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Kahu Water Services Limited

Type: NZ Limited Company (Ltd)
9429036098330
NZBN
1280937
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
972 Kahuranaki Road
Rd 14
Kahuranaki 4295
New Zealand
Registered & physical & service address used since 03 Aug 2022

Kahu Water Services Limited was launched on 07 Mar 2003 and issued an NZBN of 9429036098330. The registered LTD company has been supervised by 6 directors: Mark James Ferguson - an active director whose contract started on 16 Jan 2016,
Alan Worthley Jones - an active director whose contract started on 16 Jan 2016,
Patrick Mawson - an inactive director whose contract started on 08 Nov 2015 and was terminated on 24 Jul 2018,
Ian Stewart Ferguson - an inactive director whose contract started on 10 Dec 2005 and was terminated on 01 Feb 2016,
Paul William Robinson - an inactive director whose contract started on 10 Dec 2005 and was terminated on 08 Nov 2015.
As stated in BizDb's information (last updated on 09 Apr 2024), this company registered 1 address: 972 Kahuranaki Road, Rd 14, Kahuranaki, 4295 (types include: registered, physical).
Up until 03 Aug 2022, Kahu Water Services Limited had been using 1112 Kahuranaki Road, Rd 14, Havelock North as their registered address.
A total of 11 shares are allocated to 10 groups (21 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Richmond, Stuart Charles (an individual) located at Rd 14, Kahuranaki postcode 4295,
Richmond, Jane Marie (an individual) located at Rd 14, Kahuranaki postcode 4295.
The 2nd group consists of 2 shareholders, holds 9.09 per cent shares (exactly 1 share) and includes
Phillips, Anthony John - located at Rd 14, Kahuranaki,
Phillips, Kay Lynette - located at Rd 14, Kahuranaki.
The 3rd share allotment (1 share, 9.09%) belongs to 2 entities, namely:
Steinhausen, Rachael, located at Kahuranaki (an individual),
Brown, Jared, located at Kahuranaki (an individual). Kahu Water Services Limited is categorised as "Water supply system operation" (business classification D281120).

Addresses

Previous addresses

Address: 1112 Kahuranaki Road, Rd 14, Havelock North, 4295 New Zealand

Registered address used from 04 Aug 2017 to 03 Aug 2022

Address: 1112 Kahuranaki Road, Rd 14, Havelock North, 4295 New Zealand

Physical address used from 31 Jul 2017 to 03 Aug 2022

Address: 1046 Kahuranaki Road, Rd 14, Havelock North, 4295 New Zealand

Physical address used from 05 Jan 2006 to 31 Jul 2017

Address: 1046 Kahuranaki Road, Rd 14, Havelock North, 4295 New Zealand

Registered address used from 05 Jan 2006 to 04 Aug 2017

Address: Oldershaw & Co Ltd, Marewa House, Kennedy Road, Napier

Registered & physical address used from 27 Jul 2004 to 05 Jan 2006

Address: C/- Mr J Goudie, Oldershaw & Co, Marewa House, Kennedy Road, Napier

Physical & registered address used from 07 Mar 2003 to 27 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 11

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Richmond, Stuart Charles Rd 14
Kahuranaki
4295
New Zealand
Individual Richmond, Jane Marie Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phillips, Anthony John Rd 14
Kahuranaki
4295
New Zealand
Individual Phillips, Kay Lynette Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Steinhausen, Rachael Kahuranaki
4295
New Zealand
Individual Brown, Jared Kahuranaki
4295
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Riley, Margaret Alana Rd 14
Kahuranaki
4295
New Zealand
Individual Riley, Bryan Duncan Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Hau Ora Farm Limited
Shareholder NZBN: 9429038381676
Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #6 Number of Shares: 2
Director Ferguson, Mark James Rd 14
Havelock North
4295
New Zealand
Individual Gordon, Matthew Robert Rd 14
Havelock North
4295
New Zealand
Individual Ferguson, Annelisa Eve Rd 14
Havelock North
4295
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Emmerson, Euan Boyd Rd 14
Kahuranaki
4295
New Zealand
Individual Emmerson, Lisette Jayne Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Craig, Kieran Paul Rd 14
Kahuranaki
4295
New Zealand
Individual Greenland, Rachel Kate Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Howe, Rochelle Rd 14
Kahuranaki
4295
New Zealand
Individual Mawson, Patrick Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Ferguson, Ian Stewart Rd 14
Kahuranaki
4295
New Zealand
Individual Jones, Alan Rd 14
Kahuranaki
4295
New Zealand
Individual Jones, Claire Rd 14
Kahuranaki
4295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adair, Edmund John Rd 14
Kahuranaki
4295
New Zealand
Entity Wayfinder Landscape Architecture Limited
Shareholder NZBN: 9429036089352
Company Number: 1282403
Individual Walker, Anthony Havelock North
Hawkes Bay
4157
New Zealand
Individual Britton, Edwin John Rd 4
Wanganui

