Ingram Water Supply Limited, a registered company, was registered on 02 Dec 1987. 9429039521002 is the NZ business identifier it was issued. This company has been run by 4 directors: Leo Reynolds - an active director whose contract started on 22 Aug 1990,
Grant Anthony Frost - an active director whose contract started on 28 Aug 1990,
Christopher John Hyland - an active director whose contract started on 22 Jun 2010,
Eric Walter Timmins - an inactive director whose contract started on 05 Aug 1990 and was terminated on 22 Jun 2010.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: an address for share register at Hunter Withers, 3 Harris Street, Pukekohe (type: other, shareregister).
Ingram Water Supply Limited had been using Ingrams Road, Drury as their physical address up to 05 Oct 1998.
A total of 7000 shares are allotted to 15 shareholders (7 groups). The first group consists of 1000 shares (14.29 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 1000 shares (14.29 per cent). Lastly the next share allotment (1000 shares 14.29 per cent) made up of 1 entity.
Previous addresses
Address #1: Ingrams Road, Drury
Physical & registered address used from 05 Oct 1998 to 05 Oct 1998
Address #2: Stretton & Co, Towngate Bldg, Heu Heu St, Taupo
Registered address used from 30 Jul 1996 to 05 Oct 1998
Basic Financial info
Total number of Shares: 7000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Lk Trustee (no. 137) Limited Shareholder NZBN: 9429031956994 |
Newmarket Auckland 1023 New Zealand |
17 Jul 2023 - |
Individual | Kuo, Ya-ko |
Rd 3 Drury 2579 New Zealand |
09 Jul 2010 - |
Individual | Hou, Rachel Li Yan |
Rd 3 Drury 2579 New Zealand |
09 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Childs, Michael John |
East Tamaki Auckland 2013 New Zealand |
07 Dec 2021 - |
Individual | Manuell, Paul Anthony |
East Tamaki Auckland 2013 New Zealand |
07 Dec 2021 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Maxwell, Kaye |
Rd 3 Bombay 2579 New Zealand |
02 Dec 1987 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Masterton, Shelley Alayne |
Rd 3 Drury 2579 New Zealand |
01 Mar 2012 - |
Individual | Masterton, Tony John |
Rd 3 Drury 2579 New Zealand |
01 Mar 2012 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Hyland, Christopher John |
R D 3 Drury 2579 New Zealand |
22 Dec 2009 - |
Entity (NZ Limited Company) | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 |
Highland Park Auckland |
09 Jun 2010 - |
Individual | Hyland, Barbara Anne |
R D 3 Drury 2579 New Zealand |
22 Dec 2009 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Reynolds, Leo |
Rd 2 Pukekohe 2677 New Zealand |
02 Dec 1987 - |
Individual | Reynolds, Janice Ann |
Rd 2 Pukekohe 2677 New Zealand |
02 Dec 1987 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Frost, Grant Anthony |
Rd 3 Bombay 2579 New Zealand |
02 Dec 1987 - |
Individual | Frost, Judith Ann |
Rd 3 Bombay 2579 New Zealand |
02 Dec 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lk Trustee (no. 137) Limited Shareholder NZBN: 9429031956994 Company Number: 2314838 |
Newmarket Auckland Null New Zealand |
09 Jul 2010 - 17 Jul 2023 |
Individual | Timmins, Deborah June |
R D 3 Drury |
02 Dec 1987 - 09 Jul 2010 |
Individual | Stretton, Karen Margaret |
Rd 3 Bombay 2579 New Zealand |
02 Dec 1987 - 07 Dec 2021 |
Individual | Stretton, Jeffrey Hallis |
Rd 3 Bombay 2579 New Zealand |
02 Dec 1987 - 07 Dec 2021 |
Individual | Van Der Ven, Teresa Marie Paschglis |
R D 3 Drury |
02 Dec 1987 - 01 Mar 2012 |
Individual | Timmins, Eric Walter |
R D 3 Drury |
02 Dec 1987 - 09 Jul 2010 |
Individual | Ross, Ian Jones |
R D 3 Drury |
02 Dec 1987 - 22 Dec 2009 |
Individual | Ross, Linda Jean |
R D 3 Drury |
02 Dec 1987 - 22 Dec 2009 |
Leo Reynolds - Director
Appointment date: 22 Aug 1990
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 08 Jun 2021
Address: Pukekohe East, Auckland, 2675 New Zealand
Address used since 04 Aug 2015
Grant Anthony Frost - Director
Appointment date: 28 Aug 1990
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 08 Jun 2021
Address: R D 3, Drury, 2579 New Zealand
Address used since 22 Jun 2018
Address: R D 3, Drury, 2110 New Zealand
Address used since 04 Aug 2015
Christopher John Hyland - Director
Appointment date: 22 Jun 2010
Address: Rd 3, Drury, 2579 New Zealand
Address used since 22 Jun 2010
Eric Walter Timmins - Director (Inactive)
Appointment date: 05 Aug 1990
Termination date: 22 Jun 2010
Address: R D 3, Drury,
Address used since 05 Aug 1990
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