General information
The Te H2oro Water Company Limited
Type: NZ Limited Company (Ltd)9429039143600
New Zealand Business Number
496526
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description
The Te H2Oro Water Company Limited (issued an NZ business identifier of 9429039143600) was started on 18 Jun 1991. 5 addresess are in use by the company: 16072, Te Horo, Kapiti Coast, 5544 (type: postal, office). 36 Mcfarlane Street, Wellington had been their physical address, up until 18 Dec 2000. 100 shares are allocated to 71 shareholders who belong to 45 shareholder groups. The first group includes 2 entities and holds 1 share (1% of shares), namely:
Joines, Jeffery Patrick (an individual) located at Rd 2, Otaki postcode 5582,
Joines, Jeana Ann (an individual) located at Rd 2, Otaki postcode 5582. In the second group, a total of 2 shareholders hold 1% of all shares (1 share); it includes
Mccausland, Trixie Marlaine (an individual) - located at Rd 2, Otaki,
Mccausland, John Wayne (an individual) - located at Rd 2, Otaki. Next there is the next group of shareholders, share allotment (3 shares, 3%) belongs to 1 entity, namely:
Bartlett, Barbara Jean, located at Rd 2, Otaki (an individual). "Water supply system operation" (ANZSIC D281120) is the classification the Australian Bureau of Statistics issued to The Te H2Oro Water Company Limited. Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 School Rd, Te Horo | Physical & service & registered | 18 Dec 2000 |
| 16072, Te Horo, Kapiti Coast, 5544 | Postal | 21 Jun 2019 |
| 60 School Road, Te Horo, Kapiti Coast, 5582 | Office | 21 Jun 2019 |
| 60 School Rd, Te Horo, Kapiti Coast, 5582 | Delivery | 21 Jun 2019 |
Contact info
64 27 4766467
Phone (Phone)
teh2orowaterco@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander James Kelly
Rd 2, Otaki, 5582
Address used since 12 May 2010 |
Director | 06 Dec 2000 - current |
|
Dyane Patricia Martinelli
Rd 2, Otaki, 5582
Address used since 19 Mar 2012 |
Director | 19 Mar 2012 - current |
|
Graeme Stuart Lundie
Rd 2, Otaki, 5582
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
John Alexander Jones
Rd 2, Otaki, 5582
Address used since 12 May 2010 |
Director | 06 Dec 2000 - 01 Apr 2021 |
|
Alan John Osborne
Rd 2, Otaki, 5582
Address used since 12 May 2010 |
Director | 06 Dec 2000 - 02 Apr 2012 |
|
Roger Lee Gaskell
Wellington,
Address used since 18 Jun 1991 |
Director | 18 Jun 1991 - 06 Dec 2000 |
|
John Stuart Spry
Mount Victoria, Wellington,
Address used since 18 Jun 1991 |
Director | 18 Jun 1991 - 31 Mar 1999 |
|
Gregory Colin Steele
Te Horo,
Address used since 18 Jun 1991 |
Director | 18 Jun 1991 - 16 Jun 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 School Rd, Te Horo, Kapiti Coast, 5582 | Delivery | 21 Jun 2019 |
Principal place of activity
| 60 School Road , Te Horo , Kapiti Coast , 5582 |
| Previous address | Type | Period |
|---|---|---|
| 36 Mcfarlane Street, Wellington | Physical | 18 Dec 2000 - 18 Dec 2000 |
| Coopers & Lybrand, 113-119 The Terrace, Wellington | Registered | 18 Dec 2000 - 18 Dec 2000 |
| C/o Coopers & Lybrand, 21-19 Broderick Road, Johnsonville | Registered | 26 May 1995 - 18 Dec 2000 |
| Messrs Coopers & Lybrand, Broderick Road, Johnsonville | Registered | 04 Aug 1993 - 26 May 1995 |
| - | Physical | 21 Feb 1992 - 18 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Joines, Jeffery Patrick Individual |
Rd 2 Otaki 5582 |
12 Oct 2023 - current |
|
Joines, Jeana Ann Individual |
Rd 2 Otaki 5582 |
12 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccausland, Trixie Marlaine Individual |
Rd 2 Otaki 5582 |
12 Oct 2023 - current |
|
Mccausland, John Wayne Individual |
Rd 2 Otaki 5582 |
12 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Barbara Jean Individual |
Rd 2 Otaki 5582 |
14 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, John Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - current |
Shares Allocation #5 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannam, Rangi Marie Leaynne Individual |
Otaki 5582 |
13 Mar 2018 - current |
|
Hannam, Neil Stephen Individual |
Otaki 5582 |
13 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundie, Graeme Stuart Individual |
Rd 2 Otaki 5582 |
12 Oct 2023 - current |
|
Lundie, Nikki Elain Individual |
Rd 2 Otaki 5582 |
