Pinemeadows Water Company Limited, a registered company, was started on 10 Jun 1993. 9429038884559 is the business number it was issued. "Agistment service - other than horses" (business classification A014210) is how the company has been classified. This company has been managed by 7 directors: David Colin Powell - an active director whose contract began on 30 Mar 1998,
Dean Francis Lawrence - an active director whose contract began on 13 May 2012,
Tony Phillip Oliver - an inactive director whose contract began on 14 May 2006 and was terminated on 13 May 2012,
Andrew Parker - an inactive director whose contract began on 14 May 2006 and was terminated on 12 Oct 2011,
Malcolm David Hardie - an inactive director whose contract began on 30 Mar 1998 and was terminated on 14 May 2006.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Saddleton Road2679, Saddleton Rd, Pukekohe, 2679 (types include: registered, postal).
Pinemeadows Water Company Limited had been using C/- D & K Powell, Saddleton Road, Rd 4 Waipa, Pukekohe as their registered address up until 04 Sep 1998.
A total of 4869 shares are allotted to 13 shareholders (9 groups). The first group is comprised of 608 shares (12.49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 608 shares (12.49%). Finally there is the 3rd share allocation (608 shares 12.49%) made up of 2 entities.
Other active addresses
Address #4: 15 Saddleton Road2679, Saddleton Rd, Pukekohe, 2679 New Zealand
Registered address used from 04 Nov 2021
Principal place of activity
15 Saddleton Road, Rd 4, Pukekohe, 2679 New Zealand
Previous addresses
Address #1: C/- D & K Powell, Saddleton Road, Rd 4 Waipa, Pukekohe
Registered address used from 04 Sep 1998 to 04 Sep 1998
Address #2: Saddleton Road, Waiau Pa, R D 4, Pukekohe New Zealand
Registered address used from 04 Sep 1998 to 04 Nov 2021
Address #3: Mr Rv Bowler, Maraeorahia Road, Rd 3, Waiuku
Registered address used from 09 Apr 1998 to 04 Sep 1998
Address #4: Mr Rv Bowler, Maraeorahia Road, Rd 3, Waiuku
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: D & K Powell, Saddletan Road, Waiau Pa R D 4, Pukekohe New Zealand
Physical address used from 01 Jul 1997 to 20 Oct 2011
Basic Financial info
Total number of Shares: 4869
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 608 | |||
Individual | Family Trust, D. Walker |
Rd 4 Pukekohe 2679 New Zealand |
23 Aug 2022 - |
Shares Allocation #2 Number of Shares: 608 | |||
Individual | Pascoe, Cameron |
Rd 4 Clarks Beach 2679 New Zealand |
05 Oct 2018 - |
Shares Allocation #3 Number of Shares: 608 | |||
Individual | Chen, Xiaohua |
Rd 4 Pukekohe 2679 New Zealand |
18 Aug 2022 - |
Individual | Jenkins, Terry Mark |
Rd 4 Pukekohe 2679 New Zealand |
18 Aug 2022 - |
Shares Allocation #4 Number of Shares: 608 | |||
Individual | Patel, Jaakal Krishnaprem Upadhyay |
Rd 4 Clarks Beach 2679 New Zealand |
16 Jun 2021 - |
Individual | Patel, Krunal Kamleshkumar |
Rd 4 Clarks Beach 2679 New Zealand |
16 Jun 2021 - |
