General information
Todd Water Company Limited
Type: NZ Limited Company (Ltd)9429039825735
New Zealand Business Number
279084
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
048279058
GST Number
D281120 - Water Supply System Operation
Industry classification codes with description
Todd Water Company Limited (NZBN 9429039825735) was incorporated on 05 Aug 1985. 10 addresess are in use by the company: 10 Sarah Todd Lane,Waimauku, Waimauku, 0812 (type: postal, office). 34 Sarah Todd Lane, Waimauku 1250 had been their registered address, until 16 May 2011. 38000 shares are allotted to 29 shareholders who belong to 18 shareholder groups. The first group consists of 2 entities and holds 2000 shares (5.26 per cent of shares), namely:
Watt, Keri Jane (an individual) located at Waimauku, Waimauku postcode 0812,
Watt, Robert Victor (an individual) located at Waimauku, Waimauku postcode 0812. In the second group, a total of 2 shareholders hold 5.26 per cent of all shares (exactly 2000 shares); it includes
Basset-Smith, Jocelyn (an individual) - located at Waimauku, Waimauku,
Eastland, Anna (an individual) - located at Waimauku. The next group of shareholders, share allocation (2000 shares, 5.26%) belongs to 1 entity, namely:
Jober - Studnicka, Jan, located at Waimauku, Waimauku (an individual). "Water supply system operation" (ANZSIC D281120) is the classification the ABS issued Todd Water Company Limited. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Sarah Todd Lane, Waimauku, 0812 | Physical & registered & service | 16 May 2011 |
| 34 Sarah Todd Lane, Waimauku, 0812 | Office & delivery | 19 Aug 2019 |
| 34 Sarah Todd Lane, Waimauku, Waimauku, 0812 | Postal | 19 Aug 2019 |
| 10 Sarah Todd Lane, Waimauku, Waimauku, 0812 | Service & registered | 13 Jul 2023 |
Contact info
64 09 4118500
Phone (Phone)
64 021 2947680
Phone
64 021 411873
Phone (Phone)
lizpemberton@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
graham@businessbrief.co.nz
Email (graham@businessbrief.co.nz)
fisher.mitchell@xtra.co.nz
Email (graham@businessbrief.co.nz)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Marie Searle
Waimauku, Auckland, 0812
Address used since 28 Mar 2021 |
Director | 28 Mar 2021 - current |
|
Elizabeth Pemberton
Waimauku, Waimauku, 0812
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - current |
|
Sharon Annette Fisher
Waimauku, Auckland, 0812
Address used since 14 Sep 2015 |
Director | 14 Dec 2007 - 01 Oct 2022 |
|
Desmond Raymond French
Waimauku, Auckland, 0812
Address used since 14 Sep 2015 |
Director | 11 May 1997 - 28 Mar 2021 |
|
David John Fisher
Waimauku, R D 1,
Address used since 11 May 1997 |
Director | 11 May 1997 - 14 Dec 2007 |
|
Hendricus Petrus Dobbie
R D 1, Waimauku,
Address used since 19 Nov 1997 |
Director | 19 Nov 1997 - 01 Nov 2006 |
|
Anthony James Powell
Waimauku, R D 1,
Address used since 11 May 1997 |
Director | 11 May 1997 - 19 Nov 1997 |
|
Ronald Anderson Sidey
Waimauku,
Address used since 12 May 1992 |
Director | 12 May 1992 - 11 May 1997 |
|
Christopher Honeybone
Waimauku,
Address used since 12 May 1992 |
Director | 12 May 1992 - 11 May 1997 |
|
Maxwell Henry Knight
R D 1, Waimauku,
Address used since 29 Jun 1993 |
Director | 29 Jun 1993 - 11 May 1997 |
|
Brigid Theresa Lucas
R D 1, Waimauku,
Address used since 29 Jun 1993 |
Director | 29 Jun 1993 - 11 May 1997 |
|
Ian Lesley Raine
Waimauku,
Address used since 12 May 1992 |
Director | 12 May 1992 - 29 Jun 1993 |
|
Bruce Scott