12 Oct 2023 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicklin, Kay Ivy Individual |
Otaki 5582 |
12 Oct 2023 - current |
|
Hicklin, Neil Frederick Individual |
Otaki 5582 |
12 Oct 2023 - current |
|
Hicklin, Elisabeth Kay Individual |
Otaki 5582 |
12 Oct 2023 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Cooper & Co Limited Shareholder NZBN: 9429047882171 Entity (NZ Limited Company) |
Paraparaumu 5032 |
12 Oct 2023 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Patricia Angela Individual |
Rd 2 Otaki 5582 |
27 Sep 2023 - current |
|
James, Christopher David Individual |
Rd 2 Otaki 5582 |
27 Sep 2023 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Son, Tuan Lam Individual |
Otaki 5582 |
08 Jun 2023 - current |
|
Pidduck, Thi Ly Xuan Individual |
Otaki 5582 |
08 Jun 2023 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Flint Way Limited Shareholder NZBN: 9429041832998 Entity (NZ Limited Company) |
Rd 2 Otaki 5582 |
09 Jun 2017 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocking, Scott Individual |
Rd 2 Otaki 5582 |
19 Feb 2020 - current |
|
Hocking, Karen Individual |
Rd 2 Otaki 5582 |
19 Feb 2020 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinkler, Denis Individual |
Rd 2 Otaki 5582 |
27 Jun 2016 - current |
|
Fields-tinkler, Felicity Individual |
Rd 2 Otaki 5582 |
27 Jun 2016 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, John Individual |
Rd 2 Otaki 5582 |
27 Jun 2016 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Christine Iris Individual |
Rd 2 Otaki 5582 |
13 Mar 2018 - current |
|
Gillespie, Tom Kaj Individual |
Rd 2 Otaki 5582 |
13 Mar 2018 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Alison Individual |
Rd 2 Otaki 5582 |
24 Feb 2012 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatters, Barbara Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - current |
|
Chatters, Ron Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moynihan, Sylvia Individual |
Te Horo |
05 Jun 2008 - current |
|
Henderson, Brent Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - current |
Shares Allocation #19 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Peter Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Grant Individual |
Te Horo |
05 Jun 2008 - current |
|
Sullivan, Anne Individual |
Te Horo |
05 Jun 2008 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, John Anthony Individual |
Levin 5510 |
10 Jun 2013 - current |
|
Blackburne, Michael Ynyr Individual |
Levin 5510 |
10 Jun 2013 - current |
|
Blackburne, Susan Anna Individual |
Levin 5510 |
10 Jun 2013 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Francis Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brockie, Brockie Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Jacqueline Individual |
Te Horo |
05 Jun 2008 - current |
|
Wood, Roger Individual |
Te Horo |
05 Jun 2008 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Daubney, Hugh Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Askwith, Peter Individual |
Rd 2 Otaki 5582 |
27 Jun 2016 - current |
|
Askwith, Jennifer Individual |
Rd 2 Otaki 5582 |
27 Jun 2016 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brickell, Brickell Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, John Individual |
Te Horo |
05 Jun 2008 - current |
|
Mcphee, Bobby Individual |
Te Horo |
05 Jun 2008 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinelli, Diane Individual |
R D 1 Te Horo |
05 Jun 2008 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnicliffe, Neil Individual |
Te Horo |
05 Jun 2008 - current |
Shares Allocation #31 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, J M Individual |
R D 1 Te Horo |
18 Jun 1991 - current |
|
Scott, T Individual |
R D 1 Te Horo |
18 Jun 1991 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
White, S Individual |
R D 1 Te Horo |
18 Jun 1991 - current |
|
White, V Individual |
R D 1 Te Horo |
18 Jun 1991 - current |
Shares Allocation #33 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifford, Denis Individual |
Kelburn Wellington 6012 |
05 Jun 2008 - current |
|
Meares, Jane Individual |
Kelburn Wellington |
05 Jun 2008 - current |
Shares Allocation #34 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayden, Dennis John Individual |
Otaki 5582 |
19 Feb 2020 - current |
|