Shares Allocation #5 Number of Shares: 608 | |||
Individual | Austin, John |
Rd 4 Pukekohe 2679 New Zealand |
14 Nov 2019 - |
Shares Allocation #6 Number of Shares: 608 | |||
Individual | Crow, David John |
Rd4 Pukekohe 2679 New Zealand |
23 Dec 2013 - |
Individual | Gilkes, Michele Rose |
Rd4 Pukekohe 2679 New Zealand |
23 Dec 2013 - |
Shares Allocation #7 Number of Shares: 5 | |||
Individual | Water Company, Pinemeadows |
Waiau Pa Rd 4, Pukekohe New Zealand |
26 Apr 2009 - |
Shares Allocation #8 Number of Shares: 608 | |||
Individual | Powell, Kirsty |
Rd 4 Pukekohe 2679 New Zealand |
10 Jun 1993 - |
Individual | Powell, David Colin |
Rd 4 Pukekohe 2679 New Zealand |
10 Jun 1993 - |
Shares Allocation #9 Number of Shares: 608 | |||
Individual | Lawrence, Dean |
Rd 4 Pukekohe 2679 New Zealand |
10 Jun 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Lisa Pearl |
Rd 4 Pukekohe 2679 New Zealand |
05 Apr 2011 - 18 Aug 2022 |
Individual | Greenfield, David Forbes |
Rd 4 Pukekohe 2679 New Zealand |
06 Sep 2016 - 18 Aug 2022 |
Individual | Bell, Angela |
Rd 4 Pukekohe 2679 New Zealand |
09 Sep 2008 - 14 Nov 2019 |
Individual | Parker, Tanya |
Rd 4 Pukekohe 2679 New Zealand |
31 May 2004 - 12 Oct 2011 |
Individual | James, Jane |
Rd 4 Pukekohe 2679 New Zealand |
04 Nov 2005 - 05 Oct 2018 |
Individual | Bloemendal, Ann Jeanette |
Rd 4 Pukekohe 2679 New Zealand |
09 Feb 2006 - 05 Oct 2018 |
Individual | O'meara, Peter Ivan |
Rd 4 Pukekohe |
28 Mar 2007 - 28 Mar 2007 |
Individual | Hobman, Ronald |
Rd 4 Pukekohe 2679 New Zealand |
27 Feb 2006 - 05 Oct 2018 |
Individual | Lofroth, Sharon Ann |
Rd 4 Pukekohe 1800 |
03 Nov 2005 - 04 Nov 2005 |
Individual | Walker, Dawn |
Waiau Pa R D 4, Pukekohe |
10 Jun 1993 - 09 Sep 2008 |
Individual | Wallace, Fiona Steven |
Rd4 Waiau Pa, Pukekohe 1800 |
13 May 2006 - 28 Mar 2007 |
Individual | Jackson, Mark Robert |
Rd 4 Pukekohe 2679 New Zealand |
05 Apr 2011 - 18 Aug 2022 |
Individual | Greenfield, David Forbes |
Rd 4 Pukekohe 2679 New Zealand |
06 Sep 2016 - 18 Aug 2022 |
Individual | Harrison, Brenda Ruth |
Rd 4 Pukekohe 2679 New Zealand |
06 Sep 2016 - 18 Aug 2022 |
Individual | James, Martyn |
Rd 4 Pukekohe 2679 New Zealand |
04 Nov 2005 - 05 Oct 2018 |
Individual | Suo, Lingli |
Rd 4 Pukekohe New Zealand |
28 Mar 2007 - 05 Apr 2011 |
Individual | Jackson, Mark Robert |
Rd 4 Pukekohe 2679 New Zealand |
05 Apr 2011 - 18 Aug 2022 |
Individual | Jackson, Mark Robert |
Rd 4 Pukekohe 2679 New Zealand |
05 Apr 2011 - 18 Aug 2022 |
Individual | Jackson, Lisa Pearl |
Rd 4 Pukekohe 2679 New Zealand |
05 Apr 2011 - 18 Aug 2022 |
Individual | Jackson, Lisa Pearl |
Rd 4 Pukekohe 2679 New Zealand |
05 Apr 2011 - 18 Aug 2022 |
Individual | Greenfield, David Forbes |
Rd 4 Pukekohe 2679 New Zealand |
06 Sep 2016 - 18 Aug 2022 |
Individual | Harrison, Brenda Ruth |
Rd 4 Pukekohe 2679 New Zealand |
06 Sep 2016 - 18 Aug 2022 |
Individual | Harrison, Brenda Ruth |
Rd 4 Pukekohe 2679 New Zealand |
