Todd Water Company Limited

Todd Water Company Limited was incorporated on 05 Aug 1985 and issued an NZ business number of 9429039825735. The registered LTD company has been supervised by 13 directors: Angela Marie Searle - an active director whose contract began on 28 Mar 2021,
Elizabeth Pemberton - an active director whose contract began on 04 Jul 2023,
Sharon Annette Fisher - an inactive director whose contract began on 14 Dec 2007 and was terminated on 01 Oct 2022,
Desmond Raymond French - an inactive director whose contract began on 11 May 1997 and was terminated on 28 Mar 2021,
David John Fisher - an inactive director whose contract began on 11 May 1997 and was terminated on 14 Dec 2007.
According to our database (last updated on 10 Apr 2024), this company registered 1 address: 10 Sarah Todd Lane,Waimauku, Waimauku, 0812 (types include: postal, office).
Up to 16 May 2011, Todd Water Company Limited had been using 34 Sarah Todd Lane, Waimauku 1250 as their registered address.
A total of 38000 shares are allocated to 18 groups (29 shareholders in total). When considering the first group, 2000 shares are held by 2 entities, namely:
Watt, Keri Jane (an individual) located at Waimauku, Waimauku postcode 0812,
Watt, Robert Victor (an individual) located at Waimauku, Waimauku postcode 0812.
The 2nd group consists of 2 shareholders, holds 5.26 per cent shares (exactly 2000 shares) and includes
Basset-Smith, Jocelyn - located at Waimauku, Waimauku,
Eastland, Anna - located at Waimauku.
The third share allocation (2000 shares, 5.26%) belongs to 1 entity, namely:
Jober - Studnicka, Jan, located at Waimauku, Waimauku (an individual). Todd Water Company Limited is categorised as "Water supply system operation" (business classification D281120).

Other active addresses

Address #4: 10 Sarah Todd Lane, Waimauku, Waimauku, 0812 New Zealand

Service & registered address used from 13 Jul 2023

Address #5: 10 Sarah Todd Lane,waimauku, Waimauku, 0812 New Zealand

Postal & office & delivery address used from 14 Jul 2023

Principal place of activity

34 Sarah Todd Lane, Waimauku, 0812 New Zealand

Previous addresses

Address #1: 34 Sarah Todd Lane, Waimauku 1250 New Zealand

Registered address used from 31 Mar 2006 to 16 May 2011

Address #2: P O Box 106, Waimauku

Physical address used from 20 Apr 1998 to 20 Apr 1998

Address #3: 34 Sarah Todd Lane, Waimauku New Zealand

Physical address used from 20 Apr 1998 to 16 May 2011

Address #4: Sarah Todd Lane, R.d.1., Waimauku

Registered address used from 20 Apr 1998 to 31 Mar 2006

Address #5: Station Road, Waimauku

Registered address used from 25 Jun 1991 to 20 Apr 1998

Previous Shareholders

Angela Marie Searle - Director

Appointment date: 28 Mar 2021

Elizabeth Pemberton - Director

Appointment date: 04 Jul 2023

Sharon Annette Fisher - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 01 Oct 2022

Desmond Raymond French - Director (Inactive)

Appointment date: 11 May 1997

Termination date: 28 Mar 2021

David John Fisher - Director (Inactive)

Appointment date: 11 May 1997

Termination date: 14 Dec 2007

Hendricus Petrus Dobbie - Director (Inactive)

Appointment date: 19 Nov 1997

Termination date: 01 Nov 2006

Anthony James Powell - Director (Inactive)

Appointment date: 11 May 1997

Termination date: 19 Nov 1997

Ronald Anderson Sidey - Director (Inactive)

Appointment date: 12 May 1992

Termination date: 11 May 1997

Christopher Honeybone - Director (Inactive)

Appointment date: 12 May 1992

Termination date: 11 May 1997

Maxwell Henry Knight - Director (Inactive)

Appointment date: 29 Jun 1993

Termination date: 11 May 1997

Brigid Theresa Lucas - Director (Inactive)

Appointment date: 29 Jun 1993

Termination date: 11 May 1997

Ian Lesley Raine - Director (Inactive)

Appointment date: 12 May 1992

Termination date: 29 Jun 1993

Bruce Scott - Director (Inactive)

Appointment date: 12 May 1992

Termination date: 29 Jun 1993