Lauder Water Co Limited was started on 12 Jan 2011 and issued a New Zealand Business Number of 9429031270403. The registered COOP company has been managed by 6 directors: Gerald Morgan Patterson - an active director whose contract began on 12 Jan 2011,
Thomas Earl Harrex - an active director whose contract began on 12 Jan 2011,
Stephen John Wilcox - an active director whose contract began on 09 Feb 2023,
Dunstan Barclay Brook-Miller - an active director whose contract began on 16 Mar 2023,
Darryl Clayton Jones - an active director whose contract began on 16 Mar 2023.
As stated in our data (last updated on 04 Apr 2024), this company uses 1 address: 69 Tarbert Street, Alexandra, Alexandra, 9320 (category: postal, office).
Until 04 Jun 2013, Lauder Water Co Limited had been using 3500 Becks-Lauder Road, Rd 2, Omakau as their registered address.
A total of 30 shares are allotted to 21 groups (35 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Swinton, Gillian (an individual) located at Rd 2, Omakau postcode 9377,
Wadworth, Hamish George (an individual) located at Rd 2, Omakau postcode 9377.
The 2nd group consists of 2 shareholders, holds 3.33% shares (exactly 1 share) and includes
Huddleston, Abigale Sophie - located at Rd 2, Omakau,
Brook-Miller, Dunstan Barclay - located at Rd 2, Omakau.
The next share allotment (1 share, 3.33%) belongs to 2 entities, namely:
Mitchell, Eirwen Harris, located at Rd 2, Omakau (an individual),
Mitchell, Stephen Douglas, located at Rd 2, Omakau (an individual). Lauder Water Co Limited was categorised as "Water supply system operation" (business classification D281120).
Principal place of activity
69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand
Previous addresses
Address #1: 3500 Becks-lauder Road, Rd 2, Omakau, 9377 New Zealand
Registered address used from 12 Jan 2011 to 04 Jun 2013
Address #2: 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 12 Jan 2011 to 04 Jun 2013
Basic Financial info
Total number of Shares: 30
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Swinton, Gillian |
Rd 2 Omakau 9377 New Zealand |
22 Jan 2024 - |
Individual | Wadworth, Hamish George |
Rd 2 Omakau 9377 New Zealand |
03 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Huddleston, Abigale Sophie |
Rd 2 Omakau 9377 New Zealand |
03 Mar 2023 - |
Individual | Brook-miller, Dunstan Barclay |
Rd 2 Omakau 9377 New Zealand |
03 Mar 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mitchell, Eirwen Harris |
Rd 2 Omakau 9377 New Zealand |
03 Mar 2023 - |
Individual | Mitchell, Stephen Douglas |
Rd 2 Omakau 9377 New Zealand |
03 Mar 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lake, Courtney |
Omakau 9376 New Zealand |
02 Nov 2023 - |
Individual | Lake, William |
Omakau 9376 New Zealand |
02 Nov 2023 - |
Shares Allocation #5 Number of Shares: 5 | |||
Entity (NZ Limited Company) | National Institute Of Water And Atmospheric Research Limited Shareholder NZBN: 9429038971433 |
Auckland Central 1010 New Zealand |
09 Feb 2023 - |
Shares Allocation #6 Number of Shares: 3 | |||
Individual | Macdonald, Esme Patricia |
Omakau 9377 New Zealand |
09 Feb 2023 - |
Individual | Macdonald, Bruce |
Omakau 9377 New Zealand |
09 Feb 2023 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Griffin, Peter William |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Naylor, Keith George |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - |
Shares Allocation #9 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Big Sky Cottages Limited Shareholder NZBN: 9429034316290 |
Oneroa Waiheke Island 1081 New Zealand |
09 Feb 2023 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Coulter, Richard Charles |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - |
Individual | Coulter, Phillipa Joy |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Sm Trustees Limited Shareholder NZBN: 9429036988662 |
5 Eden Street Milton New Zealand |
03 Jul 2023 - |
Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
03 Jul 2023 - |
Individual | Harrex, Pamela May |
Rd 2 Omakau 9377 New Zealand |
03 Jul 2023 - |
Director | Harrex, Thomas Earl |
Rd 2 Omakau 9377 New Zealand |
12 Jan 2011 - |
Shares Allocation #12 Number of Shares: 2 | |||
Individual | Reid, Helen Elizabeth |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - |
Individual | Jones, Darryl Clayton |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Brook, Jennifer Helen |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Parker, Andrew Francis |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - |
Individual | Valentine, Karen |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Mcarthur, Marie Annette |
Omakau 9377 New Zealand |
09 Feb 2023 - |
Shares Allocation #16 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Buxton Nominees Limited Shareholder NZBN: 9429032538779 |
Buxton Square Nelson 7010 New Zealand |
09 Feb 2023 - |
Individual | Chapman, Sara Anne |
Omakau 9377 New Zealand |
09 Feb 2023 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Lake, Mitchell Raymond |
Omakau 9377 New Zealand |
09 Feb 2023 - |
Individual | Gray, Laura Ashleigh |
Omakau 9377 New Zealand |
09 Feb 2023 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Hodge, Judith Anne |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Lambeth, Jacqueline Claire |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Brady, Alison Ruth |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - |
Individual | Dodd, Jill Christine |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - |
Shares Allocation #21 Number of Shares: 1 | |||
Director | Patterson, Gerald Morgan |
Rd 2 Omakau 9377 New Zealand |
12 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Phada Industries Limited Shareholder NZBN: 9429038094637 Company Number: 855736 |
Timaru Timaru 7910 New Zealand |
09 Feb 2023 - 02 Nov 2023 |
Individual | Walker, Pamela Christine |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - 09 Oct 2023 |
Individual | Walker, Bruce James |
Rd 2 Omakau 9377 New Zealand |
09 Feb 2023 - 09 Oct 2023 |
Individual | Milne, Ralph Graeme |
Rd 2 Omakau 9377 New Zealand |
12 Jan 2011 - 09 Feb 2023 |
Gerald Morgan Patterson - Director
Appointment date: 12 Jan 2011
Address: Rd 2, Omakau, 9377 New Zealand
Address used since 12 Jan 2011
Thomas Earl Harrex - Director
Appointment date: 12 Jan 2011
Address: Rd 2, Omakau, 9377 New Zealand
Address used since 12 Jan 2011
Stephen John Wilcox - Director
Appointment date: 09 Feb 2023
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 09 Feb 2023
Dunstan Barclay Brook-miller - Director
Appointment date: 16 Mar 2023
Address: Rd 2, Omakau, 9377 New Zealand
Address used since 16 Mar 2023
Darryl Clayton Jones - Director
Appointment date: 16 Mar 2023
Address: Rd 2, Omakau, 9377 New Zealand
Address used since 16 Mar 2023
Ralph Graeme Milne - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 09 Feb 2023
Address: Rd 2, Omakau, 9377 New Zealand
Address used since 12 Jan 2011
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