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Pauanui Subtropical Horticulture Estates Private Water Co. Limited

Type: NZ Limited Company (Ltd)
9429039926982
NZBN
248189
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052943
Industry classification code
Farm Irrigation Service
Industry classification description
Current address
11 Maeroa Road
Beerescourt
Hamilton 3200
New Zealand
Other address (Address for Records) used since 23 Oct 2015
19 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Office & postal & delivery address used since 30 Sep 2019
Shop 4, 14 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 Oct 2021

Pauanui Subtropical Horticulture Estates Private Water Co. Limited, a registered company, was registered on 18 Oct 1984. 9429039926982 is the NZ business identifier it was issued. "Farm irrigation service" (business classification A052943) is how the company is categorised. The company has been managed by 4 directors: Leigh Allen Hopper - an active director whose contract began on 26 Sep 1986,
Gary Charles Reynolds - an active director whose contract began on 18 Jan 1999,
Kevin Francis Garty - an inactive director whose contract began on 18 Jan 1999 and was terminated on 28 Aug 2022,
Ian Beverley Hopper - an inactive director whose contract began on 26 Sep 1986 and was terminated on 18 Jan 1999.
Last updated on 28 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (physical address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (service address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (other address) among others.
Pauanui Subtropical Horticulture Estates Private Water Co. Limited had been using 11 Maeroa Road, Hamilton as their registered address up until 03 Nov 2021.
A total of 411 shares are allotted to 13 shareholders (8 groups). The first group is comprised of 40 shares (9.73 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 33 shares (8.03 per cent). Lastly there is the 3rd share allocation (37 shares 9 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical & service address used from 03 Nov 2021

Principal place of activity

19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 11 Maeroa Road, Hamilton, 3200 New Zealand

Registered & physical address used from 03 Nov 2015 to 03 Nov 2021

Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Sep 2011 to 03 Nov 2015

Address #3: 189 Collingwood Street, Hamilton New Zealand

Registered & physical address used from 01 Jun 2006 to 13 Sep 2011

Address #4: Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa

Registered & physical address used from 29 Sep 2004 to 01 Jun 2006

Address #5: Eaves & Clarke, The Village, Main Road, Orewa

Physical & registered address used from 01 Jul 1997 to 29 Sep 2004

Contact info
karen@hoppers.co.nz
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 411

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Gooseberry Estate Limited
Shareholder NZBN: 9429049395488
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Corry, Michael Auckalnd
1071
New Zealand
Individual Corry, Jennifer Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 37
Entity (NZ Limited Company) Gellert Ivanson Trustee No 10 Limited
Shareholder NZBN: 9429042046790
St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Hopper Trustee Ib Limited
Shareholder NZBN: 9429048543361
Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 119
Other (Other) Hopper Developments Orewa
Orewa
0931
New Zealand
Shares Allocation #5 Number of Shares: 43
Individual Evison, Annette Pauanui
3579
New Zealand
Individual Evison, Mark Pauanui
3579
New Zealand
Shares Allocation #6 Number of Shares: 53
Individual Grey, Gay Pauanui
3579
New Zealand
Individual Grey, Alistair Hudson Pauanui
3579
New Zealand
Shares Allocation #7 Number of Shares: 40
Individual Reynolds, Janine Pauanui Beach

New Zealand
Individual Reynolds, Gary Pauanui Beach

New Zealand
Shares Allocation #8 Number of Shares: 46
Entity (NZ Limited Company) Parkview Orchards Limited
Shareholder NZBN: 9429040566764
Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corry, Michael Auckland 1071

New Zealand
Individual Garty, Kevin Francis Kangaroo Point
Brisbane
4169
Australia
Individual Hopper, Ian Beverley Orewa 0931

New Zealand
Individual Mckee, Trevor Hamilton Lake
Hamilton
3204
New Zealand
Individual Hopper, Ian Orewa
Orewa
0931
New Zealand
Individual Brierley, Monica Erica Pauanui Beach
Individual Mckee, Trevor Hamilton Lake
Hamilton
3204
New Zealand
Entity Parkview Orchards Limited
Shareholder NZBN: 9429040566764
Company Number: 83440
Manukau
Auckland
2104
New Zealand
Entity Parkview Orchards Limited
Shareholder NZBN: 9429040566764
Company Number: 83440
Manukau
Auckland
2104
New Zealand
Individual Corry, Michael Auckland 1071

New Zealand
Individual Corry, Jenny Auckland Central
Auckland
1010
New Zealand
Individual Grindrod, John Riverlea
Hamilton
3216
New Zealand
Individual Grindrod, John Riverlea
Hamilton
3216
New Zealand
Individual Hopper, Leigh Allan Orewa 0931

New Zealand
Individual Hopper, Leigh Allan Orewa 0931

New Zealand
Individual Grey, Gaylene Orewa
Orewa
0931
New Zealand
Individual Grey, Gaylene Orewa
Orewa
0931
New Zealand
Individual Hopper, Evison Annette Pauanui
3579
New Zealand
Individual Hopper, Evison Annette Pauanui
3579
New Zealand
Individual Grey, Alister Orewa
Orewa
0931
New Zealand
Individual Grey, Alister Orewa
Orewa
0931
New Zealand
Individual Mcleod, Ian Ross Harrowfield
Hamilton
3210
New Zealand
Individual Hopper, Mark Pauanui Beach 3579

New Zealand
Individual Wills, Robert Auckland 1071

New Zealand
Individual Gellert, Dj Kohimarama
Auckland

New Zealand
Entity Chatwin Property Management Services Limited
Shareholder NZBN: 9429040571607
Company Number: 82733
Entity Chatwin Property Management Services Limited
Shareholder NZBN: 9429040571607
Company Number: 82733
Directors

Leigh Allen Hopper - Director

Appointment date: 26 Sep 1986

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 06 Nov 2020

Address: Orewa, 0931 New Zealand

Address used since 01 Sep 2015


Gary Charles Reynolds - Director

Appointment date: 18 Jan 1999

Address: Pauanui Beach, 3579 New Zealand

Address used since 01 Sep 2015


Kevin Francis Garty - Director (Inactive)

Appointment date: 18 Jan 1999

Termination date: 28 Aug 2022

Address: Kangaroo Point, Brisbane, 4169 Australia

Address used since 03 Sep 2013


Ian Beverley Hopper - Director (Inactive)

Appointment date: 26 Sep 1986

Termination date: 18 Jan 1999

Address: Milford, Auckland,

Address used since 26 Sep 1986

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