Pauanui Waterways Management Company Limited

Pauanui Waterways Management Company Limited was registered on 16 Jul 1993 and issued an NZ business number of 9429038839559. The registered LTD company has been managed by 12 directors: Leigh Allen Hopper - an active director whose contract started on 16 Jul 1993,
Gray Linden Hopper - an active director whose contract started on 19 Jun 2015,
John Patrick Beck - an inactive director whose contract started on 16 Jun 2012 and was terminated on 13 Jan 2017,
Gary John Guernier - an inactive director whose contract started on 11 Jun 2015 and was terminated on 10 Jan 2017,
Timothy John Aurelius Evans - an inactive director whose contract started on 16 Jun 2012 and was terminated on 03 Jun 2015.
As stated in our database (last updated on 18 May 2019), the company registered 2 addresses: 19 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
19 Tamariki Avenue, Orewa, Orewa, 0931 (physical address),
C/- Hopper Developments Limited, Elan House, 19 Tamariki Ave, Orewa (other address).
Up until 15 May 2017, Pauanui Waterways Management Company Limited had been using Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast as their physical address.
A total of 24900 shares are allotted to 22 groups (35 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Stephen Penny (an individual) located at Hamilton,
Sheryl Penny (an individual) located at Hamilton.
The second group consists of 2 shareholders, holds 0.4% shares (exactly 100 shares) and includes
Evelyn Ward - located at Te Kauwhata,
Murray Ward - located at Te Kauwhata.
The next share allotment (100 shares, 0.4%) belongs to 2 entities, namely:
Stanley Nicolson, located at Hamilton (an individual),
Doreen Nicolson, located at Hamilton (an individual).

Previous addresses

Address #1: Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 New Zealand

Physical & registered address used from 02 Dec 2010 to 15 May 2017

Address #2: Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa New Zealand

Registered & physical address used from 24 May 2004 to 02 Dec 2010

Address #3: The Quay, Pauanui

Registered address used from 30 Nov 1998 to 24 May 2004

Address #4: Eaves & Clarke, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus, Coast Hway, Orewa

Physical address used from 30 Nov 1998 to 24 May 2004

Address #5: The Quay, Pauanui

Physical address used from 30 Nov 1998 to 30 Nov 1998

Previous Shareholders

Leigh Allen Hopper - Director

Appointment date: 16 Jul 1993

Gray Linden Hopper - Director

Appointment date: 19 Jun 2015

John Patrick Beck - Director (Inactive)

Appointment date: 16 Jun 2012

Termination date: 13 Jan 2017

Gary John Guernier - Director (Inactive)

Appointment date: 11 Jun 2015

Termination date: 10 Jan 2017

Timothy John Aurelius Evans - Director (Inactive)

Appointment date: 16 Jun 2012

Termination date: 03 Jun 2015

Howard Fraser Jury - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 16 May 2014

Ian Beverley Hopper - Director (Inactive)

Appointment date: 16 Jul 1993

Termination date: 05 Apr 2014

Alistair Hudson Grey - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 01 Apr 2013

Peter Randall Morey - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 26 Aug 2011

David William Harold Fisher - Director (Inactive)

Appointment date: 22 Mar 1994

Termination date: 01 Jun 2008

William Evans Young - Director (Inactive)

Appointment date: 16 Jul 1993

Termination date: 12 Nov 2007

Denis Leonard Cotterill - Director (Inactive)

Appointment date: 15 Dec 2000

Termination date: 01 Jun 2003