General information
Maymorn Waters Utilities Limited
Type: NZ Limited Company (Ltd)9429032454017
New Zealand Business Number
2196022
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Maymorn Waters Utilities Limited (NZBN 9429032454017) was registered on 22 Dec 2008. 3 addresses are currently in use by the company: Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt, 5040 (type: office, physical). 1166 Maymorn Road, Maymorn, Upper Hutt had been their physical address, until 07 Apr 2022. 14 shares are allocated to 26 shareholders who belong to 14 shareholder groups. The first group includes 2 entities and holds 1 share (7.14% of shares), namely:
Mundy, Virginia Anne (an individual) located at Maymorn, Upper Hutt postcode 5018,
Mundy, Neil Thomas (an individual) located at Maymorn, Upper Hutt postcode 5018. In the second group, a total of 2 shareholders hold 7.14% of all shares (1 share); it includes
Mccown, Nicole (an individual) - located at Maymorn, Upper Hutt,
Mchaffie, Cameron (an individual) - located at Maymorn, Upper Hutt. Next there is the 3rd group of shareholders, share allotment (1 share, 7.14%) belongs to 2 entities, namely:
Tapara, Mark, located at Maymorn, Upper Hutt (an individual),
Brownie, Angela, located at Maymorn, Upper Hutt (an individual). "Corporate Head Office Management Services" (business classification M696110) is the classification the Australian Bureau of Statistics issued to Maymorn Waters Utilities Limited. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt, 5040 | Registered | 25 Jun 2020 |
| 1166h Maymorn Road, Maymorn, Upper Hutt, 5018 , New Zealand, Maymorn, Upper Hutt, 5018 | Service & physical | 07 Apr 2022 |
| Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt, 5040 | Office | 28 Oct 2022 |
Contact info
64 027 4677126
Phone (Phone)
tewheke101@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Wright
Maymorn, Upper Hutt, 5018
Address used since 22 May 2022
Stokes Valley, Lower Hutt, 5019
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
|
Kim Patrick Williams
Maymorn, Upper Hutt, 5018
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
|
Mark Antony Tapara
Maymorn, Upper Hutt, 5018
Address used since 22 Aug 2022 |
Director | 22 Aug 2022 - current |
|
Matthew Richard Gibbs
Maymorn, Upper Hutt, 5018
Address used since 13 Aug 2023 |
Director | 13 Aug 2023 - 26 Feb 2024 |
|
James Swindells
Rd 11, Masterton, 5871
Address used since 22 May 2022
Maymorn, Upper Hutt, 5018
Address used since 07 Apr 2019 |
Director | 07 Apr 2019 - 28 Oct 2022 |
|
Neil Thomas Mundy
Maymorn, Upper Hutt, 5018
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 22 May 2021 |
|
Douglas Hirogi Johnston
Maymorn, Upper Hutt, 5018
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 22 May 2021 |
|
Peter Harley Deacon
Maymorn, Upper Hutt, 5018
Address used since 07 Apr 2019 |
Director | 07 Apr 2019 - 22 May 2021 |
|
Peter Costa Sharkey-burns
Maymorn, Upper Hutt, 5018
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 29 Feb 2020 |
|
David James Turner
Maymorn, Upper Hutt, 5018
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 15 Oct 2019 |
|
Wayne Pieter Huygen
Maymorn, Upper Hutt, 5018
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 14 Dec 2017 |
|
Antoon Kooij
Maymorn, Upper Hutt, 5018
Address used since 02 May 2011 |
Director | 24 Apr 2009 - 26 May 2016 |
|
Paul William James
Maymorn, Upper Hutt, 5018
