Old House Water Supply Limited was incorporated on 18 Feb 2011 and issued an NZ business identifier of 9429031220170. This registered LTD company has been managed by 2 directors: Bronwyn Mary-Anne Mccarthy - an active director whose contract started on 30 Sep 2013,
William Peter Mccarthy - an inactive director whose contract started on 18 Feb 2011 and was terminated on 01 Apr 2015.
According to our data (updated on 04 Apr 2024), this company filed 1 address: 116 Hawea Back Road, Rd 2, Wanaka, 9382 (types include: physical, service).
Up to 08 Oct 2013, Old House Water Supply Limited had been using Mccarthy Road, Rd 2, Wanaka as their physical address.
A total of 90 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 45 shares are held by 2 entities, namely:
Cochrane, Janet Lesley (an individual) located at Rd 2, Wanaka postcode 9382,
Cochrane, Grant Clifford (an individual) located at Rd 2, Wanaka postcode 9382.
The second group consists of 2 shareholders, holds 50% shares (exactly 45 shares) and includes
Mccarthy, Christopher William - located at Hawea Flat, Wanaka,
Mccarthy, Bronwyn Mary-Anne - located at Hawea Flat, Wanaka. Old House Water Supply Limited has been classified as "Water supply system operation" (ANZSIC D281120).
Previous address
Address: Mccarthy Road, Rd 2, Wanaka, 9382 New Zealand
Physical & registered address used from 18 Feb 2011 to 08 Oct 2013
Basic Financial info
Total number of Shares: 90
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Cochrane, Janet Lesley |
Rd 2 Wanaka 9382 New Zealand |
12 Jun 2017 - |
Individual | Cochrane, Grant Clifford |
Rd 2 Wanaka 9382 New Zealand |
12 Jun 2017 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Mccarthy, Christopher William |
Hawea Flat Wanaka 9382 New Zealand |
20 Jun 2011 - |
Individual | Mccarthy, Bronwyn Mary-anne |
Hawea Flat Wanaka 9382 New Zealand |
20 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mccarthy Brothers Limited Shareholder NZBN: 9429036912230 Company Number: 1136314 |
18 Feb 2011 - 12 Jun 2017 | |
Individual | Mccarthy, Bronwyn Mary-anne |
Rd 2 Wanaka 9382 New Zealand |
20 Jun 2011 - 20 Jun 2011 |
Entity | Mccarthy Brothers Limited Shareholder NZBN: 9429036912230 Company Number: 1136314 |
18 Feb 2011 - 12 Jun 2017 |
Bronwyn Mary-anne Mccarthy - Director
Appointment date: 30 Sep 2013
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 30 Sep 2013
William Peter Mccarthy - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 01 Apr 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 18 Feb 2011
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