General information
Waipara Water Company Limited
Type: NZ Limited Company (Ltd)9429034646960
New Zealand Business Number
1666313
Company Number
Registered
Company Status
091221683
GST Number
D281120 - Water Supply System Operation
Industry classification codes with description
Waipara Water Company Limited (issued a business number of 9429034646960) was incorporated on 15 Jul 2005. 5 addresess are currently in use by the company: P.o.box 381, Blenheim, Blenheim, 7240 (type: postal, office). 56 Scott Street, Blenheim had been their physical address, up to 01 Apr 2015. 484 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 10 shares (2.07% of shares), namely:
Nation, Rachel Rose Glasson (an individual) located at Broomfield postcode 7482,
Bamford, Scott Carl (an individual) located at Broomfield postcode 7482. In the second group, a total of 1 shareholder holds 11.78% of all shares (57 shares); it includes
Mt Brown Holdings Limited (an entity) - located at 20 Pretoria Street, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (10 shares, 2.07%) belongs to 2 entities, namely:
Brown, Melissa Claire, located at Broomfield, Amberley (an individual),
Brown, Robert David, located at Broomfield, Amberley (an individual). "Water supply system operation" (business classification D281120) is the classification the ABS issued to Waipara Water Company Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Maxwell Road, Blenheim, Blenheim, 7201 | Physical & registered & service | 01 Apr 2015 |
| P.o.box 381, Blenheim, Blenheim, 7240 | Postal | 06 Mar 2020 |
| 30 Maxwell Road, Blenheim, Blenheim, 7201 | Office & delivery | 06 Mar 2020 |
Contact info
64 3 5777057
Phone (Phone)
robyn@fastbooks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
robyn@fastbooks.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirk Bray
Christchurch, 8052
Address used since 04 Mar 2016 |
Director | 24 Mar 2010 - current |
|
Earl Warren Hope-pearson
Te Aro, Wellington, 6011
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Andrew James Richardson
Rd 2, Broomfield, 7482
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Benjamin David Roiri
Rd 1, Greta Valley, 7387
Address used since 24 Oct 2022 |
Director | 24 Oct 2022 - current |
|
Jean-luc Dufour
Rd 3, Amberley, 7483
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 30 Jun 2022 |
|
Diana Fay Bethell
655 Mt Brown Road, R D 2 Amberley, 7482
Address used since 04 Mar 2016 |
Director | 18 Feb 2008 - 04 Oct 2021 |
|
Timothy Ernest Corbett Saunders
Waipara, Amberley, 7482
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - 20 Feb 2017 |
|
Stephen Ross Dempster
Springlands, Blenheim, 7201
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - 31 Jan 2017 |
|
Matt Elrick
Witherlea, Blenheim, 7201
Address used since 25 Mar 2010 |
Director | 18 Feb 2008 - 24 Mar 2015 |
|
Ronald Graham Stewart
Witherlea, Blenheim, 7201
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - 28 Mar 2012 |
|
Ronald Graham Stewart
Blenheim, 7201
Address used since 10 Jan 2007 |
Director | 10 Jan 2007 - 31 Jan 2011 |
|
Marcus James Wickham
Grovetown, Blenheim,
Address used since 30 Nov 2007 |
Director | 15 Jul 2005 - 18 Feb 2008 |
Addresses
Principal place of activity
| 30 Maxwell Road , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 56 Scott Street, Blenheim | Physical & registered | 15 Jul 2005 - 01 Apr 2015 |
Financial Data
Financial info
484
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Nation, Rachel Rose Glasson Individual |
Broomfield 7482 |
11 Sep 2023 - current |
|
Bamford, Scott Carl Individual |
Broomfield 7482 |
11 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 57
