General information
The Mahoe Community Water Supply Association Limited
Type: NZ Limited Company (Ltd)9429039796554
New Zealand Business Number
286621
Company Number
Registered
Company Status
The Mahoe Community Water Supply Association Limited (issued a New Zealand Business Number of 9429039796554) was registered on 28 May 1986. 2 addresses are in use by the company: 47 E Sedgebrook Road, Rd 3, Pukekohe, 2678 (type: registered, physical). 31 Sedgebrook Road, Rd 3, Pukekohe had been their registered address, up to 18 Oct 2017. 500 shares are allotted to 17 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 50 shares (10% of shares), namely:
Spencer, Grant Stephen (an individual) located at Rd3, Pukekohe, Auckland postcode 2678. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 50 shares); it includes
Kumar, Sunil (an individual) - located at Papatoetoe, Auckland,
Vig, Sunita (an individual) - located at Papatoetoe, Auckland. The next group of shareholders, share allocation (50 shares, 10%) belongs to 1 entity, namely:
Wai Shing Holdings Limited, located at 61 Edinburgh Street, Pukekohe (an entity). Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 E Sedgebrook Road, Rd 3, Pukekohe, 2678 | Registered & physical & service | 18 Oct 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Michie
Rd 3, Pukekohe, 2678
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Neil Victor Roach
Rd 3, Pukekohe, 2678
Address used since 17 Sep 2019 |
Director | 17 Sep 2019 - current |
|
Sylvia Kay Carter
Rd 3, Pukekohe, 2678
Address used since 10 Nov 2019 |
Director | 10 Nov 2019 - current |
|
Wellingford Wai Shing
Karaka, Papakura, 2113
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
Bruce Errol Carter
Rd 3, Pukekohe, 2678
Address used since 17 Sep 2019 |
Director | 17 Sep 2019 - 25 Nov 2019 |
|
Grant Stephen Spencer
Rd 3, Pukekohe, 2678
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - 17 Sep 2019 |
|
Sylvia Kay Carter
Rd 3, Pukekohe, 2678
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - 17 Sep 2019 |
|
Scott Michael Langdon
Rd 3, Pukekohe, 2678
Address used since 24 Sep 2018 |
Director | 24 Sep 2018 - 17 Sep 2019 |
|
Alison Michelle Robertson
Rd 3, Pukekohe, 2678
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - 24 Sep 2018 |
|
Laurence Ryland Franks
Patumahoe, Pukekohe, 2678
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 04 Oct 2017 |
|
Karen Maree Mckerras
Rd 3, Pukekohe, 2678
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 04 Oct 2017 |
|
Judith Spencer
Rd 3, Pukekohe, 2678
Address used since 01 Nov 2008 |
Director | 01 Nov 2008 - 10 Aug 2016 |
|
Neil Roach
Rd 3, Pukekohe, 2678
Address used since 29 Oct 2009 |
Director | 29 Oct 2009 - 10 Aug 2016 |
|
John Michie
Patumahoe, 2678
Address used since 27 May 1996 |
Director | 27 May 1996 - 02 Sep 2015 |
|
Laurence Ryland Franks
Patumahoe,
Address used since 20 Aug 2006 |
Director | 20 Aug 2006 - 02 Sep 2015 |
|
Allan Swale
Sedgebrook Road, Patumahoe,
Address used since 20 Aug 2006 |
Director | 20 Aug 2006 - 29 Oct 2009 |
|
Alison Robertson
Patumahoe,
Address used since 27 May 1996 |
Director | 27 May 1996 - 20 Aug 2006 |
|
Kay Carter
Patumahoe,
Address used since 27 May 1996 |
Director | 27 May 1996 - 20 Aug 2006 |
|
Grant Spencer
Patumahoe,
Address used since 27 May 1996 |
Director | 27 May 1996 - 20 Aug 2006 |
|
Bruce Errol Carter
Patumahoe,
Address used since 28 May 1986 |
Director | 28 May 1986 - 27 May 1996 |
|
Kerry Graham Robertson
Patumahoe,
Address used since 28 May 1986 |
Director | 28 May 1986 - 27 May 1996 |
|
Brian Alfred Deller
Patumahoe,
Address used since 17 Dec 1993 |
Director | 17 Dec 1993 - 27 May 1996 |
|
William Thomas Rae
Patumahoe,
Address used since 17 Dec 1993 |
Director | 17 Dec 1993 - 27 May 1996 |
|
Susan Yerex
Pautmahoe,
Address used since 15 Oct 1989 |
Director | 15 Oct 1989 - 17 Dec 1993 |
|
James Mcintyre
Pukekohe, Auckland,
Address used since 28 May 1986 |
Director | 28 May 1986 - 15 Oct 1989 |
|
William James Allison
Pukekohe, Auckland,
Address used since 28 May 1986 |
