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Tapora Farming Community Water Supply Association Limited

Type: NZ Limited Company (Ltd)
9429032164497
NZBN
109024
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Registered & physical & service address used since 11 Mar 2013

Tapora Farming Community Water Supply Association Limited, a registered company, was started on 29 Jul 1980. 9429032164497 is the New Zealand Business Number it was issued. The company has been supervised by 23 directors: Gavin Roger Woolsey - an active director whose contract began on 30 Jun 1998,
Earle Herbert Matthew Wright - an active director whose contract began on 19 May 2015,
Ashley George Whittle - an active director whose contract began on 17 May 2016,
Kerrin Dawson Luond - an active director whose contract began on 22 May 2018,
James Verned Drinnan - an active director whose contract began on 19 May 2021.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical).
Tapora Farming Community Water Supply Association Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their physical address until 11 Mar 2013.
Past names used by this company, as we identified at BizDb, included: from 12 Oct 1995 to 19 Jun 1997 they were called Tapora Water Supply Limited, from 29 Jul 1980 to 12 Oct 1995 they were called Okahukura Community Water Supply Assn Limited.
A total of 2375 shares are allotted to 12 shareholders (7 groups). The first group consists of 380 shares (16 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 380 shares (16 per cent). Finally the next share allotment (380 shares 16 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Physical & registered address used from 12 May 2009 to 11 Mar 2013

Address: 142 Rodney Street, Wellsford

Physical address used from 26 Jun 1997 to 12 May 2009

Address: C/o Whitmore Mckelvie & Co, 142 Rodney St, Wellsford

Registered address used from 26 Oct 1993 to 12 May 2009

Financial Data

Basic Financial info

Total number of Shares: 2375

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 380
Entity (NZ Limited Company) D B Chicks 2014 Limited
Shareholder NZBN: 9429041476017
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 380
Individual Woolsey, Patricia Susan R D 7
Wellsford

New Zealand
Individual Woolsey, Gavin Roger R D 7
Wellsford

New Zealand
Shares Allocation #3 Number of Shares: 380
Individual Drinnan, James Verned Orewa
Orewa
0931
New Zealand
Individual Vosseler, Ralph Henry Rd 23
Stratford
4393
New Zealand
Individual Huxford, Mervyn Paul Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 95
Individual May, Andrew Eric Howard Tapora
Rd 7, Wellsford

New Zealand
Individual May, Belinda Tui Tapora
Rd 7, Wellsford

New Zealand
Shares Allocation #5 Number of Shares: 380
Individual Campbell, N R R D 2
Albany
Shares Allocation #6 Number of Shares: 380
Entity (NZ Limited Company) Amino Farms Limited
Shareholder NZBN: 9429034747377
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #7 Number of Shares: 380
Individual Wright, Gaeline R D 7
Wellsford

New Zealand
Individual Wright, Earle Herbert Matthew R D 7
Wellsford

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cannell, Cheryle Noline R D 7
Wellsford

New Zealand
Individual Cannell, Peter Arthur R D 7
Wellsford

New Zealand
Individual Hoeburgen, Frank R D 6
Te Puke
Individual Hughes, William Henry R D 7
Wellsford
Individual Hughes, Patricia Heritage Mt Eden
Auckland
Individual Macleod, Joel Tapora, Rd 2
Wellsford
1242
New Zealand
Other Dingle Maclean Partnership
Entity I.t.s. (no 92) Limited
Shareholder NZBN: 9429031448895
Company Number: 3037083
Individual Brown, Murray Alan Lawlink House, Neville Street
Warkworth
0910
New Zealand
Individual Vicken, John W Takapuna
Individual Campbell, K V R D 2
Albany
Individual Foster, R B R D 7
Wellsford
Individual Fitzgibbon, Paul Michael Wellsford
(as Trustees Of The Delter Trust)

New Zealand
Individual Binning, Lucy Tapora, Rd 7
Wellsford
1242
New Zealand
Entity A. & A. Fleming Limited
Shareholder NZBN: 9429036438211
Company Number: 1220724
Entity Tapora Farming Community Water Supply Association Limited
Shareholder NZBN: 9429032164497
Company Number: 109024
Entity Tapora Limited
Shareholder NZBN: 9429030761919
Company Number: 3744522
New Plymouth
4340
New Zealand
Entity Tapora Farming Community Water Supply Association Limited
Shareholder NZBN: 9429032164497
Company Number: 109024
Warkworth
0910
New Zealand
Individual Foster, M R R D 7
Wellsford
Individual Inger, Peter G Takapuna
Individual Hayward, Simon J R D 7
Wellsford
Individual Dennis, P R R D 7
Wellsford
Individual Dennis, H A R D 7
Wellsford
Entity Tapora Limited
Shareholder NZBN: 9429030761919
Company Number: 3744522
Kensington
Whangarei
0112
New Zealand
Individual Garnett, Gregory 1794 State Highway 1
Warkworth

New Zealand
Individual Montgomerie, Vickie Kay Rd 2
Warkworth
0982
New Zealand
Individual Hayward, Julie M R D 7
Wellsford
Individual Inger, Joanne Adele Takapuna
Auckland, (trustees Of The Tapora Trust)

New Zealand
Entity I.t.s. (no 92) Limited
Shareholder NZBN: 9429031448895
Company Number: 3037083
Individual Paton, Julie Karen Whangarei
(trustee Of The Paton Family Trust)

