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Old House Water Supply Limited

Type: NZ Limited Company (Ltd)
9429031220170
NZBN
3270048
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
116 Hawea Back Road
Rd 2
Wanaka 9382
New Zealand
Physical & service & registered address used since 08 Oct 2013

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).

Addresses

Previous address

Address: Mccarthy Road, Rd 2, Wanaka, 9382 New Zealand

Physical & registered address used from 18 Feb 2011 to 08 Oct 2013

Contact info
64 3 4434912
03 Aug 2018 Phone
bronwyn@mightyefficient.co.nz
03 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Cochrane, Janet Lesley Rd 2
Wanaka
9382
New Zealand
Individual Cochrane, Grant Clifford Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Mccarthy, Christopher William Hawea Flat
Wanaka
9382
New Zealand
Individual Mccarthy, Bronwyn Mary-anne Hawea Flat
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccarthy Brothers Limited
Shareholder NZBN: 9429036912230
Company Number: 1136314
Individual Mccarthy, Bronwyn Mary-anne Rd 2
Wanaka
9382
New Zealand
Entity Mccarthy Brothers Limited
Shareholder NZBN: 9429036912230
Company Number: 1136314
Directors

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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