General information
Tapora Farming Community Water Supply Association Limited
Type: NZ Limited Company (Ltd)9429032164497
New Zealand Business Number
109024
Company Number
Registered
Company Status
Tapora Farming Community Water Supply Association Limited (issued an NZ business number of 9429032164497) was incorporated on 29 Jul 1980. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their physical address, up until 11 Mar 2013. Tapora Farming Community Water Supply Association Limited used more names, namely: Tapora Water Supply Limited from 12 Oct 1995 to 19 Jun 1997, Okahukura Community Water Supply Assn Limited (29 Jul 1980 to 12 Oct 1995). 2375 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 380 shares (16% of shares), namely:
D B Chicks 2014 Limited (an entity) located at Hawera postcode 4610. In the second group, a total of 2 shareholders hold 16% of all shares (exactly 380 shares); it includes
Woolsey, Patricia Susan (an individual) - located at R D 7, Wellsford,
Woolsey, Gavin Roger (an individual) - located at R D 7, Wellsford. Next there is the next group of shareholders, share allotment (380 shares, 16%) belongs to 3 entities, namely:
Drinnan, James Verned, located at Orewa, Orewa (an individual),
Vosseler, Ralph Henry, located at Rd 23, Stratford (an individual),
Huxford, Mervyn Paul, located at Orewa, Orewa (an individual). Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Registered & physical & service | 11 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Roger Woolsey
Rd 7, Wellsford, 0977
Address used since 26 Apr 2010 |
Director | 30 Jun 1998 - current |
|
Earle Herbert Matthew Wright
Rd 7, Wellsford, 0977
Address used since 19 May 2015 |
Director | 19 May 2015 - current |
|
Ashley George Whittle
Rd 7, Wellsford, 0977
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Kerrin Dawson Luond
Rd 7, Tapora, 0977
Address used since 22 May 2018 |
Director | 22 May 2018 - current |
|
James Verned Drinnan
Orewa, Orewa, 0931
Address used since 19 May 2021 |
Director | 19 May 2021 - current |
|
Joel Rangi Paora Macleod
Tapora, Rd 2, Wellsford, 1242
Address used since 19 May 2015 |
Director | 19 May 2015 - 03 Aug 2020 |
|
Gregory Garnett
Rd 3, Warkworth, 0983
Address used since 22 May 2012 |
Director | 22 May 2012 - 01 Nov 2016 |
|
John Montgomerie
Rd 2, Warkworth, 0982
Address used since 23 Apr 2015 |
Director | 30 Jun 1998 - 01 Feb 2016 |
|
William Henry Hughes
Rd 7, Wellsford, 0977
Address used since 26 Apr 2010 |
Director | 26 May 1992 - 19 May 2015 |
|
Lance Stubbs
Tapora, Rd 7, Wellsford,
Address used since 17 Jun 2008 |
Director | 17 Jun 2008 - 22 May 2012 |
|
Peter Verhoeven
Wellsford, 0977
Address used since 27 Apr 2011 |
Director | 21 Aug 2006 - 13 May 2012 |
|
Earle Herbert Matthew Wright
Rd 7, Wellsford, 0977
Address used since 26 Apr 2010 |
Director | 26 May 1992 - 16 Apr 2012 |
|
Andrew Fleming
Tapora,
Address used since 01 Jun 2007 |
Director | 19 Feb 2005 - 17 Jun 2008 |
|
Gregory Wiliam Garnett
R D 7, Wellsford,
Address used since 04 Aug 2005 |
Director | 18 Apr 2000 - 22 Aug 2006 |
|
Simon John Hayward
Wellsford,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 15 Sep 2003 |
|
Andrew Bruce Kevey
Rd7, Wellsford,
Address used since 26 May 1992 |
Director | 26 May 1992 - 14 Apr 2003 |
|
Peter Dennis
R D 7, Wellsford,
Address used since 20 Jul 1993 |
Director | 20 Jul 1993 - 18 Apr 2000 |
|
Antony Cyril Illingworth
Rd7, Wellsford,
Address used since 26 May 1992 |
Director | 26 May 1992 - 08 Jul 1998 |
|
Derrick Bryce Foley
Rd7, Wellsford,
Address used since 26 May 1992 |
Director | 26 May 1992 - 08 Jul 1998 |
|
Richard Baldwin Foster
Rd 7, Wellsford,
Address used since 18 Jul 1995 |
Director | 18 Jul 1995 - 08 Jul 1998 |
