Central Plains Water Limited was registered on 23 May 2003 and issued a business number of 9429035981794. This registered LTD company has been supervised by 25 directors: Grant Steven Miller - an active director whose contract started on 18 Mar 2016,
Allan Stuart Wright - an active director whose contract started on 31 Oct 2019,
Bruce Donald Gemmell - an active director whose contract started on 29 Oct 2020,
William John Palmer - an active director whose contract started on 16 Dec 2020,
Antony Paul Coltman - an active director whose contract started on 23 Mar 2021.
According to BizDb's information (updated on 23 Mar 2024), the company uses 1 address: 14A Nga Mahi Road, Sockburn, Christchurch, 8042 (category: office, delivery).
Up until 27 Aug 2019, Central Plains Water Limited had been using Level 1B, 2 Barry Hogan Place, Riccarton, Christchurch as their registered address.
A total of 868957 shares are allotted to 10 groups (10 shareholders in total). As far as the first group is concerned, 8285 shares are held by 1 entity, namely:
Blackhills (2012) Limited (an entity) located at 166 Cashel Street, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 1.1% shares (exactly 9540 shares) and includes
Annemieke Antoinette Thomas & A A Thomas Trustees Limited - located at Rd 1, Darfield.
The 3rd share allocation (9665 shares, 1.11%) belongs to 1 entity, namely:
Minerva Farms Limited, located at Rd 14, Rakaia (an entity). Central Plains Water Limited has been classified as "Water supply system operation" (ANZSIC D281120).
Principal place of activity
14a Nga Mahi Road, Sockburn, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Level 1b, 2 Barry Hogan Place, Riccarton, Christchurch, 8024 New Zealand
Registered & physical address used from 30 Sep 2016 to 27 Aug 2019
Address #2: Level 1, 114 Wrights Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 27 Apr 2016 to 30 Sep 2016
Address #3: Level 1, 114 Wrights Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 15 Apr 2015 to 27 Apr 2016
Address #4: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 15 Apr 2015 to 27 Apr 2016
Address #5: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Nov 2012 to 15 Apr 2015
Address #6: 60 Grove Road, Christchurch, 8024 New Zealand
Registered address used from 17 May 2011 to 15 Nov 2012
Address #7: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical address used from 17 May 2011 to 15 Nov 2012
Address #8: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 11 Apr 2005 to 17 May 2011
Address #9: High Street, Leeston
Registered & physical address used from 23 May 2003 to 11 Apr 2005
Basic Financial info
Total number of Shares: 868957
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8285 | |||
Entity (NZ Limited Company) | Blackhills (2012) Limited Shareholder NZBN: 9429030545571 |
166 Cashel Street Christchurch 8011 New Zealand |
01 Nov 2023 - |
Shares Allocation #2 Number of Shares: 9540 | |||
Other (Other) | Annemieke Antoinette Thomas & A A Thomas Trustees Limited |
Rd 1 Darfield 7571 New Zealand |
25 Aug 2020 - |
Shares Allocation #3 Number of Shares: 9665 | |||
Entity (NZ Limited Company) | Minerva Farms Limited Shareholder NZBN: 9429033290751 |
Rd 14 Rakaia 7784 New Zealand |
10 Jun 2022 - |
Shares Allocation #4 Number of Shares: 9121 | |||
Entity (NZ Limited Company) | Grasslands Hazlehurst Limited Shareholder NZBN: 9429048687447 |
Rd 2 Darfield 7572 New Zealand |
22 Apr 2022 - |
Shares Allocation #5 Number of Shares: 10164 | |||
Entity (NZ Limited Company) | P & E Limited Shareholder NZBN: 9429036920877 |
Leeston Leeston 7632 New Zealand |
10 Jun 2022 - |
Shares Allocation #6 Number of Shares: 17863 | |||
Entity (NZ Limited Company) | Canterbury Grasslands Limited Shareholder NZBN: 9429037476892 |
Christchurch 8013 New Zealand |
13 Jul 2010 - |
