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Mohaka Water Company Limited

Type: NZ Limited Company (Ltd)
9429032949605
NZBN
2084560
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
1368 Pukuatua Street
Rotorua 3010
Other address (Address For Share Register) used since 29 Sep 2009
46 Biak Street
Mangakakahi
Rotorua 3015
New Zealand
Other address (Address For Share Register) used since 06 Nov 2018
58 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 18 Oct 2021

Mohaka Water Company Limited, a registered company, was incorporated on 17 Jan 2008. 9429032949605 is the NZBN it was issued. "Water supply system operation" (ANZSIC D281120) is how the company has been classified. This company has been managed by 5 directors: James Stuart Greenlees - an active director whose contract began on 30 Jul 2021,
Thomas Joseph Tukere Keefe - an active director whose contract began on 11 Oct 2022,
Ross Antony Bell - an inactive director whose contract began on 29 Sep 2009 and was terminated on 08 Oct 2021,
Russell James West - an inactive director whose contract began on 15 Jan 2009 and was terminated on 30 Jul 2021,
Robin Stuart Mcfarland - an inactive director whose contract began on 17 Jan 2008 and was terminated on 18 Aug 2009.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
46 Biak Street, Mangakakahi, Rotorua, 3015 (other address) among others.
Mohaka Water Company Limited had been using 46 Biak Street, Mangakakahi, Rotorua as their physical address up to 18 Oct 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 700 shares (58.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (41.67%).

Addresses

Principal place of activity

1368 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 46 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand

Physical & registered address used from 14 Nov 2018 to 18 Oct 2021

Address #2: 1368 Pukuatua Street, Rotorua, 3010 New Zealand

Registered & physical address used from 06 Oct 2009 to 14 Nov 2018

Address #3: Unit 1b, 303 Blenheim Road, Christchurch

Physical & registered address used from 06 Jan 2009 to 06 Oct 2009

Address #4: 392 Moorhouse Avenue, Christchurch

Physical & registered address used from 17 Jan 2008 to 06 Jan 2009

Contact info
64 27 5300900
Phone
rotovation@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 22 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Ngati Pahauwera Commercial Development Limited
Shareholder NZBN: 9429030717039
Wairoa
Wairoa
4108
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Monte Cassino Orchard Limited
Shareholder NZBN: 9429048679763
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sl Seven Limited
Shareholder NZBN: 9429032439946
Company Number: 2198492
Entity Voo Limited
Shareholder NZBN: 9429032176711
Company Number: 2273510
Rotorua 3010
Entity Pennessee Limited
Shareholder NZBN: 9429032177008
Company Number: 2273528
Entity Let's Go Property Investments Limited
Shareholder NZBN: 9429049317893
Company Number: 8186704
Entity Skills Management Limited
Shareholder NZBN: 9429030381254
Company Number: 4220518
Mangakakahi
Rotorua
3015
New Zealand
Entity Let's Go Property Investments Limited
Shareholder NZBN: 9429049317893
Company Number: 8186704
Johnsonville
Wellington
6037
New Zealand
Entity Voo Limited
Shareholder NZBN: 9429032176711
Company Number: 2273510
Mangakakahi
Rotorua
3015
New Zealand
Entity Pennessee Limited
Shareholder NZBN: 9429032177008
Company Number: 2273528
Other Mohaka Orchards Limited Brookfield
Tauranga 3110
Entity Skills Management Limited
Shareholder NZBN: 9429030381254
Company Number: 4220518
Mangakakahi
Rotorua
3015
New Zealand
Entity Sl Seven Limited
Shareholder NZBN: 9429032439946
Company Number: 2198492
Entity Sl Eight Limited
Shareholder NZBN: 9429036765867
Company Number: 1163117
Entity Viaduct Olives 2 Limited
Shareholder NZBN: 9429032436914
Company Number: 2199623
Other Null - Mohaka Groves Limited
Entity Viaduct Olives 2 Limited
Shareholder NZBN: 9429032436914
Company Number: 2199623
Entity Viaduct Olives 4 Limited
Shareholder NZBN: 9429032441550
Company Number: 2198516
Entity Sl Eight Limited
Shareholder NZBN: 9429036765867
Company Number: 1163117
Entity Viaduct Olives 4 Limited
Shareholder NZBN: 9429032441550
Company Number: 2198516
Other Mohaka Groves Limited
Directors

James Stuart Greenlees - Director

Appointment date: 30 Jul 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Jul 2021


Thomas Joseph Tukere Keefe - Director

Appointment date: 11 Oct 2022

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 11 Oct 2022


Ross Antony Bell - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 08 Oct 2021

Address: Rotorua, 3010 New Zealand

Address used since 01 Oct 2017

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 26 Nov 2012


Russell James West - Director (Inactive)

Appointment date: 15 Jan 2009

Termination date: 30 Jul 2021

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 23 Oct 2009


Robin Stuart Mcfarland - Director (Inactive)

Appointment date: 17 Jan 2008

Termination date: 18 Aug 2009

Address: Banks Peninsula,

Address used since 31 Mar 2009

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