General information

Uretane Water Supply Limited

Type: NZ Limited Company (Ltd)
9429035396512
New Zealand Business Number
1512998
Company Number
Registered
Company Status

Uretane Water Supply Limited (issued an NZBN of 9429035396512) was started on 14 May 2004. 5 addresess are in use by the company: H C Partners L P, 101 Queen Street, Waimate, 7924 (type: registered, physical). H C Partners Limited, 101 Queen Street, Waimate had been their physical address, up until 11 Aug 2011. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 340 shares (34 per cent of shares), namely:
Uretane Farming Limited (an entity) located at Waimate, Waimate postcode 7924. When considering the second group, a total of 1 shareholder holds 21 per cent of all shares (exactly 210 shares); it includes
Te Mako Limited (an entity) - located at Timaru, Timaru. Moving on to the 3rd group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Studholme, Michael Carlisle, located at Rd 7, Waimate (an individual). Our data was updated on 10 Apr 2024.

Current address Type Used since
H C Partners L P, 101 Queen Street, Waimate, 7924 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Aug 2011
H C Partners L P, 101 Queen Street, Waimate, 7924 Registered & physical & service 11 Aug 2011
Directors
Name and Address Role Period
Daniel Paul Studholme
Rd 7, Waimate, 7977
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Henry Michael Studholme
Rd 9, Waimate, 7979
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Gregory John Paul
Rd 9, Waimate, 7979
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Michael Carlisle Studholme
Rd 7, Waimate, 7977
Address used since 04 Aug 2015
Director 14 May 2004 - 24 Mar 2016
Paul Joseph Studholme
Rd 7, Waimate, 7977
Address used since 04 Aug 2015
Director 14 May 2004 - 24 Mar 2016
Lester Douglas Paul
Waimate, 7924
Address used since 04 Aug 2014
Director 14 May 2004 - 24 Mar 2016
Addresses
Previous address Type Period
H C Partners Limited, 101 Queen Street, Waimate, 7924 Physical & registered 11 Aug 2010 - 11 Aug 2011
Hubbard Churcer & Co, 101 Queen Street, Waimate Registered 03 Oct 2006 - 03 Oct 2006
Hubbard Churcher & Co, 101 Queen Street, Waimate Registered 03 Oct 2006 - 03 Oct 2006
Hubbard Churcher & Co, 101 Queen Street, Waimate Physical 03 Oct 2006 - 11 Aug 2010
Hubbard Chrucher & Co, 39 George Street, Timaru Registered & physical 14 May 2004 - 03 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Uretane Farming Limited
Shareholder NZBN: 9429041207659
Entity (NZ Limited Company)
Waimate
Waimate
7924
05 Mar 2018 - current
Shares Allocation #2 Number of Shares: 210
Shareholder Name Address Period
Te Mako Limited
Shareholder NZBN: 9429033315232
Entity (NZ Limited Company)
Timaru
Timaru
7910
22 Dec 2020 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Studholme, Michael Carlisle
Individual
Rd 7
Waimate
7977
14 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Hinemoa Farming Limited
Shareholder NZBN: 9429034021514
Company Number: 1834935
Entity
101 Queen Street
Waimate
7924
27 Oct 2006 - 05 Mar 2018
Studholme, Paul Joseph
Individual
Rd 7
Waimate
7977
14 May 2004 - 22 Dec 2020
Hinemoa Farming Limited
Shareholder NZBN: 9429034021514
Company Number: 1834935
Entity
101 Queen Street
Waimate
7924
27 Oct 2006 - 05 Mar 2018
Paul, Lester Douglas
Individual
Rd9
Waimate
14 May 2004 - 27 Jun 2010
Location
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