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Piano Hill Water Association Limited

Type: NZ Limited Company (Ltd)
9429039988799
NZBN
209545
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
561 State Highway 1
Rd 1 Kamo
Whangarei 0185
New Zealand
Physical & registered & service address used since 24 Oct 2018
561 State Highway 1
Rd 1 Kamo
Whangarei 0185
New Zealand
Postal & office & delivery address used since 03 May 2019

Piano Hill Water Association Limited, a registered company, was registered on 20 Mar 1984. 9429039988799 is the business number it was issued. "Water supply system operation" (business classification D281120) is how the company has been categorised. The company has been supervised by 28 directors: Kevin Charles Bell - an active director whose contract started on 20 Mar 1984,
Jerome Dominic Luiten - an active director whose contract started on 15 Mar 1994,
Teunis Franke Van Der Zwan - an active director whose contract started on 07 Mar 2001,
Colin Alexander Matheson - an active director whose contract started on 16 Jul 2004,
Fraser Ross Grant - an active director whose contract started on 28 Apr 2014.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 561 State Highway 1, Rd 1 Kamo, Whangarei, 0185 (category: postal, office).
Piano Hill Water Association Limited had been using 32 Rathbone Street, Whangarei as their physical address until 24 Oct 2018.
A total of 4500 shares are allocated to 23 shareholders (15 groups). The first group includes 500 shares (11.11%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (2.22%). Lastly there is the 3rd share allocation (333 shares 7.4%) made up of 1 entity.

Addresses

Principal place of activity

561 State Highway 1, Rd 1 Kamo, Whangarei, 0185 New Zealand


Previous addresses

Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 05 May 2016 to 24 Oct 2018

Address #2: 4th Floor, Gilmore Brown Bldg, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 13 May 2003 to 05 May 2016

Address #3: Pricewaterhousecoopers, 4th Floor National Mutual Building, Rathbone Street, Whangarei

Physical address used from 30 May 2001 to 30 May 2001

Address #4: Gilmore Brown Limited, 4th Floor National Mutual Building, Rathbone Street, Whangarei

Physical address used from 30 May 2001 to 13 May 2003

Address #5: C/- Messrs Coopers & Lybrand, 4th Floor National Mutual Building, Rathbone Street, Whangarei

Physical address used from 12 May 1999 to 30 May 2001

Address #6: 4th Floor Nm Building, Rathbone Street, Whangarei

Registered address used from 05 Dec 1995 to 13 May 2003

Contact info
64 21 740408
03 May 2019 Phone
admin@plantpro.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4500

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Franklin, Robert Keith Rd 1
Kauri
0185
New Zealand
Individual Valentine, Jane Elizabeth Rd 1
Kauri
0185
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Grant, Fraser Ross Kauri
Kamo
0185
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Luscombe, Grant Lindsey Rd 4
Aongatete
3181
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Barring, Rajwinder Kaur Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Stayton, Sherman Rd 1
Kauri
0185
New Zealand
Individual Stayton, Andrea Rd 1
Kauri
0185
New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Property Investigations Limited
Shareholder NZBN: 9429034889817
Whangarei
0110
New Zealand
Shares Allocation #7 Number of Shares: 75
Individual Carthew, Gary Warren Kauri
R D 1, Kamo 0185

