General information
Fairflow Water Company Limited
Type: NZ Limited Company (Ltd)9429038603761
New Zealand Business Number
648926
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771215 - Caretaking Service
Industry classification codes with description
Fairflow Water Company Limited (issued a New Zealand Business Number of 9429038603761) was incorporated on 06 Oct 1994. 5 addresess are currently in use by the company: 100 Cooper Road, Rd 4, Waiuku, 2684 (type: registered, physical). 160 Cooper Road, Rd 4, Waiuku had been their registered address, up to 19 Sep 2022. 16 shares are allocated to 30 shareholders who belong to 16 shareholder groups. The first group is composed of 2 entities and holds 1 share (6.25% of shares), namely:
Grimmond, Anne Maree (an individual) located at Rd 4, Pollok postcode 2684,
Killick, Brett (an individual) located at Rd 4, Pollok postcode 2684. As far as the second group is concerned, a total of 2 shareholders hold 6.25% of all shares (1 share); it includes
Holker, William James (an individual) - located at Rd 4, Waiuku, 2684,
Burden, Yvette Jacqueline (an individual) - located at Rd 4, Waiuku, 2684. The next group of shareholders, share allotment (1 share, 6.25%) belongs to 2 entities, namely:
Timperley, Bryce, located at Rd4, Pollock (an individual),
Timperley, Anne, located at Rd4, Pollock (an individual). "Caretaking service" (business classification O771215) is the category the Australian Bureau of Statistics issued to Fairflow Water Company Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Cooper Road, Rd 4, Waiuku, 2684 | Postal & office & delivery | 05 Sep 2019 |
| 100 Cooper Road, Rd 4, Waiuku, 2684 | Registered & physical & service | 19 Sep 2022 |
Contact info
64 2180 2772
Phone (Phone)
kathy@webb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Davies
Waiuku, 2684, 2684
Address used since 08 Jul 2023
R D 4, Waiuku, 2684, 2684
Address used since 30 Jun 2016 |
Director | 08 Jun 1997 - current |
|
Jody Elizabeth Hanna
Rd 4, Waiuku, 2684
Address used since 10 Sep 2022
Rd4, Waiuku, 2684, 2684
Address used since 30 Jun 2016 |
Director | 26 Nov 2000 - current |
|
Allan Norton
Rd 4, Waiuku, 2684
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - current |
|
Grant Greenwood
R D 4, Waiuku, 2684, 2684
Address used since 30 Jun 2016 |
Director | 08 Jun 1997 - 10 Sep 2022 |
|
Robert Graham Stobie
Rd 4, Waiuku, 2684,
Address used since 15 Nov 2009 |
Director | 15 Nov 2009 - 01 Nov 2014 |
|
Peter Alan Evans
Rd4, Te Toro,
Address used since 09 Oct 2006 |
Director | 09 Oct 2006 - 15 Nov 2009 |
|
David Jonathan Thomas
Tetoro, R D 4, Waiuku,
Address used since 17 Nov 2002 |
Director | 17 Nov 2002 - 13 Oct 2006 |
|
Glenice Merle Baird
R D 4, Waiuku,
Address used since 01 Nov 1998 |
Director | 01 Nov 1998 - 30 Nov 2002 |
|
Dennis Daly
R D 4, Waiuku,
Address used since 08 Jun 1997 |
Director | 08 Jun 1997 - 26 Nov 2000 |
|
Elizabeth Jordan
R D 2, Waiuku,
Address used since 08 Jun 1997 |
Director | 08 Jun 1997 - 01 Nov 1998 |
|
Raymond James Fairweather
Castor Bay, Auckland,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 08 Jun 1997 |
Addresses
Principal place of activity
| 160 Cooper Road , Rd 4 , Waiuku , 2684 |
| Previous address | Type | Period |
|---|---|---|
