Maungatapere Water Company Limited, a registered company, was registered on 30 Oct 1991. 9429039063908 is the NZ business number it was issued. "Water supply system operation" (business classification D281120) is how the company has been classified. This company has been run by 24 directors: John David Thomas Williamson - an active director whose contract began on 05 Nov 1996,
Mark Jason West - an active director whose contract began on 15 Nov 2002,
Mark Croucher - an active director whose contract began on 12 Nov 2007,
Alan John Worsfold - an active director whose contract began on 24 Nov 2011,
Stephen Eastwood Badger - an active director whose contract began on 27 Apr 2021.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: Mallett Angelo and Quinn, 1St Floor, 5 Hunt Street, Whangarei, 0110 (types include: physical, registered).
Maungatapere Water Company Limited had been using C/-Mallett Angelo and Quinn, 1St Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei as their physical address up to 22 Nov 2010.
A total of 585 shares are issued to 11 shareholders (9 groups). The first group is comprised of 13 shares (2.22%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 11 shares (1.88%). Lastly we have the next share allotment (22 shares 3.76%) made up of 1 entity.
Previous addresses
Address: C/-mallett Angelo And Quinn, 1st Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei New Zealand
Physical address used from 01 Jul 1997 to 22 Nov 2010
Address: C/-mallett Angelo And Quinn, 1st Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei New Zealand
Registered address used from 20 Jul 1994 to 22 Nov 2010
Address: D B Quinn, Chartered Accountant, 5 Norfolk Street, Whangarei
Registered address used from 20 Jul 1994 to 20 Jul 1994
Basic Financial info
Total number of Shares: 585
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13 | |||
Entity (NZ Limited Company) | West Orchard Limited Shareholder NZBN: 9429042079811 |
Rd 9 Whangarei 0179 New Zealand |
28 Nov 2023 - |
Shares Allocation #2 Number of Shares: 11 | |||
Entity (NZ Limited Company) | Tkowhai Limited Shareholder NZBN: 9429046741646 |
Whangarei Whangarei 0110 New Zealand |
06 Dec 2022 - |
Shares Allocation #3 Number of Shares: 22 | |||
Individual | Cliff, Garry |
Rd 9 Whangarei 0179 New Zealand |
09 Nov 2016 - |
Shares Allocation #4 Number of Shares: 14 | |||
Individual | Croucher, Elizabeth Ann |
Rd 9 Whangarei 0179 New Zealand |
06 Nov 2017 - |
Individual | Croucher, Mark Chisholm |
Rd 9 Whangarei 0179 New Zealand |
06 Nov 2017 - |
Shares Allocation #5 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Hrothgar Nz Agri Holdings Limited Shareholder NZBN: 9429031113472 |
Queenstown Null 9300 New Zealand |
08 Jun 2011 - |
Shares Allocation #6 Number of Shares: 13 | |||
Entity (NZ Limited Company) | Onyx Capital Limited Shareholder NZBN: 9429038692710 |
R D 9 Whangarei 0179 New Zealand |
06 Dec 2022 - |
Shares Allocation #7 Number of Shares: 29 | |||
Entity (NZ Limited Company) | Landfocus Limited Shareholder NZBN: 9429049064827 |
Whangarei Whangarei 0110 New Zealand |
06 Dec 2022 - |
Shares Allocation #8 Number of Shares: 20 | |||
Individual | Nicholson, Alistair Jeffrey |
Rd 1 Queenstown 9371 New Zealand |
12 Nov 2010 - |
Individual | Gerry, Alison Rosemary |
Rd 1 Queenstown 9371 New Zealand |
12 Nov 2010 - |
Shares Allocation #9 Number of Shares: 12 | |||
Individual | Wiessing, John |
R D 9 Whangarei New Zealand |
16 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Sherwood Park Golf Club |
Whangarei 0179 New Zealand |
09 Nov 2018 - 28 Nov 2023 |
Individual | Grove, Peter Barlett |
R D 9 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
Individual | West, Mark |
Rd 9 Whangarei 0179 New Zealand |
06 Nov 2017 - 06 Dec 2022 |
Individual | Maddever, Margaret Susan |
R D 9 Whangarei New Zealand |
16 Dec 2004 - 06 Dec 2022 |
Individual | Malley, Linzi |
Rd 9 Whangarei 0179 New Zealand |
06 Nov 2017 - 06 Dec 2022 |
Individual | Pickford, Graeme |
Rd 9 Whangarei 0179 New Zealand |
30 Nov 2021 - 06 Dec 2022 |
Individual | Maddever, Ayliffe |
Kelburn Wellington 6012 New Zealand |
16 Dec 2004 - 06 Dec 2022 |
Individual | Broughton, Russell Leighton |
Maungatapere |
30 Oct 1991 - 16 Dec 2004 |
Individual | Couchman, Lorraine Joyce |
R D 9 Whangarei New Zealand |
03 Dec 2008 - 30 Aug 2013 |
Individual | Croucher, Mark Chisholm |