Tarrant, Cynthia Kay Individual |
Otaki 5582 |
19 Feb 2020 - current |
Shares Allocation #35 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, V M Individual |
Te Horo Otaki 5582 |
18 Jun 1991 - current |
|
Freeman, R B Individual |
Te Horo Otaki 5582 |
18 Jun 1991 - current |
Shares Allocation #36 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Coolan, Michael Edward Joaanes Individual |
Rd 2 Otaki 5582 |
27 Jun 2016 - current |
Shares Allocation #37 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Alexander Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - current |
Shares Allocation #38 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Geuther, Geuther Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - current |
Shares Allocation #39 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reece, Kathleen Individual |
Te Horo |
05 Jun 2008 - current |
Shares Allocation #40 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Wendy Individual |
Rd1 Te Horo |
05 Jun 2008 - current |
Shares Allocation #41 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrington, A M Individual |
Te Horo Otaki 5582 |
18 Jun 1991 - current |
|
Leckie, P W Individual |
Te Horo Otaki 5582 |
18 Jun 1991 - current |
Shares Allocation #42 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Porthouse, C Individual |
R D 1 Te Horo |
18 Jun 1991 - current |
Shares Allocation #43 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ennis, Kathryn Mary Individual |
Rd 2 Otaki 5582 |
18 Jul 2013 - current |
Shares Allocation #44 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Emiel Vincent Sidney Individual |
Otaki 5582 |
09 Jun 2017 - current |
|
Bell, Nicola Mary Theresa Individual |
Otaki 5582 |
09 Jun 2017 - current |
Shares Allocation #45 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Peter William Charles Individual |
Rd 2 Otaki 5582 |
21 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackburne, Y A Individual |
R D 1 Te Horo |
18 Jun 1991 - 10 Jun 2013 |
|
Bartlett, Peter Ernest Individual |
Rd 2 Otaki 5582 |
14 Mar 2018 - 12 Oct 2023 |
|
Upshon, Jill Individual |
Te Horo |
05 Jun 2008 - 12 Oct 2023 |
|
Upshon, Bryan Individual |
Te Horo |
05 Jun 2008 - 12 Oct 2023 |
|
Settlement Heights Limited Shareholder NZBN: 9429039219848 Company Number: 469554 Entity |
Levin Levin 5510 |
05 Jun 2008 - 12 Oct 2023 |
|
Matthews, Lesley Individual |
Te Horo Otaki 5582 |
18 Jun 1991 - 27 Jun 2016 |
|
Monk, Trevor Individual |
Te Horo |
05 Jun 2008 - 27 Sep 2023 |
|
Monk, Patricia Individual |
Te Horo |
05 Jun 2008 - 27 Sep 2023 |
|
Taylor, Keith Individual |
Rd 2 Otaki 5582 |
27 Jun 2016 - 08 Jun 2023 |
|
Turver, Chris Individual |
Te Horo |
05 Jun 2008 - 14 Mar 2018 |
|
Osborne, A J Individual |
R D 1 Te Horo |
18 Jun 1991 - 13 Mar 2018 |
|
Osborne, A J Individual |
R D 1 Te Horo |
18 Jun 1991 - 13 Mar 2018 |
|
Strand, Irene Individual |
Te Horo |
05 Jun 2008 - 27 Jun 2016 |
|
Lucinsky, G L Individual |
R D 1 Te Horo |
18 Jun 1991 - 05 Jun 2008 |
|
Duncan, Claudia Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - 27 Jun 2016 |
|
Lucinsky, P A Individual |
R D 1 Te Horo |
18 Jun 1991 - 05 Jun 2008 |
|
Erikson, Trevor Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - 09 Jun 2017 |
|
Osborne, A J Individual |
R D 1 Te Horo |
18 Jun 1991 - 13 Mar 2018 |
|
Wylie, D C Individual |
R D 1 Te Horo |
18 Jun 1991 - 05 Jun 2008 |
|
Erikson, Heather Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - 09 Jun 2017 |
|
Bailey, Stuart Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - 27 Jun 2016 |
|
Jamieson, Gary Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - 18 Jul 2013 |
|
Cavanagh, Brenda Individual |
Te Horo |
05 Jun 2008 - 24 Feb 2012 |
|
Cooper, Andy Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - 19 Feb 2020 |
|
Cooper, Michelle Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - 19 Feb 2020 |
|
Batten, Chris Individual |
Rd 2 Otaki 5582 |
27 Jun 2016 - 13 Mar 2018 |
|
Cataldo, Phillip Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - 09 Jun 2017 |
|
Strand, Graeme Individual |
Te Horo |
05 Jun 2008 - 27 Jun 2016 |
|
Bevan, Bevan Individual |
Te Horo Otaki 5582 |
05 Jun 2008 - 21 Jun 2019 |
|
Cavanagh, Derek Individual |
Te Horo |
05 Jun 2008 - 24 Feb 2012 |
Location
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