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Gibraltar Water Supply Co Limited

Type: NZ Limited Company (Ltd)
9429040019444
NZBN
201192
Company Number
Registered
Company Status
Current address
8 Queen Street
Te Puke 3119
New Zealand
Physical & registered & service address used since 16 Mar 2018

Gibraltar Water Supply Co Limited, a registered company, was started on 22 Nov 1982. 9429040019444 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Brett William Hutchings - an active director whose contract started on 23 Mar 2004,
Rodger Bayly - an active director whose contract started on 23 Mar 2004,
Geoff Cram - an active director whose contract started on 23 Mar 2004,
Timothy Torr - an active director whose contract started on 04 Mar 2019,
Martin Hart - an inactive director whose contract started on 23 Mar 2004 and was terminated on 31 Mar 2017.
Updated on 11 May 2024, BizDb's data contains detailed information about 1 address: 8 Queen Street, Te Puke, 3119 (type: physical, registered).
Gibraltar Water Supply Co Limited had been using 126 Jellicoe Street, Te Puke as their registered address up until 16 Mar 2018.
A total of 32000 shares are issued to 30 shareholders (17 groups). The first group consists of 2000 shares (6.25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000 shares (6.25 per cent). Finally the third share allotment (2000 shares 6.25 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 17 Feb 2015 to 16 Mar 2018

Address: 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 26 Mar 2013 to 17 Feb 2015

Address: 126 Jellicoe Street, Te Puke, 3119 New Zealand

Physical address used from 06 Mar 2012 to 16 Mar 2018

Address: 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 06 Mar 2012 to 26 Mar 2013

Address: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 02 Mar 2009 to 06 Mar 2012

Address: C/-c Hart, 826 No 3 Road, Te Puke

Registered address used from 16 Feb 2002 to 02 Mar 2009

Address: Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke

Physical & registered address used from 16 Feb 2002 to 16 Feb 2002

Address: C/-c Hart, 826 No 3 Road, Te Puke New Zealand

Physical address used from 16 Feb 2002 to 06 Mar 2012

Address: Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke

Physical address used from 25 Feb 1998 to 16 Feb 2002

Address: 126 Jellicoe Street,, Te Puke.

Registered address used from 19 Jun 1997 to 16 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 32000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Caithness Limited
Shareholder NZBN: 9429041579107
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Kiwi Culture Limited
Shareholder NZBN: 9429035350637
20 Arawa Street
Matamata
Shares Allocation #3 Number of Shares: 2000
Individual Cram, G P R D 3
Te Puke
Individual Cram, D C R D 3
Te Puke
Shares Allocation #4 Number of Shares: 2000
Individual Whittaker, Kevin Rd 3
Te Puke
3183
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Gibney, Julia Mcewen Scott Te Puke
Shares Allocation #6 Number of Shares: 2000
Individual Hannay, Iw Te Puke
Individual Hannay, J M Te Puke
Shares Allocation #7 Number of Shares: 2000
Individual Hutchings, William Rd 9
Te Puke

New Zealand
Shares Allocation #8 Number of Shares: 2000
Individual Doughty, P G Te Puke
Individual Doughty, R J Te Puke
Shares Allocation #9 Number of Shares: 2000
Entity (NZ Limited Company) Baldwin Orchards Limited
Shareholder NZBN: 9429040058597
Te Puke
Shares Allocation #10 Number of Shares: 2000
Entity (NZ Limited Company) Ngaupari Orchard Limited
Shareholder NZBN: 9429040071824
Te Puke
3119
New Zealand
Shares Allocation #11 Number of Shares: 1000
Entity (NZ Limited Company) Brixton Orchard Limited
Shareholder NZBN: 9429033991825
45 -49 Tirau Street
Putaruru
Shares Allocation #12 Number of Shares: 2000
Individual Doughty, Lorraine Elizabeth Rd 3
Te Puke
3183
New Zealand
Individual Doughty, Mark Russell Rd 3
Te Puke
3183
New Zealand
Shares Allocation #13 Number of Shares: 2000
Individual Smyth, Kerry Rd 3
Te Puke

New Zealand
Individual Smyth, Stephen Rd 3
Te Puke

New Zealand
Shares Allocation #14 Number of Shares: 2000
Individual Stephensen, Lyn Te Puke