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Brown Holdings Limited Shareholder NZBN: 9429041931707 Entity (NZ Limited Company) |
20 Pretoria Street Lower Hutt 0000 |
08 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Melissa Claire Individual |
Broomfield Amberley 7482 |
24 Nov 2016 - current |
|
Brown, Robert David Individual |
Broomfield Amberley 7482 |
24 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Anna Douschka Individual |
Broomfield 7482 |
15 Aug 2017 - current |
Shares Allocation #5 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Andrew James Director |
Rd 2 Broomfield 7482 |
20 Oct 2021 - current |
|
Richardson, Julie Individual |
Rd 2 Amberley 7482 |
15 Aug 2014 - current |
Shares Allocation #6 Number of Shares: 47
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Allan Wayne Individual |
Rd 2 Broomfield 7482 |
16 Mar 2020 - current |
|
Bond, Vivien Gaye Individual |
Rd 2 Broomfield 7482 |
16 Mar 2020 - current |
Shares Allocation #7 Number of Shares: 305
| Shareholder Name | Address | Period |
|---|---|---|
|
Qwil Investments (nz) Pty Limited Shareholder NZBN: 9429030257795 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
29 Apr 2014 - current |
Shares Allocation #8 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Brown Rd Limited Shareholder NZBN: 9429035099673 Entity (NZ Limited Company) |
Rd 3 Cheviot 7383 |
15 Aug 2014 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangin, Grant Robert Individual |
Christchurch |
22 Sep 2006 - current |
|
Wedge, Russell Grant Individual |
Christchurch |
22 Sep 2006 - current |
Shares Allocation #10 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Kirk Individual |
Christchurch |
22 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope-pearson, Earl Individual |
Broomfield Amberley 7482 |
24 Nov 2016 - 11 Sep 2023 |
|
Waipara Vineyard Estates Limited Shareholder NZBN: 9429036433056 Company Number: 1221572 Entity |
22 Sep 2006 - 30 Oct 2013 | |
|
Bethell, Diana Fay Individual |
655 Mt Brown Road R D 2 Amberley 7482 |
16 Mar 2021 - 08 Jul 2022 |
|
Bethell-brown, Diana Fay-graham Conway-jointly Individual |
655 Mt Brown Road R.d.2. Amberley, North Canterbury |
08 Feb 2008 - 16 Mar 2021 |
|
Pimlico Land Co Limited Shareholder NZBN: 9429033644547 Company Number: 1902904 Entity |
45 Queen Street Auckland 1010 |
08 Feb 2008 - 16 Mar 2020 |
|
Elrick, Mathew Individual |
Amberley North Canterbury |
05 Dec 2007 - 15 Aug 2014 |
|
Bethell, Hugh David Individual |
Rd 2 Broomfield 7482 |
16 Mar 2021 - 08 Jul 2022 |
|
Pimlico Land Co Limited Shareholder NZBN: 9429033644547 Company Number: 1902904 Entity |
45 Queen Street Auckland 1010 |
08 Feb 2008 - 16 Mar 2020 |
|
New Zealand Vineyard Estates Limited Shareholder NZBN: 9429036599721 Company Number: 1192911 Entity |
22 Sep 2006 - 29 Apr 2014 | |
|
Marlborough Development Company Limited Shareholder NZBN: 9429037722227 Company Number: 933616 Entity |
15 Jul 2005 - 06 Dec 2013 | |
|
Waipara Vineyard Estates Limited Shareholder NZBN: 9429036433056 Company Number: 1221572 Entity |
22 Sep 2006 - 30 Oct 2013 | |
|
Pujol, Caitlin Individual |
Christchurch |
22 Sep 2006 - 22 Sep 2006 |
|
New Zealand Vineyard Estates Limited Shareholder NZBN: 9429036599721 Company Number: 1192911 Entity |
22 Sep 2006 - 29 Apr 2014 | |
|
Marlborough Development Company Limited Shareholder NZBN: 9429037722227 Company Number: 933616 Entity |
15 Jul 2005 - 06 Dec 2013 | |
|
Pujol, Paul Individual |
Christchurch |
22 Sep 2006 - 22 Sep 2006 |
|
Egden, John Individual |
Rd 3 Amberley 7483 |
09 Feb 2017 - 02 Mar 2017 |
Location
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