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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Caithness Limited Shareholder NZBN: 9429041579107 |
Te Aroha 3320 New Zealand |
07 Feb 2020 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Kiwi Culture Limited Shareholder NZBN: 9429035350637 |
20 Arawa Street Matamata |
23 Apr 2010 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Cram, G P |
R D 3 Te Puke |
22 Nov 1982 - |
Individual | Cram, D C |
R D 3 Te Puke |
22 Nov 1982 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Whittaker, Kevin |
Rd 3 Te Puke 3183 New Zealand |
05 Feb 2018 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Gibney, Julia Mcewen Scott |
Te Puke |
22 Nov 1982 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Individual | Hannay, Iw |
Te Puke |
22 Nov 1982 - |
Individual | Hannay, J M |
Te Puke |
22 Nov 1982 - |
Shares Allocation #7 Number of Shares: 2000 | |||
Individual | Hutchings, William |
Rd 9 Te Puke New Zealand |
23 Feb 2009 - |
Shares Allocation #8 Number of Shares: 2000 | |||
Individual | Doughty, P G |
Te Puke |
22 Nov 1982 - |
Individual | Doughty, R J |
Te Puke |
22 Nov 1982 - |
Shares Allocation #9 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Baldwin Orchards Limited Shareholder NZBN: 9429040058597 |
Te Puke |
22 Nov 1982 - |
Shares Allocation #10 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Ngaupari Orchard Limited Shareholder NZBN: 9429040071824 |
Te Puke 3119 New Zealand |
22 Feb 2006 - |
Shares Allocation #11 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Brixton Orchard Limited Shareholder NZBN: 9429033991825 |
45 -49 Tirau Street Putaruru |
31 Mar 2008 - |
Shares Allocation #12 Number of Shares: 2000 | |||
Individual | Doughty, Lorraine Elizabeth |
Rd 3 Te Puke 3183 New Zealand |
14 Sep 2011 - |
Individual | Doughty, Mark Russell |
Rd 3 Te Puke 3183 New Zealand |
14 Sep 2011 - |
Shares Allocation #13 Number of Shares: 2000 | |||
Individual | Smyth, Kerry |
Rd 3 Te Puke New Zealand |
31 Mar 2008 - |
Individual | Smyth, Stephen |
Rd 3 Te Puke New Zealand |
31 Mar 2008 - |
Shares Allocation #14 Number of Shares: 2000 | |||
Individual | Stephensen, Lyn |
Te Puke New Zealand |
22 Nov 1982 - |
Individual | Gauld, David Graham |
Te Puke New Zealand |
22 Nov 1982 - |
Shares Allocation #15 Number of Shares: 2000 | |||
Individual | Struiksma, Karen Dawn |
Rd 3 Te Puke 3183 New Zealand |
23 Aug 2013 - |
Individual | Underwood, Ross Ian |
Te Puke Te Puke 3119 New Zealand |
23 Aug 2013 - |
Individual | Struiksma, Theo Leonard |
Rd 3 Te Puke 3183 New Zealand |
23 Aug 2013 - |
Shares Allocation #16 Number of Shares: 1000 | |||
Individual | Norman, Mark Thomas |
Rd 3 Te Puke 3183 New Zealand |
21 Jul 2015 - |
Individual | Norman, Jeremy John |
Rd 3 Te Puke 3183 New Zealand |
21 Jul 2015 - |
Individual | Taylor, Reagan |
Rd 3 Te Puke 3183 New Zealand |
21 Jul 2015 - |
Individual | Norman, Sara Louise |
Rd 3 Te Puke 3183 New Zealand |
21 Jul 2015 - |
Shares Allocation #17 Number of Shares: 2000 | |||
Individual | Mcleod, Lorraine Denise |
Te Puke 3183 New Zealand |
05 Feb 2018 - |
Individual | Mcleod, Ross James |
Te Puke 3183 New Zealand |
05 Feb 2018 - |
Individual | Ball, Arthur Charles |
Te Puke 3183 New Zealand |