New Zealand
Shares Allocation #8 Number of Shares: 500
Individual Bell, Kevin Charles Rd 1
Kamo
0185
New Zealand
Individual Bell, Barbara Rd 1
Kamo
0185
New Zealand
Shares Allocation #9 Number of Shares: 500
Entity (NZ Limited Company) Fonterra Limited
Shareholder NZBN: 9429037784669
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Tindall, Alan Russell
0242
New Zealand
Individual Bradley, Alison Louise Russell
0242
New Zealand
Shares Allocation #11 Number of Shares: 167
Individual Grant, Lesley Anne Kauri
Kamo
0185
New Zealand
Shares Allocation #12 Number of Shares: 425
Entity (NZ Limited Company) Craig Johnston Trustee Limited
Shareholder NZBN: 9429038252266
Whangarei
0110
New Zealand
Individual Luiten, Julie Dawn Kauri
Kamo
0185
New Zealand
Individual Luiten, Jerome Dominic Rd 1
Kamo
0185
New Zealand
Shares Allocation #13 Number of Shares: 500
Individual Matheson, Colin Alexander R D 1
Kamo, Whangarei
0185
New Zealand
Shares Allocation #14 Number of Shares: 500
Individual Van Der Zwan, Teunis Franke Rd 1
Kamo
0185
New Zealand
Individual Van Velsen, Iris Ingeborg Kauri
Whangarei
0185
New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Pattison, Joanne Fay Kauri
Whangarei
0185
New Zealand
Individual Pattison, Barrie John Kauri
Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Robert Lawrence Kamo
Whangarei
0185
New Zealand
Individual Currie, Michelle Rd 1
Kamo
0185
New Zealand
Individual Smith, Raymond Barry Kauri
Whangarei
0185
New Zealand
Individual Smith, Colleen Erin Mary Kauri
Whangarei
0185
New Zealand
Entity Two Thumbs Estate Limited
Shareholder NZBN: 9429031611237
Company Number: 2440923
Individual Hutchinson, William Hanley R D 3
Whangarei
0173
New Zealand
Individual Tweedie, Sarah Margaret Kauri
Individual Lambert, Craig Arundel R D 1
Kamo, Whangarei
0185
New Zealand
Individual Caley, Sandra Dorothy Kauri
Individual Mcgregor, Bruce Norman Glenbervie
Whangarei
Entity Professional Trustees No 6 Limited
Shareholder NZBN: 9429035126089
Company Number: 1567617
Individual Smith, Bryan Russell Hikurangi
0184
New Zealand
Entity Pacific Dragon Orchards Limited
Shareholder NZBN: 9429041708156
Company Number: 5681867
Browns Bay
Auckland
0630
New Zealand
Individual Campbell, Dianne E Kauri
Individual Hilton-jones, Erin Kathleen Kauri
Individual Flett, Murray William Kauri
Individual Currie, Gregory Allen Rd 1
Kamo
0185
New Zealand
Entity Greengables Landscape Limited
Shareholder NZBN: 9429039497550
Company Number: 377558
Individual Caley, Lindsay Paul Kauri
Individual Smith, Raymond Barry Kauri
Whangarei
0185
New Zealand
Individual Smith, Raymond Barry Kauri
Whangarei
0185
New Zealand
Entity Professional Trustees No 6 Limited
Shareholder NZBN: 9429035126089
Company Number: 1567617
4 Vinery Lane
Whangarei

New Zealand
Entity Pacific Dragon Orchards Limited
Shareholder NZBN: 9429041708156
Company Number: 5681867
Individual Smith, Colleen Erin Mary Kauri
Whangarei
0185
New Zealand
Entity Two Thumbs Estate Limited
Shareholder NZBN: 9429031611237
Company Number: 2440923
Individual Lewin, Kerry A Kauri
Individual Gray, Lynnette Olive Kamo
Whangarei
0185
New Zealand
Entity Northland Trustee Limited
Shareholder NZBN: 9429037470562
Company Number: 981706
Individual Hodkinson, Tarynn J Kauri
Individual Hilton-jones, Simon Lewis Kauri
Individual Campbell, Gordon J Kauri
Individual Evers, Johanna Aleida Helena M Kauri
Individual Gillingham, Stephen John Kauri
Whangarei
Individual Gillingham, Julie Diane Kauri
Whangarei
Entity Northland Trustee Limited
Shareholder NZBN: 9429037470562
Company Number: 981706
Entity Greengables Landscape Limited
Shareholder NZBN: 9429039497550
Company Number: 377558
Individual Flett, Lynette Ann Kauri
Individual Hodkinson, John N Kauri
Individual Lewin, Michael Allan Kauri
Individual Moffat, Bryce Graham Kamo
Whangarei
0112
New Zealand
Individual Martin, Alan David Kauri
Individual Tweedie, David R Kauri
Individual Tweedie, Dale Margaret Kauri
Individual Evers, Hendricus Josephus W Kauri
Directors

