General information
Wharekaka-mangapeka Community Water Supply Association Limited
Type: NZ Limited Company (Ltd)9429040281506
New Zealand Business Number
151814
Company Number
Registered
Company Status
Wharekaka-Mangapeka Community Water Supply Association Limited (issued a New Zealand Business Number of 9429040281506) was launched on 22 Feb 1961. 4 addresses are currently in use by the company: 44 Reads Quay, Gisborne, 4010 (type: registered, service). As Per Registered Office had been their physical address, up until 09 Apr 2001. 6500 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2167 shares (33.34% of shares), namely:
Wilson, Sofie-Leigh Saphire (an individual) located at Kaiti, Gisborne postcode 4010,
Waikaho, Katarina (an individual) located at Tolaga Bay postcode 4077,
Wilson, Suzanne Catherine (an individual) located at Tolaga Bay 4077. When considering the second group, a total of 1 shareholder holds 33.34% of all shares (exactly 2167 shares); it includes
O'brien, Craig (an individual) - located at 227 Christopher Road, R D 3, Whangara, Gisborne. The next group of shareholders, share allocation (2166 shares, 33.32%) belongs to 2 entities, namely:
Phillips, Ray John Charles, located at Rd 1, Tolaga Bay (an individual),
Phillips, Judith Helen, located at Rd 1, Tolaga Bay (an individual). Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Reads Quay, Gisborne, 4010 | Physical & registered & service | 07 Jun 2022 |
| 44 Reads Quay, Gisborne, 4010 | Registered & service | 14 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig O'brien
Whangara, Gisborne, 4073
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - current |
|
Suzanne Catherine Wilson
Rd1, Gisborne, 4077
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - current |
|
Raymond John Charles Phillips
Rd 1, Tolaga Bay, 4077
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - current |
|
Cecil Brown
Rd 2, Gisborne, 4072
Address used since 22 Feb 2010 |
Director | 30 Jul 2007 - 22 May 2014 |
|
Edward Innes Clissold
Wainui, Gisborne, 4010
Address used since 22 Feb 2010 |
Director | 21 Jul 1990 - 30 Apr 2010 |
|
David Bruce Wilson
Tolaga Bay,
Address used since 25 Jul 1990 |
Director | 25 Jul 1990 - 09 Jul 2008 |
|
Desmond Percival Joll
Tolaga Bay,
Address used since 21 Jul 1990 |
Director | 21 Jul 1990 - 08 Nov 2004 |
|
Desmond John Mcgrannachan
Address used since 25 Jul 1990 |
Director | 25 Jul 1990 - 24 Oct 2000 |
|
Robert Allen Fitzgerald
Address used since 25 Jul 1990 |
Director | 25 Jul 1990 - 05 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| As Per Registered Office | Physical | 09 Apr 2001 - 09 Apr 2001 |
| 299 Palmerston Road, Gisborne | Physical & registered | 09 Apr 2001 - 07 Jun 2022 |
| Flavell & Chamberlain, 299 Palmerston Rd, Gisborne | Registered | 09 Apr 2001 - 09 Apr 2001 |
| - | Physical | 01 Jul 1997 - 09 Apr 2001 |
Financial Data
Financial info
6500
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2167
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Sofie-leigh Saphire Individual |
Kaiti Gisborne 4010 |
27 May 2022 - current |
|
Waikaho, Katarina Individual |
Tolaga Bay 4077 |
27 May 2022 - current |
|
Wilson, Suzanne Catherine Individual |
Tolaga Bay 4077 |
22 Feb 1961 - current |
Shares Allocation #2 Number of Shares: 2167
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Craig Individual |
227 Christopher Road R D 3, Whangara, Gisborne |
22 Feb 1961 - current |
Shares Allocation #3 Number of Shares: 2166
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Ray John Charles Individual |
Rd 1 Tolaga Bay 4077 |
28 Apr 2014 - current |
|
Phillips, Judith Helen Individual |
Rd 1 Tolaga Bay 4077 |