New Zealand
Individual Gauld, David Graham Te Puke

New Zealand
Shares Allocation #15 Number of Shares: 2000
Individual Struiksma, Karen Dawn Rd 3
Te Puke
3183
New Zealand
Individual Underwood, Ross Ian Te Puke
Te Puke
3119
New Zealand
Individual Struiksma, Theo Leonard Rd 3
Te Puke
3183
New Zealand
Shares Allocation #16 Number of Shares: 1000
Individual Norman, Mark Thomas Rd 3
Te Puke
3183
New Zealand
Individual Norman, Jeremy John Rd 3
Te Puke
3183
New Zealand
Individual Taylor, Reagan Rd 3
Te Puke
3183
New Zealand
Individual Norman, Sara Louise Rd 3
Te Puke
3183
New Zealand
Shares Allocation #17 Number of Shares: 2000
Individual Mcleod, Lorraine Denise Te Puke
3183
New Zealand
Individual Mcleod, Ross James Te Puke
3183
New Zealand
Individual Ball, Arthur Charles Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brar Horti World Limited
Shareholder NZBN: 9429031613989
Company Number: 2439979
Cnr Jocelyn & Queen Streets
Te Puke
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Taylor, C L Te Puke
Individual Shoosmith, David R D 3
Te Puke
Individual Cleaver, R Te Puke
Individual Rouse, D M Te Puke
Individual Moran, Kenneth Augustine Te Puke
Individual Feast, John Te Puke
Individual Feast, John
Individual Moran, Kenneth Augustine Te Puke
Individual Whitteker, Kevin R D 3
Te Puke

New Zealand
Entity W. And J. Hutchings Limited
Shareholder NZBN: 9429040086880
Company Number: 193237
Individual Drury, Graham Te Puke
Individual Jordaan, Willem Johannes R D 3
Te Puke
Individual Gibney, Roland Walter Te Puke
Entity Koruba Villa Limited
Shareholder NZBN: 9429035334866
Company Number: 1524911
Individual Gibney, Roland Walter Te Puke
Individual Garton, Vernon Geoffrey Te Puke
Individual Hayes, Clifford John Rd 6
Te Puke

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Individual Wright, A M Te Puke
Individual Andresen, Suzanne Te Puke
Individual Shoosmith, C D R D 3
Te Puke
Individual Hart, Cathy R D 3
Te Puke

New Zealand
Individual Taylor, W Rte Puke
Individual Hembrow, P S Te Puke
Individual Shoosmith, Christine R D 3
Te Puke
Entity Koruba Villa Limited
Shareholder NZBN: 9429035334866
Company Number: 1524911
Entity Brar Horti World Limited
Shareholder NZBN: 9429031613989
Company Number: 2439979
Cnr Jocelyn & Queen Streets
Te Puke
Individual Wright, S A Te Puke
Entity W. And J. Hutchings Limited
Shareholder NZBN: 9429040086880
Company Number: 193237
Individual Simpson, R C Te Puke
Individual Hart, Martin R D 3
Te Puke

New Zealand
Individual Hayes, Carol Anne Rd 6
Te Puke

New Zealand
Individual Rouse, R J Te Puke
Individual Shoosmith, C A R D 3
Te Puke
Directors

Brett William Hutchings - Director

Appointment date: 23 Mar 2004

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 12 Feb 2013


Rodger Bayly - Director

Appointment date: 23 Mar 2004

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 26 Feb 2016


Geoff Cram - Director

Appointment date: 23 Mar 2004

Address: Te Puke, 3183 New Zealand

Address used since 26 Feb 2016


Timothy Torr - Director

Appointment date: 04 Mar 2019

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 04 Mar 2019


Martin Hart - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 31 Mar 2017

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 23 Mar 2012


Kenneth Augustine Moran - Director (Inactive)

Appointment date: 22 Nov 1982

Termination date: 23 Mar 2004

Address: R D 3, Te Puke,

Address used since 22 Nov 1982


William John Hamilton Hutchings - Director (Inactive)

Appointment date: 22 Nov 1982

Termination date: 23 Mar 2004

Address: R D 3, Te Puke,

Address used since 22 Nov 1982

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