|
Robert Peter Fairclough
Rd7, Wellsford,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 18 Jul 1995 |
|
Stephen Andrew King
Rd7, Wellsford,
Address used since 26 May 1992 |
Director | 26 May 1992 - 20 Jul 1993 |
|
Robert Mcgregor Mortenson
Rd7, Wellsford,
Address used since 26 May 1992 |
Director | 26 May 1992 - 20 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Physical & registered | 12 May 2009 - 11 Mar 2013 |
| 142 Rodney Street, Wellsford | Physical | 26 Jun 1997 - 12 May 2009 |
| C/o Whitmore Mckelvie & Co, 142 Rodney St, Wellsford | Registered | 26 Oct 1993 - 12 May 2009 |
Financial Data
Financial info
2375
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
D B Chicks 2014 Limited Shareholder NZBN: 9429041476017 Entity (NZ Limited Company) |
Hawera 4610 |
18 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolsey, Patricia Susan Individual |
R D 7 Wellsford |
29 Jul 1980 - current |
|
Woolsey, Gavin Roger Individual |
R D 7 Wellsford |
29 Jul 1980 - current |
Shares Allocation #3 Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinnan, James Verned Individual |
Orewa Orewa 0931 |
16 Mar 2021 - current |
|
Vosseler, Ralph Henry Individual |
Rd 23 Stratford 4393 |
16 Mar 2021 - current |
|
Huxford, Mervyn Paul Individual |
Orewa Orewa 0931 |
16 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Andrew Eric Howard Individual |
Tapora Rd 7, Wellsford |
29 Jul 1980 - current |
|
May, Belinda Tui Individual |
Tapora Rd 7, Wellsford |
29 Jul 1980 - current |
Shares Allocation #5 Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, N R Individual |
R D 2 Albany |
29 Jul 1980 - current |
Shares Allocation #6 Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
Amino Farms Limited Shareholder NZBN: 9429034747377 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
01 Jun 2007 - current |
Shares Allocation #7 Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Gaeline Individual |
R D 7 Wellsford |
29 Jul 1980 - current |
|
Wright, Earle Herbert Matthew Individual |
R D 7 Wellsford |
29 Jul 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannell, Cheryle Noline Individual |
R D 7 Wellsford |
29 Jul 1980 - 03 Jul 2014 |
|
Cannell, Peter Arthur Individual |
R D 7 Wellsford |
29 Jul 1980 - 03 Jul 2014 |
|
Hoeburgen, Frank Individual |
R D 6 Te Puke |
30 Apr 2004 - 30 Apr 2004 |
|
Hughes, William Henry Individual |
R D 7 Wellsford |
29 Jul 1980 - 01 Jun 2007 |
|
Hughes, Patricia Heritage Individual |
Mt Eden Auckland |
29 Jul 1980 - 01 Jun 2007 |
|
Macleod, Joel Individual |
Tapora, Rd 2 Wellsford 1242 |
04 Feb 2014 - 20 Jun 2022 |
|
Dingle Maclean Partnership Other |
30 Apr 2004 - 30 Apr 2004 | |
|
I.t.s. (no 92) Limited Shareholder NZBN: 9429031448895 Company Number: 3037083 Entity |
26 Apr 2012 - 04 Feb 2014 | |
|
Brown, Murray Alan Individual |
Lawlink House, Neville Street Warkworth 0910 |
26 Apr 2012 - 04 Feb 2014 |
|
Vicken, John W Individual |
Takapuna |
29 Jul 1980 - 01 Jun 2007 |
|
Campbell, K V Individual |
R D 2 Albany |
30 Apr 2004 - 30 Apr 2004 |
|
Foster, R B Individual |
R D 7 Wellsford |
29 Jul 1980 - 01 Jun 2007 |
|
Fitzgibbon, Paul Michael Individual |
Wellsford (as Trustees Of The Delter Trust) |
01 Jun 2007 - 26 Apr 2012 |
|
Binning, Lucy Individual |
Tapora, Rd 7 Wellsford 1242 |
04 Feb 2014 - 20 Jun 2022 |
|
A. & A. Fleming Limited Shareholder NZBN: 9429036438211 Company Number: 1220724 Entity |
01 Jun 2007 - 24 Apr 2008 | |
|
Tapora Farming Community Water Supply Association Limited Shareholder NZBN: 9429032164497 Company Number: 109024 Entity |
18 Jul 2019 - 18 Jul 2019 | |
|
Tapora Limited Shareholder NZBN: 9429030761919 Company Number: 3744522 Entity |
New Plymouth 4340 |
01 Mar 2013 - 01 Oct 2021 |