Address used since 06 Jul 2010 |
Director | 27 Feb 2010 - 02 Aug 2013 |
|
John Henry Parker
Maymorn, Upper Hutt, 5018
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 29 Oct 2012 |
|
Hendrik Beukes
Maymorn, Upper Hutt, 5018
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 13 Oct 2012 |
|
Lance Maxwell Burt
Te Rerenga, Coromandel,
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 27 Feb 2010 |
Addresses
Principal place of activity
| Ground Floor, Insurance House, 51 Dudley Street , Lower Hutt , 5040 |
| Previous address | Type | Period |
|---|---|---|
| 1166 Maymorn Road, Maymorn, Upper Hutt, 5018 | Physical | 25 Jun 2020 - 07 Apr 2022 |
| 1166b Maymorn Road, Maymorn, Upper Hutt, 5018 | Registered & physical | 13 Mar 2018 - 25 Jun 2020 |
| 1166b Maymorn Road, Maymorn, Upper Hutt, 5018 | Physical | 26 Nov 2012 - 13 Mar 2018 |
| 1166c Maymorn Road, Maymorn, Upper Hutt, 5018 | Physical | 03 Jun 2011 - 26 Nov 2012 |
| 1 King Street, Palmerston North | Registered | 22 Dec 2008 - 13 Mar 2018 |
| C/-innes Dean, 1 King Street, Palmerston North | Physical | 22 Dec 2008 - 03 Jun 2011 |
Financial Data
Financial info
14
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundy, Virginia Anne Individual |
Maymorn Upper Hutt 5018 |
18 Nov 2010 - current |
|
Mundy, Neil Thomas Individual |
Maymorn Upper Hutt 5018 |
18 Nov 2010 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccown, Nicole Individual |
Maymorn Upper Hutt 5018 |
01 Jul 2022 - current |
|
Mchaffie, Cameron Individual |
Maymorn Upper Hutt 5018 |
01 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapara, Mark Individual |
Maymorn Upper Hutt 5018 |
27 Apr 2022 - current |
|
Brownie, Angela Individual |
Maymorn Upper Hutt 5018 |
27 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Karen Leslie Individual |
Maymorn Upper Hutt 5018 |
05 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Matthew Richard Individual |
Maymorn Upper Hutt 5018 |
15 Jul 2021 - current |
|
Gibbs, Kim Ang Individual |
Maymorn Upper Hutt 5018 |
15 Jul 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, David Individual |
Maymorn Upper Hutt 5018 |
12 May 2019 - current |
|
Morrison, Brenda Individual |
Maymorn Upper Hutt 5018 |
12 May 2019 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Peter Costa Individual |
Maymorn Upper Hutt 5018 |
19 May 2010 - current |
|
Sharkey-burns, Bernadette Marie Individual |
Maymorn Upper Hutt 5018 |
19 May 2010 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Lorraine Mary Individual |
Maymorn Upper Hutt 5018 |
07 Mar 2011 - current |
|
Johnston, Douglas Hirogi Individual |
Maymorn Upper Hutt 5018 |
07 Mar 2011 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Taryn Leigh Individual |
Maymorn Upper Hutt 5018 |
10 Aug 2014 - current |
|
Southon, Stephen Louis Individual |
Maymorn Upper Hutt 5018 |
10 Aug 2014 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Gordon Individual |
Maymorn Upper Hutt 5018 |
16 Mar 2014 - current |
|
Simmons, Lisa Individual |
Maymorn Upper Hutt 5018 |
16 Mar 2014 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner Holdings Trust Other (Other) |
3/374 Jackson Street Petone |
07 Aug 2009 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Frederica Kathleen Individual |
Maymorn Upper Hutt 5018 |
26 May 2011 - current |
|
Wright, Anthony Michael Individual |
Maymorn Upper Hutt 5018 |
