General information
Piano Hill Water Association Limited
Type: NZ Limited Company (Ltd)9429039988799
New Zealand Business Number
209545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description
Piano Hill Water Association Limited (issued an NZ business number of 9429039988799) was registered on 20 Mar 1984. 5 addresess are in use by the company: 561 State Highway 1, Rd 1 Kamo, Whangarei, 0185 (type: postal, office). 32 Rathbone Street, Whangarei had been their physical address, up to 24 Oct 2018. 4500 shares are allocated to 23 shareholders who belong to 15 shareholder groups. The first group is composed of 2 entities and holds 500 shares (11.11 per cent of shares), namely:
Franklin, Robert Keith (an individual) located at Rd 1, Kauri postcode 0185,
Valentine, Jane Elizabeth (an individual) located at Rd 1, Kauri postcode 0185. When considering the second group, a total of 1 shareholder holds 2.22 per cent of all shares (100 shares); it includes
Grant, Fraser Ross (an individual) - located at Kauri, Kamo. Moving on to the 3rd group of shareholders, share allocation (333 shares, 7.4%) belongs to 1 entity, namely:
Luscombe, Grant Lindsey, located at Rd 4, Aongatete (a director). "Water supply system operation" (ANZSIC D281120) is the category the Australian Bureau of Statistics issued Piano Hill Water Association Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 561 State Highway 1, Rd 1 Kamo, Whangarei, 0185 | Physical & registered & service | 24 Oct 2018 |
| 561 State Highway 1, Rd 1 Kamo, Whangarei, 0185 | Postal & office & delivery | 03 May 2019 |
Contact info
64 21 740408
Phone (Phone)
admin@plantpro.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Charles Bell
Rd 1, Kamo, 0185
Address used since 18 May 2015 |
Director | 20 Mar 1984 - current |
|
Jerome Dominic Luiten
Kauri, Kamo, 0185
Address used since 18 May 2015 |
Director | 15 Mar 1994 - current |
|
Teunis Franke Van Der Zwan
Rd 1, Kamo, 0185
Address used since 18 May 2015 |
Director | 07 Mar 2001 - current |
|
Colin Alexander Matheson
R D 1, Kamo, 0185
Address used since 12 May 2016 |
Director | 16 Jul 2004 - current |
|
Fraser Ross Grant
Kauri, Kamo, 0185
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - current |
|
Grant Lindsey Luscombe
Rd 4, Aongatete, 3181
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Blair Andrew Drysdale
Rd 3, Whangarei, 0173
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
|
Jane Elizabeth Valentine
Rd 1, Kauri, 0185
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Gregory Allen Currie
Rd 1, Kamo, 0185
Address used since 08 May 2015 |
Director | 16 Oct 1993 - 12 May 2022 |
|
Alan Steve Barrell
Rd 1, Kauri, 0185
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 16 Nov 2020 |
|
Cheng Ju Chiang
Browns Bay, Auckland, 0630
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - 01 Nov 2018 |
|
William Hanley Hutchinson
Glenbervie, Whangarei, 0173
Address used since 12 May 2016 |
Director | 04 Aug 1995 - 01 Oct 2018 |
|
Craig Arundel Lambert
Rd 1, Kamo, 0185
Address used since 18 May 2010 |
Director | 16 Jul 2004 - 28 Sep 2018 |
|
David Athol Redington
Rd 1, Kamo, 0185
Address used since 06 Nov 2010 |
