General information
Te Kawau Community Water Supply Association Limited
Type: NZ Limited Company (Ltd)9429040472690
New Zealand Business Number
96050
Company Number
Registered
Company Status
E310908 - Water Reticulation Construction And Maintenance
Industry classification codes with description
Te Kawau Community Water Supply Association Limited (issued an NZ business identifier of 9429040472690) was registered on 01 Oct 1975. 4 addresses are currently in use by the company: 3116 South Head Road, Rd 1, Helensville, 0874 (type: registered, other). C/- N.t.c Wood, 3116 South Heal, Rd1, Helensville had been their physical address, until 24 Apr 2001. 3000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 250 shares (8.33 per cent of shares), namely:
Phil Greg (an other) located at Sh 16, Kumeu postcode 0892. When considering the second group, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 250 shares); it includes
Seward, Neville (an individual) - located at Rd 1, Helensville. The 3rd group of shareholders, share allotment (250 shares, 8.33%) belongs to 1 entity, namely:
Chisholm, Malcolm Alexander, located at Rd 1, Helensville (an individual). "Water reticulation construction and maintenance" (business classification E310908) is the classification the Australian Bureau of Statistics issued Te Kawau Community Water Supply Association Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3116 South Head, R D 1, Helensville | Physical & service | 24 Apr 2001 |
| Ntc Wood, 3116 South Heal, R D 1, Helensville | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Apr 2001 |
| 3116 South Head Road, Rd 1, Helensville, 0874 | Registered | 11 Nov 2014 |
Contact info
64 9 4202559
Phone (Phone)
nandswood@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Trever Cameron Wood
Rd 1, Helensville, 0874
Address used since 03 Dec 2009 |
Director | 20 Dec 1997 - current |
|
Alan George Kerr
Rd 1, Helensville, 0874
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Malcolm Alexander Chisholm
Rd 1, South Head, 0874
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
Neil Henry Waller
Rd 1, South Head, 0874
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
Cedric Mcleod
R D 1, Helensville,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 27 Jul 2015 |
|
Bruce Cochrane
R D 1, Helensville,
Address used since 15 Apr 1998 |
Director | 15 Apr 1998 - 03 Nov 2014 |
|
B N Neill
South Head, Helensville,
Address used since 25 Oct 1987 |
Director | 25 Oct 1987 - 15 Oct 2003 |
|
Mark Liddell
R D 1, Helensville,
Address used since 15 Apr 1998 |
Director | 15 Apr 1998 - 15 Oct 2003 |
|
Phillip Recorden
Ponsonby, Auckland,
Address used since 25 Oct 1987 |
Director | 25 Oct 1987 - 30 Mar 1998 |
|
Mr W Freer
Lynfield, Auckland,
Address used since 25 Oct 1987 |
Director | 25 Oct 1987 - 30 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- N.t.c Wood, 3116 South Heal, Rd1, Helensville | Physical | 24 Apr 2001 - 24 Apr 2001 |
| C/- N Wood, 3116 South Head, R D 1, Helensville | Physical | 24 Apr 2001 - 24 Apr 2001 |
| 94 Commercial Road, Helensville Box 22 | Physical | 24 Apr 2001 - 24 Apr 2001 |
| 94 Commercial Road, Helensville | Physical | 01 Jul 1997 - 24 Apr 2001 |
| 94 Commercial Rd, Helensville Box 22 | Registered | 01 Jul 1997 - 11 Nov 2014 |
| P O Box 22, Helensville | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 94 Commercial Rd, Helensville Box 22 | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Phil Greg Other (Other) |
Sh 16 Kumeu 0892 |
29 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Seward, Neville Individual |
Rd 1 Helensville |
30 Oct 2003 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Malcolm Alexander Individual |
Rd 1 Helensville |
01 Oct 1975 - current |
Shares Allocation #5 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
