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Lauder Water Co Limited

Type: Nz Co-operative Company (Coop)
9429031270403
NZBN
3228191
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
69 Tarbert Street
Alexandra
Alexandra 9320
New Zealand
Physical & registered & service address used since 04 Jun 2013
69 Tarbert Street
Alexandra
Alexandra 9320
New Zealand
Postal & office & delivery address used since 21 Nov 2019

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).

Addresses

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

Contact info
64 2754 73277
Phone
64 2722 16637
24 Nov 2020 Phone
lauderwatercompany@gmail.com
21 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Swinton, Gillian Rd 2
Omakau
9377
New Zealand
Individual Wadworth, Hamish George Rd 2
Omakau
9377
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Huddleston, Abigale Sophie Rd 2
Omakau
9377
New Zealand
Individual Brook-miller, Dunstan Barclay Rd 2
Omakau
9377
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mitchell, Eirwen Harris Rd 2
Omakau
9377
New Zealand
Individual Mitchell, Stephen Douglas Rd 2
Omakau
9377
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lake, Courtney Omakau
9376
New Zealand
Individual Lake, William Omakau
9376
New Zealand
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
Shares Allocation #6 Number of Shares: 3
Individual Macdonald, Esme Patricia Omakau
9377
New Zealand
Individual Macdonald, Bruce Omakau
9377
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Griffin, Peter William Rd 2
Omakau
9377
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Naylor, Keith George Rd 2
Omakau
9377
New Zealand
Shares Allocation #9 Number of Shares: 2
Entity (NZ Limited Company) Big Sky Cottages Limited
Shareholder NZBN: 9429034316290
Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Coulter, Richard Charles Rd 2
Omakau
9377
New Zealand
Individual Coulter, Phillipa Joy Rd 2
Omakau
9377
New Zealand
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) Sm Trustees Limited
Shareholder NZBN: 9429036988662
5 Eden Street
Milton

New Zealand
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Individual Harrex, Pamela May Rd 2
Omakau
9377
New Zealand
Director Harrex, Thomas Earl Rd 2
Omakau
9377
New Zealand
Shares Allocation #12 Number of Shares: 2
Individual Reid, Helen Elizabeth Rd 2
Omakau
9377
New Zealand
Individual Jones, Darryl Clayton Rd 2
Omakau
9377
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Brook, Jennifer Helen Rd 2
Omakau
9377
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Parker, Andrew Francis Rd 2
Omakau
9377
New Zealand
Individual Valentine, Karen Rd 2
Omakau
9377
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Mcarthur, Marie Annette Omakau
9377
New Zealand
Shares Allocation #16 Number of Shares: 2
Entity (NZ Limited Company) Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Buxton Square
Nelson
7010
New Zealand
Individual Chapman, Sara Anne Omakau
9377
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Lake, Mitchell Raymond Omakau
9377
New Zealand
Individual Gray, Laura Ashleigh Omakau
9377
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Hodge, Judith Anne Rd 2
Omakau
9377
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Lambeth, Jacqueline Claire Rd 2
Omakau
9377
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Brady, Alison Ruth Rd 2
Omakau
9377
New Zealand
Individual Dodd, Jill Christine Rd 2
Omakau
9377
New Zealand
Shares Allocation #21 Number of Shares: 1
Director Patterson, Gerald Morgan Rd 2
Omakau
9377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Phada Industries Limited
Shareholder NZBN: 9429038094637
Company Number: 855736
Timaru
Timaru
7910
New Zealand
Individual Walker, Pamela Christine Rd 2
Omakau
9377
New Zealand
Individual Walker, Bruce James Rd 2
Omakau
9377
New Zealand
Individual Milne, Ralph Graeme Rd 2
Omakau
9377
New Zealand
Directors

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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