General information

Kauri Mountain Community Water Supply Association Limited

Type: NZ Limited Company (Ltd)
9429032256420
New Zealand Business Number
107802
Company Number
Registered
Company Status

Kauri Mountain Community Water Supply Association Limited (issued a business number of 9429032256420) was incorporated on 07 Mar 1980. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). C/- Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their physical address, up to 26 Jun 2014. 60 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 9 shares (15% of shares), namely:
S and B Bowling Trustee Limited (an entity) located at Port Whangarei, Whangarei postcode 0110,
Bowling, Beverly Rae (an individual) located at Rd 4, Whangarei Heads postcode 0174,
Bowling, Steven John (an individual) located at Rd 4, Whangarei Heads postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 10 shares); it includes
Aquita Holdings Limited (an entity) - located at Cambridge. Next there is the 3rd group of shareholders, share allocation (10 shares, 16.67%) belongs to 1 entity, namely:
Parua Bay Farms Limited, located at Napier (an entity). The Businesscheck information was updated on 03 May 2025.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 26 Jun 2014
Directors
Name and Address Role Period
Kenneth Ray Hamilton
Rd 1, Parua Bay, 0192
Address used since 02 Mar 2020
Onerahi, Whangarei, 0192
Address used since 22 Feb 2019
Onerahi, Whangarei, 0112
Address used since 31 Mar 2016
Director 30 Jun 1994 - current
Barry Young
Rd 1, Parua Bay, 0192
Address used since 02 Mar 2020
Onerahi, Whangarei, 0192
Address used since 22 Feb 2019
Onerahi, Whangarei, 0112
Address used since 31 Mar 2016
Director 05 Feb 2003 - current
Shirley Blackwell
Onerahi, Whangarei, 0192
Address used since 22 Feb 2019
Onerahi, Whangarei, 0112
Address used since 18 Mar 2016
Rd 1, Parua Bay, 0192
Address used since 02 Mar 2020
Director 18 Mar 2016 - current
Allan Coombes Blackmore
Coatesville, 0793
Address used since 15 Nov 2022
Director 15 Nov 2022 - current
Steven John Bowling
Rd 4, Whangarei Heads, 0174
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
David Charles Blackley
Onerahi, Whangarei, 0192
Address used since 22 Feb 2019
Onerahi, Whangarei, 0112
Address used since 31 Mar 2016
Director 24 Sep 2008 - 17 Jan 2025
Thomas Peter Baker
Rd 1, Parua Bay, 0192
Address used since 02 Mar 2020
Onerahi, Whangarei, 0192
Address used since 22 Feb 2019
Parua Bay, 0192
Address used since 13 May 2017
Director 13 May 2017 - 02 Mar 2023
Phillip Wayne Smallbone
Rd 1, Parua Bay, 0192
Address used since 02 Mar 2020
Onerahi, Whangarei, 0192
Address used since 22 Feb 2019
Onerahi, Whangarei, 0112
Address used since 31 Mar 2016
Director 30 Jun 1994 - 15 Nov 2022
James Douglas Comrie
Onerahi, Whangarei, 0112
Address used since 17 Apr 2012
Director 01 Feb 1989 - 16 Feb 2018
Norman Blackwell
Onerahi,
Address used since 09 Feb 2006
Director 01 Feb 1989 - 18 Mar 2016
Graham Victor Lindsay Parker
R D 1, Onerahi, Whangarei,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 05 Feb 2003
Gregory Francis Chalmers
R D 1, Onerahi, Whangarei,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 05 Feb 2003
Geoffrey Brian Locker
Whangarei,
Address used since 01 Feb 1989
Director 01 Feb 1989 - 30 Jun 1994
Stewart Samual Mcdonald
Whangarei,
Address used since 01 Feb 1989
Director 01 Feb 1989 - 30 Jun 1994
Kevin James Brown
Whangarei,
Address used since 01 Feb 1989
Director 01 Feb 1989 - 30 Jun 1994
Steven Hume Raitt
Parua Bay, Whangarei,
Address used since 01 Feb 1989
Director 01 Feb 1989 - 30 Jun 1994
Addresses
Previous address Type Period
C/- Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 05 Feb 2008 - 26 Jun 2014
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 15 Apr 2004 - 05 Feb 2008
C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei Physical & registered 13 Feb 2004 - 15 Apr 2004
C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei Physical 28 Sep 1998 - 13 Feb 2004
C/- Halse & Johnston, Chartered Accountants, 3rd Floor 4 Vinery Lane, Whangarei Physical 28 Sep 1998 - 28 Sep 1998
C/- Halse & Johnston, Chartered Accountants, 3rd Floor 4 Vinery Lane, Whangarei Registered 28 Sep 1998 - 13 Feb 2004
7-9 Norfolk St, Whangarei Registered 15 Feb 1993 - 28 Sep 1998
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
S And B Bowling Trustee Limited
Shareholder NZBN: 9429030412460
Entity (NZ Limited Company)
Port Whangarei
Whangarei
0110
24 Oct 2023 - current
Bowling, Beverly Rae
Individual
Rd 4
Whangarei Heads
0174
24 Oct 2023 - current
Bowling, Steven John
Individual
Rd 4
Whangarei Heads
0174
24 Oct 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Aquita Holdings Limited
Shareholder NZBN: 9429036197521
Entity (NZ Limited Company)
Cambridge
3434
13 Mar 2023 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Parua Bay Farms Limited
Shareholder NZBN: 9429033188249
Entity (NZ Limited Company)
Napier
4110
23 Sep 2008 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Hamilton, Kenneth Ray
Individual
Rd 1
Parua Bay
0192
07 Mar 1980 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Blackwell, Shirley
Director
Rd 1
Parua Bay
0192
06 Oct 2017 - current
Shares Allocation #6 Number of Shares: 11
Shareholder Name Address Period
Young, Barry
Individual
Rd 1
Parua Bay
0192
07 Mar 1980 - current

Historic shareholders

Shareholder Name Address Period
Smallbone, Phillip Wayne
Individual
Rd 1
Parua Bay
0192
07 Mar 1980 - 13 Mar 2023
Chicama Land Company Limited
Shareholder NZBN: 9429035714125
Company Number: 1423979
Entity
Albany
Auckland
0632
27 Oct 2022 - 24 Oct 2023
Baker, Thomas Peter
Individual
Rd 1
Parua Bay
0192
03 Nov 2017 - 27 Oct 2022
Baker, Thomas Peter
Individual
Rd 1
Parua Bay
0192
03 Nov 2017 - 27 Oct 2022
Baker, Peter
Individual
Parua Bay
0192
09 Oct 2017 - 03 Nov 2017
Parker, Graham Victor Lindsay
Individual
Whangarei
05 Feb 2004 - 05 Feb 2004
Blackwell, Norman
Individual
Onerahi
07 Mar 1980 - 06 Oct 2017
Comrie, James Douglas
Individual
Onerahi
07 Mar 1980 - 09 Oct 2017
Location