General information
Talbot Street Water Supply Company Limited
Type: NZ Limited Company (Ltd)9429033943022
New Zealand Business Number
1852278
Company Number
Registered
Company Status
Talbot Street Water Supply Company Limited (NZBN 9429033943022) was launched on 15 Aug 2006. 2 addresses are in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: physical, registered). 220 Spur Hut Road, Rd 25, Temuka had been their physical address, until 26 Sep 2014. 125 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 34 shares (27.2% of shares), namely:
Timperley, Sarah Kate (a director) located at Rd 21, Geraldine postcode 7991,
Newton, Michael Sydney (a director) located at Rd 21, Geraldine postcode 7991. As far as the second group is concerned, a total of 1 shareholder holds 72.8% of all shares (91 shares); it includes
Mountain View Holdings Limited (an entity) - located at Rangiora, Null. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Blake Street, Rangiora, Rangiora, 7400 | Physical & registered & service | 26 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Kate Timperley
Rd 21, Geraldine, 7991
Address used since 16 Mar 2022 |
Director | 16 Mar 2022 - current |
|
Michael Sydney Newton
Rd 21, Geraldine, 7991
Address used since 16 Mar 2022 |
Director | 16 Mar 2022 - current |
|
David John Seward
Rd 21, Geraldine, 7991
Address used since 15 May 2012 |
Director | 01 Nov 2006 - 31 Mar 2022 |
|
David George Timperley
Rd 14, Cave, 7984
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - 31 Mar 2022 |
|
Dean Ross Gilbert
Rd 25, Temuka, 7985
Address used since 03 Jun 2014 |
Director | 03 Jul 2013 - 03 Jun 2014 |
|
Robert Yorke Bradley
Rd 21, Geraldine, 7991
Address used since 23 Jun 2009 |
Director | 05 Apr 2007 - 04 Jul 2013 |
|
Gerald Louis Brunsden Pemberton
Rd 21, Geraldine 7991,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 05 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 220 Spur Hut Road, Rd 25, Temuka, 7985 | Physical | 13 Jun 2014 - 26 Sep 2014 |
| 220 Spur Hut Road, Rd 25, Temuka, 7985 | Physical | 11 Jun 2014 - 13 Jun 2014 |
| 220 Spur Hut Road, Rd 25, Temuka, 7985 | Registered | 11 Jun 2014 - 26 Sep 2014 |
| 133 Burke Road, R D 21, Geraldine, 7991 | Registered & physical | 12 Jul 2013 - 11 Jun 2014 |
| Withers & Co Ltd, 23 Neville Street, Warkworth, Auckland | Physical & registered | 05 Jul 2007 - 12 Jul 2013 |
| Hubbard Churcher & Co Limited, 39 George Street, Timaru | Physical & registered | 15 Aug 2006 - 05 Jul 2007 |
Financial Data
Financial info
125
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Timperley, Sarah Kate Director |
Rd 21 Geraldine 7991 |
07 Apr 2022 - current |
|
Newton, Michael Sydney Director |
Rd 21 Geraldine 7991 |
07 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 91
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountain View Holdings Limited Shareholder NZBN: 9429041231074 Entity (NZ Limited Company) |
Rangiora Null 7400 |
29 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 Entity |
07 Nov 2006 - 23 Apr 2012 | |
|
7 Mile Farm Limited Shareholder NZBN: 9429036160600 Company Number: 1270694 Entity |
20 Apr 2007 - 04 Jul 2013 | |
|
Seward, David John Individual |
Rd 21 Geraldine 7991 |
07 Nov 2006 - 07 Apr 2022 |
|
Aoraki Trustee Services Limited Shareholder NZBN: 9429036874514 Company Number: 1143439 Entity |
Temuka 7948 |
23 Apr 2012 - 07 Apr 2022 |
|
Seward, Mary Eileen Individual |
Rd 21 Geraldine 7991 |
07 Nov 2006 - 07 Apr 2022 |
|
Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 Entity |
07 Nov 2006 - 23 Apr 2012 | |
|
7 Mile Farm Limited Shareholder NZBN: 9429036160600 Company Number: 1270694 Entity |
20 Apr 2007 - 04 Jul 2013 | |
|
Seward, Mary Eileen Individual |
Rd 21 Geraldine 7991 |
07 Nov 2006 - 07 Apr 2022 |
|
Seward, David John Individual |
Rd 21 Geraldine 7991 |
07 Nov 2006 - 07 Apr 2022 |
|
Aoraki Trustee Services Limited Shareholder NZBN: 9429036874514 Company Number: 1143439 Entity |
Temuka 7948 |
23 Apr 2012 - 07 Apr 2022 |
|
Dagco Limited Shareholder NZBN: 9429036554775 Company Number: 1200412 Entity |
04 Jul 2013 - 29 Jul 2014 | |
|
Dagco Limited Shareholder NZBN: 9429036554775 Company Number: 1200412 Entity |
04 Jul 2013 - 29 Jul 2014 | |
|
Pemberton, Gerald Louis Brunsden Individual |
Rd 21 Geraldine 7991 |
15 Aug 2006 - 07 Nov 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mountain View Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5182581 |
| Country of origin | NZ |
Location
Companies nearby
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Bell Developments (s.i) Limited 6 Blake Street |
|
Pa-ma-ko Limited 6 Blake Street |
|
Precision Autoglass Limited 6 Blake Street |
|
The Landscape Construction Company Limited 6 Blake Street |
|
Watson Multi Shears Limited 6 Blake Street |
|
Frances Jerard Limited 6 Blake Street |