05 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brar Horti World Limited Shareholder NZBN: 9429031613989 Company Number: 2439979 |
Cnr Jocelyn & Queen Streets Te Puke |
27 Apr 2010 - 07 Feb 2020 |
Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
24 Mar 2005 - 22 Feb 2006 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
22 Nov 1982 - 22 Feb 2006 | |
Individual | Taylor, C L |
Te Puke |
22 Nov 1982 - 24 Mar 2005 |
Individual | Shoosmith, David |
R D 3 Te Puke |
24 Mar 2005 - 24 Mar 2005 |
Individual | Cleaver, R |
Te Puke |
22 Nov 1982 - 23 Apr 2010 |
Individual | Rouse, D M |
Te Puke |
22 Nov 1982 - 24 Mar 2005 |
Individual | Moran, Kenneth Augustine |
Te Puke |
22 Nov 1982 - 05 Feb 2018 |
Individual | Feast, John |
Te Puke |
24 Mar 2005 - 24 Mar 2005 |
Individual | Feast, John | 22 Nov 1982 - 24 Mar 2005 | |
Individual | Moran, Kenneth Augustine |
Te Puke |
22 Nov 1982 - 05 Feb 2018 |
Individual | Whitteker, Kevin |
R D 3 Te Puke New Zealand |
22 Feb 2006 - 05 Feb 2018 |
Entity | W. And J. Hutchings Limited Shareholder NZBN: 9429040086880 Company Number: 193237 |
22 Nov 1982 - 31 Mar 2008 | |
Individual | Drury, Graham |
Te Puke |
24 Mar 2005 - 24 Mar 2005 |
Individual | Jordaan, Willem Johannes |
R D 3 Te Puke |
24 Mar 2005 - 22 Feb 2006 |
Individual | Gibney, Roland Walter |
Te Puke |
22 Nov 1982 - 08 Feb 2022 |
Entity | Koruba Villa Limited Shareholder NZBN: 9429035334866 Company Number: 1524911 |
24 Mar 2005 - 23 Feb 2009 | |
Individual | Gibney, Roland Walter |
Te Puke |
22 Nov 1982 - 08 Feb 2022 |
Individual | Garton, Vernon Geoffrey |
Te Puke |
22 Nov 1982 - 29 Mar 2012 |
Individual | Hayes, Clifford John |
Rd 6 Te Puke New Zealand |
31 Mar 2008 - 21 Jul 2015 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
22 Nov 1982 - 22 Feb 2006 | |
Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
24 Mar 2005 - 22 Feb 2006 | |
Individual | Wright, A M |
Te Puke |
22 Nov 1982 - 22 Feb 2006 |
Individual | Andresen, Suzanne |
Te Puke |
22 Nov 1982 - 24 Mar 2005 |
Individual | Shoosmith, C D |
R D 3 Te Puke |
22 Nov 1982 - 24 Mar 2005 |
Individual | Hart, Cathy |
R D 3 Te Puke New Zealand |
24 Mar 2005 - 23 Aug 2013 |
Individual | Taylor, W |
Rte Puke |
22 Nov 1982 - 24 Mar 2005 |
Individual | Hembrow, P S |
Te Puke |
22 Nov 1982 - 22 Feb 2006 |
Individual | Shoosmith, Christine |
R D 3 Te Puke |
24 Mar 2005 - 24 Mar 2005 |
Entity | Koruba Villa Limited Shareholder NZBN: 9429035334866 Company Number: 1524911 |
24 Mar 2005 - 23 Feb 2009 | |
Entity | Brar Horti World Limited Shareholder NZBN: 9429031613989 Company Number: 2439979 |
Cnr Jocelyn & Queen Streets Te Puke |
27 Apr 2010 - 07 Feb 2020 |
Individual | Wright, S A |
Te Puke |
22 Nov 1982 - 22 Feb 2006 |
Entity | W. And J. Hutchings Limited Shareholder NZBN: 9429040086880 Company Number: 193237 |
22 Nov 1982 - 31 Mar 2008 | |
Individual | Simpson, R C |
Te Puke |
22 Nov 1982 - 14 Sep 2011 |
Individual | Hart, Martin |
R D 3 Te Puke New Zealand |
24 Mar 2005 - 23 Aug 2013 |
Individual | Hayes, Carol Anne |
Rd 6 Te Puke New Zealand |
31 Mar 2008 - 21 Jul 2015 |
Individual | Rouse, R J |
Te Puke |
22 Nov 1982 - 24 Mar 2005 |
Individual | Shoosmith, C A |
R D 3 Te Puke |
22 Nov 1982 - 24 Mar 2005 |
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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