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Maymorn Waters Utilities Limited

Type: NZ Limited Company (Ltd)
9429032454017
NZBN
2196022
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Ground Floor, Insurance House, 51 Dudley Street
Lower Hutt 5040
New Zealand
Registered address used since 25 Jun 2020
1166h Maymorn Road, Maymorn, Upper Hutt, 5018 , New Zealand
Maymorn
Upper Hutt 5018
New Zealand
Service & physical address used since 07 Apr 2022
Ground Floor, Insurance House, 51 Dudley Street
Lower Hutt 5040
New Zealand
Office address used since 28 Oct 2022

Maymorn Waters Utilities Limited, a registered company, was registered on 22 Dec 2008. 9429032454017 is the NZ business identifier it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company was classified. This company has been run by 16 directors: Anthony Michael Wright - an active director whose contract began on 01 Jun 2012,
Kim Patrick Williams - an active director whose contract began on 01 Jun 2012,
Mark Antony Tapara - an active director whose contract began on 22 Aug 2022,
Matthew Richard Gibbs - an inactive director whose contract began on 13 Aug 2023 and was terminated on 26 Feb 2024,
James Swindells - an inactive director whose contract began on 07 Apr 2019 and was terminated on 28 Oct 2022.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt, 5040 (office address),
1166H Maymorn Road, Maymorn, Upper Hutt, 5018 , New Zealand, Maymorn, Upper Hutt, 5018 (physical address),
1166H Maymorn Road, Maymorn, Upper Hutt, 5018 , New Zealand, Maymorn, Upper Hutt, 5018 (service address),
Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt, 5040 (registered address) among others.
Maymorn Waters Utilities Limited had been using 1166 Maymorn Road, Maymorn, Upper Hutt as their physical address until 07 Apr 2022.
A total of 14 shares are allocated to 26 shareholders (14 groups). The first group includes 1 share (7.14 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (7.14 per cent). Finally we have the next share allotment (1 share 7.14 per cent) made up of 2 entities.

Addresses

Principal place of activity

Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt, 5040 New Zealand


Previous addresses

Address #1: 1166 Maymorn Road, Maymorn, Upper Hutt, 5018 New Zealand

Physical address used from 25 Jun 2020 to 07 Apr 2022

Address #2: 1166b Maymorn Road, Maymorn, Upper Hutt, 5018 New Zealand

Registered & physical address used from 13 Mar 2018 to 25 Jun 2020

Address #3: 1166b Maymorn Road, Maymorn, Upper Hutt, 5018 New Zealand

Physical address used from 26 Nov 2012 to 13 Mar 2018

Address #4: 1166c Maymorn Road, Maymorn, Upper Hutt, 5018 New Zealand

Physical address used from 03 Jun 2011 to 26 Nov 2012

Address #5: 1 King Street, Palmerston North New Zealand

Registered address used from 22 Dec 2008 to 13 Mar 2018

Address #6: C/-innes Dean, 1 King Street, Palmerston North New Zealand

Physical address used from 22 Dec 2008 to 03 Jun 2011

Contact info
64 027 4677126
Phone
tewheke101@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 14