Waimauku,
Address used since 12 May 1992 |
Director | 12 May 1992 - 29 Jun 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Sarah Todd Lane, Waimauku, Waimauku, 0812 | Service & registered | 13 Jul 2023 |
| 10 Sarah Todd Lane,waimauku, Waimauku, 0812 | Postal & office & delivery | 14 Jul 2023 |
Principal place of activity
| 34 Sarah Todd Lane , Waimauku , 0812 |
| Previous address | Type | Period |
|---|---|---|
| 34 Sarah Todd Lane, Waimauku 1250 | Registered | 31 Mar 2006 - 16 May 2011 |
| P O Box 106, Waimauku | Physical | 20 Apr 1998 - 20 Apr 1998 |
| 34 Sarah Todd Lane, Waimauku | Physical | 20 Apr 1998 - 16 May 2011 |
| Sarah Todd Lane, R.d.1., Waimauku | Registered | 20 Apr 1998 - 31 Mar 2006 |
| Station Road, Waimauku | Registered | 25 Jun 1991 - 20 Apr 1998 |
Financial Data
Financial info
38000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Keri Jane Individual |
Waimauku Waimauku 0812 |
14 Jul 2023 - current |
|
Watt, Robert Victor Individual |
Waimauku Waimauku 0812 |
14 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Basset-smith, Jocelyn Individual |
Waimauku Waimauku 0812 |
26 Jun 2022 - current |
|
Eastland, Anna Individual |
Waimauku |
29 Feb 2008 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jober - Studnicka, Jan Individual |
Waimauku Waimauku 0812 |
19 Aug 2019 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Craig Lance Individual |
Waimauku |
31 Mar 2009 - current |
|
Fox, Marie Jeanette Individual |
Waimauku |
31 Mar 2009 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Lee Individual |
Waimauku 1250 |
26 Mar 2006 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Anjela Individual |
Waimauku Waimauku 0812 |
08 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moyne, Patrick Individual |
Waimauku Waimauku 0812 |
08 Aug 2021 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Jess Individual |
Waimauku Waimauku 0812 |
08 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorley, Earl Rodney Individual |
Waimauku Waimauku 0812 |
14 Mar 2014 - current |
|
Thorley, Lisa Individual |
Waimauku Waimauku 0812 |
14 Mar 2014 - current |
|
Collings, Dean Robert Individual |
Waimauku Waimauku 0812 |
14 Mar 2014 - current |
Shares Allocation #10 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard And Rachel Individual |
Waimauku Waimauku 0812 |
02 Aug 2020 - current |
Shares Allocation #11 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinha, Shubhu Individual |
Waimauku Waimauku 0812 |
22 Jan 2018 - current |
|
Kumar, Rupesh Individual |
Waimauku Waimauku 0812 |
22 Jan 2018 - current |
Shares Allocation #12 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimauku Bowling Club Incorporated Entity |
Highway 16 Waimauku, Auckland |
05 Aug 1985 - current |
Shares Allocation #13 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, Merton Francis Individual |
Waimauku Waimauku 0812 |
19 Jun 2014 - current |
|
Malloy, Ingrid Kristine Individual |
Waimauku Waimauku 0812 |
19 Jun 2014 - current |
|
Dolbel, Karen Anita Individual |
Waimauku Waimauku 0812 |
19 Jun 2014 - current |
Shares Allocation #14 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweed, Carol Joan Individual |
Waimauku Auckland 0812 |
22 Apr 2008 - current |
|
Tweed, William Edward Individual |
Waimauku Auckland 0812 |
22 Apr 2008 - current |
Shares Allocation #15 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Ian Individual |
Waimauku |
05 Aug 1985 - current |
|
Cross, Kerry Individual |