| 160 Cooper Road, Rd 4, Waiuku, 2684 | Registered & physical | 01 Jul 2013 - 19 Sep 2022 |
| 140a Cooper Road, Rd 4, Waiuku, 2684 | Physical & registered | 30 Jun 2011 - 01 Jul 2013 |
| 49 Kingseat Road, Patumahoe, Rd 4, Pukekohe 2679 | Registered & physical | 20 Nov 2009 - 30 Jun 2011 |
| 106 Cooper Road, Te Toro Rd4, Waiuku 2684 | Physical & registered | 15 Jan 2009 - 20 Nov 2009 |
| C/-d And C Schofield, 106 Cooper Road, Te Toro Rd 4, Waiuku 2684 | Registered | 15 Jan 2009 - 15 Jan 2009 |
| 146 Cooper Rd, Rd4 Waiuku, Auckland | Registered | 11 Jul 2007 - 15 Jan 2009 |
| Sally Clegg, 146 Cooper Road, Rd 4, Waiuku | Physical | 13 Oct 2006 - 15 Jan 2009 |
| C/-joanne Orriss, 104 Cooper Road, Te Toro, Rd 4, Waiuku | Registered | 04 May 2005 - 11 Jul 2007 |
| 104 Cooper Road, Te Toro, Rd 4, Waiuku, South Auckland | Physical | 04 May 2005 - 13 Oct 2006 |
| C/- J Hanna, 100 Cooper Road, Te Toro Rd 4, Waiuku 1852 | Registered | 10 Jul 2002 - 04 May 2005 |
| 3/3 Marama Street, Castor Bay, Auckland | Registered | 22 Jun 1997 - 10 Jul 2002 |
| C/- J Hanna, 100 Cooper Road, Te Toro Rd 4, Waiuku 1852 | Physical | 22 Jun 1997 - 04 May 2005 |
| Wright Wiseman & Co, 2nd Floor, Dilworth Building, Cnr Queen & Customs Street, Auckland | Physical | 22 Jun 1997 - 22 Jun 1997 |
| D P & C R Daly, Coopers Road, Te Toro, R D 4, Waiuku | Physical | 22 Jun 1997 - 22 Jun 1997 |
Financial Data
Financial info
16
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimmond, Anne Maree Individual |
Rd 4 Pollok 2684 |
19 May 2022 - current |
|
Killick, Brett Individual |
Rd 4 Pollok 2684 |
19 May 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holker, William James Individual |
Rd 4 Waiuku, 2684 2684 |
04 Jul 2007 - current |
|
Burden, Yvette Jacqueline Individual |
Rd 4 Waiuku, 2684 2684 |
04 Jul 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Timperley, Bryce Individual |
Rd4 Pollock 2684 |
19 Jul 2021 - current |
|
Timperley, Anne Individual |
Rd4 Pollock 2684 |
19 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Gayle Individual |
Rd 4 Waiuku, 2684 2684 |
06 Oct 1994 - current |
|
Davies, Paul Individual |
Rd 4 Waiuku, 2684 2684 |
06 Oct 1994 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Penewiropo, Monokoa Individual |
Rd 4 Pollok 2684 |
19 Jul 2021 - current |
|
Penewiropo, Archie Individual |
Rd 4 Pollok 2684 |
19 Jul 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Teare, Georgina Individual |
Rd 4 Waiuku, 2684 2684 |
06 Oct 1994 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Batty, Philip Individual |
Rd 4 Waiuku, 2684 2684 |
06 Oct 1994 - current |
|
Hanna, Jody Individual |
Rd 4 Waiuku, 2684 2684 |
10 Jun 2004 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Dallas Individual |
Rd 4 Waiuku 2684 |
27 Jul 2015 - current |
|
Taylor, Bryan Individual |
Rd 4 Waiuku 2684 |
29 Jun 2015 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Palethorpe, Craig Individual |
Rd 4 Waiuku 2684 |
01 Jul 2016 - current |
|
Palethorpe, Jaqueline Individual |
Rd 4 Waiuku 2684 |
01 Jul 2016 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Alan Individual |
Rd 4 Waiuku 2684 |
13 Jun 2006 - current |
|
Clegg, Sally Individual |
Rd 4 Waiuku, 2684 2684 |
06 Oct 1994 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Geoffrey Individual |
Rd 4 Waiuku 2684 |
