General information
Rockbourne Water Limited
Type: NZ Limited Company (Ltd)9429034702956
New Zealand Business Number
1648231
Company Number
Registered
Company Status
Rockbourne Water Limited (issued an NZBN of 9429034702956) was registered on 16 Jun 2005. 2 addresses are in use by the company: 5 Balneaves Lane, Rd 2, Wanaka, 9382 (type: registered, physical). 9 Balneaves Lane, Rd 2, Wanaka had been their physical address, until 07 Dec 2021. 9 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1 share (11.11% of shares), namely:
Nexeus Properties Limited (an entity) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 3 shareholders hold 11.11% of all shares (exactly 1 share); it includes
Makeham, Maxine (an individual) - located at Rd 2, Wanaka,
Makeham, Brett Walter (an individual) - located at Rd 2, Wanaka,
Dunmore Trustees Limited (an entity) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allocation (1 share, 11.11%) belongs to 1 entity, namely:
Ritchie, Tim, located at Rd 2, Wanaka (an individual). The Businesscheck data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Balneaves Lane, Rd 2, Wanaka, 9382 | Registered & physical & service | 07 Dec 2021 |
Contact info
nigel.perkins@ashtonwheelans.co.nz
Email
pasaralimited@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Colin Campbell
Highfield, Timaru, 7910
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
|
Paul Kingsley Robertson
Albert Town, Wanaka, 9382
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
|
Michael Whelan
Rd 2, Wanaka, 9382
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
Sandra Kaye Tumaru
Rd 2, Wanaka, 9382
Address used since 05 Jun 2019 |
Director | 05 Jun 2019 - 01 Sep 2022 |
|
Nigel Brian Perkins
Rd 2, Wanaka, 9382
Address used since 21 Jan 2014 |
Director | 21 Jan 2014 - 24 Jun 2019 |
|
Daphne Katharina Morshuis
State Highway 6, Wanaka,
Address used since 16 Jun 2005 |
Director | 16 Jun 2005 - 27 Nov 2014 |
|
Phillip Alexander Thomson
State Highway 6, Wanaka,
Address used since 16 Jun 2005 |
Director | 16 Jun 2005 - 27 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Balneaves Lane, Rd 2, Wanaka, 9382 | Physical & registered | 01 Jul 2019 - 07 Dec 2021 |
| 6 Balneaves Lane, Rd 2, Wanaka, 9382 | Registered & physical | 05 Jan 2015 - 01 Jul 2019 |
| C/-chris Steven, 1st Floor Pembroke House, Dunmore St, Wanaka | Physical & registered | 16 Jun 2005 - 05 Jan 2015 |
Financial Data
Financial info
9
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nexeus Properties Limited Shareholder NZBN: 9429033391373 Entity (NZ Limited Company) |
Gleniti Timaru 7910 |
13 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Makeham, Maxine Individual |
Rd 2 Wanaka 9382 |
21 Jun 2019 - current |
|
Makeham, Brett Walter Individual |
Rd 2 Wanaka 9382 |
21 Jun 2019 - current |
|
Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
21 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Tim Individual |
Rd 2 Wanaka 9382 |
28 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wight, Michael Glenn Individual |
Rd 2 Wanaka 9382 |
27 Nov 2014 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brisker, Robert Harris Individual |
Rd 2 Wanaka 9382 |
08 May 2017 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Queenstown Congregation Of Jehovah's Witnesses Other (Other) |
Rd 1 Queenstown 9371 |
14 Sep 2015 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Michael John Individual |
North East Valley Dunedin 9010 |
27 Nov 2014 - current |
|
Whelan, Ellena Merris Individual |
North East Valley Dunedin 9010 |
27 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Paul Kingsley Individual |
Rd 2 Wanaka 9382 |
17 Dec 2014 - current |
|
Robertson, Sarah Jane Vernall Individual |
Rd 2 Wanaka 9382 |
17 Dec 2014 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Julian Carter Individual |
Rd 2 Wanaka 9382 |
02 Jul 2018 - current |
|
Gordon, Sally-anne Individual |
Rd 2 Wanaka 9382 |
02 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kefala, Zoe Lea Individual |
Rd2 Wanaka 9382 |
21 Jun 2019 - 28 Nov 2023 |
|
Kefala, Zoe Lea Individual |
Rd2 Wanaka 9382 |
21 Jun 2019 - 28 Nov 2023 |
|
Duncan, Trevor John Individual |
Rd 2 Wanaka 9382 |
27 Nov 2014 - 28 Nov 2022 |
|
Perkins, Claire Rose Individual |
Rd 2 Wanaka 9382 |
27 Nov 2014 - 21 Jun 2019 |
|
Perkins, Nigel Brian Individual |
Rd 2 Wanaka 9382 |
27 Nov 2014 - 21 Jun 2019 |
|
Tomlin, Kylie Anna Individual |
Hampstead Ashburton 7700 |
27 Nov 2014 - 17 Dec 2014 |
|
Tumaru, Sandra Kaye Individual |
Rd 2 Wanaka 9382 |
27 Nov 2014 - 28 Nov 2022 |
|
Duncan, Maria Vivian Individual |
Rd 2 Wanaka 9382 |
27 Nov 2014 - 28 Nov 2022 |
|
Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 Entity |
Timaru 7940 |
27 Nov 2014 - 13 Jul 2018 |
|
Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 Entity |
Timaru 7940 |
27 Nov 2014 - 13 Jul 2018 |
|
Harwood, Craig Paul Individual |
Rd 2 Wanaka 9382 |
27 Nov 2014 - 02 Jul 2018 |
|
Rockbourne Trust Limited Shareholder NZBN: 9429035950110 Company Number: 1319602 Entity |
16 Jun 2005 - 27 Nov 2014 | |
|
Jbh (2006) Limited Shareholder NZBN: 9429034221952 Company Number: 1792872 Entity |
27 Nov 2014 - 14 Sep 2015 | |
|
Rockbourne Trust Limited Shareholder NZBN: 9429035950110 Company Number: 1319602 Entity |
16 Jun 2005 - 27 Nov 2014 | |
|
Jbh (2006) Limited Shareholder NZBN: 9429034221952 Company Number: 1792872 Entity |
27 Nov 2014 - 14 Sep 2015 | |
|
Boon, Alesha Joy Individual |
Hampstead Ashburton 7700 |
27 Nov 2014 - 17 Dec 2014 |
|
Harwood, Raylene Joy Individual |
Rd 2 Wanaka 9382 |
27 Nov 2014 - 02 Jul 2018 |
|
Moriarty, Kane Andrew Individual |
Rd 2 Wanaka 9382 |
27 Nov 2014 - 08 May 2017 |
Location
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