New Zealand
Individual Hamilton, N S R D 7
Wellsford
Entity Tapora Farming Community Water Supply Association Limited
Shareholder NZBN: 9429032164497
Company Number: 109024
Individual Holmes, M H R D 7
Wellsford
Entity A. & A. Fleming Limited
Shareholder NZBN: 9429036438211
Company Number: 1220724
Individual Carey, Maurice Epsom
Auckland
1051
New Zealand
Entity Tapora Farming Community Water Supply Association Limited
Shareholder NZBN: 9429032164497
Company Number: 109024
Warkworth
0910
New Zealand
Individual Mcconnell, William R D 7
Wellsford

New Zealand
Individual Mcconnell, Edith R D 7
Wellsford

New Zealand
Individual Holmes, Harvey Herbert R D 7
Wellsford

New Zealand
Individual Verhoeven, Delwyn Yvonne Wellsford
(trustees Of The Delter Trust)

New Zealand
Individual Paton, Bruce Alan Whangarei
(trustees Of The Paton Family Trust)

New Zealand
Individual Hamilton, I F (estate) R D 7
Wellsford
Individual Montgomerie, John Richard Rd 2
Warkworth
0982
New Zealand
Individual Greensmith, Sally Ann Rd 6
Warkworth
0986
New Zealand
Individual Cullen, Phillip Maurice R D 7
Wellsford
Individual Mclean, Don Tapora
Wellsford
Other Null - Dingle Maclean Partnership
Individual Garnett, Michelle Anne 1794 State Highway 1
Warkworth

New Zealand
Individual Verhoeven, Peter Carl Wellsford
(trustees Of The Delter Trust)

New Zealand
Individual Greensmith, Arthur John Rd 6
Warkworth
0986
New Zealand
Individual Cullen, Vivien Margaret R D 7
Wellsford
Directors

Gavin Roger Woolsey - Director

Appointment date: 30 Jun 1998

Address: Rd 7, Wellsford, 0977 New Zealand

Address used since 26 Apr 2010


Earle Herbert Matthew Wright - Director

Appointment date: 19 May 2015

Address: Rd 7, Wellsford, 0977 New Zealand

Address used since 19 May 2015


Ashley George Whittle - Director

Appointment date: 17 May 2016

Address: Rd 7, Wellsford, 0977 New Zealand

Address used since 17 May 2016


Kerrin Dawson Luond - Director

Appointment date: 22 May 2018

Address: Rd 7, Tapora, 0977 New Zealand

Address used since 22 May 2018


James Verned Drinnan - Director

Appointment date: 19 May 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 19 May 2021


Joel Rangi Paora Macleod - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 03 Aug 2020

Address: Tapora, Rd 2, Wellsford, 1242 New Zealand

Address used since 19 May 2015


Gregory Garnett - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 01 Nov 2016

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 22 May 2012


John Montgomerie - Director (Inactive)

Appointment date: 30 Jun 1998

Termination date: 01 Feb 2016

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 23 Apr 2015


William Henry Hughes - Director (Inactive)

Appointment date: 26 May 1992

Termination date: 19 May 2015

Address: Rd 7, Wellsford, 0977 New Zealand

Address used since 26 Apr 2010


Lance Stubbs - Director (Inactive)

Appointment date: 17 Jun 2008

Termination date: 22 May 2012

Address: Tapora, Rd 7, Wellsford,

Address used since 17 Jun 2008


Peter Verhoeven - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 13 May 2012

Address: Wellsford, 0977 New Zealand

Address used since 27 Apr 2011


Earle Herbert Matthew Wright - Director (Inactive)

Appointment date: 26 May 1992

Termination date: 16 Apr 2012

Address: Rd 7, Wellsford, 0977 New Zealand

Address used since 26 Apr 2010


Andrew Fleming - Director (Inactive)

Appointment date: 19 Feb 2005

Termination date: 17 Jun 2008

Address: Tapora,

Address used since 01 Jun 2007


Gregory Wiliam Garnett - Director (Inactive)

Appointment date: 18 Apr 2000

Termination date: 22 Aug 2006

Address: R D 7, Wellsford,

Address used since 04 Aug 2005


Simon John Hayward - Director (Inactive)

Appointment date: 18 Apr 2000

Termination date: 15 Sep 2003

Address: Wellsford,

Address used since 18 Apr 2000


Andrew Bruce Kevey - Director (Inactive)

Appointment date: 26 May 1992

Termination date: 14 Apr 2003

Address: Rd7, Wellsford,

Address used since 26 May 1992


Peter Dennis - Director (Inactive)

Appointment date: 20 Jul 1993

Termination date: 18 Apr 2000

Address: R D 7, Wellsford,

Address used since 20 Jul 1993


Antony Cyril Illingworth - Director (Inactive)

Appointment date: 26 May 1992

Termination date: 08 Jul 1998

Address: Rd7, Wellsford,

Address used since 26 May 1992


Derrick Bryce Foley - Director (Inactive)

Appointment date: 26 May 1992

Termination date: 08 Jul 1998

Address: Rd7, Wellsford,

Address used since 26 May 1992


Richard Baldwin Foster - Director (Inactive)

Appointment date: 18 Jul 1995

Termination date: 08 Jul 1998

Address: Rd 7, Wellsford,

Address used since 18 Jul 1995


Robert Peter Fairclough - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 18 Jul 1995

Address: Rd7, Wellsford,

Address used since 21 Jul 1992


Stephen Andrew King - Director (Inactive)

Appointment date: 26 May 1992

Termination date: 20 Jul 1993

Address: Rd7, Wellsford,

Address used since 26 May 1992


Robert Mcgregor Mortenson - Director (Inactive)

Appointment date: 26 May 1992

Termination date: 20 Jul 1993

Address: Rd7, Wellsford,

Address used since 26 May 1992

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