General information
The Te Maire Community Water Supply Assn Limited
Type: NZ Limited Company (Ltd)9429040597942
New Zealand Business Number
78214
Company Number
Registered
Company Status
The Te Maire Community Water Supply Assn Limited (issued an NZ business number of 9429040597942) was incorporated on 19 Dec 1969. 5 addresess are currently in use by the company: 292 Cole Road, Rd 1, Te Kopuru, 0391 (type: registered, registered). 18 Parenga Street, Dargaville had been their registered address, up until 09 Apr 2019. 3000 shares are issued to 14 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 100 shares (3.33 per cent of shares), namely:
Tolga Trustees Limited (an entity) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 3.33 per cent of all shares (100 shares); it includes
Milich Farms Limited (an entity) - located at Whangarei. The third group of shareholders, share allotment (1110 shares, 37%) belongs to 1 entity, namely:
Goodland Farms Limited, located at Whangarei, Whangarei (an entity). Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Myaccoutants (2010) Limited, Chartered Accountants, 18 Parenga Street, Dargaville, 0310 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Mar 2011 |
| 18 Parenga Street, Dargaville, 0310 | Physical & service | 30 Mar 2011 |
| 388 Turkey Flat Road, Rd 1, Te Kopuru, 0391 | Registered | 09 Apr 2019 |
| 292 Cole Road, Rd 1, Te Kopuru, 0391 | Registered | 24 Apr 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Lendrum Taylor
Rd 1, Te Kopuru, 0391
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - current |
|
Mark Rodney Woodcock
Rd 1, Te Kopuru, 0371
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - current |
|
James Edward Rope
Rd 1, Te Kopuru, 0391
Address used since 12 May 2011 |
Director | 12 May 2011 - 28 Apr 2023 |
|
Bernard John Maurice Gough
Dargaville, Dargaville, 0310
Address used since 28 Apr 2010 |
Director | 17 Sep 1991 - 27 Jun 2018 |
|
Simon Michael Gough
Dargaville, 0310
Address used since 26 Apr 2016 |
Director | 17 Sep 1991 - 27 Jun 2018 |
|
Steve Vincent Lucich
R D 1, Dargaville 0371,
Address used since 13 Apr 2010 |
Director | 17 Sep 1991 - 12 May 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 292 Cole Road, Rd 1, Te Kopuru, 0391 | Registered | 24 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 18 Parenga Street, Dargaville, 0310 | Registered | 30 Mar 2011 - 09 Apr 2019 |
| Trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville | Registered & physical | 02 May 2006 - 30 Mar 2011 |
| Trappitt & Associates Ltd, 18 Parenga Street, Dargaville | Physical & registered | 06 May 2003 - 02 May 2006 |
| Trappitt & Morris, Parenga St, Dargaville | Registered | 14 May 2001 - 06 May 2003 |
| David A Murphy, Cnr Parore & Victoria Streets, Dargaville | Registered | 09 May 1999 - 14 May 2001 |
| David A Murphy, Cnr Parore & Victoria Streets, Dargaville | Physical | 09 May 1999 - 09 May 1999 |
| Trappitt & Morris, Parenga St, Dargaville | Physical | 09 May 1999 - 09 May 1999 |
| David A Murphy, Cnr Parore & Victoria Streets | Registered | 02 Jun 1997 - 09 May 1999 |
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolga Trustees Limited Shareholder NZBN: 9429046404015 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
15 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milich Farms Limited Shareholder NZBN: 9429040688190 Entity (NZ Limited Company) |
Whangarei 0110 |
15 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 1110
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodland Farms Limited Shareholder NZBN: 9429030676237 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
07 Aug 2019 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml & Dk Taylor Limited Shareholder NZBN: 9429032426526 Entity (NZ Limited Company) |
Rd 1 Te Kopuru 0391 |
24 Oct 2017 - current |
Shares Allocation #5 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjr Management Limited Shareholder NZBN: 9429032768626 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
23 Jun 2014 - current |
Shares Allocation #6 Number of Shares: 435
| Shareholder Name | Address | Period |
