Shortcuts

H2o Pipelines Limited

Type: NZ Limited Company (Ltd)
9429031742825
NZBN
2370302
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 01 Mar 2017
48 Mcmillan Road
Rd 1
Mangatawhiri 2471
New Zealand
Physical & service address used since 22 Feb 2018

H2O Pipelines Limited was incorporated on 04 Dec 2009 and issued an NZBN of 9429031742825. This registered LTD company has been managed by 1 director, named Dwain Brownlee - an active director whose contract began on 04 Dec 2009.
According to the BizDb information (updated on 08 Apr 2024), the company uses 2 addresses: 48 Mcmillan Road, Rd 1, Mangatawhiri, 2471 (physical address),
48 Mcmillan Road, Rd 1, Mangatawhiri, 2471 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up until 01 Mar 2017, H2O Pipelines Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 996 shares are held by 3 entities, namely:
Brownlee, Dwain (an individual) located at Rd 1, Mangatawhiri postcode 2471,
Brownlee, Lorraine Ellen (an individual) located at Rd 1, Pokeno postcode 2471,
Brownlee, Natasha (an individual) located at Rd 1, Mangatawhiri postcode 2471.
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Brownlee, Dwain - located at Rd 1, Mangatawhiri.
The next share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Natasha, Brownlee, located at Rd 1, Mangatawhiri (an individual).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 28 Feb 2014 to 01 Mar 2017

Address #2: 71 Maxted Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 08 Mar 2011 to 22 Feb 2018

Address #3: 71 Maxted Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 08 Mar 2011 to 28 Feb 2014

Address #4: 71 Maxted Road, Rd 3, Drury 2579 New Zealand

Physical & registered address used from 04 Dec 2009 to 08 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Individual Brownlee, Dwain Rd 1
Mangatawhiri
2471
New Zealand
Individual Brownlee, Lorraine Ellen Rd 1
Pokeno
2471
New Zealand
Individual Brownlee, Natasha Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Brownlee, Dwain Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Natasha, Brownlee Rd 1
Mangatawhiri
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harford, Jason Rd 5
Papakura
2585
New Zealand
Directors

Dwain Brownlee - Director

Appointment date: 04 Dec 2009

Address: Rd 3, Drury, 2579 New Zealand

Address used since 05 Feb 2010

Address: Rd 1, Mangatawhiri, 2471 New Zealand

Address used since 14 Feb 2018

Nearby companies