06 Oct 1994 - current |
|
Baird, Glenice Individual |
Rd 4 Waiuku, 2684 2684 |
06 Oct 1994 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Booker, Claire Individual |
Rd 4 Waiuku 2684 |
01 Jul 2014 - current |
|
Booker, Stephen Individual |
Rd 4 Waiuku 2684 |
01 Jul 2014 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schofield, Derek Individual |
Rd 4 Waiuku, 2684 2684 |
10 Jun 2004 - current |
|
Schofield, Christine Individual |
Rd 4 Waiuku, 2684 2684 |
10 Jun 2004 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Rachel Individual |
Rd 4 Waiuku, 2684 2684 |
10 Jun 2004 - current |
|
Roy, Bruce Individual |
Rd 4 Waiuku, 2684 2684 |
10 Jun 2004 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Kathryn Marie Individual |
Rd 4 Waiuku, 2684 2684 |
13 Jul 2008 - current |
|
Graham, Paul Alexander Individual |
Rd 4 Waiuku, 2684 2684 |
13 Jul 2008 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Mark Individual |
Rd 4 Waiuku, 2684 2684 |
04 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Kelly Individual |
Rd 4 Pollok 2684 |
19 Jul 2021 - 19 May 2022 |
|
Allsopp, Gillian And Roger Individual |
R D 4 Waiuku |
06 Oct 1994 - 31 May 2005 |
|
Clarke, Brian Individual |
R D 4 Waiuku |
10 Jun 2004 - 10 Jun 2004 |
|
Thomas, David Individual |
R D 4 Waiuku |
06 Oct 1994 - 13 Jun 2006 |
|
Redfern, Glenda Joyce Individual |
Rd 4 Pukekohe, 2679 2679 |
31 May 2005 - 19 Jul 2021 |
|
Daly, Dennis Individual |
Rd 4 Waiuku, 2684 2684 |
06 Oct 1994 - 19 Jul 2021 |
|
Mccarthy, Wendy Individual |
R D 4 Waiuku |
10 Jun 2004 - 04 Jul 2007 |
|
Daly, Cynthia Individual |
Rd 4 Waiuku, 2684 2684 |
06 Oct 1994 - 19 Jul 2021 |
|
Stobie, Corrie Individual |
Rd 4 Waiuku, 2684 |
31 May 2005 - 29 Jun 2015 |
|
Lusty, Joanne Individual |
Rd 4 Waiuku |
04 Jul 2007 - 04 Jul 2007 |
|
Greenwood, Denise Individual |
Rd 4 Waiuku, 2684 2684 |
06 Oct 1994 - 19 Jul 2021 |
|
Kerr, Josh Individual |
Rd 4 Pollok 2684 |
19 Jul 2021 - 19 May 2022 |
|
Greenwood, Grant Individual |
Rd 4 Waiuku, 2684 2684 |
06 Oct 1994 - 19 Jul 2021 |
|
Merchant, Ian Individual |
Rd 4 Waiuku |
31 May 2005 - 13 Jun 2006 |
|
Cassidy, Sean Individual |
R D 4 Waiuku |
10 Jun 2004 - 10 Jun 2004 |
|
Stobie, Robert Individual |
Rd 4 Waiuku, 2684 |
31 May 2005 - 29 Jun 2015 |
|
Little, Tania Individual |
R D 4 Waiuku |
06 Oct 1994 - 31 May 2005 |
|
Nisbet, Sue Individual |
Rd 4 Waiuku, 2684 |
10 Jun 2004 - 01 Jul 2016 |
|
Mccarthy, Colin Individual |
R D 4 Waiuku |
10 Jun 2004 - 04 Jul 2007 |
|
Cassidy, Tania Individual |
R D $ Waiuku |
10 Jun 2004 - 10 Jun 2004 |
|
Evans, Peter Individual |
Rd 4 Waiuku, 2684 |
10 Jun 2004 - 01 Jul 2014 |
|
Clarkin, Sandra Individual |
Rd 4 Waiuku, 2684 |
10 Jun 2004 - 01 Jul 2014 |
|
Little, Marcus Individual |
R D 4 Waiuku |
06 Oct 1994 - 31 May 2005 |
|
Merchant, Teresa Individual |
Rd 4 Waiuku |
31 May 2005 - 13 Jun 2006 |
|
Jordan, Liz Individual |
R D 2 Waiuku |
10 Jun 2004 - 10 Jun 2004 |
|
Jordan, Phillip Individual |
R D 2 Waiuku |
10 Jun 2004 - 10 Jun 2004 |
|
Teare, Georgina Individual |
R D 4 Waiuku |
10 Jun 2004 - 10 Jun 2004 |
|
Nisbet, Bill Individual |
Rd 4 Waiuku, 2684 |
10 Jun 2004 - 01 Jul 2016 |
|
Redfern, Glenda Individual |
R D 4 Pukekohe |
10 Jun 2004 - 10 Jun 2004 |
Location
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