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Uretane Water Supply Limited

Type: NZ Limited Company (Ltd)
9429035396512
NZBN
1512998
Company Number
Registered
Company Status
Current address
H C Partners L P
101 Queen Street
Waimate 7924
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Aug 2011
H C Partners L P
101 Queen Street
Waimate 7924
New Zealand
Registered & physical & service address used since 11 Aug 2011

Uretane Water Supply Limited, a registered company, was incorporated on 14 May 2004. 9429035396512 is the NZBN it was issued. This company has been run by 6 directors: Daniel Paul Studholme - an active director whose contract started on 24 Mar 2016,
Henry Michael Studholme - an active director whose contract started on 24 Mar 2016,
Gregory John Paul - an active director whose contract started on 24 Mar 2016,
Michael Carlisle Studholme - an inactive director whose contract started on 14 May 2004 and was terminated on 24 Mar 2016,
Paul Joseph Studholme - an inactive director whose contract started on 14 May 2004 and was terminated on 24 Mar 2016.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: H C Partners L P, 101 Queen Street, Waimate, 7924 (types include: registered, physical).
Uretane Water Supply Limited had been using H C Partners Limited, 101 Queen Street, Waimate as their physical address up to 11 Aug 2011.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 340 shares (34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 210 shares (21%). Finally there is the 3rd share allotment (450 shares 45%) made up of 1 entity.

Addresses

Previous addresses

Address #1: H C Partners Limited, 101 Queen Street, Waimate, 7924 New Zealand

Physical & registered address used from 11 Aug 2010 to 11 Aug 2011

Address #2: Hubbard Churcer & Co, 101 Queen Street, Waimate

Registered address used from 03 Oct 2006 to 03 Oct 2006

Address #3: Hubbard Churcher & Co, 101 Queen Street, Waimate New Zealand

Registered address used from 03 Oct 2006 to 03 Oct 2006

Address #4: Hubbard Churcher & Co, 101 Queen Street, Waimate New Zealand

Physical address used from 03 Oct 2006 to 11 Aug 2010

Address #5: Hubbard Chrucher & Co, 39 George Street, Timaru

Registered & physical address used from 14 May 2004 to 03 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Entity (NZ Limited Company) Uretane Farming Limited
Shareholder NZBN: 9429041207659
Waimate
Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 210
Entity (NZ Limited Company) Te Mako Limited
Shareholder NZBN: 9429033315232
Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Studholme, Michael Carlisle Rd 7
Waimate
7977
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hinemoa Farming Limited
Shareholder NZBN: 9429034021514
Company Number: 1834935
101 Queen Street
Waimate
7924
New Zealand
Individual Studholme, Paul Joseph Rd 7
Waimate
7977
New Zealand
Entity Hinemoa Farming Limited
Shareholder NZBN: 9429034021514
Company Number: 1834935
101 Queen Street
Waimate
7924
New Zealand
Individual Paul, Lester Douglas Rd9
Waimate
Directors

Daniel Paul Studholme - Director

Appointment date: 24 Mar 2016

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 24 Mar 2016


Henry Michael Studholme - Director

Appointment date: 24 Mar 2016

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 24 Mar 2016


Gregory John Paul - Director

Appointment date: 24 Mar 2016

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 24 Mar 2016


Michael Carlisle Studholme - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 24 Mar 2016

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 04 Aug 2015


Paul Joseph Studholme - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 24 Mar 2016

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 04 Aug 2015


Lester Douglas Paul - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 24 Mar 2016

Address: Waimate, 7924 New Zealand

Address used since 04 Aug 2014

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