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Kauri Mountain Community Water Supply Association Limited

Type: NZ Limited Company (Ltd)
9429032256420
NZBN
107802
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Jun 2014

Kauri Mountain Community Water Supply Association Limited was started on 07 Mar 1980 and issued a New Zealand Business Number of 9429032256420. This registered LTD company has been run by 16 directors: Kenneth Ray Hamilton - an active director whose contract began on 30 Jun 1994,
Barry Young - an active director whose contract began on 05 Feb 2003,
Shirley Blackwell - an active director whose contract began on 18 Mar 2016,
Allan Coombes Blackmore - an active director whose contract began on 15 Nov 2022,
Steven John Bowling - an active director whose contract began on 01 Mar 2023.
As stated in our data (updated on 03 May 2025), this company uses 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Up until 26 Jun 2014, Kauri Mountain Community Water Supply Association Limited had been using C/- Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 60 shares are allotted to 6 groups (8 shareholders in total). In the first group, 9 shares are held by 3 entities, namely:
S and B Bowling Trustee Limited (an entity) located at Port Whangarei, Whangarei postcode 0110,
Bowling, Beverly Rae (an individual) located at Rd 4, Whangarei Heads postcode 0174,
Bowling, Steven John (an individual) located at Rd 4, Whangarei Heads postcode 0174.
Another group consists of 1 shareholder, holds 16.67% shares (exactly 10 shares) and includes
Aquita Holdings Limited - located at Cambridge.
The next share allotment (10 shares, 16.67%) belongs to 1 entity, namely:
Parua Bay Farms Limited, located at Napier (an entity).

Addresses

Previous addresses

Address: C/- Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 05 Feb 2008 to 26 Jun 2014

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 15 Apr 2004 to 05 Feb 2008

Address: C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Physical & registered address used from 13 Feb 2004 to 15 Apr 2004

Address: C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei

Physical address used from 28 Sep 1998 to 13 Feb 2004

Address: C/- Halse & Johnston, Chartered Accountants, 3rd Floor 4 Vinery Lane, Whangarei

Physical address used from 28 Sep 1998 to 28 Sep 1998

Address: C/- Halse & Johnston, Chartered Accountants, 3rd Floor 4 Vinery Lane, Whangarei

Registered address used from 28 Sep 1998 to 13 Feb 2004

Address: 7-9 Norfolk St, Whangarei

Registered address used from 15 Feb 1993 to 28 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Entity (NZ Limited Company) S And B Bowling Trustee Limited
Shareholder NZBN: 9429030412460
Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Rd 4
Whangarei Heads
0174
New Zealand
Individual Bowling, Steven John Rd 4
Whangarei Heads
0174
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Aquita Holdings Limited
Shareholder NZBN: 9429036197521
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Parua Bay Farms Limited
Shareholder NZBN: 9429033188249
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Hamilton, Kenneth Ray Rd 1
Parua Bay
0192
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Blackwell, Shirley Rd 1
Parua Bay
0192
New Zealand
Shares Allocation #6 Number of Shares: 11
Individual Young, Barry Rd 1
Parua Bay
0192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smallbone, Phillip Wayne Rd 1
Parua Bay
0192
New Zealand
Entity Chicama Land Company Limited
Shareholder NZBN: 9429035714125
Company Number: 1423979
Albany
Auckland
0632
New Zealand
Individual Baker, Thomas Peter Rd 1
Parua Bay
0192
New Zealand
Individual Baker, Thomas Peter Rd 1
Parua Bay
0192
New Zealand
Individual Baker, Peter Parua Bay
0192
New Zealand
Individual Parker, Graham Victor Lindsay Whangarei
Individual Blackwell, Norman Onerahi

New Zealand
Individual Comrie, James Douglas Onerahi

New Zealand
Directors

Kenneth Ray Hamilton - Director

Appointment date: 30 Jun 1994

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 02 Mar 2020

Address: Onerahi, Whangarei, 0192 New Zealand

Address used since 22 Feb 2019

Address: Onerahi, Whangarei, 0112 New Zealand

Address used since 31 Mar 2016


Barry Young - Director

Appointment date: 05 Feb 2003

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 02 Mar 2020

Address: Onerahi, Whangarei, 0192 New Zealand

Address used since 22 Feb 2019

Address: Onerahi, Whangarei, 0112 New Zealand

Address used since 31 Mar 2016


Shirley Blackwell - Director

Appointment date: 18 Mar 2016

Address: Onerahi, Whangarei, 0192 New Zealand

Address used since 22 Feb 2019

Address: Onerahi, Whangarei, 0112 New Zealand

Address used since 18 Mar 2016

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 02 Mar 2020


Allan Coombes Blackmore - Director

Appointment date: 15 Nov 2022

Address: Coatesville, 0793 New Zealand

Address used since 15 Nov 2022


Steven John Bowling - Director

Appointment date: 01 Mar 2023

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 01 Mar 2023


David Charles Blackley - Director (Inactive)

Appointment date: 24 Sep 2008

Termination date: 17 Jan 2025

Address: Onerahi, Whangarei, 0192 New Zealand

Address used since 22 Feb 2019

Address: Onerahi, Whangarei, 0112 New Zealand

Address used since 31 Mar 2016


Thomas Peter Baker - Director (Inactive)

Appointment date: 13 May 2017

Termination date: 02 Mar 2023

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 02 Mar 2020

Address: Onerahi, Whangarei, 0192 New Zealand

Address used since 22 Feb 2019

Address: Parua Bay, 0192 New Zealand

Address used since 13 May 2017


Phillip Wayne Smallbone - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 15 Nov 2022

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 02 Mar 2020

Address: Onerahi, Whangarei, 0192 New Zealand

Address used since 22 Feb 2019

Address: Onerahi, Whangarei, 0112 New Zealand

Address used since 31 Mar 2016


James Douglas Comrie - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 16 Feb 2018

Address: Onerahi, Whangarei, 0112 New Zealand

Address used since 17 Apr 2012


Norman Blackwell - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 18 Mar 2016

Address: Onerahi, New Zealand

Address used since 09 Feb 2006


Graham Victor Lindsay Parker - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 05 Feb 2003

Address: R D 1, Onerahi, Whangarei,

Address used since 30 Jun 1994


Gregory Francis Chalmers - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 05 Feb 2003

Address: R D 1, Onerahi, Whangarei,

Address used since 30 Jun 1994


Geoffrey Brian Locker - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 30 Jun 1994

Address: Whangarei,

Address used since 01 Feb 1989


Stewart Samual Mcdonald - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 30 Jun 1994

Address: Whangarei,

Address used since 01 Feb 1989


Kevin James Brown - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 30 Jun 1994

Address: Whangarei,

Address used since 01 Feb 1989


Steven Hume Raitt - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 30 Jun 1994

Address: Parua Bay, Whangarei,

Address used since 01 Feb 1989