Director | 06 Nov 2010 - 26 Jun 2015 |
|
Raymond Barry Smith
Kauri 0185,
Address used since 18 May 2010 |
Director | 30 Apr 2003 - 29 Apr 2014 |
|
Dianne Esther Campbell
Kauri 0185,
Address used since 18 May 2010 |
Director | 01 May 1992 - 20 Oct 2010 |
|
John Norman Hodkinson
Kauri,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 16 Jul 2004 |
|
Michael Allan Lewin
Kauri,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 07 May 2004 |
|
David Robert Tweedie
Kauri,
Address used since 01 May 1992 |
Director | 01 May 1992 - 06 May 2003 |
|
Gladys Olive Clements
Kauri,
Address used since 07 Apr 1995 |
Director | 07 Apr 1995 - 07 Mar 2001 |
|
Edward John Brock
Kauri,
Address used since 18 Mar 1994 |
Director | 18 Mar 1994 - 12 Apr 1996 |
|
Kevin Charles Bell
Kauri,
Address used since 01 May 1992 |
Director | 01 May 1992 - 14 Jul 1995 |
|
Ian Robert Taylor
R.d.8, Whangarei,
Address used since 01 May 1992 |
Director | 01 May 1992 - 14 Jul 1995 |
|
Edgar Clements
Kauri,
Address used since 01 May 1992 |
Director | 01 May 1992 - 07 Apr 1995 |
|
Charles Malcolm Twist
Kauri,
Address used since 01 May 1992 |
Director | 01 May 1992 - 18 Mar 1994 |
|
John Trevor Parry
Kauri,
Address used since 01 May 1992 |
Director | 01 May 1992 - 15 Mar 1994 |
|
Christine Findley
Kauri,
Address used since 06 Nov 1992 |
Director | 06 Nov 1992 - 16 Oct 1993 |
|
Shane Newlove
Kauri,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 06 Nov 1992 |
Addresses
Principal place of activity
| 561 State Highway 1 , Rd 1 Kamo , Whangarei , 0185 |
| Previous address | Type | Period |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Physical & registered | 05 May 2016 - 24 Oct 2018 |
| 4th Floor, Gilmore Brown Bldg, 30-34 Rathbone Street, Whangarei | Registered & physical | 13 May 2003 - 05 May 2016 |
| Pricewaterhousecoopers, 4th Floor National Mutual Building, Rathbone Street, Whangarei | Physical | 30 May 2001 - 30 May 2001 |
| Gilmore Brown Limited, 4th Floor National Mutual Building, Rathbone Street, Whangarei | Physical | 30 May 2001 - 13 May 2003 |
| C/- Messrs Coopers & Lybrand, 4th Floor National Mutual Building, Rathbone Street, Whangarei | Physical | 12 May 1999 - 30 May 2001 |
| 4th Floor Nm Building, Rathbone Street, Whangarei | Registered | 05 Dec 1995 - 13 May 2003 |
Financial Data
Financial info
4500
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Robert Keith Individual |
Rd 1 Kauri 0185 |
18 Oct 2022 - current |
|
Valentine, Jane Elizabeth Individual |
Rd 1 Kauri 0185 |
18 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Fraser Ross Individual |
Kauri Kamo 0185 |
03 May 2004 - current |
Shares Allocation #3 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Luscombe, Grant Lindsey Director |
Rd 4 Aongatete 3181 |
12 Mar 2019 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Barring, Rajwinder Kaur Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stayton, Sherman Individual |
Rd 1 Kauri 0185 |
03 Feb 2021 - current |
|
Stayton, Andrea Individual |
Rd 1 Kauri 0185 |
03 Feb 2021 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Property Investigations Limited Shareholder NZBN: 9429034889817 Entity (NZ Limited Company) |