Director | 28 May 1986 - 08 Jan 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Sedgebrook Road, Rd 3, Pukekohe, 2678 | Registered & physical | 29 Nov 2010 - 18 Oct 2017 |
| C/- Mrs A M Robertson, Taraire Lane, R D 3, Pukekohe | Physical & registered | 23 Dec 1998 - 23 Dec 1998 |
| 47e Sedgebrook Road, Patumahoe, Rd 3, Pukekohe | Physical & registered | 23 Dec 1998 - 29 Nov 2010 |
| Campbell Tyson, 17 Hall Street, Pukekohe | Registered & physical | 27 Feb 1998 - 23 Dec 1998 |
| C/- Mrs A M Robertson, Taraire Lane, R D 3, Pukekohe | Registered | 20 Jul 1997 - 27 Feb 1998 |
| Campbell Tyson, 17 Hall Street, Pukekohe | Registered | 10 Oct 1996 - 20 Jul 1997 |
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Grant Stephen Individual |
Rd3, Pukekohe Auckland 2678 |
28 May 1986 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Sunil Individual |
Papatoetoe Auckland 2025 |
16 Dec 2019 - current |
|
Vig, Sunita Individual |
Papatoetoe Auckland 2025 |
19 Dec 2019 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wai Shing Holdings Limited Shareholder NZBN: 9429039502902 Entity (NZ Limited Company) |
61 Edinburgh Street Pukekohe |
28 May 1986 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
B E & M K Carter Limited Shareholder NZBN: 9429040445441 Entity (NZ Limited Company) |
Pukekohe 2120 |
28 May 1986 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Vanessa Margaret Individual |
Rd 3 Pukekohe 2678 |
19 Nov 2010 - current |
|
Roach, Neil Victor Individual |
Rd 3 Pukekohe 2678 |
19 Nov 2010 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckerras, Karen Maree Individual |
Rd 3 Pukekohe 2678 |
02 Oct 2013 - current |
|
Mckerras, Roy James Individual |
Rd3, Pukekohe Auckland 2678 |
28 May 1986 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Max Individual |
Patumahoe |
28 May 1986 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Inoke, Mele Individual |
Auckland 2678 |
29 Apr 2019 - current |
|
Uluakihiatu, Senitelela Individual |
Rd 3 Pukekohe 2678 |
29 Apr 2019 - current |
|
Inoke, Faingaanuku Individual |
Rd 3 Pukekohe 2678 |
29 Apr 2019 - current |
|
Inoke, Sione Individual |
Rd 3 Pukekohe 2678 |
29 Apr 2019 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Michie, Karin Ann Individual |
Patumahoe |
28 May 1986 - current |
|
Michie, John Robert Individual |
Patumahoe |
28 May 1986 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowdery, Catherine Helen Individual |
Rd 3 Pukekohe 2678 |
18 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Judith Hilda Individual |
Rd3, Pukekohe Auckland 2678 |
28 May 1986 - 02 Nov 2022 |
|
Uig, Sunita Individual |
Papatoetoe Auckland 2025 |
16 Dec 2019 - 19 Dec 2019 |
|
Russell, David Harris Individual |
Rd 3 Pukekohe 2678 |
21 Jul 2016 - 26 Jul 2018 |
|
Russell, Edwina Mary Individual |
Rd 3 Pukekohe 2678 |
21 Jul 2016 - 26 Jul 2018 |
|
Langdon, Scott Michael Individual |
Rd 3 Pukekohe 2678 |
26 Jul 2018 - 29 Apr 2019 |
|
Langdon, Jenna Sarah Individual |
Rd 3 Pukekohe 2678 |
26 Jul 2018 - 29 Apr 2019 |
|
Robertson, Alison Michelle Individual |
Rd3, Pukekohe Auckland 2678 |
28 May 1986 - 16 Dec 2019 |
|
Franks, Ann Wendy Individual |
Patumahoe |
28 May 1986 - 17 Apr 2018 |
|
Millar, Sarah Diane Individual |
Waiouru Military Camp Waiouru 4826 |
24 Nov 2003 - 07 Apr 2015 |
|
Kensett, Valerie Mary Individual |
Rd 3 Pukekohe 2678 |
07 Apr 2015 - 21 Jul 2016 |
|
Swale, Allan Heath Individual |
Patumahoe |
28 May 1986 - 19 Nov 2010 |
|
Franks, Laurence Ryland Individual |
Patumahoe |
28 May 1986 - 17 Apr 2018 |
|
Millar, Dirk Seton Individual |
Waiouru Military Camp Waiouru 4826 |
28 May 1986 - 07 Apr 2015 |
|
Cowdery, Cathy Individual |
Rd 3 Pukekohe 2678 |
17 Apr 2018 - 18 Apr 2018 |
Location
Companies nearby
 |
M B Howard Contracting Limited Sedgebrook Road |
|
G A Howard Contracting Limited 40 Sedgebrook Road |
|
Counties Joinery Limited 36 Sedgebrook Road Patumahoe |
|
G J Weck And Sons Limited 108 Patumahoe Road |
|
The Secret Garden Limited 111 Patumahoe Road |
|
Spath Holdings Limited Hunters Road |