|---|---|---|
|
R P Rope Limited Shareholder NZBN: 9429040668079 Entity (NZ Limited Company) |
Whangarei 0112 |
17 Jul 2009 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucich, Sarah Corinna Individual |
Te Kopuru 0371 |
15 Jul 2020 - current |
|
Lucich, Brendon Craig Individual |
Te Kopuru 0371 |
15 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 105
| Shareholder Name | Address | Period |
|---|---|---|
|
Linthicum, Darwin Scott Individual |
Rd 1 Dargaville 0371 |
24 Sep 2012 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Wendy Margaret Individual |
Rd 1 Te Kopuru 0371 |
12 Jul 2021 - current |
|
Green, Jennifer Ann Individual |
Rd 1 Te Kopuru 0371 |
12 Jul 2021 - current |
Shares Allocation #10 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayner, Ian Individual |
Rd 1 Te Kopuru 0371 |
19 Jun 2020 - current |
Shares Allocation #11 Number of Shares: 495
| Shareholder Name | Address | Period |
|---|---|---|
|
Upson Downs Limited Shareholder NZBN: 9429037895273 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
19 Dec 1969 - current |
Shares Allocation #12 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucich, Lynnette Raewyn Individual |
Rd 1 Dargaville 0371 |
09 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gough, Simon Michael Individual |
Dargaville 0310 |
19 Dec 1969 - 07 Aug 2019 |
|
Lucich, Steve Vinsent Individual |
Rd 1 Dargaville 0371 |
19 Dec 1969 - 09 Dec 2015 |
|
De Bruin Trustees Limited Shareholder NZBN: 9429035450764 Company Number: 1502663 Entity |
Dargaville |
29 Apr 2009 - 07 Aug 2019 |
|
Lucich, S V Individual |
R D 1 Dargaville |
19 Dec 1969 - 24 Sep 2012 |
|
Kca Trustees Ltd Other |
19 Dec 1969 - 02 Feb 2009 | |
|
Guthrie, Ian Hamilton Individual |
Rd 1 Dargaville 0371 |
13 Jun 2018 - 19 Jun 2020 |
|
Gough, Simon Michael Individual |
Dargaville 0310 |
19 Dec 1969 - 07 Aug 2019 |
|
Gough, Simon Michael Individual |
Dargaville 0310 |
19 Dec 1969 - 07 Aug 2019 |
|
Gough, Pauline Frances Individual |
Dargaville Dargaville 0310 |
19 Dec 1969 - 07 Aug 2019 |
|
Lucich, V B Individual |
R D 1 Dargaville |
19 Dec 1969 - 24 Sep 2012 |
|
Lucich, V B Individual |
R D 1 Dargaville |
19 Dec 1969 - 24 Sep 2012 |
|
Daly-poddington, Sharon Individual |
Rd 1 Dargaville 0371 |
07 Aug 2019 - 12 Jul 2021 |
|
Gough, Simon Michael Individual |
Dargaville 0310 |
19 Dec 1969 - 07 Aug 2019 |
|
Gough, Simon Michael Individual |
Dargaville 0310 |
19 Dec 1969 - 07 Aug 2019 |
|
Guthrie, Ian Hamilton Individual |
Rd 1 Dargaville 0371 |
13 Jun 2018 - 19 Jun 2020 |
|
Klamper, Anton Individual |
Rd 1 Dargaville 0371 |
13 Jun 2018 - 19 Jun 2020 |
|
Nielsen, Jorgen Kramer Individual |
Rd 1 Dargaville 0371 |
24 Sep 2012 - 15 Jul 2020 |
|
Klamper, Anton Individual |
Rd 1 Dargaville 0371 |
13 Jun 2018 - 19 Jun 2020 |
|
Null - Kca Trustees Ltd Other |
19 Dec 1969 - 02 Feb 2009 | |
|
Gough, Pauline Frances Individual |
Dargaville Dargaville 0310 |
19 Dec 1969 - 07 Aug 2019 |
|
Paton, M G Individual |
R D 1 Dargaville |
19 Dec 1969 - 29 Apr 2005 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
29 Apr 2005 - 23 Jun 2014 | |
|
De Bruin Trustees Limited Shareholder NZBN: 9429035450764 Company Number: 1502663 Entity |
Dargaville |
29 Apr 2009 - 07 Aug 2019 |
|
Gough, Pauline Frances Individual |
Dargaville Dargaville 0310 |
19 Dec 1969 - 07 Aug 2019 |
|
Gough, Pauline Frances Individual |
Dargaville Dargaville 0310 |
19 Dec 1969 - 07 Aug 2019 |
|
De Bruin Trustees Limited Shareholder NZBN: 9429035450764 Company Number: 1502663 Entity |
Dargaville |
29 Apr 2009 - 07 Aug 2019 |
|
Paton, R J Individual |
R D 1 Dargaville |
19 Dec 1969 - 29 Apr 2005 |
|
Pinny, Mj Individual |
R.d.1 Te Kopuru |
19 Dec 1969 - 24 Jul 2015 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
29 Apr 2005 - 23 Jun 2014 |
Location
Companies nearby
 |
My Trustees (2013) Limited 18 Parenga Street |
|
My Trustees (2012) Limited 18 Parenga Street |
|
Bond Farms Limited 18 Parenga Street |
|
T Guy Farm Operations Limited 18 Parenga Street |
|
Smith Farms Limited 18 Parenga Street |
|
My Trustees (2011) Limited 18 Parenga Street |