec 2018 |
|
Tc Trust Other |
Cnr Moray Place & Princes Street Dunedin 9016 |
03 Aug 2017 - 17 Dec 2018 |
Location
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|
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