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mundy, Virginia Anne Maymorn
Upper Hutt
5018
New Zealand
Individual Mundy, Neil Thomas Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccown, Nicole Maymorn
Upper Hutt
5018
New Zealand
Individual Mchaffie, Cameron Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tapara, Mark Maymorn
Upper Hutt
5018
New Zealand
Individual Brownie, Angela Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Russell, Karen Leslie Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gibbs, Matthew Richard Maymorn
Upper Hutt
5018
New Zealand
Individual Gibbs, Kim Ang Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Morrison, David Maymorn
Upper Hutt
5018
New Zealand
Individual Morrison, Brenda Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Burns, Peter Costa Maymorn
Upper Hutt
5018
New Zealand
Individual Sharkey-burns, Bernadette Marie Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Johnston, Lorraine Mary Maymorn
Upper Hutt
5018
New Zealand
Individual Johnston, Douglas Hirogi Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Mcdonald, Taryn Leigh Maymorn
Upper Hutt
5018
New Zealand
Individual Southon, Stephen Louis Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Simmons, Gordon Maymorn
Upper Hutt
5018
New Zealand
Individual Simmons, Lisa Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #11 Number of Shares: 1
Other (Other) Turner Holdings Trust 3/374 Jackson Street
Petone
Shares Allocation #12 Number of Shares: 1
Individual Wright, Frederica Kathleen Maymorn
Upper Hutt
5018
New Zealand
Individual Wright, Anthony Michael Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Williams, Kim Patrick Maymorn
Upper Hutt
5018
New Zealand
Individual Williams, Kareen Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Van Zyl, Jacobus Maymorn
Upper Hutt
5018
New Zealand
Individual Beukes, Hendrik Maymorn
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Stephen Maymorn
Upper Hutt
5018
New Zealand
Individual Robertson, Belinda Jane Maymorn
Upper Hutt
5018
New Zealand
Individual Deacon, Peter Harley Maymorn
Upper Hutt
5018
New Zealand
Individual Deacon, Heather Rosemary Maymorn
Upper Hutt
5018
New Zealand
Individual Humphrey, Kerrin Elaine Maymorn
Upper Hutt
5018
New Zealand
Individual Robertson, Dale James Maymorn
Upper Hutt
5018
New Zealand
Individual Parker, John Henry Maymorn
Upper Hutt
5018
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Waverley
Dunedin
9013
New Zealand
Entity Maymorn Land Trust Limited (in Liq)
Shareholder NZBN: 9429035471349
Company Number: 1494797
Level 16
113-119 The Terrace, Wellington
Individual James, Paul William Maymorn
Upper Hutt
5018
New Zealand
Individual Stewart, Kerryn Maymorn
Upper Hutt
5018
New Zealand
Individual James, Tina Maree Maymorn
Upper Hutt
5018
New Zealand
Other Mayflower Trust
Individual Swindells, James Wiremu Maymorn
Upper Hutt
5018
New Zealand
Entity Maymorn Land Trust Limited (in Liq)
Shareholder NZBN: 9429035471349
Company Number: 1494797
Level 16
113-119 The Terrace, Wellington
Individual Huygen, Wayne Pieter Maymorn
Upper Hutt
5018
New Zealand
Other Mayflower Trust
Other Null - Mayflower Trust
Other Null - Mayflower Trust
Individual Forman, Rolanda Mary Maymorn
Upper Hutt
5018
New Zealand
Individual Huygen, Philippa Jane Maymorn
Upper Hutt
5018
New Zealand
Individual Parker, Gisela Maymorn
Upper Hutt
5018
New Zealand
Individual Murray, Jason Tai Trentham
Upper Hutt
5018
New Zealand
Entity Arl Trustees 08 Limited
Shareholder NZBN: 9429032928693
Company Number: 2089149
Entity Arl Trustees 08 Limited
Shareholder NZBN: 9429032928693
Company Number: 2089149
Individual Forman, David John Maymorn
Upper Hutt
5018
New Zealand
Directors

Anthony Michael Wright - Director

Appointment date: 01 Jun 2012

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 22 May 2022

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Jun 2012


Kim Patrick Williams - Director

Appointment date: 01 Jun 2012

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 01 Jun 2012


Mark Antony Tapara - Director

Appointment date: 22 Aug 2022

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 22 Aug 2022


Matthew Richard Gibbs - Director (Inactive)

Appointment date: 13 Aug 2023

Termination date: 26 Feb 2024

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 13 Aug 2023


James Swindells - Director (Inactive)

Appointment date: 07 Apr 2019

Termination date: 28 Oct 2022

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 22 May 2022

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 07 Apr 2019


Neil Thomas Mundy - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 22 May 2021

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 01 Jun 2012


Douglas Hirogi Johnston - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 22 May 2021

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 01 Jun 2012


Peter Harley Deacon - Director (Inactive)

Appointment date: 07 Apr 2019

Termination date: 22 May 2021

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 07 Apr 2019


Peter Costa Sharkey-burns - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 29 Feb 2020

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 01 Jun 2012


David James Turner - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 15 Oct 2019

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 01 Jun 2012


Wayne Pieter Huygen - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 14 Dec 2017

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 01 Jun 2012


Antoon Kooij - Director (Inactive)

Appointment date: 24 Apr 2009

Termination date: 26 May 2016

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 02 May 2011


Paul William James - Director (Inactive)

Appointment date: 27 Feb 2010

Termination date: 02 Aug 2013

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 06 Jul 2010


John Henry Parker - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 29 Oct 2012

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 01 Jun 2012


Hendrik Beukes - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 13 Oct 2012

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 01 Jun 2012


Lance Maxwell Burt - Director (Inactive)

Appointment date: 22 Dec 2008

Termination date: 27 Feb 2010

Address: Te Rerenga, Coromandel,

Address used since 22 Dec 2008

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