General information
Signal Road Water Company Limited
Type: NZ Limited Company (Ltd)9429039667298
New Zealand Business Number
325700
Company Number
Registered
Company Status
Signal Road Water Company Limited (New Zealand Business Number 9429039667298) was registered on 25 Feb 1988. 5 addresess are currently in use by the company: 625 Waiare Road, Rd 1, Okaihau, 0475 (type: registered, physical). 1230 Coatsville -Riverhead Highway 28, Kumeu, Auckland had been their physical address, up to 04 Nov 2005. 1000 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 70 shares (7% of shares), namely:
Osborne, Paul James Grey (an individual) located at Okaihau,
Osborne, Nikki Renee (an individual) located at Waiare Rd, Okaihau. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 200 shares); it includes
Wallace, Susan Fay (an individual) - located at Rd 1, Okaihau,
Wallace, Nicholas Lachland (an individual) - located at Rd 1, Okaihau. Moving on to the next group of shareholders, share allocation (200 shares, 20%) belongs to 3 entities, namely:
Bailey Ingham Trustees Limited, located at Otorohanga (an entity),
Giltrap, Geoffrey Stephenson, located at Ōkaihau (an individual),
Giltrap, Louise Jane, located at Ōkaihau (an individual). Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 625 Waiare Rd, Rd1, Okaihau | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Oct 2005 |
| 625 Waiare Road, Rd 1, Okaihau, 0475 | Registered & physical & service | 04 Nov 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Lachlan Wallace
R D 1, Okaihau, 0475
Address used since 10 May 2017 |
Director | 20 Oct 1989 - current |
|
Geoffrey Stephenson Giltrap
Ōkaihau, 0475
Address used since 19 Oct 2022
Rd 1, Okaihau, 0475
Address used since 05 May 2017
Rd 1, Tirau, 3484
Address used since 14 Oct 2019 |
Director | 05 May 2017 - current |
|
Stanley Gordon Adams
Rd 1, Okaihau, 0475
Address used since 30 Nov 2009 |
Director | 21 Aug 1996 - 04 May 2017 |
|
Karl Jenkinson
Okaihau,
Address used since 17 Oct 2006 |
Director | 17 Oct 2006 - 28 Oct 2008 |
|
Malcolm Geoffrey Silich
R D 1, Okaihau,
Address used since 17 Nov 1992 |
Director | 17 Nov 1992 - 17 Oct 2006 |
|
Kenneth Kruse
Kumeu,
Address used since 21 Aug 1996 |
Director | 21 Aug 1996 - 28 Oct 2005 |
|
Graeme Henry Nash
Rd 1, Okaihau,
Address used since 20 Dec 1988 |
Director | 20 Dec 1988 - 01 Jun 1999 |
|
Patricia Gay Smith
Rd 1, Okaihau,
Address used since 20 Dec 1988 |
Director | 20 Dec 1988 - 29 Mar 1996 |
|
Neil Dudley Smith
Rd 1, Okaihau,
Address used since 20 Dec 1988 |
Director | 20 Dec 1988 - 29 Mar 1996 |
|
Morris Roy Heywood
Rd 1, Okaiahu,
Address used since 20 Dec 1988 |
Director | 20 Dec 1988 - 17 Nov 1992 |
|
Anthony John Smitheram
Rd 2, Kerikeri,
Address used since 20 Dec 1988 |
Director | 20 Dec 1988 - 20 Oct 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1230 Coatsville -riverhead Highway 28, Kumeu, Auckland | Physical | 08 Sep 2002 - 04 Nov 2005 |
| 1230 Coatville- Riverhead Highway 28, Kumeu, Auckland | Registered | 05 Sep 2002 - 04 Nov 2005 |
| C/- H M Kruse, Lodore Road, Rd 1, Okaihau | Physical | 01 Jul 1997 - 08 Sep 2002 |
| C/-mrs Pg Smith, Rd 1, Okaihau | Registered | 15 Nov 1996 - 05 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Paul James Grey Individual |
Okaihau |
16 Dec 2009 - current |
|
Osborne, Nikki Renee Individual |
Waiare Rd Okaihau |
16 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Susan Fay Individual |
Rd 1 Okaihau |
25 Feb 1988 - current |
|
Wallace, Nicholas Lachland Individual |
Rd 1 Okaihau |
25 Feb 1988 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
04 May 2017 - current |
|
Giltrap, Geoffrey Stephenson Individual |
Ōkaihau 0475 |
04 May 2017 - current |
|
Giltrap, Louise Jane Individual |
Ōkaihau 0475 |
04 May 2017 - current |
Shares Allocation #4 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Krw Farming Trustee Company Limited Shareholder NZBN: 9429031387590 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
03 Aug 2017 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Faircliff, James Douglas Individual |
Rd1 Okaihau |
24 Apr 2007 - current |
|
Faircliff, Lindsay Alison Individual |
Rd1 Okaihau |
24 Apr 2007 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchall, Lorraine Alana Individual |
Rd1 Kaikohe 0474 |
22 Jul 2010 - current |
|
Birchall, Noel Brian Individual |
Rd1 Kaikohe 0474 |
22 Jul 2010 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandra Margaret Coker Other (Other) |
Okaihau |
02 Jun 2010 - current |
|
P M Trustees Ltd Other (Other) |
Okaihau |
02 Jun 2010 - current |
|
Richard Keith Mitchell Other (Other) |
Okaihau |
02 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainbridge, Aaron Individual |
Okaihau |
28 Oct 2005 - 24 Apr 2007 |
|
Adams, Stanley Gordon Individual |
R D 1 Okauhau |
25 Feb 1988 - 21 Jun 2017 |
|
Lawrence, Deborah Leigh Individual |
R D 1 Okaihau |
25 Feb 1988 - 28 Oct 2005 |
|
Bainbridge, Julia Individual |
Okaihau |
28 Oct 2005 - 24 Apr 2007 |
|
Silich, Malcolm Geoffrey Individual |
Rd 1 Okaihau |
25 Feb 1988 - 04 May 2017 |
|
Jenkinson, Karl Individual |
Weston Oamaru |
01 Apr 2009 - 01 Apr 2009 |
|
Kruse, Heather May Individual |
Kumeu |
25 Feb 1988 - 28 Oct 2005 |
|
Snass Limited Shareholder NZBN: 9429035245049 Company Number: 1542790 Entity |
28 Oct 2005 - 28 Oct 2005 | |
|
Zisakis, Phillip Individual |
Kerikeri Kerikeri 0230 |
21 Jun 2017 - 03 Aug 2017 |
|
Subbiah, Saroja Individual |
R D 1 Okaihau |
25 Feb 1988 - 21 Jun 2017 |
|
Snass Limited Shareholder NZBN: 9429035245049 Company Number: 1542790 Entity |
28 Oct 2005 - 28 Oct 2005 | |
|
Kruse, Kenneth Individual |
Kumeu |
25 Feb 1988 - 28 Oct 2005 |
|
Oaks, Dianne Individual |
R D 1 Okaihau |
25 Feb 1988 - 22 Jul 2010 |
|
Jenkinson, Jenni Individual |
Weston Oamaru |
01 Apr 2009 - 01 Apr 2009 |
Location
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