|
Tapora Farming Community Water Supply Association Limited Shareholder NZBN: 9429032164497 Company Number: 109024 Entity |
Warkworth 0910 |
19 Oct 2016 - 29 Aug 2018 |
|
Foster, M R Individual |
R D 7 Wellsford |
29 Jul 1980 - 01 Jun 2007 |
|
Inger, Peter G Individual |
Takapuna |
29 Jul 1980 - 18 Jul 2019 |
|
Hayward, Simon J Individual |
R D 7 Wellsford |
30 Apr 2004 - 30 Apr 2004 |
|
Dennis, P R Individual |
R D 7 Wellsford |
29 Jul 1980 - 01 Jun 2007 |
|
Dennis, H A Individual |
R D 7 Wellsford |
29 Jul 1980 - 01 Jun 2007 |
|
Tapora Limited Shareholder NZBN: 9429030761919 Company Number: 3744522 Entity |
Kensington Whangarei 0112 |
01 Mar 2013 - 01 Oct 2021 |
|
Garnett, Gregory Individual |
1794 State Highway 1 Warkworth |
29 Jul 1980 - 10 Mar 2017 |
|
Montgomerie, Vickie Kay Individual |
Rd 2 Warkworth 0982 |
29 Jul 1980 - 18 May 2016 |
|
Hayward, Julie M Individual |
R D 7 Wellsford |
30 Apr 2004 - 30 Apr 2004 |
|
Inger, Joanne Adele Individual |
Takapuna Auckland, (trustees Of The Tapora Trust) |
01 Jun 2007 - 18 Jul 2019 |
|
I.t.s. (no 92) Limited Shareholder NZBN: 9429031448895 Company Number: 3037083 Entity |
26 Apr 2012 - 04 Feb 2014 | |
|
Paton, Julie Karen Individual |
Whangarei (trustee Of The Paton Family Trust) |
01 Jun 2007 - 01 Mar 2013 |
|
Hamilton, N S Individual |
R D 7 Wellsford |
29 Jul 1980 - 01 Jun 2007 |
|
Tapora Farming Community Water Supply Association Limited Shareholder NZBN: 9429032164497 Company Number: 109024 Entity |
18 Jul 2019 - 18 Jul 2019 | |
|
Holmes, M H Individual |
R D 7 Wellsford |
30 Apr 2004 - 30 Apr 2004 |
|
A. & A. Fleming Limited Shareholder NZBN: 9429036438211 Company Number: 1220724 Entity |
01 Jun 2007 - 24 Apr 2008 | |
|
Carey, Maurice Individual |
Epsom Auckland 1051 |
29 Jul 1980 - 18 Jul 2019 |
|
Tapora Farming Community Water Supply Association Limited Shareholder NZBN: 9429032164497 Company Number: 109024 Entity |
Warkworth 0910 |
19 Oct 2016 - 29 Aug 2018 |
|
Mcconnell, William Individual |
R D 7 Wellsford |
29 Jul 1980 - 19 Oct 2016 |
|
Mcconnell, Edith Individual |
R D 7 Wellsford |
29 Jul 1980 - 19 Oct 2016 |
|
Holmes, Harvey Herbert Individual |
R D 7 Wellsford |
29 Jul 1980 - 30 Jan 2015 |
|
Verhoeven, Delwyn Yvonne Individual |
Wellsford (trustees Of The Delter Trust) |
01 Jun 2007 - 04 Feb 2014 |
|
Paton, Bruce Alan Individual |
Whangarei (trustees Of The Paton Family Trust) |
01 Jun 2007 - 01 Mar 2013 |
|
Hamilton, I F (estate) Individual |
R D 7 Wellsford |
29 Jul 1980 - 01 Jun 2007 |
|
Montgomerie, John Richard Individual |
Rd 2 Warkworth 0982 |
29 Jul 1980 - 18 May 2016 |
|
Greensmith, Sally Ann Individual |
Rd 6 Warkworth 0986 |
03 Jul 2014 - 23 Jun 2015 |
|
Cullen, Phillip Maurice Individual |
R D 7 Wellsford |
29 Jul 1980 - 01 Jun 2007 |
|
Mclean, Don Individual |
Tapora Wellsford |
30 Apr 2004 - 30 Apr 2004 |
|
Null - Dingle Maclean Partnership Other |
30 Apr 2004 - 30 Apr 2004 | |
|
Garnett, Michelle Anne Individual |
1794 State Highway 1 Warkworth |
29 Jul 1980 - 10 Mar 2017 |
|
Verhoeven, Peter Carl Individual |
Wellsford (trustees Of The Delter Trust) |
01 Jun 2007 - 26 Apr 2012 |
|
Greensmith, Arthur John Individual |
Rd 6 Warkworth 0986 |
03 Jul 2014 - 23 Jun 2015 |
|
Cullen, Vivien Margaret Individual |
R D 7 Wellsford |
29 Jul 1980 - 01 Jun 2007 |
Location
Companies nearby
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Rodney Marine Limited 51 Morrison Drive |
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T.h Construction Limited 51 Morrison Drive |
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Vallance Family Trustees Limited 51 Morrison Drive |
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Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |