Maerewhenua District Water Resource Co. Limited, a registered company, was launched on 16 May 1989. 9429039346162 is the NZ business identifier it was issued. This company has been run by 19 directors: Kelvin Mark Weir - an active director whose contract started on 31 Aug 2006,
Russell Gordon Murray Hurst - an active director whose contract started on 10 Nov 2010,
Grant Hamish Scott Tremewan - an active director whose contract started on 10 Dec 2020,
Michael Allan Fredrick Andrews - an active director whose contract started on 15 May 2023,
Jane Mabel Simpson - an inactive director whose contract started on 10 Dec 2015 and was terminated on 09 May 2023.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: registered, physical).
Maerewhenua District Water Resource Co. Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address up to 17 Sep 2015.
A total of 2024 shares are allotted to 18 shareholders (15 groups). The first group includes 130 shares (6.42%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 38 shares (1.88%). Lastly the next share allotment (91 shares 4.5%) made up of 1 entity.
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 03 Mar 2015 to 17 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 16 Oct 2014 to 03 Mar 2015
Address: Crowe Horwath, 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 15 Jul 2014 to 16 Oct 2014
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 29 Jul 2011 to 15 Jul 2014
Address: Whk, 6-10 Coquet Street, Oamaru New Zealand
Registered & physical address used from 05 Jan 2010 to 29 Jul 2011
Address: Scott & Co Limited, 10 Coquet Street, Oamaru
Registered & physical address used from 24 Jul 2007 to 05 Jan 2010
Address: Scott & Co, 27a Coquet Street, Oamaru
Registered & physical address used from 01 Jul 1997 to 24 Jul 2007
Basic Financial info
Total number of Shares: 2024
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 130 | |||
| Entity (NZ Limited Company) | Home Creek Partnership Limited Shareholder NZBN: 9429051234980 |
Timaru Timaru 7910 New Zealand |
18 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | Maerewhenua Investments Limited Shareholder NZBN: 9429047657151 |
Level 1 Timaru 7910 New Zealand |
19 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 91 | |||
| Entity (NZ Limited Company) | Wills Farm Holdings Limited Shareholder NZBN: 9429040299679 |
Rd 8c Oamaru 9491 New Zealand |
20 Sep 2022 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Dogterom Duntroon Limited Shareholder NZBN: 9429040989624 |
Oamaru Oamaru 9400 New Zealand |
24 Jun 2014 - |
| Shares Allocation #5 Number of Shares: 13 | |||
| Individual | Sutherland, K J |
Oamaru |
16 May 1989 - |
| Individual | Sutherland, R B |
Oamaru |
16 May 1989 - |
| Shares Allocation #6 Number of Shares: 130 | |||
| Other (Other) | Invernia Holdings Limited |
Oamaru |
16 May 1989 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Individual | Chalmers, Verna Joyce |
Rd 1d Oamaru 9492 New Zealand |
19 Feb 2013 - |
| Individual | Chalmers, Derek Dewar |
Rd 1d Oamaru 9492 New Zealand |
19 Feb 2013 - |
| Shares Allocation #8 Number of Shares: 380 | |||
| Individual | Fenwick, Maylene Elizabeth |
Rd 10k Oamaru 9494 New Zealand |
05 Oct 2012 - |
| Individual | Fenwick, Stephen Robert |
Rd 10k Oamaru 9494 New Zealand |
05 Oct 2012 - |
| Shares Allocation #9 Number of Shares: 5 | |||
| Individual | Sutherland, K J |
Oamaru |
16 May 1989 - |
| Shares Allocation #10 Number of Shares: 165 | |||
| Entity (NZ Limited Company) | Avonlea Dairies Limited Shareholder NZBN: 9429032796759 |
Timaru Null 7910 New Zealand |
05 Oct 2012 - |
| Shares Allocation #11 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kokoamo Farms Limited Shareholder NZBN: 9429034430811 |
Papanui Christchurch 8053 New Zealand |
05 Oct 2012 - |
| Shares Allocation #12 Number of Shares: 108 | |||
| Entity (NZ Limited Company) | Ashmore Limited Shareholder NZBN: 9429045846984 |
Burnside Christchurch 8053 New Zealand |
26 Jun 2017 - |
| Shares Allocation #13 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | Keeling Dairies Limited Shareholder NZBN: 9429036645855 |
Dunedin Central Dunedin 9016 New Zealand |
22 May 2015 - |
| Shares Allocation #14 Number of Shares: 165 | |||
| Entity (NZ Limited Company) | Dogterom Cliffside Limited Shareholder NZBN: 9429040989440 |
Oamaru Oamaru Null 9400 New Zealand |
24 Jun 2014 - |
| Shares Allocation #15 Number of Shares: 385 | |||
| Other (Other) | K & D Farms Limited |
Post Office Duntroon |
16 May 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
25 May 2015 - 02 Mar 2016 | |
| Individual | Dovey, G W |
Oamaru |
16 May 1989 - 26 Nov 2013 |
| Entity | Limavady Limited Shareholder NZBN: 9429034060902 Company Number: 149701 |
Oamaru Oamaru 9400 New Zealand |
05 Oct 2012 - 18 Jul 2023 |
| Entity | Downland Farms Limited Shareholder NZBN: 9429039345998 Company Number: 426906 |
15 Nov 2010 - 28 Aug 2013 | |
| Individual | Keeling, Geoffrey Francis |
Rd 5k Oamaru 9494 New Zealand |
02 Mar 2016 - 25 Jun 2019 |
| Individual | Keeling, Jan Elizabeth |
Duntrron North Otago 9494 New Zealand |
25 May 2015 - 02 Mar 2016 |
| Other | Meridan Energy Limited | 16 May 1989 - 25 May 2015 | |
| Individual | Scott, Bowie Gordon |
Oamaru North Oamaru 9400 New Zealand |
16 May 1989 - 05 Mar 2012 |
| Entity | Aviemore Irrigation Co Limited Shareholder NZBN: 9429031905923 Company Number: 131132 |
16 May 1989 - 15 Jul 2004 | |
| Entity | Ryjak Farm Limited Shareholder NZBN: 9429032652970 Company Number: 2152540 |
Oamaru Oamaru 9400 New Zealand |
05 Oct 2012 - 19 Dec 2019 |
| Entity | Dogterom Kokoamo Limited Shareholder NZBN: 9429040990170 Company Number: 4777339 |
Oamaru Oamaru Null 9400 New Zealand |
24 Jun 2014 - 25 Jun 2019 |
| Director | Weir, Kelvin Mark |
Duntroon 9494 |
28 Aug 2013 - 25 Jun 2019 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
06 Mar 2012 - 22 May 2015 | |
| Individual | Rutherford, Elizabeth An Ann |
Duntrron North Otago 9494 New Zealand |
25 May 2015 - 02 Mar 2016 |
| Individual | Keeling, Geoffrey |
Duntroon North Otago 9494 New Zealand |
06 Mar 2012 - 02 Mar 2016 |
| Individual | Wills, A J |
Oamaru |
16 May 1989 - 27 Apr 2006 |
| Entity | Meridian Energy Limited Shareholder NZBN: 9429037696863 Company Number: 938552 |
27 Apr 2006 - 25 Oct 2012 | |
| Entity | Downland Farms Limited Shareholder NZBN: 9429039345998 Company Number: 426906 |
15 Nov 2010 - 28 Aug 2013 | |
| Entity | Dogterom Kokoamo Limited Shareholder NZBN: 9429040990170 Company Number: 4777339 |
Oamaru Oamaru Null 9400 New Zealand |
24 Jun 2014 - 25 Jun 2019 |
| Other | Haricot Investments Ltd |
Oamaru |
16 May 1989 - 20 Sep 2022 |
| Individual | Dekker, Johannes |
Peebles Oamaru 9494 New Zealand |
22 May 2015 - 20 Jan 2017 |
| Individual | Bignell, Steven James |
Peebles Oamaru 9494 New Zealand |
22 May 2015 - 20 Jan 2017 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
25 May 2015 - 02 Mar 2016 | |
| Individual | Rutherford, E R |
Oamaru |
16 May 1989 - 15 Jul 2004 |
| Individual | Mckenzie, J G |
Oamaru |
16 May 1989 - 16 Aug 2007 |
| Individual | Keeling, Jan Elizabeth |
Duntroon North Otago 9494 New Zealand |
06 Mar 2012 - 22 May 2015 |
| Entity | Ryjak Farm Limited Shareholder NZBN: 9429032652970 Company Number: 2152540 |
Oamaru Oamaru 9400 New Zealand |
05 Oct 2012 - 19 Dec 2019 |
| Other | Downlands Farm Limited | 16 May 1989 - 15 Nov 2010 | |
| Other | Meridian Enerygy Ltd | 16 May 1989 - 15 Jul 2004 | |
| Entity | Aviemore Irrigation Co Limited Shareholder NZBN: 9429031905923 Company Number: 131132 |
16 May 1989 - 15 Jul 2004 | |
| Individual | Rutherford, Elizabeth Ann |
Duntroon North Otago 9494 New Zealand |
06 Mar 2012 - 22 May 2015 |
| Individual | Dovey, Norma |
Rd 11k Oamaru 9494 New Zealand |
05 Mar 2012 - 26 Nov 2013 |
| Entity | Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 |
05 Mar 2012 - 24 Jun 2014 | |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
06 Mar 2012 - 22 May 2015 | |
| Individual | Rutherford, Eion |
Duntroon North Otago 9494 New Zealand |
25 May 2015 - 02 Mar 2016 |
| Other | Maytown Trust | 15 Jul 2004 - 11 Jul 2005 | |
| Individual | Dekker, Monique |
Peebles Oamaru 9494 New Zealand |
22 May 2015 - 20 Jan 2017 |
| Other | Eion R Rutherford, | 15 Jul 2004 - 22 May 2015 | |
| Individual | Dogterom, Otto Nanne |
Oamaru 9494 New Zealand |
16 May 1989 - 24 Jun 2014 |
| Other | Null - Meridian Enerygy Ltd | 16 May 1989 - 15 Jul 2004 | |
| Other | Null - Maytown Trust | 15 Jul 2004 - 11 Jul 2005 | |
| Other | Null - Downlands Farm Limited | 16 May 1989 - 15 Nov 2010 | |
| Entity | Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 |
05 Mar 2012 - 24 Jun 2014 | |
| Other | Null - Eion R Rutherford, | 15 Jul 2004 - 22 May 2015 | |
| Other | Null - Meridan Energy Limited | 16 May 1989 - 25 May 2015 | |
| Entity | Meridian Energy Limited Shareholder NZBN: 9429037696863 Company Number: 938552 |
27 Apr 2006 - 25 Oct 2012 | |
| Individual | Wyatt, A C |
Oamaru |
16 May 1989 - 15 Jul 2004 |
Kelvin Mark Weir - Director
Appointment date: 31 Aug 2006
Address: Duntroon, 9494 New Zealand
Address used since 14 Jul 2015
Russell Gordon Murray Hurst - Director
Appointment date: 10 Nov 2010
Address: Rd 4k, Oamaru, 9494 New Zealand
Address used since 10 Nov 2010
Grant Hamish Scott Tremewan - Director
Appointment date: 10 Dec 2020
Address: Rd 10k, Duntroon, 9494 New Zealand
Address used since 10 Dec 2020
Michael Allan Fredrick Andrews - Director
Appointment date: 15 May 2023
Address: Rd 10k, Duntroon, 9494 New Zealand
Address used since 15 May 2023
Jane Mabel Simpson - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 09 May 2023
Address: Oamaru, 9491 New Zealand
Address used since 10 Dec 2015
Richard Watson - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 10 Dec 2020
Address: Otematata, Otematata, 9412 New Zealand
Address used since 12 May 2017
Geoffrey Keeling - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 10 Dec 2015
Address: Duntroon, 9494 New Zealand
Address used since 14 Jul 2015
Richard Alistar Wills - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 13 Nov 2012
Address: Duntroon 9494,
Address used since 21 Jun 2010
Mathew Ross - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 10 Nov 2010
Address: Duntroon 9494,
Address used since 21 Jun 2010
Eion Rutherford - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 17 Dec 2009
Address: Duntroon,
Address used since 31 Aug 2006
John Gordon Mckenzie - Director (Inactive)
Appointment date: 04 Sep 2002
Termination date: 26 Jun 2009
Address: Duntroon,
Address used since 04 Sep 2002
Garth William Dovey - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 31 Aug 2006
Address: Duntroon,
Address used since 18 Mar 1992
Allan James Wills - Director (Inactive)
Appointment date: 04 Sep 2002
Termination date: 31 Aug 2006
Address: Duntroon,
Address used since 04 Sep 2002
Paul Leslie Lancaster - Director (Inactive)
Appointment date: 04 Sep 2002
Termination date: 30 Jul 2003
Address: Georgetown, North Otago,
Address used since 04 Sep 2002
Nanette Otto Dogterom - Director (Inactive)
Appointment date: 08 Jul 1997
Termination date: 04 Sep 2002
Address: Oamaru,
Address used since 08 Jul 1997
Helen Mary Patterson - Director (Inactive)
Appointment date: 24 Sep 1997
Termination date: 06 Jul 2001
Address: Oamaru,
Address used since 24 Sep 1997
Rodney Gordon Patterson - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 24 Sep 1997
Address: Duntroon,
Address used since 30 Mar 1992
Peter Francis Twiss - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 08 Jul 1997
Address: Oamaru,
Address used since 29 Jun 1994
Alistair Wills - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 29 Jun 1994
Address: Duntroon,
Address used since 30 Mar 1992
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