26 May 2011 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kim Patrick Individual |
Maymorn Upper Hutt 5018 |
13 Nov 2009 - current |
|
Williams, Kareen Individual |
Maymorn Upper Hutt 5018 |
13 Nov 2009 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Zyl, Jacobus Individual |
Maymorn Upper Hutt 5018 |
26 May 2011 - current |
|
Beukes, Hendrik Individual |
Maymorn Upper Hutt 5018 |
26 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Belinda Jane Individual |
Maymorn Upper Hutt 5018 |
02 Apr 2018 - 12 May 2019 |
|
Deacon, Peter Harley Individual |
Maymorn Upper Hutt 5018 |
03 Jun 2018 - 27 Apr 2022 |
|
Deacon, Heather Rosemary Individual |
Maymorn Upper Hutt 5018 |
03 Jun 2018 - 27 Apr 2022 |
|
Humphrey, Kerrin Elaine Individual |
Maymorn Upper Hutt 5018 |
01 Jul 2017 - 15 Jul 2021 |
|
Robertson, Dale James Individual |
Maymorn Upper Hutt 5018 |
02 Apr 2018 - 12 May 2019 |
|
Parker, John Henry Individual |
Maymorn Upper Hutt 5018 |
04 Nov 2009 - 03 Jun 2018 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
Waverley Dunedin 9013 |
18 Nov 2010 - 06 Feb 2023 |
|
Maymorn Land Trust Limited (in Liq) Shareholder NZBN: 9429035471349 Company Number: 1494797 Entity |
Level 16 113-119 The Terrace, Wellington |
22 Dec 2008 - 12 May 2019 |
|
James, Paul William Individual |
Maymorn Upper Hutt 5018 |
10 Nov 2009 - 16 Mar 2014 |
|
Stewart, Stephen Individual |
Maymorn Upper Hutt 5018 |
25 May 2012 - 01 Jul 2022 |
|
Stewart, Kerryn Individual |
Maymorn Upper Hutt 5018 |
25 May 2012 - 01 Jul 2022 |
|
James, Tina Maree Individual |
Maymorn Upper Hutt 5018 |
10 Nov 2009 - 16 Mar 2014 |
|
Mayflower Trust Other |
27 Apr 2009 - 01 Jul 2017 | |
|
Swindells, James Wiremu Individual |
Maymorn Upper Hutt 5018 |
01 Jul 2017 - 15 Jul 2021 |
|
Maymorn Land Trust Limited (in Liq) Shareholder NZBN: 9429035471349 Company Number: 1494797 Entity |
Level 16 113-119 The Terrace, Wellington |
22 Dec 2008 - 12 May 2019 |
|
Huygen, Wayne Pieter Individual |
Maymorn Upper Hutt 5018 |
09 Mar 2010 - 02 Apr 2018 |
|
Mayflower Trust Other |
24 Apr 2009 - 24 Apr 2009 | |
|
Null - Mayflower Trust Other |
24 Apr 2009 - 24 Apr 2009 | |
|
Null - Mayflower Trust Other |
27 Apr 2009 - 01 Jul 2017 | |
|
Forman, Rolanda Mary Individual |
Maymorn Upper Hutt 5018 |
18 Nov 2010 - 25 May 2012 |
|
Huygen, Philippa Jane Individual |
Maymorn Upper Hutt 5018 |
09 Mar 2010 - 02 Apr 2018 |
|
Parker, Gisela Individual |
Maymorn Upper Hutt 5018 |
04 Nov 2009 - 03 Jun 2018 |
|
Murray, Jason Tai Individual |
Trentham Upper Hutt 5018 |
10 Aug 2014 - 21 May 2019 |
|
Arl Trustees 08 Limited Shareholder NZBN: 9429032928693 Company Number: 2089149 Entity |
18 Nov 2010 - 25 May 2012 | |
|
Arl Trustees 08 Limited Shareholder NZBN: 9429032928693 Company Number: 2089149 Entity |
18 Nov 2010 - 25 May 2012 | |
|
Forman, David John Individual |
Maymorn Upper Hutt 5018 |
18 Nov 2010 - 25 May 2012 |
Location
Companies nearby
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The Wright Stuff School & Sportswear Limited 1166d Maymorn Road |
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Em Te Limited 1144b Maymorn Road |
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Cneg Electrical Limited 1144 Maymorn Road |
|
Bullen Consulting Limited 175 Parkes Line Road |
|
Maymorn Trust Limited 1142 Maymorn Rd |
|
James Henry Flooring Limited 1142 Maymorn Road |
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