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Putanui Water Association Limited

Type: NZ Limited Company (Ltd)
9429039775832
NZBN
292982
Company Number
Registered
Company Status
Current address
82 Puketotara Road
Rd 3
Whangarei 0173
New Zealand
Other address (Address For Share Register) used since 08 Mar 2019
23 Puketotara Road
Rd 3
Whangarei 0173
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Mar 2022
23 Puketotara Road
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 15 Mar 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 18
Individual Mcleod, Carolyn Anne Whangarei
Whangarei
0110
New Zealand
Individual Robinson, Talbot John Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mandeno, Roseanne Margaret R D 3
Whangarei
Shares Allocation #3 Number of Shares: 16
Individual Kaipo, William R D 3
Whangarei

New Zealand
Individual Kaipo, Joanna R D 3
Whangarei

New Zealand
Shares Allocation #4 Number of Shares: 43
Individual Smith, Ramiza Ishrat Rd 3
Whangarei
0173
New Zealand
Individual Smith, Alexander Jonathan Rd 3
Whangarei
0173
New Zealand
Shares Allocation #5 Number of Shares: 34
Individual Perkins, Dawn Michelle Rd 3
Whangarei
0173
New Zealand
Shares Allocation #6 Number of Shares: 33
Individual Cochran, Philip John Rd 3
Whangarei
0173
New Zealand
Shares Allocation #7 Number of Shares: 33
Individual Ward, Lorraine H R D 3
Whangarei
Individual Ward, Gerald Arthur R D 3
Whangarei
Shares Allocation #8 Number of Shares: 100
Individual Sanson, Robert Bruce R D 3
Whangarei
Shares Allocation #9 Number of Shares: 23
Individual Topzand, Claire Beverley Whangarei
0173
New Zealand
Individual Topzand, Peter Hans Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prichard, Trevor James R D 3
Whangarei
Other Brent And Melva Robinson Family Trust
Individual Robinson, Melva Carol Whangarei
Individual Cochrane, Fay R D 3
Whangarei
0173
New Zealand
Individual Herman, Josephine R D 3
Whangarei
Individual Mandeno, David Lloyd R D 3
Whangarei
Individual Williams, Lois Rd 3
Whangarei

New Zealand
Individual Madden, Murray Rd 3
Whangarei

New Zealand
Individual Herman, Barry Robert R D 3
Whangarei
Individual Fraser, Elizabeth Gay R D 3
Whangarei
Individual Prichard, Linden Jan R D 3
Whangarei
Other Null - Brent And Melva Robinson Family Trust
Individual Lois, Williams Rd 3
Whangarei
Individual Robinson, Kenneth Brent Whangarei
Directors

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

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