Shares Allocation #7 Number of Shares: 8901 | |||
Other (Other) | Anthony Charles Vernon Brown & Alison Catherine Gray & John Harrison Gray |
Rd 1 Springfield 7681 New Zealand |
09 Nov 2017 - |
Shares Allocation #8 Number of Shares: 8800 | |||
Entity (NZ Limited Company) | G D Gillanders & Sons Limited Shareholder NZBN: 9429031963503 |
Rd 1 Darfield 7571 New Zealand |
15 Dec 2010 - |
Shares Allocation #9 Number of Shares: 9640 | |||
Entity (NZ Co-operative Company) | Fonterra Co-operative Group Limited Shareholder NZBN: 9429036748471 |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2010 - |
Shares Allocation #10 Number of Shares: 41380 | |||
Entity (NZ Limited Company) | Theland Purata Farm Group Limited Shareholder NZBN: 9429033830438 |
Rd 13 Hororata 7783 New Zealand |
23 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wrightco Limited Shareholder NZBN: 9429035452737 Company Number: 1502311 |
05 Nov 2019 - 10 Jun 2022 | |
Entity | Wrightco Limited Shareholder NZBN: 9429035452737 Company Number: 1502311 |
13 Jul 2010 - 10 Nov 2014 | |
Entity | Willsden Farm Limited Shareholder NZBN: 9429037939113 Company Number: 889193 |
13 Jul 2010 - 03 Nov 2015 | |
Entity | P & E Limited Shareholder NZBN: 9429036920877 Company Number: 1134750 |
10 Nov 2014 - 02 Nov 2015 | |
Entity | Plains Farming Nz Limited Shareholder NZBN: 9429032525007 Company Number: 2180400 |
Rd 14 Lauriston 7784 New Zealand |
02 Nov 2018 - 01 Nov 2023 |
Individual | Thomas, Warren James |
Rd 1 Darfield 7571 New Zealand |
15 Dec 2010 - 25 Aug 2020 |
Individual | Thomas, Warren James |
Rd 1 Darfield 7571 New Zealand |
13 Jul 2010 - 10 Dec 2010 |
Entity | Tui Company Limited Shareholder NZBN: 9429038399251 Company Number: 702025 |
Te Aroha 3320 New Zealand |
02 Nov 2015 - 10 Jun 2022 |
Entity | Tui Company Limited Shareholder NZBN: 9429038399251 Company Number: 702025 |
Te Aroha 3320 New Zealand |
02 Nov 2015 - 10 Jun 2022 |
Entity | Blackhills (2012) Limited Shareholder NZBN: 9429030545571 Company Number: 3964138 |
16 Sep 2021 - 22 Apr 2022 | |
Entity | Burnham Farm Limited Shareholder NZBN: 9429031496070 Company Number: 2515268 |
Burnside Christchurch 8053 New Zealand |
02 Nov 2015 - 16 Sep 2021 |
Entity | Burnham Farm Limited Shareholder NZBN: 9429031496070 Company Number: 2515268 |
Burnside Christchurch 8053 New Zealand |
02 Nov 2015 - 16 Sep 2021 |
Entity | P & E Limited Shareholder NZBN: 9429036920877 Company Number: 1134750 |
Burnside Christchurch 8053 New Zealand |
03 Nov 2015 - 05 Nov 2019 |
Entity | Canterbury Pastoral Limited Shareholder NZBN: 9429038429477 Company Number: 693137 |
13 Jul 2010 - 02 Nov 2015 | |
Individual | Walker, Michael Clarence |
242 Manchester Street Christchurch 8011 New Zealand |
13 Jul 2010 - 10 Dec 2010 |
Entity | P & E Limited Shareholder NZBN: 9429036920877 Company Number: 1134750 |
Burnside Christchurch 8053 New Zealand |
03 Nov 2015 - 05 Nov 2019 |
Entity | Tui Company Limited Shareholder NZBN: 9429038399251 Company Number: 702025 |
Te Aroha 3320 New Zealand |
02 Nov 2015 - 10 Jun 2022 |
Entity | Wrightco Limited Shareholder NZBN: 9429035452737 Company Number: 1502311 |
Leeston 7632 New Zealand |
05 Nov 2019 - 10 Jun 2022 |
Entity | Tui Company Limited Shareholder NZBN: 9429038399251 Company Number: 702025 |
Te Aroha 3320 New Zealand |
02 Nov 2015 - 10 Jun 2022 |
Entity | Blackhills (2012) Limited Shareholder NZBN: 9429030545571 Company Number: 3964138 |
166 Cashel Street Christchurch 8011 New Zealand |
16 Sep 2021 - 22 Apr 2022 |
Entity | Burnham Farm Limited Shareholder NZBN: 9429031496070 Company Number: 2515268 |
Burnside Christchurch 8053 New Zealand |
02 Nov 2015 - 16 Sep 2021 |
Entity | Burnham Farm Limited Shareholder NZBN: 9429031496070 Company Number: 2515268 |
Burnside Christchurch 8053 New Zealand |
02 Nov 2015 - 16 Sep 2021 |
