Ruataniwha Water Company Limited was started on 11 Dec 2009 and issued a New Zealand Business Number of 9429031761178. The registered LTD company has been managed by 2 directors: Bruce Mountfort Bond-Kennedy Worsnop - an active director whose contract began on 11 Dec 2009,
Lyming L. - an inactive director whose contract began on 11 Dec 2009 and was terminated on 14 Dec 2016.
According to our data (last updated on 04 Apr 2024), the company uses 4 addresses: Crowe Horwath, 127 Ruataniwha Street,, Waipukurau, 4200 (office address),
450 Makaroro Road, Rd 4, Tikokino, 4274 (physical address),
450 Makaroro Road, Rd 4, Tikokino, 4274 (service address),
450 Makaroro Road, Rd 4, Tikokino, 4274 (registered address) among others.
Until 15 May 2019, Ruataniwha Water Company Limited had been using 450 Makaroro Road, Rd 4, Tikokino as their physical address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Caldwell Groves Limited (an entity) located at Rd 4, Tikokino postcode 4274. Ruataniwha Water Company Limited was categorised as "Water supply system operation" (ANZSIC D281120).
Other active addresses
Principal place of activity
Crowe Horwath, 127 Ruataniwha Street,, Waipukurau, 4200 New Zealand
Previous addresses
Address #1: 450 Makaroro Road, Rd 4, Tikokino, 4274 New Zealand
Physical address used from 13 May 2019 to 15 May 2019
Address #2: 450 Makaroro Road, Rd 4, Tikokino, 4274 New Zealand
Registered address used from 13 May 2019 to 14 May 2019
Address #3: 127 Ruataniwha Street, Waipukurau 4200, 4200 New Zealand
Registered & physical address used from 04 Feb 2015 to 13 May 2019
Address #4: Whk Limited, 127 Ruataniwha Street, Waipukurau 4200 New Zealand
Registered & physical address used from 11 Dec 2009 to 04 Feb 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Caldwell Groves Limited Shareholder NZBN: 9429034150221 |
Rd 4 Tikokino 4274 New Zealand |
11 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sevilo Grove Limited Shareholder NZBN: 9429037377588 Company Number: 1012983 |
11 Dec 2009 - 14 Dec 2016 | |
| Entity | Sevilo Grove Limited Shareholder NZBN: 9429037377588 Company Number: 1012983 |
11 Dec 2009 - 14 Dec 2016 |
Ultimate Holding Company
Bruce Mountfort Bond-kennedy Worsnop - Director
Appointment date: 11 Dec 2009
Address: Rd 4, Tikokino, 4274 New Zealand
Address used since 10 May 2022
Address: Rd4, Waipawa, 4274 New Zealand
Address used since 14 Dec 2016
Lyming L. - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 14 Dec 2016
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