R D 9 Poroti |
16 Dec 2004 - 16 Dec 2004 |
Individual | Shaw, Brian Erskine |
R D 9 Whangarei New Zealand |
16 Dec 2004 - 08 Jun 2011 |
Individual | Blagrove, Leslie Robert |
Maungatapere New Zealand |
16 Dec 2004 - 10 Nov 2015 |
Individual | Flynn, Max John |
Rd 9 Whangarei New Zealand |
16 Dec 2004 - 09 Nov 2018 |
Individual | Johnston, Craig Maurice |
R D 9 Poroti |
16 Dec 2004 - 16 Dec 2004 |
Individual | Felton, Dale Anthony |
R D 9 Poroti |
16 Dec 2004 - 16 Dec 2004 |
Individual | Quinn, Pauline |
Rd 9 Whangarei 0179 New Zealand |
16 Dec 2004 - 06 Dec 2022 |
Individual | Pickford, Karen |
Rd 9 Whangarei 0179 New Zealand |
30 Nov 2021 - 06 Dec 2022 |
Individual | Grieve, Rosemary |
Rd 9 Whangarei 0179 New Zealand |
30 Aug 2013 - 09 Nov 2016 |
Individual | Quinn, Pauline |
Rd 9 Whangarei 0179 New Zealand |
16 Dec 2004 - 06 Dec 2022 |
Individual | West, Mark |
Rd 9 Whangarei 0179 New Zealand |
06 Nov 2017 - 06 Dec 2022 |
Individual | Maddever, Margaret Susan |
R D 9 Whangarei New Zealand |
16 Dec 2004 - 06 Dec 2022 |
Individual | Malley, Linzi |
Rd 9 Whangarei 0179 New Zealand |
06 Nov 2017 - 06 Dec 2022 |
Individual | Malley, Linzi |
Rd 9 Whangarei 0179 New Zealand |
06 Nov 2017 - 06 Dec 2022 |
Individual | Malley, Dermott |
Rd 9 Whangarei 0179 New Zealand |
06 Nov 2017 - 06 Dec 2022 |
Individual | Malley, Dermott |
Rd 9 Whangarei 0179 New Zealand |
06 Nov 2017 - 06 Dec 2022 |
Individual | Malley, Dermott |
Rd 9 Whangarei 0179 New Zealand |
06 Nov 2017 - 06 Dec 2022 |
Individual | Maddever, Ayliffe |
Kelburn Wellington 6012 New Zealand |
16 Dec 2004 - 06 Dec 2022 |
Individual | Barker, Vanessa Eva |
Rd 9 Whangarei 0179 New Zealand |
10 Nov 2015 - 30 Nov 2021 |
Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
Tauranga 3110 New Zealand |
10 Nov 2015 - 30 Nov 2021 |
Entity | Sherwood Park Golf Club Incorporated Company Number: 223212 |
Maunu Whangarei, Northland |
16 Dec 2004 - 06 Nov 2017 |
Individual | Adams, Pamela Jean |
Maungatapere Whangarei |
30 Oct 1991 - 16 Dec 2004 |
Individual | Greive, Rosemary M |
R D 2 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
Individual | Grieve, Robin B |
R D 2 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
Individual | Broughton, Russell Leighton |
Poroti New Zealand |
03 Dec 2008 - 06 Nov 2017 |
Individual | Couchman, Michael John |
R D 9 Whangarei New Zealand |
03 Dec 2008 - 30 Aug 2013 |
Individual | Jones, Jacqueline Mary |
R D 9 Whangarei New Zealand |
16 Dec 2004 - 08 Jun 2011 |
Individual | Barker, Vanessa Eva |
Rd 9 Whangarei 0179 New Zealand |
10 Nov 2015 - 30 Nov 2021 |
Individual | Barker, Frederick Alan |
Maungatapere Whangarei 0179 New Zealand |
10 Nov 2015 - 30 Nov 2021 |
Individual | Barker, Frederick Alan |
Maungatapere Whangarei 0179 New Zealand |
10 Nov 2015 - 30 Nov 2021 |
Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
Tauranga 3110 New Zealand |
10 Nov 2015 - 30 Nov 2021 |
Individual | Grieve, Robin |
Rd 9 Whangarei 0179 New Zealand |
30 Aug 2013 - 09 Nov 2016 |
Individual | Croucher, Elizabeth Anne |
R D 9 Poroti |
16 Dec 2004 - 16 Dec 2004 |
Individual | Parker, Frederick Charles |
R D 9 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
Individual | Grieve, Rosemary |
Rd 9 Whangarei 0179 New Zealand |
16 Dec 2004 - 12 Nov 2010 |
Individual | Blagrove, Irene Evelyn |
Maungatapere New Zealand |
16 Dec 2004 - 10 Nov 2015 |
Individual | Phillips, Doreen Joy |
Whangarei |
30 Oct 1991 - 16 Dec 2004 |
Individual | Jones, J M |
139 Simons Road R D 9, Whangarei |
30 Oct 1991 - 16 Dec 2004 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
16 Dec 2004 - 16 Dec 2004 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
03 Dec 2008 - 30 Aug 2013 | |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
16 Dec 2004 - 12 Nov 2010 | |
Individual | Wright, Aileen Margaret |
R D 9 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
Individual | Felton, Nannette Ann |
R D 9 Poroti |
16 Dec 2004 - 16 Dec 2004 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
03 Dec 2008 - 30 Aug 2013 | |
Individual | Jones, A D |
139 Simons Road R D 9, Whangarei |
30 Oct 1991 - 16 Dec 2004 |
Individual | Cliff, Roly |
R D 9 Whangarei New Zealand |
16 Dec 2004 - 06 Nov 2017 |
Individual | Grieve, Robin |
Rd 9 Whangarei 0179 New Zealand |
16 Dec 2004 - 12 Nov 2010 |
Entity | Sherwood Park Golf Club Incorporated Company Number: 223212 |