Whangarei 0110 |
27 Sep 2005 - current |
Shares Allocation #7 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Carthew, Gary Warren Individual |
Kauri R D 1, Kamo 0185 |
08 Mar 2010 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Kevin Charles Individual |
Rd 1 Kamo 0185 |
20 Mar 1984 - current |
|
Bell, Barbara Individual |
Rd 1 Kamo 0185 |
20 Mar 1984 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Limited Shareholder NZBN: 9429037784669 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Nov 2017 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tindall, Alan Individual |
Russell 0242 |
29 May 2015 - current |
|
Bradley, Alison Louise Individual |
Russell 0242 |
29 May 2015 - current |
Shares Allocation #11 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lesley Anne Individual |
Kauri Kamo 0185 |
20 Mar 1984 - current |
Shares Allocation #12 Number of Shares: 425
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Johnston Trustee Limited Shareholder NZBN: 9429038252266 Entity (NZ Limited Company) |
Whangarei 0110 |
15 Feb 2006 - current |
|
Luiten, Julie Dawn Individual |
Kauri Kamo 0185 |
15 Feb 2006 - current |
|
Luiten, Jerome Dominic Individual |
Rd 1 Kamo 0185 |
15 Feb 2006 - current |
Shares Allocation #13 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Colin Alexander Individual |
R D 1 Kamo, Whangarei 0185 |
17 Aug 2004 - current |
Shares Allocation #14 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Zwan, Teunis Franke Individual |
Rd 1 Kamo 0185 |
20 Mar 1984 - current |
|
Van Velsen, Iris Ingeborg Individual |
Kauri Whangarei 0185 |
20 Mar 1984 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattison, Joanne Fay Individual |
Kauri Whangarei 0185 |
20 Mar 1984 - current |
|
Pattison, Barrie John Individual |
Kauri Whangarei 0185 |
20 Mar 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Robert Lawrence Individual |
Kamo Whangarei 0185 |
28 Apr 2008 - 29 May 2015 |
|
Currie, Michelle Individual |
Rd 1 Kamo 0185 |
20 Mar 1984 - 18 Oct 2022 |
|
Smith, Raymond Barry Individual |
Kauri Whangarei 0185 |
03 May 2004 - 03 Feb 2021 |
|
Smith, Colleen Erin Mary Individual |
Kauri Whangarei 0185 |
03 May 2004 - 20 Nov 2020 |
|
Two Thumbs Estate Limited Shareholder NZBN: 9429031611237 Company Number: 2440923 Entity |
22 Nov 2010 - 09 Jul 2015 | |
|
Hutchinson, William Hanley Individual |
R D 3 Whangarei 0173 |
20 Mar 1984 - 12 Mar 2019 |
|
Tweedie, Sarah Margaret Individual |
Kauri |
03 May 2004 - 29 May 2006 |
|
Lambert, Craig Arundel Individual |
R D 1 Kamo, Whangarei 0185 |
17 Aug 2004 - 03 Oct 2018 |
|
Caley, Sandra Dorothy Individual |
Kauri |
29 May 2006 - 28 Apr 2008 |
|
Mcgregor, Bruce Norman Individual |
Glenbervie Whangarei |
11 Nov 2004 - 15 Feb 2006 |
|
Professional Trustees No 6 Limited Shareholder NZBN: 9429035126089 Company Number: 1567617 Entity |
20 Nov 2020 - 03 Feb 2021 | |
|
Smith, Bryan Russell Individual |
Hikurangi 0184 |
20 Nov 2020 - 03 Feb 2021 |
|
Pacific Dragon Orchards Limited Shareholder NZBN: 9429041708156 Company Number: 5681867 Entity |
Browns Bay Auckland 0630 |
09 Jul 2015 - 10 Nov 2017 |
|
Campbell, Dianne E Individual |