Kevin Charles Bell - Director

Appointment date: 20 Mar 1984

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 18 May 2015


Jerome Dominic Luiten - Director

Appointment date: 15 Mar 1994

Address: Kauri, Kamo, 0185 New Zealand

Address used since 18 May 2015


Teunis Franke Van Der Zwan - Director

Appointment date: 07 Mar 2001

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 18 May 2015


Colin Alexander Matheson - Director

Appointment date: 16 Jul 2004

Address: R D 1, Kamo, 0185 New Zealand

Address used since 12 May 2016


Fraser Ross Grant - Director

Appointment date: 28 Apr 2014

Address: Kauri, Kamo, 0185 New Zealand

Address used since 28 Apr 2014


Grant Lindsey Luscombe - Director

Appointment date: 01 Nov 2018

Address: Rd 4, Aongatete, 3181 New Zealand

Address used since 01 Nov 2018


Blair Andrew Drysdale - Director

Appointment date: 16 Nov 2020

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 16 Nov 2020


Jane Elizabeth Valentine - Director

Appointment date: 12 May 2022

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 12 May 2022


Gregory Allen Currie - Director (Inactive)

Appointment date: 16 Oct 1993

Termination date: 12 May 2022

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 08 May 2015


Alan Steve Barrell - Director (Inactive)

Appointment date: 01 Nov 2018

Termination date: 16 Nov 2020

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 01 Nov 2018


Cheng Ju Chiang - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 01 Nov 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 29 Jun 2015


William Hanley Hutchinson - Director (Inactive)

Appointment date: 04 Aug 1995

Termination date: 01 Oct 2018

Address: Glenbervie, Whangarei, 0173 New Zealand

Address used since 12 May 2016


Craig Arundel Lambert - Director (Inactive)

Appointment date: 16 Jul 2004

Termination date: 28 Sep 2018

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 18 May 2010


David Athol Redington - Director (Inactive)

Appointment date: 06 Nov 2010

Termination date: 26 Jun 2015

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 06 Nov 2010


Raymond Barry Smith - Director (Inactive)

Appointment date: 30 Apr 2003

Termination date: 29 Apr 2014

Address: Kauri 0185,

Address used since 18 May 2010


Dianne Esther Campbell - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 20 Oct 2010

Address: Kauri 0185,

Address used since 18 May 2010


John Norman Hodkinson - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 16 Jul 2004

Address: Kauri,

Address used since 22 Apr 1992


Michael Allan Lewin - Director (Inactive)

Appointment date: 12 Apr 1996

Termination date: 07 May 2004

Address: Kauri,

Address used since 12 Apr 1996


David Robert Tweedie - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 06 May 2003

Address: Kauri,

Address used since 01 May 1992


Gladys Olive Clements - Director (Inactive)

Appointment date: 07 Apr 1995

Termination date: 07 Mar 2001

Address: Kauri,

Address used since 07 Apr 1995


Edward John Brock - Director (Inactive)

Appointment date: 18 Mar 1994

Termination date: 12 Apr 1996

Address: Kauri,

Address used since 18 Mar 1994


Kevin Charles Bell - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 14 Jul 1995

Address: Kauri,

Address used since 01 May 1992


Ian Robert Taylor - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 14 Jul 1995

Address: R.d.8, Whangarei,

Address used since 01 May 1992


Edgar Clements - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 07 Apr 1995

Address: Kauri,

Address used since 01 May 1992


Charles Malcolm Twist - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 18 Mar 1994

Address: Kauri,

Address used since 01 May 1992


John Trevor Parry - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 15 Mar 1994

Address: Kauri,

Address used since 01 May 1992


Christine Findley - Director (Inactive)

Appointment date: 06 Nov 1992

Termination date: 16 Oct 1993

Address: Kauri,

Address used since 06 Nov 1992


Shane Newlove - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 06 Nov 1992

Address: Kauri,

Address used since 22 Apr 1992

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