Individual | Thomas, Annemieke Antonette |
Rd 1 Darfield 7571 New Zealand |
15 Dec 2010 - 25 Aug 2020 |
Individual | Walker, Michael Clarence |
Rd 1 Darfield 7571 New Zealand |
15 Dec 2010 - 02 Nov 2015 |
Entity | P & E Limited Shareholder NZBN: 9429036920877 Company Number: 1134750 |
10 Nov 2014 - 02 Nov 2015 | |
Entity | Canterbury Pastoral Limited Shareholder NZBN: 9429038429477 Company Number: 693137 |
13 Jul 2010 - 02 Nov 2015 | |
Entity | Selwyn Plantation Board Limited Shareholder NZBN: 9429039372673 Company Number: 418707 |
13 Jul 2010 - 15 Dec 2010 | |
Other | Christchurch City Council | 23 May 2003 - 13 Jul 2010 | |
Other | Selwyn District Council | 23 May 2003 - 13 Jul 2010 | |
Individual | Thomas, Warren James |
Rd 1 Darfield 7571 New Zealand |
15 Dec 2010 - 25 Aug 2020 |
Entity | Lynton Dairy Limited Shareholder NZBN: 9429037044244 Company Number: 1108619 |
13 Jul 2010 - 09 Nov 2017 | |
Individual | Thomas, Annemieke Antonette |
Rd 1 Darfield 7571 New Zealand |
15 Dec 2010 - 25 Aug 2020 |
Entity | P & E Limited Shareholder NZBN: 9429036920877 Company Number: 1134750 |
Burnside Christchurch 8053 New Zealand |
03 Nov 2015 - 05 Nov 2019 |
Other | Southern Pastures (matariki Farm) Limited Partnership Company Number: 2614351 |
02 Nov 2015 - 09 Nov 2017 | |
Individual | Reardon, Fiona Joyce |
Rd3 Rakaia 7783 New Zealand |
13 Jul 2010 - 15 Dec 2010 |
Entity | Selwyn Plantation Board Limited Shareholder NZBN: 9429039372673 Company Number: 418707 |
13 Jul 2010 - 15 Dec 2010 | |
Entity | Synlait Limited Shareholder NZBN: 9429037257361 Company Number: 1036224 |
05 Jul 2010 - 23 Sep 2013 | |
Entity | Lynton Dairy Limited Shareholder NZBN: 9429037044244 Company Number: 1108619 |
39 George Street Timaru 7910 Null New Zealand |
13 Jul 2010 - 09 Nov 2017 |
Other | Southern Pastures (matariki Farm) Limited Partnership Company Number: 2614351 |
Hamilton Central Hamilton 3204 New Zealand |
02 Nov 2015 - 09 Nov 2017 |
Entity | Haglea Farm Limited Shareholder NZBN: 9429036942534 Company Number: 1130535 |
25 Churchill Street Christchurch 8013 New Zealand |
09 Nov 2017 - 02 Nov 2018 |
Entity | Willsden Farm Limited Shareholder NZBN: 9429037939113 Company Number: 889193 |
13 Jul 2010 - 03 Nov 2015 | |
Entity | Plains Farming Nz Limited Shareholder NZBN: 9429032525007 Company Number: 2180400 |
13 Jul 2010 - 02 Nov 2015 | |
Entity | Synlait Limited Shareholder NZBN: 9429037257361 Company Number: 1036224 |
05 Jul 2010 - 23 Sep 2013 | |
Entity | Wrightco Limited Shareholder NZBN: 9429035452737 Company Number: 1502311 |
13 Jul 2010 - 10 Nov 2014 | |
Individual | Reardon, James Philip |
Rd 13 Rakaia 7783 New Zealand |
13 Jul 2010 - 15 Dec 2010 |
Entity | P & E Limited Shareholder NZBN: 9429036920877 Company Number: 1134750 |
Burnside Christchurch 8053 New Zealand |
03 Nov 2015 - 05 Nov 2019 |
Entity | Haglea Farm Limited Shareholder NZBN: 9429036942534 Company Number: 1130535 |
25 Churchill Street Christchurch 8013 New Zealand |
09 Nov 2017 - 02 Nov 2018 |
Other | Null - Christchurch City Council | 23 May 2003 - 13 Jul 2010 | |
Other | Null - Selwyn District Council | 23 May 2003 - 13 Jul 2010 | |
Entity | Plains Farming Nz Limited Shareholder NZBN: 9429032525007 Company Number: 2180400 |
13 Jul 2010 - 02 Nov 2015 | |
Individual | Thomas, Annemieke Antoinette |
Rd 1 Darfield 7571 New Zealand |
13 Jul 2010 - 10 Dec 2010 |
Grant Steven Miller - Director
Appointment date: 18 Mar 2016
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 18 Mar 2016
Allan Stuart Wright - Director
Appointment date: 31 Oct 2019
Address: Rd 1, Sheffield, 7580 New Zealand
Address used since 31 Oct 2019
Bruce Donald Gemmell - Director
Appointment date: 29 Oct 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Oct 2020
William John Palmer - Director
Appointment date: 16 Dec 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 16 Dec 2020
