Pauanui Waterways Limited (issued an NZ business identifier of 9429039095848) was registered on 05 Sep 1991. 3 addresses are currently in use by the company: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: physical, registered). 19 Tamariki Avenue, Orewa, Orewa had been their registered address, up until 02 Oct 2020. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 210 shares (21 per cent of shares), namely:
Hopper, Leigh A (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 3 shareholders hold 16 per cent of all shares (160 shares); it includes
Grey, Andrew Alistair (an individual) - located at Riverhead, Riverhead,
Grey, Alistair Hudson (an individual) - located at Pauanui Beach,
Grey, Gay (an individual) - located at Pauanui. Next there is the third group of shareholders, share allotment (420 shares, 42%) belongs to 2 entities, namely:
Hopper, Leigh A, located at Orewa, Orewa (an individual),
Brooks, Timothy R, located at Manly, Whangaparaoa (an individual). The Businesscheck information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/- Hopper Developments Limited, Elan House, 19 Tamariki Avenue, Orewa | Other (Address for Records) | 12 Oct 1998 |
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 | Physical & registered & service | 02 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Leigh Allen Hopper
Whitianga, Whitianga, 3510
Address used since 02 Nov 2021
Orewa, Orewa, 0931
Address used since 26 Nov 2019
Orewa, Auckland, 0931
Address used since 01 Jan 2015 |
Director | 05 Sep 1991 - current |
Leigh Alan Hopper
Orewa, Auckland, 0931
Address used since 01 Jan 2015 |
Director | 05 Sep 1991 - current |
Andrew Alistair Grey
Riverhead, Riverhead, 0820
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - current |
Timothy Robert Brooks
Manly, Whangaparaoa, 0930
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - current |
Howard Fraser Jury
Manly, Whangaparaoa, 0930
Address used since 30 Nov 2009 |
Director | 24 May 2004 - 16 Dec 2015 |
Ian Beverley Hopper
Pauanui Beach,
Address used since 01 Nov 2003 |
Director | 05 Sep 1991 - 30 May 2011 |
Previous address | Type | Period |
---|---|---|
19 Tamariki Avenue, Orewa, Orewa, 0931 | Registered & physical | 04 Dec 2019 - 02 Oct 2020 |
Top Floor, North Harbour Law House, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 | Registered & physical | 25 Nov 2010 - 04 Dec 2019 |
Eaves Financial Services Ltd, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Hwy, Orewa, Hibiscus Coast, 0931 | Registered & physical | 18 Dec 2003 - 25 Nov 2010 |
118 Riverside Road, Orewa | Physical | 30 Oct 1998 - 30 Oct 1998 |
118 Riverside Road, Orewa | Registered | 30 Oct 1998 - 18 Dec 2003 |
C/- Eaves & Clarke, 294 Hibiscus Coast Highway, Orewa | Physical | 30 Oct 1998 - 18 Dec 2003 |
-, - | Registered | 10 Sep 1991 - 30 Oct 1998 |
Shareholder Name | Address | Period |
---|---|---|
Hopper, Leigh A Individual |
Orewa Orewa 0931 |
11 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Grey, Andrew Alistair Individual |
Riverhead Riverhead 0820 |
24 Apr 2015 - current |
Grey, Alistair Hudson Individual |
Pauanui Beach |
31 Aug 2007 - current |
Grey, Gay Individual |
Pauanui 3579 |
31 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopper, Leigh A Individual |
Orewa Orewa 0931 |
11 Dec 2003 - current |
Brooks, Timothy R Individual |
Manly Whangaparaoa |
11 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopper, Leigh A Individual |
Orewa Orewa 0931 |
11 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopper, Ian Beverley Individual |
Pauanui Beach |
11 Dec 2003 - 15 Jul 2015 |
Hopper, Leigh Allan Individual |
Orewa Hibiscus Coast |
31 Aug 2007 - 24 Apr 2015 |
Hopper, Leigh Alan Individual |
Orewa |
11 Dec 2003 - 11 Dec 2003 |
Brooks, Timothy Robert Individual |
Manly Whangaparaoa |
11 Dec 2003 - 11 Dec 2003 |
Brooks, Timothy Robert Individual |
Manly Whangaparaoa |
11 Dec 2003 - 11 Dec 2003 |
Hopper, Leigh Alan Individual |
Orewa |
11 Dec 2003 - 11 Dec 2003 |
Hopper, Ian Beverley Individual |
Pauanui Beach |
11 Dec 2003 - 15 Jul 2015 |
Brooks, Timothy Robert Individual |
Manly Whangaparaoa |
11 Dec 2003 - 11 Dec 2003 |
Grey, Gay Individual |
Pauanui Beach |
11 Dec 2003 - 27 Jun 2010 |
Hibiscus Independent Trustees 2011 Limited 3 Alice Avenue |
|
The French Cupboard Limited 3 Alice Avenue |
|
Hibiscus Independent Trustees 2010 Limited 3 Alice Avenue |
|
Hibiscus Independent Trustees 2009 Limited 3 Alice Avenue |
|
Hibiscus Independent Trustees 2006 Limited 3 Alice Avenue |
|
Orewa Trustees Limited North Harbour Law |