30 Oct 2015 - current |
Shares Allocation #6 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Thode, Douglas Martin Individual |
Rd 1 Kumeu 0891 |
06 Nov 2017 - current |
|
New Zealand Trustee Services Limited Other (Other) |
Remuera Auckland 1050 |
10 Nov 2017 - current |
|
Thode, Clorine Anne Individual |
Rd 1 Kumeu 0891 |
06 Nov 2017 - current |
Shares Allocation #7 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Alan George Individual |
Rd 1 Helensville |
01 Oct 1975 - current |
|
Kerr, Ruth Elinor Individual |
Rd 1 Helensville |
01 Oct 1975 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Brigitte Individual |
R D 1 Helensville |
01 Oct 1975 - current |
|
Richards, Brian Individual |
R D 1 Helensville |
01 Oct 1975 - current |
Shares Allocation #9 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Waller, Neil Henry Individual |
Rd 1 Helensville Aucland 0874 |
03 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Mark Individual |
Rd 1 Helensville |
30 Oct 2003 - 30 Oct 2003 |
|
Wood, Shirley Jacqueline Individual |
Rd 1 Helensville |
01 Oct 1975 - 30 Oct 2015 |
|
Wood, Nigel Trevor Cameron Individual |
Rd 1 Helensville |
01 Oct 1975 - 30 Oct 2015 |
|
Mcleod, Cedic James Individual |
Rd 1 Helensville |
01 Oct 1975 - 30 Oct 2015 |
|
Mcleod, Cedic James Individual |
Rd 1 Helensville |
01 Oct 1975 - 30 Oct 2015 |
|
Penwarden, Neil Individual |
Muriwai |
30 Oct 2003 - 27 Jun 2010 |
|
Leach, David Individual |
Rd 1 Helensville |
30 Oct 2003 - 30 Oct 2003 |
|
Bodle, Noel Individual |
Rd 1 Helensville |
30 Oct 2003 - 30 Oct 2003 |
|
Liddell, Jan Individual |
Rd 1 Helensville |
30 Oct 2003 - 30 Oct 2003 |
|
Cochrane, Alexander Bruce Individual |
Rd 1 Helensville |
01 Oct 1975 - 03 Nov 2014 |
|
Wood, Nigel Trevor Cameron Individual |
Rd 1 Helensville |
01 Oct 1975 - 30 Oct 2015 |
|
Mcleod, Diane Cherry Individual |
Rd 1 Helensville |
01 Oct 1975 - 30 Oct 2015 |
|
Green, Des Individual |
Haupai Kumeu |
30 Oct 2003 - 29 Nov 2013 |
|
Matariki Forests North Island Limited Shareholder NZBN: 9429040656144 Company Number: 68089 Entity |
30 Oct 2003 - 30 Oct 2003 | |
|
Reyland, David Individual |
Rd 1 Helensville |
30 Oct 2003 - 30 Oct 2003 |
|
Mcleod, Diane Cherry Individual |
Rd 1 Helensville |
01 Oct 1975 - 30 Oct 2015 |
|
Auckland Council Property Limited Shareholder NZBN: 9429031462105 Company Number: 3025668 Entity |
29 Nov 2013 - 30 Oct 2015 | |
|
Neill, Brett Individual |
Rd 1 Helensville |
30 Oct 2003 - 30 Oct 2003 |
|
Cochrane, Rene Betty Individual |
Rd 1 Helensville |
01 Oct 1975 - 30 Oct 2006 |
|
Mcleod, Dianne Individual |
Rd1 Helensville Auckland 0874 |
03 Nov 2014 - 30 Oct 2015 |
|
Hawkes, Desmond Individual |
Rd 1 Helensville |
30 Oct 2003 - 30 Oct 2003 |
|
Gray, Margaret Mary Individual |
Newmarket Auckland |
30 Oct 2003 - 27 Jun 2010 |
|
Wood, Shirley Jacqueline Individual |
Rd 1 Helensville |
01 Oct 1975 - 30 Oct 2015 |
|
Green, Des Individual |
Haupai Kumeu |
30 Oct 2003 - 29 Nov 2013 |
|
Auckland Council Property Limited Shareholder NZBN: 9429031462105 Company Number: 3025668 Entity |
29 Nov 2013 - 30 Oct 2015 | |
|
Matariki Forests North Island Limited Shareholder NZBN: 9429040656144 Company Number: 68089 Entity |
30 Oct 2003 - 30 Oct 2003 | |
|
Gray, Donald Harley Individual |
Newmarket Auckland |
30 Oct 2003 - 06 Nov 2017 |
|
Seaward, Neville Individual |
Rd 1 Helensville |
01 Oct 1975 - 30 Oct 2006 |
Location
Companies nearby
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Mood Farm Holdings Limited 3116 South Head Road |
|
Westridge Limited 3192 South Head Road |
|
South Kaipara Harbour Environment Protection Trust 3214 South Head Road |
|
Forevich Construction Limited 3392 South Head Road |
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