Putanui Water Association Limited was incorporated on 28 Feb 1986 and issued a New Zealand Business Number of 9429039775832. This registered LTD company has been supervised by 5 directors: Robert Bruce Sanson - an active director whose contract started on 22 Jul 1988,
Caleb Bruce Gregory Cochran - an active director whose contract started on 06 Oct 2021,
David Lloyd Mandeno - an inactive director whose contract started on 22 Jul 1988 and was terminated on 31 Mar 2019,
Lindsay Gordon Fraser - an inactive director whose contract started on 22 Jul 1988 and was terminated on 01 Aug 1999,
Robert Noel Herman - an inactive director whose contract started on 14 Jul 1988 and was terminated on 20 Dec 1991.
As stated in the BizDb data (updated on 29 Mar 2024), this company registered 3 addresses: 23 Puketotara Road, Rd 3, Whangarei, 0173 (registered address),
23 Puketotara Road, Rd 3, Whangarei, 0173 (physical address),
23 Puketotara Road, Rd 3, Whangarei, 0173 (service address),
23 Puketotara Road, Rd 3, Whangarei, 0173 (other address) among others.
Until 15 Mar 2022, Putanui Water Association Limited had been using 82 Puketotara Road, Rd 3, Whangarei as their registered address.
A total of 400 shares are issued to 9 groups (14 shareholders in total). In the first group, 18 shares are held by 2 entities, namely:
Mcleod, Carolyn Anne (an individual) located at Whangarei, Whangarei postcode 0110,
Robinson, Talbot John (an individual) located at Rd 3, Whangarei postcode 0173.
The second group consists of 1 shareholder, holds 25% shares (exactly 100 shares) and includes
Mandeno, Roseanne Margaret - located at R D 3, Whangarei.
The next share allotment (16 shares, 4%) belongs to 2 entities, namely:
Kaipo, William, located at R D 3, Whangarei (an individual),
Kaipo, Joanna, located at R D 3, Whangarei (an individual).
Previous addresses
Address #1: 82 Puketotara Road, Rd 3, Whangarei, 0173 New Zealand
Registered & physical address used from 18 Mar 2019 to 15 Mar 2022
Address #2: David Lloyd Mandeno, Puketotara Road, Glenbervie, Whangarei New Zealand
Registered & physical address used from 20 Apr 2000 to 18 Mar 2019
Address #3: C/- David Lloyd Mandeno, Puketotara Road, Glenbervie, Whangarei
Registered & physical address used from 20 Apr 2000 to 20 Apr 2000
Address #4: Lindsay Gordon Fraser, Puketotara Road, Glenbervie, Whangarei
Registered address used from 13 Apr 2000 to 20 Apr 2000
Address #5: Lindsay Gordon Fraser, Puketotara Road, Glenbervie, Whangarei
Physical address used from 01 Jul 1997 to 20 Apr 2000
Basic Financial info
Total number of Shares: 400
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Individual | Mcleod, Carolyn Anne |
Whangarei Whangarei 0110 New Zealand |
13 Feb 2006 - |
Individual | Robinson, Talbot John |
Rd 3 Whangarei 0173 New Zealand |
14 Apr 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mandeno, Roseanne Margaret |
R D 3 Whangarei |
28 Feb 1986 - |
Shares Allocation #3 Number of Shares: 16 | |||
Individual | Kaipo, William |
R D 3 Whangarei New Zealand |
12 Feb 2007 - |
Individual | Kaipo, Joanna |
R D 3 Whangarei New Zealand |
12 Feb 2007 - |
Shares Allocation #4 Number of Shares: 43 | |||
Individual | Smith, Ramiza Ishrat |
Rd 3 Whangarei 0173 New Zealand |
08 Mar 2017 - |
Individual | Smith, Alexander Jonathan |
Rd 3 Whangarei 0173 New Zealand |
08 Mar 2017 - |
Shares Allocation #5 Number of Shares: 34 | |||
Individual | Perkins, Dawn Michelle |
Rd 3 Whangarei 0173 New Zealand |
08 Mar 2017 - |
Shares Allocation #6 Number of Shares: 33 | |||
Individual | Cochran, Philip John |
Rd 3 Whangarei 0173 New Zealand |
13 Mar 2018 - |
Shares Allocation #7 Number of Shares: 33 | |||
Individual | Ward, Lorraine H |
R D 3 Whangarei |
28 Feb 1986 - |
Individual | Ward, Gerald Arthur |
R D 3 Whangarei |
28 Feb 1986 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Sanson, Robert Bruce |
R D 3 Whangarei |
28 Feb 1986 - |
Shares Allocation #9 Number of Shares: 23 | |||
Individual | Topzand, Claire Beverley |
Whangarei 0173 New Zealand |
13 Mar 2018 - |
Individual | Topzand, Peter Hans |
Whangarei 0173 New Zealand |
13 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prichard, Trevor James |
R D 3 Whangarei |
13 Feb 2006 - 12 Feb 2007 |
Other | Brent And Melva Robinson Family Trust | 13 Feb 2006 - 13 Feb 2006 | |
Individual | Robinson, Melva Carol |
Whangarei |
13 Feb 2006 - 20 Apr 2009 |
Individual | Cochrane, Fay |
R D 3 Whangarei 0173 New Zealand |
28 Feb 1986 - 13 Mar 2018 |
Individual | Herman, Josephine |
R D 3 Whangarei |
28 Feb 1986 - 08 Mar 2017 |
Individual | Mandeno, David Lloyd |
R D 3 Whangarei |
28 Feb 1986 - 07 Mar 2022 |
Individual | Williams, Lois |
Rd 3 Whangarei New Zealand |
20 Apr 2009 - 13 Mar 2018 |
Individual | Madden, Murray |
Rd 3 Whangarei New Zealand |
20 Apr 2009 - 13 Mar 2018 |
Individual | Herman, Barry Robert |
R D 3 Whangarei |
28 Feb 1986 - 08 Mar 2017 |
Individual | Fraser, Elizabeth Gay |
R D 3 Whangarei |
28 Feb 1986 - 08 Mar 2017 |
Individual | Prichard, Linden Jan |
R D 3 Whangarei |
13 Feb 2006 - 12 Feb 2007 |
Other | Null - Brent And Melva Robinson Family Trust | 13 Feb 2006 - 13 Feb 2006 | |
Individual | Lois, Williams |
Rd 3 Whangarei |
20 Apr 2009 - 20 Apr 2009 |
Individual | Robinson, Kenneth Brent |
Whangarei |
13 Feb 2006 - 20 Apr 2009 |
Robert Bruce Sanson - Director
Appointment date: 22 Jul 1988
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 14 Apr 2010
Caleb Bruce Gregory Cochran - Director
Appointment date: 06 Oct 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 06 Oct 2021
David Lloyd Mandeno - Director (Inactive)
Appointment date: 22 Jul 1988
Termination date: 31 Mar 2019
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 14 Apr 2010
Lindsay Gordon Fraser - Director (Inactive)
Appointment date: 22 Jul 1988
Termination date: 01 Aug 1999
Address: Whangarei,
Address used since 22 Jul 1988
Robert Noel Herman - Director (Inactive)
Appointment date: 14 Jul 1988
Termination date: 20 Dec 1991
Address: Whangarei,
Address used since 14 Jul 1988
Classic Investment Properties Limited
27 Puketotara Road
The Whangarei Music Society Incorporated
45 Puketotara Road
Te Iwi O Mangakahia Trust
65 Puketotara Rd
Wordhouse Limited
82 Puketotara Road
Fit Fix Limited
55 Puketotara Road