Antony Paul Coltman - Director
Appointment date: 23 Mar 2021
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 23 Mar 2021
Simon Peter Le Heron - Director
Appointment date: 28 Oct 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 28 Oct 2021
Jennifer Helen Geddes - Director
Appointment date: 26 Oct 2023
Address: Rd 7, Burnham, 7677 New Zealand
Address used since 26 Oct 2023
Timothy Raymond Cookson - Director
Appointment date: 26 Oct 2023
Address: Rd 2, Hororata, 7572 New Zealand
Address used since 26 Oct 2023
John William Donkers - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 26 Oct 2023
Address: Geraldine, 7991 New Zealand
Address used since 02 Nov 2015
Peter Hugh Morrison - Director (Inactive)
Appointment date: 17 Nov 2020
Termination date: 26 Oct 2023
Address: Rd 1, Sheffield, 7571 New Zealand
Address used since 17 Nov 2020
Damon Lester Summerfield - Director (Inactive)
Appointment date: 27 Oct 2011
Termination date: 28 Oct 2021
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 27 Oct 2011
Geoffrey Keith Stevenson - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 14 Dec 2020
Address: Rolleston, 7678 New Zealand
Address used since 26 Aug 2013
William James Luff - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 18 Nov 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 30 Oct 2014
William John Palmer - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 17 Nov 2020
Address: R.d., Sheffield, 7580 New Zealand
Address used since 02 Nov 2015
William Derek Marshall Crombie - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 29 Oct 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 21 Apr 2017
Douglas James Catherwood - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 25 Sep 2019
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 02 Nov 2015
Paul Jason Munro - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 28 Feb 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 23 Aug 2011
Gary Robert Wilson - Director (Inactive)
Appointment date: 27 Oct 2011
Termination date: 30 Oct 2014
Address: Kirwee, 7543 New Zealand
Address used since 17 Nov 2011
Patrick George Morrison - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 26 May 2014
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 02 Sep 2013
Richard Bernard Macgeorge - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 18 Mar 2014
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Oct 2012
Todd Michael Muller - Director (Inactive)
Appointment date: 27 Oct 2011
Termination date: 11 Oct 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Oct 2011
Douglas George Marsh - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 14 Aug 2009
Address: Christchurch, 8042 New Zealand
Address used since 22 Oct 2003
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 22 May 2007
Address: Christchurch,
Address used since 27 Jan 2005
Douglas James Catherwood - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 15 Sep 2004
Address: Central Plains, Canterbury,
Address used since 15 Sep 2004
Michael Thomas Mcevedy - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 08 Oct 2003
Address: Rd 3, Leeston,
Address used since 23 May 2003
Middleton Storage Limited
Level 1, 35 Leslie Hills Drive
Startled Possum Limited
Level 1, 10 Leslie Hills Drive
Ballooning Canterbury.com Limited
Level 1, 85 Picton Avenue
Alpine Projects Limited
Level 2, 11 Picton Avenue
Opmetrix Limited
Level 1 61 Mandeville Street
Wayne Timms Motor Court Limited
Level 2 11 Picton Avenue
Amuri Irrigation Company Limited
109 Blenheim Road
Crystal Clear Water Limited
25 Mandeville Street
Koru Waters Of New Zealand Limited
19d Jacksons Road
Limeloader Irrigation Limited
44 Mandeville Street
Mohaka Water Company Limited
Unit 1b
Ohoka Utilities Limited
38 Birmingham Drive