06 Sep 2016 - 18 Aug 2022 |
Individual | Oliver, Tony Phillip |
Rd 4 Pukekohe 2679 New Zealand |
09 Feb 2006 - 05 Oct 2018 |
Individual | Small, Yvonne Maria |
Rd 4 Pukekohe 2679 New Zealand |
12 Oct 2011 - 06 Sep 2016 |
Individual | O'meara, Peter Ivan |
Rd 4 Pukekohe 2679 New Zealand |
09 Sep 2008 - 23 Dec 2013 |
Individual | Omeara, Pi Ak |
Rd 4 Pukekohe |
31 May 2004 - 13 May 2006 |
Individual | Wei, Jiuliang |
Rd4 Pukekohe New Zealand |
28 Mar 2007 - 05 Apr 2011 |
Individual | Van Tiel, Maureen |
Rd 4 Clarks Beach 2679 New Zealand |
02 Nov 2020 - 16 Jun 2021 |
Individual | Hobman, Diane Elizabeth |
Waiau Pa Pukekohe 2679 New Zealand |
27 Feb 2006 - 05 Oct 2018 |
Individual | Gray, Neil Edwin |
Rd 4 Pukekohe 2679 New Zealand |
12 Oct 2011 - 06 Sep 2016 |
Individual | Hewett, Lewis |
Rd 4 Pukekohe 2679 New Zealand |
04 Nov 2005 - 05 Oct 2018 |
Individual | O'loughlin, Karyn |
Rd 4 Pukekohe 2679 New Zealand |
04 Nov 2005 - 05 Oct 2018 |
Individual | Hardie, Malcolm David |
R D 4 Pukekohe |
10 Jun 1993 - 28 Mar 2007 |
Entity | Pinemeadows Water Company Limited Shareholder NZBN: 9429038884559 Company Number: 577675 |
31 May 2004 - 31 May 2004 | |
Individual | Hardie, Elizabeth |
R D 4 Pukekohe |
10 Jun 1993 - 28 Mar 2007 |
Individual | White, L |
R D 4 Pukekohe |
10 Jun 1993 - 27 Feb 2006 |
Individual | Lofroth, Paul Charles |
Rd4 Pukekohe 1800 |
03 Nov 2005 - 04 Nov 2005 |
Entity | Pinemeadows Water Company Limited Shareholder NZBN: 9429038884559 Company Number: 577675 |
31 May 2004 - 31 May 2004 | |
Individual | Bell, Angela |
Rd 4 Pukekohe 2679 New Zealand |
09 Sep 2008 - 14 Nov 2019 |
Individual | Parker, Andrew |
Rd 4 Pukekohe 2679 New Zealand |
31 May 2004 - 12 Oct 2011 |
Individual | Gilesen, Arnoldus Bower |
Papakura Auckland |
10 Jun 1993 - 09 Feb 2006 |
Individual | Walker, David |
Waiau Pa R D 4, Pukekohe |
10 Jun 1993 - 09 Sep 2008 |
David Colin Powell - Director
Appointment date: 30 Mar 1998
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Sep 2015
Dean Francis Lawrence - Director
Appointment date: 13 May 2012
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 13 May 2012
Tony Phillip Oliver - Director (Inactive)
Appointment date: 14 May 2006
Termination date: 13 May 2012
Address: Waiau Pa, Rd4, Pukekohe,
Address used since 24 May 2010
Andrew Parker - Director (Inactive)
Appointment date: 14 May 2006
Termination date: 12 Oct 2011
Address: Waiau Pa, Rd4, Pukekohe,
Address used since 24 May 2010
Malcolm David Hardie - Director (Inactive)
Appointment date: 30 Mar 1998
Termination date: 14 May 2006
Address: Rd 4, Pukekohe,
Address used since 30 Mar 1998
Margaret Lorraine Bowler - Director (Inactive)
Appointment date: 10 Jun 1993
Termination date: 10 Mar 1998
Address: Rd 3, Waiuku,
Address used since 10 Jun 1993
Ronald Victor Bowler - Director (Inactive)
Appointment date: 10 Jun 1993
Termination date: 10 Mar 1998
Address: Rd 3, Waiuku,
Address used since 10 Jun 1993
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