28 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakelin, Christopher Leo Individual |
Gisborne |
09 Feb 2009 - 23 Feb 2011 |
|
Colebourne, Margareet Frances Individual |
Gisborne |
13 Feb 2008 - 28 Apr 2014 |
|
W B Trustee Co No 2 Limited Shareholder NZBN: 9429031371933 Company Number: 3137005 Entity |
23 Feb 2011 - 01 Mar 2016 | |
|
W B Trustee Co No 1 Limited Shareholder NZBN: 9429031372824 Company Number: 3136492 Entity |
23 Feb 2011 - 01 Mar 2016 | |
|
Shift Products (h.b.) Limited Shareholder NZBN: 9429040221434 Company Number: 162909 Entity |
22 Feb 1961 - 05 Apr 2005 | |
|
Brown, Janette Elizabeth Individual |
Patutahi |
13 Feb 2008 - 28 Apr 2014 |
|
Ingles, Neta Elsie Individual |
Tolaga Bay East Coast |
05 Apr 2005 - 11 Jul 2011 |
|
Reeves, Matthew Brian Individual |
Whangara Gisborne |
14 Apr 2004 - 05 Apr 2005 |
|
Brown, Cecil Individual |
Patutahi Rd2 Gisborne |
13 Feb 2008 - 28 Apr 2014 |
|
Bartram, Ronald Owen Individual |
Tolaga Bay |
22 Feb 1961 - 09 Feb 2009 |
|
Wilson, Sofie-leigh Saphire Individual |
Kaiti Gisborne 4010 |
27 May 2022 - 27 May 2022 |
|
Watson, Norman Charles Individual |
Tokoroa Tokoroa 3420 |
01 Mar 2016 - 27 May 2022 |
|
Brown, Cecil Andrew Individual |
Mangapapa Gisborne 4010 |
01 Mar 2016 - 27 May 2022 |
|
W B Trustee Co No 1 Limited Shareholder NZBN: 9429031372824 Company Number: 3136492 Entity |
23 Feb 2011 - 01 Mar 2016 | |
|
Rutland, Paul Thomas Individual |
Ormond |
13 Feb 2008 - 28 Apr 2014 |
|
Colebourne, Gregory Stephen Individual |
Gisborne |
13 Feb 2008 - 28 Apr 2014 |
|
Jefferd, Nicola Margaret Individual |
Tolaga Bay |
06 May 2010 - 17 Feb 2012 |
|
Nolans Trustees Limited Shareholder NZBN: 9429036483082 Company Number: 1212785 Entity |
14 Apr 2004 - 05 Apr 2005 | |
|
Henderson, Barry James Individual |
Gisborne |
13 Feb 2008 - 28 Apr 2014 |
|
Allan, Kevin Michael Individual |
Miramar Wellington |
13 Feb 2008 - 28 Apr 2014 |
|
Reeves, Peter Individual |
Gisborne 4010 |
04 Apr 2007 - 23 Feb 2011 |
|
Jefferd, Andrew Charles Reeves Individual |
Tolaga Bay |
06 May 2010 - 17 Feb 2012 |
|
Williams, James Nelson Marcus Individual |
14 Apr 2004 - 14 Apr 2004 | |
|
Shift Products (h.b.) Limited Shareholder NZBN: 9429040221434 Company Number: 162909 Entity |
22 Feb 1961 - 05 Apr 2005 | |
|
W B Trustee Co No 2 Limited Shareholder NZBN: 9429031371933 Company Number: 3137005 Entity |
23 Feb 2011 - 01 Mar 2016 | |
|
Jefferd, Bruce Donald Reeves Individual |
Tolaga Bay |
06 May 2010 - 17 Feb 2012 |
|
Matawai Deer Limited Shareholder NZBN: 9429037066383 Company Number: 1104189 Entity |
14 Apr 2004 - 27 Jun 2010 | |
|
Ingles, Howard Richmond Individual |
Tolaga Bay East Coast |
05 Apr 2005 - 11 Jul 2011 |
|
Nolans Trustees Limited Shareholder NZBN: 9429036483082 Company Number: 1212785 Entity |
14 Apr 2004 - 05 Apr 2005 | |
|
Matawai Deer Limited Shareholder NZBN: 9429037066383 Company Number: 1104189 Entity |
14 Apr 2004 - 27 Jun 2010 | |
|
Clissold, Allison Leigh Individual |
Wainui Beach Gisborne |
22 Feb 1961 - 09 Feb 2009 |
|
Clissold, Edward Innes Individual |
Wainui Beach Gisborne |
22 Feb 1961 - 09 Feb 2009 |
|
Wilson, Brian Douglas Individual |
Tolaga Bay |
22 Feb 1961 - 05 Apr 2005 |
|
Reeves, Peter Stanley Individual |
Whangara Gisborne |
14 Apr 2004 - 05 Apr 2005 |
Location
Companies nearby
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Mangahanea Charitable Trust 299 Palmerston Road |
|
Hapaia Te Ora Trust 295 Palmerston Road |
|
Bark Holdings Limited 291 Palmerston Road |
|
Pasty's Masonry And Ceramics Limited 291a Palmerston Road |
|
Gisborne Branch Of The 2nd Nzef Association Incorporated 333 Palmerston Road |
|
Tairawhiti Trust 290 Palmerston Road |