Waimauku |
05 Aug 1985 - current |
Shares Allocation #16 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Antony Augustine Individual |
Waimauku Waimauku 0812 |
06 May 2011 - current |
|
Pemberton, Elizabeth Margaret Individual |
Waimauku Waimauku 0812 |
06 May 2011 - current |
Shares Allocation #17 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kupa, James Individual |
Waimauku Waimauku 0812 |
19 Aug 2019 - current |
Shares Allocation #18 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Dick Individual |
Waimauku 1250 |
26 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Michael Christopher Individual |
Waimauku Waimauku 0812 |
08 Jan 2017 - 26 Jun 2022 |
|
Francis, Jim Individual |
Mahana Road Waimauku |
05 Aug 1985 - 31 Oct 2012 |
|
Daye, Peter John Individual |
Waimauku Auckland 0812 |
30 Oct 2012 - 19 Aug 2019 |
|
Fisher, Sharon Annette Individual |
Waimauku |
29 Feb 2008 - 14 Jul 2023 |
|
Mitchell, Graham Andrew Individual |
Waimauku Auckland 0812 |
29 Feb 2008 - 14 Jul 2023 |
|
Ford, Bridgette Individual |
Waimauku |
26 Mar 2006 - 08 Aug 2021 |
|
Slako, Patricia Mary Individual |
Waimauku |
05 Aug 1985 - 19 Aug 2019 |
|
Strong, Colin Individual |
R D 1 Waimauku |
05 Aug 1985 - 26 Mar 2006 |
|
Tyler, Matthew Ronald Individual |
Waimauku Waimauku 0812 |
13 Aug 2018 - 08 Aug 2021 |
|
Horrox, Brent Graeme Individual |
Waimauku Waimauku 0812 |
17 Feb 2014 - 22 Jan 2018 |
|
Bigelow, Lee Charles Individual |
Waimauku Auckland 0812 |
31 Oct 2012 - 17 Feb 2014 |
|
Phillips, Edward Individual |
Waimauku 1250 |
26 Mar 2006 - 30 Oct 2012 |
|
Anderson, Matthew Individual |
Waimauku Waimauku 0812 |
08 Jan 2017 - 08 Jan 2017 |
|
Eastland, Tony Stuart Individual |
Waimauku |
29 Feb 2008 - 26 Jun 2022 |
|
Tyler, Jacqueline Brooke Individual |
Waimauku Waimauku 0812 |
13 Aug 2018 - 08 Aug 2021 |
|
Horrox, Vanessa Marze Individual |
Waimauku Waimauku 0812 |
17 Feb 2014 - 22 Jan 2018 |
|
Christison, Myra Individual |
Waimauku Waimauku 0812 |
05 Aug 1985 - 08 Aug 2021 |
|
Way, Kelvin Individual |
Waimauku 1250 |
26 Mar 2006 - 22 Apr 2008 |
|
Buchanan, James Individual |
R D 1 Waimauku |
05 Aug 1985 - 29 Feb 2008 |
|
French, Desmond Individual |
Waimauku |
05 Aug 1985 - 02 Aug 2020 |
|
Nichols, Wendy Individual |
Waimauku |
05 Aug 1985 - 06 May 2011 |
|
Slako, Patrick Francis Individual |
Waimauku |
05 Aug 1985 - 19 Aug 2019 |
|
Nichols, Philip Individual |
Waimauku |
05 Aug 1985 - 06 May 2011 |
|
Dobbe, Henk Individual |
R D 1 Waimauku |
05 Aug 1985 - 29 Feb 2008 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
29 Feb 2008 - 08 Jan 2017 | |
|
Dobbe, Johanna Individual |
Waimauku |
05 Aug 1985 - 19 Jun 2014 |
|
Fisher, David Individual |
Waimauku 1250 |
26 Mar 2006 - 29 Feb 2008 |
|
Kidd, Matthew Individual |
Waimauku Auckland 0812 |
08 Jan 2017 - 13 Aug 2018 |
|
Daye, Paula Caroline Individual |
Waimauku Auckland 0812 |
30 Oct 2012 - 19 Aug 2019 |
|
Welsh, Graham Individual |
Waimauku 1250 |
26 Mar 2006 - 26 Mar 2006 |
|
Spinetto, Margaret Individual |
Waimauku |
26 Mar 2006 - 14 Mar 2014 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
29 Feb 2008 - 08 Jan 2017 | |
|
Anderson, Anderson Individual |
Waimauku 1250 Auckland 0812 |
26 Mar 2006 - 08 Jan 2017 |
|
Buchanan, Michelle Individual |
R D 1 Waimauku |
05 Aug 1985 - 29 Feb 2008 |
|
Breese, Jane Louise Individual |
Waimauku Auckland 0812 |
31 Oct 2012 - 17 Feb 2014 |
Location
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