New Zealand
Individual Chadwick, Lisa Alice Rd 14
Kahuranaki
4295
New Zealand
Individual Chalmers, Jean Pringle Hastings
Hastings
4122
New Zealand
Individual Satherley, Amy Marie Rd 14
Havelock North
4295
New Zealand
Individual Robinson, Paul William Rd 14
Havelock North

New Zealand
Individual Ferguson, Penelope Anne Havelock North

New Zealand
Individual Adair, Beth Jean Hawkins Rd 14
Kahuranaki
4295
New Zealand
Individual Chadwick, Scott Manston Rd 14
Kahuranaki
4295
New Zealand
Individual Reddy, Atishwar Rd 14
Kahuranaki
4295
New Zealand
Individual Robinson, Cheryl Lorraine Rd 14
Havelock North

New Zealand
Individual Day, Julie Rd 14
Kahuranaki
4295
New Zealand
Individual Roselli, Gary John Havelock North

New Zealand
Individual Chalmers, Alastair John Hastings
Hastings
4122
New Zealand
Individual Satherley, Toby Malcolm Rd 14
Havelock North
4295
New Zealand
Entity Estate Trust Management Limited
Shareholder NZBN: 9429037038861
Company Number: 1109711
Individual Aitken, John Murray Havelock North
Individual Mcdonald, Gary Havelock North
Hawkes Bay
4157
New Zealand
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Whittle, Michael John Rd 4
Papakura
2584
New Zealand
Entity Banyan Properties Limited
Shareholder NZBN: 9429037376116
Company Number: 1013223
Individual Mossman, Tony Cnr Eastbourne & Market Streets
Hastings

New Zealand
Individual Lister, Derek Paul Rd 14
Havelock North
4295
New Zealand
Individual Spencer, Leigh Havelock North
Hawkes Bay
4157
New Zealand
Individual Valler, Nesifora Havelock North
Hawkes Bay
4157
New Zealand
Individual Meale, Russell Rd 14
Kahuranaki
4295
New Zealand
Entity Estate Trust Management Limited
Shareholder NZBN: 9429037038861
Company Number: 1109711
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Robinson, Kim Rd14
Havelock North
4157
New Zealand
Entity Red Squirrel Investments Limited
Shareholder NZBN: 9429036089352
Company Number: 1282403
Entity Banyan Properties Limited
Shareholder NZBN: 9429037376116
Company Number: 1013223
Individual Hope, Warren Robert Rd 4
Papakura
2584
New Zealand
Individual Lister, Janet Rd 14
Havelock North
4295
New Zealand
Entity Wayfinder Landscape Architecture Limited
Shareholder NZBN: 9429036089352
Company Number: 1282403
Directors

Mark James Ferguson - Director

Appointment date: 16 Jan 2016

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 16 Jan 2016


Alan Worthley Jones - Director

Appointment date: 16 Jan 2016

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 16 Jan 2016


Patrick Mawson - Director (Inactive)

Appointment date: 08 Nov 2015

Termination date: 24 Jul 2018

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 08 Nov 2015


Ian Stewart Ferguson - Director (Inactive)

Appointment date: 10 Dec 2005

Termination date: 01 Feb 2016

Address: Havelock North, Hawkes Bay, 4295 New Zealand

Address used since 06 Jul 2015


Paul William Robinson - Director (Inactive)

Appointment date: 10 Dec 2005

Termination date: 08 Nov 2015

Address: Havelock North, Hawkes Bay, 4295 New Zealand

Address used since 05 Jul 2015


John Murray Aitken - Director (Inactive)

Appointment date: 07 Mar 2003

Termination date: 01 Jan 2008

Address: Havelock North, Hawkes Bay,

Address used since 01 Jun 2005

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