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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mundy, Virginia Anne |
Maymorn Upper Hutt 5018 New Zealand |
18 Nov 2010 - |
Individual | Mundy, Neil Thomas |
Maymorn Upper Hutt 5018 New Zealand |
18 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccown, Nicole |
Maymorn Upper Hutt 5018 New Zealand |
01 Jul 2022 - |
Individual | Mchaffie, Cameron |
Maymorn Upper Hutt 5018 New Zealand |
01 Jul 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tapara, Mark |
Maymorn Upper Hutt 5018 New Zealand |
27 Apr 2022 - |
Individual | Brownie, Angela |
Maymorn Upper Hutt 5018 New Zealand |
27 Apr 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Russell, Karen Leslie |
Maymorn Upper Hutt 5018 New Zealand |
05 Jul 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gibbs, Matthew Richard |
Maymorn Upper Hutt 5018 New Zealand |
15 Jul 2021 - |
Individual | Gibbs, Kim Ang |
Maymorn Upper Hutt 5018 New Zealand |
15 Jul 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Morrison, David |
Maymorn Upper Hutt 5018 New Zealand |
12 May 2019 - |
Individual | Morrison, Brenda |
Maymorn Upper Hutt 5018 New Zealand |
12 May 2019 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Burns, Peter Costa |
Maymorn Upper Hutt 5018 New Zealand |
19 May 2010 - |
Individual | Sharkey-burns, Bernadette Marie |
Maymorn Upper Hutt 5018 New Zealand |
19 May 2010 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Johnston, Lorraine Mary |
Maymorn Upper Hutt 5018 New Zealand |
07 Mar 2011 - |
Individual | Johnston, Douglas Hirogi |
Maymorn Upper Hutt 5018 New Zealand |
07 Mar 2011 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Mcdonald, Taryn Leigh |
Maymorn Upper Hutt 5018 New Zealand |
10 Aug 2014 - |
Individual | Southon, Stephen Louis |
Maymorn Upper Hutt 5018 New Zealand |
10 Aug 2014 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Simmons, Gordon |
Maymorn Upper Hutt 5018 New Zealand |
16 Mar 2014 - |
Individual | Simmons, Lisa |
Maymorn Upper Hutt 5018 New Zealand |
16 Mar 2014 - |
Shares Allocation #11 Number of Shares: 1 | |||
Other (Other) | Turner Holdings Trust |
3/374 Jackson Street Petone |
07 Aug 2009 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Wright, Frederica Kathleen |
Maymorn Upper Hutt 5018 New Zealand |
26 May 2011 - |
Individual | Wright, Anthony Michael |
Maymorn Upper Hutt 5018 New Zealand |
26 May 2011 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Williams, Kim Patrick |
Maymorn Upper Hutt 5018 New Zealand |
13 Nov 2009 - |
Individual | Williams, Kareen |
Maymorn Upper Hutt 5018 New Zealand |
13 Nov 2009 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Van Zyl, Jacobus |
Maymorn Upper Hutt 5018 New Zealand |
26 May 2011 - |
Individual | Beukes, Hendrik |
Maymorn Upper Hutt 5018 New Zealand |
26 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Stephen |
Maymorn Upper Hutt 5018 New Zealand |
25 May 2012 - 01 Jul 2022 |
Individual | Robertson, Belinda Jane |
Maymorn Upper Hutt 5018 New Zealand |
02 Apr 2018 - 12 May 2019 |
Individual | Deacon, Peter Harley |
Maymorn Upper Hutt 5018 New Zealand |
03 Jun 2018 - 27 Apr 2022 |
Individual | Deacon, Heather Rosemary |
Maymorn Upper Hutt 5018 New Zealand |
03 Jun 2018 - 27 Apr 2022 |
Individual | Humphrey, Kerrin Elaine |
Maymorn Upper Hutt 5018 New Zealand |
01 Jul 2017 - 15 Jul 2021 |
Individual | Robertson, Dale James |
Maymorn Upper Hutt 5018 New Zealand |
02 Apr 2018 - 12 May 2019 |
Individual | Parker, John Henry |
Maymorn Upper Hutt 5018 New Zealand |
04 Nov 2009 - 03 Jun 2018 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
Waverley Dunedin 9013 New Zealand |
18 Nov 2010 - 06 Feb 2023 |
Entity | Maymorn Land Trust Limited (in Liq) Shareholder NZBN: 9429035471349 Company Number: 1494797 |
Level 16 113-119 The Terrace, Wellington |
22 Dec 2008 - 12 May 2019 |
Individual | James, Paul William |
Maymorn Upper Hutt 5018 New Zealand |
10 Nov 2009 - 16 Mar 2014 |
Individual | Stewart, Kerryn |
Maymorn Upper Hutt 5018 New Zealand |
25 May 2012 - 01 Jul 2022 |
Individual | James, Tina Maree |
Maymorn Upper Hutt 5018 New Zealand |
10 Nov 2009 - 16 Mar 2014 |
Other | Mayflower Trust | 27 Apr 2009 - 01 Jul 2017 | |
Individual | Swindells, James Wiremu |
Maymorn Upper Hutt 5018 New Zealand |
01 Jul 2017 - 15 Jul 2021 |
Entity | Maymorn Land Trust Limited (in Liq) Shareholder NZBN: 9429035471349 Company Number: 1494797 |
Level 16 113-119 The Terrace, Wellington |
22 Dec 2008 - 12 May 2019 |
Individual | Huygen, Wayne Pieter |
Maymorn Upper Hutt 5018 New Zealand |
09 Mar 2010 - 02 Apr 2018 |
Other | Mayflower Trust | 24 Apr 2009 - 24 Apr 2009 | |
Other | Null - Mayflower Trust | 24 Apr 2009 - 24 Apr 2009 | |
Other | Null - Mayflower Trust | 27 Apr 2009 - 01 Jul 2017 | |
Individual | Forman, Rolanda Mary |
Maymorn Upper Hutt 5018 New Zealand |
18 Nov 2010 - 25 May 2012 |
Individual | Huygen, Philippa Jane |
Maymorn Upper Hutt 5018 New Zealand |
09 Mar 2010 - 02 Apr 2018 |
Individual | Parker, Gisela |
Maymorn Upper Hutt 5018 New Zealand |
04 Nov 2009 - 03 Jun 2018 |
Individual | Murray, Jason Tai |
Trentham Upper Hutt 5018 New Zealand |
10 Aug 2014 - 21 May 2019 |
Entity | Arl Trustees 08 Limited Shareholder NZBN: 9429032928693 Company Number: 2089149 |
18 Nov 2010 - 25 May 2012 | |
Entity | Arl Trustees 08 Limited Shareholder NZBN: 9429032928693 Company Number: 2089149 |
18 Nov 2010 - 25 May 2012 | |
Individual | Forman, David John |
Maymorn Upper Hutt 5018 New Zealand |
18 Nov 2010 - 25 May 2012 |
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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