16 Dec 2004 - 06 Nov 2017 | |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
16 Dec 2004 - 12 Nov 2010 | |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
16 Dec 2004 - 16 Dec 2004 | |
Individual | Adams, Geoffrey Elgin |
Maungatapere Whangarei |
30 Oct 1991 - 16 Dec 2004 |
Individual | Quinn, Pauline |
Whangarei |
30 Oct 1991 - 16 Dec 2004 |
Individual | Jones, Alan Dudney |
R D 9 Whangarei New Zealand |
16 Dec 2004 - 08 Jun 2011 |
Individual | Cliff & Son, V G |
R D 9 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
Individual | Cliff, Ngaire |
R D 9 Whangarei New Zealand |
16 Dec 2004 - 06 Nov 2017 |
Individual | Flynn, Heather Evelyn |
Rd 9 Whangarei New Zealand |
16 Dec 2004 - 09 Nov 2018 |
Individual | Grove, Edith June |
R D 9 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
John David Thomas Williamson - Director
Appointment date: 05 Nov 1996
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 10 Nov 2015
Mark Jason West - Director
Appointment date: 15 Nov 2002
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 11 Nov 2010
Mark Croucher - Director
Appointment date: 12 Nov 2007
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 09 Nov 2016
Alan John Worsfold - Director
Appointment date: 24 Nov 2011
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 24 Nov 2011
Stephen Eastwood Badger - Director
Appointment date: 27 Apr 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 27 Apr 2021
Deon Travis Cartwright - Director
Appointment date: 26 May 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 26 May 2021
Donald Harold Robertson - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 25 Apr 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 16 Oct 2009
Graeme John Pickford - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 23 Apr 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 30 Apr 2020
Glen Richard Quinn - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 24 Nov 2020
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 May 2020
John Wiessing - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 01 May 2020
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 16 Oct 2009
Thomas Wentworth Watson - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 27 Jun 2013
Address: Maunu, Whangarei,
Address used since 12 Nov 2004
Robert James Storey Bell - Director (Inactive)
Appointment date: 10 Nov 2003
Termination date: 03 Nov 2011
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 16 Oct 2009
Dale Anthony Felton - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 19 Apr 2007
Address: R D 9, Whangarei,
Address used since 14 Nov 2005
Graham Wallace Teal - Director (Inactive)
Appointment date: 13 Nov 2006
Termination date: 19 Apr 2007
Address: R D 9, Whangarei,
Address used since 13 Nov 2006
Vaughan Edward Boyce-bacon - Director (Inactive)
Appointment date: 10 Nov 2003
Termination date: 13 Nov 2006
Address: R D 9, Whangarei,
Address used since 10 Nov 2003
Desmond Bernard Quinn - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 15 Nov 2004
Address: Whangarei,
Address used since 15 Nov 2002
Stephen Hales - Director (Inactive)
Appointment date: 30 Nov 2003
Termination date: 15 Nov 2004
Address: R D 9, Whangarei,
Address used since 30 Nov 2003
Frederick Charles Parker - Director (Inactive)
Appointment date: 04 Nov 1997
Termination date: 10 Nov 2003
Address: Maungatapere,
Address used since 04 Nov 1997
Stuart Samuel Pascoe - Director (Inactive)
Appointment date: 15 Nov 2002
Termination date: 10 Nov 2003
Address: R D 9, Whangarei,
Address used since 15 Nov 2002
Geoffrey Elgen Adams - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 15 Nov 2002
Address: Maungatapere,
Address used since 09 Dec 1991
Philip Robert Carman - Director (Inactive)
Appointment date: 04 Nov 1997
Termination date: 25 Oct 2000
Address: Maungatapere,
Address used since 04 Nov 1997
Peter Bartlett Grove - Director (Inactive)
Appointment date: 20 Nov 1991
Termination date: 04 Nov 1997
Address: Maungatapere,
Address used since 20 Nov 1991
David John Roy - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 18 Aug 1997
Address: Maungatapere,
Address used since 09 Dec 1991
Anthony Otway Taylor - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 01 Nov 1995
Address: Poroti,
Address used since 09 Dec 1991
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