Kauri |
20 Mar 1984 - 22 Nov 2010 |
|
Hilton-jones, Erin Kathleen Individual |
Kauri |
03 May 2004 - 03 May 2004 |
|
Flett, Murray William Individual |
Kauri |
03 May 2004 - 03 May 2004 |
|
Currie, Gregory Allen Individual |
Rd 1 Kamo 0185 |
20 Mar 1984 - 18 Oct 2022 |
|
Greengables Landscape Limited Shareholder NZBN: 9429039497550 Company Number: 377558 Entity |
20 Mar 1984 - 27 Sep 2005 | |
|
Caley, Lindsay Paul Individual |
Kauri |
29 May 2006 - 28 Apr 2008 |
|
Smith, Raymond Barry Individual |
Kauri Whangarei 0185 |
03 May 2004 - 03 Feb 2021 |
|
Smith, Raymond Barry Individual |
Kauri Whangarei 0185 |
03 May 2004 - 03 Feb 2021 |
|
Professional Trustees No 6 Limited Shareholder NZBN: 9429035126089 Company Number: 1567617 Entity |
4 Vinery Lane Whangarei |
20 Nov 2020 - 03 Feb 2021 |
|
Pacific Dragon Orchards Limited Shareholder NZBN: 9429041708156 Company Number: 5681867 Entity |
09 Jul 2015 - 10 Nov 2017 | |
|
Smith, Colleen Erin Mary Individual |
Kauri Whangarei 0185 |
03 May 2004 - 20 Nov 2020 |
|
Two Thumbs Estate Limited Shareholder NZBN: 9429031611237 Company Number: 2440923 Entity |
22 Nov 2010 - 09 Jul 2015 | |
|
Lewin, Kerry A Individual |
Kauri |
20 Mar 1984 - 17 Aug 2004 |
|
Gray, Lynnette Olive Individual |
Kamo Whangarei 0185 |
28 Apr 2008 - 29 May 2015 |
|
Northland Trustee Limited Shareholder NZBN: 9429037470562 Company Number: 981706 Entity |
17 Aug 2004 - 11 Nov 2004 | |
|
Hodkinson, Tarynn J Individual |
Kauri |
20 Mar 1984 - 17 Aug 2004 |
|
Hilton-jones, Simon Lewis Individual |
Kauri |
03 May 2004 - 03 May 2004 |
|
Campbell, Gordon J Individual |
Kauri |
20 Mar 1984 - 22 Nov 2010 |
|
Evers, Johanna Aleida Helena M Individual |
Kauri |
20 Mar 1984 - 17 Aug 2004 |
|
Gillingham, Stephen John Individual |
Kauri Whangarei |
11 Nov 2004 - 15 Feb 2006 |
|
Gillingham, Julie Diane Individual |
Kauri Whangarei |
11 Nov 2004 - 15 Feb 2006 |
|
Northland Trustee Limited Shareholder NZBN: 9429037470562 Company Number: 981706 Entity |
17 Aug 2004 - 11 Nov 2004 | |
|
Greengables Landscape Limited Shareholder NZBN: 9429039497550 Company Number: 377558 Entity |
20 Mar 1984 - 27 Sep 2005 | |
|
Flett, Lynette Ann Individual |
Kauri |
03 May 2004 - 11 Nov 2004 |
|
Hodkinson, John N Individual |
Kauri |
20 Mar 1984 - 17 Aug 2004 |
|
Lewin, Michael Allan Individual |
Kauri |
03 May 2004 - 03 May 2004 |
|
Moffat, Bryce Graham Individual |
Kamo Whangarei 0112 |
03 May 2004 - 12 Mar 2019 |
|
Martin, Alan David Individual |
Kauri |
20 Mar 1984 - 17 Aug 2004 |
|
Tweedie, David R Individual |
Kauri |
03 May 2004 - 03 May 2004 |
|
Tweedie, Dale Margaret Individual |
Kauri |
03 May 2004 - 29 May 2006 |
|
Evers, Hendricus Josephus W Individual |
Kauri |
20 Mar 1984 - 17 Aug 2004 |
Location
Companies nearby
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |
Similar companies
|
Maungatapere Water Company Limited Mallett Angelo And Quinn |
|
Kevin Scott Plumbing Limited 54 Te Hape Road |
|
Odee Limited 78a Austin Road |
|
Omana Water Supply Association Limited 1235 Pukehuia Road |
|
The Rehutai Community Water Supply Association Limited 18 Parenga Street |
|
Rgh Enterprises Limited 71b Smith Deviation Road |