Puhoi Water Carriers Limited, a registered company, was registered on 08 Dec 2010. 9429031283328 is the NZ business identifier it was issued. "Water supply system operation" (business classification D281120) is how the company has been categorised. This company has been managed by 4 directors: Nick Lodewyks - an active director whose contract began on 08 Dec 2010,
Bryan Thomas Tracey - an active director whose contract began on 12 Oct 2011,
Sean Mclaren - an inactive director whose contract began on 08 Dec 2010 and was terminated on 12 Oct 2011,
Dominic Ryan-Kidd - an inactive director whose contract began on 08 Dec 2010 and was terminated on 12 Oct 2011.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 109 Puhoi Road, Rd 1, Silverdale, 0994 (types include: physical, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Tracey, Bryan Thomas |
Army Bay Whangaparaoa 0930 New Zealand |
28 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lodewyks, Nick |
Puhoi Silverdale 0994 New Zealand |
08 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclaren, Sean |
Rd 1 Silverdale 0994 New Zealand |
08 Dec 2010 - 28 Jun 2012 |
| Individual | Ryan-kidd, Dominic |
Rd 1 Silverdale 0994 New Zealand |
08 Dec 2010 - 28 Jun 2012 |
| Director | Sean Mclaren |
Rd 1 Silverdale 0994 New Zealand |
08 Dec 2010 - 28 Jun 2012 |
| Director | Dominic Ryan-kidd |
Rd 1 Silverdale 0994 New Zealand |
08 Dec 2010 - 28 Jun 2012 |
Nick Lodewyks - Director
Appointment date: 08 Dec 2010
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 25 Jun 2012
Bryan Thomas Tracey - Director
Appointment date: 12 Oct 2011
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 07 Jul 2020
Address: Puhoi, 0951 New Zealand
Address used since 12 Oct 2011
Sean Mclaren - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 12 Oct 2011
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 08 Dec 2010
Dominic Ryan-kidd - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 12 Oct 2011
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 08 Dec 2010
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