Flux Road Water Supply Limited was started on 01 Mar 2007 and issued an NZBN of 9429033572741. This registered LTD company has been supervised by 7 directors: David John Raynor - an active director whose contract started on 21 Mar 2016,
Brett Geoffrey Mckenzie - an inactive director whose contract started on 21 Mar 2016 and was terminated on 09 May 2020,
Brent Lyle Johnson - an inactive director whose contract started on 09 Mar 2012 and was terminated on 25 Feb 2019,
David Rodney Nichols - an inactive director whose contract started on 09 Mar 2012 and was terminated on 21 Mar 2016,
Peter Geoffrey Mckenzie - an inactive director whose contract started on 04 Aug 2008 and was terminated on 04 May 2015.
As stated in our information (updated on 07 Mar 2024), this company uses 1 address: 68B Parkes Line Road, Maymorn, Upper Hutt, 5018 (category: office, delivery).
Up to 05 Mar 2019, Flux Road Water Supply Limited had been using 68A Parkes Line Road, Maymorn, Upper Hutt as their registered address.
A total of 100 shares are allotted to 19 groups (28 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Kruger, Bertus (an individual) located at Rd 1, Upper Hutt postcode 5371.
Another group consists of 2 shareholders, holds 4% shares (exactly 4 shares) and includes
Kirk, Leaine Carol - located at Rd 1, Upper Hutt,
Kirk, Peter Jerome - located at Rd 1, Upper Hutt.
The 3rd share allotment (8 shares, 8%) belongs to 2 entities, namely:
Coley, Patricia Lois, located at Rd 1, Upper Hutt (an individual),
Bourke, Gerard Brendan, located at Rd 1, Upper Hutt (an individual). Flux Road Water Supply Limited was categorised as "Water supply system operation" (ANZSIC D281120).
Principal place of activity
68b Parkes Line Road, Maymorn, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 68a Parkes Line Road, Maymorn, Upper Hutt, 5018 New Zealand
Registered & physical address used from 07 Mar 2017 to 05 Mar 2019
Address #2: 25 Rintoul Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered & physical address used from 19 Mar 2012 to 07 Mar 2017
Address #3: 5 Gibbons Street, Upper Hutt New Zealand
Registered & physical address used from 01 Mar 2007 to 19 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Kruger, Bertus |
Rd 1 Upper Hutt 5371 New Zealand |
26 Feb 2023 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Kirk, Leaine Carol |
Rd 1 Upper Hutt 5371 New Zealand |
12 Aug 2008 - |
Individual | Kirk, Peter Jerome |
Rd 1 Upper Hutt 5371 New Zealand |
12 Aug 2008 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Coley, Patricia Lois |
Rd 1 Upper Hutt 5371 New Zealand |
16 Nov 2009 - |
Individual | Bourke, Gerard Brendan |
Rd 1 Upper Hutt 5371 New Zealand |
16 Nov 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Garcia, Wylie |
Mangaroa Rd1 5001 New Zealand |
14 Mar 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Raynor, David John |
Maymorn Upper Hutt 5018 New Zealand |
25 Feb 2014 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Scaife, Mitchell |
Mangaroa Upper Hutt 5018 New Zealand |
27 Feb 2022 - |
Shares Allocation #7 Number of Shares: 8 | |||
Individual | Smith, Cameron |
Rd 1 Upper Hutt 5371 New Zealand |
27 Feb 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Sneddon, Benji |
Maymorn Upper Hutt 5018 New Zealand |
28 Feb 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Kirton, Rex |
Maymorn Upper Hutt 5018 New Zealand |
14 Mar 2013 - |
Shares Allocation #10 Number of Shares: 8 | |||
Individual | Perez, Joanne Elizabeth |
Rd 1 Upper Hutt 5371 New Zealand |
12 Aug 2008 - |
Individual | Perez, John Falaniko |
Rd 1 Upper Hutt 5371 New Zealand |
12 Aug 2008 - |
Shares Allocation #11 Number of Shares: 8 | |||
Individual | Thomson, Brett |
Rd 1 Upper Hutt 5371 New Zealand |
26 Feb 2020 - |
Individual | Gibson, Hannah |
Rd 1 Upper Hutt 5371 New Zealand |
26 Feb 2020 - |
Shares Allocation #12 Number of Shares: 16 | |||
Entity (NZ Limited Company) | Kendons Trustees Limited Shareholder NZBN: 9429036637096 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
12 Aug 2008 - |
Individual | Mckenzie, Margaret Joy |
Timberlea Upper Hutt 5018 New Zealand |
12 Aug 2008 - |
Individual | Mckenzie, Peter Geoffrey |
Timberlea Upper Hutt 5018 New Zealand |
12 Aug 2008 - |
Shares Allocation #13 Number of Shares: 8 | |||
Individual | Gething, Daniel Scott |
Rd 1 Upper Hutt 5371 New Zealand |
12 Aug 2008 - |
Individual | Gething, Gemma |
Rd 1 Upper Hutt 5371 New Zealand |
12 Aug 2008 - |
Shares Allocation #14 Number of Shares: 6 | |||
Entity (NZ Limited Company) | No Name Farms Limited Shareholder NZBN: 9429033268811 |
Rd 1 Upper Hutt 5371 New Zealand |
04 Apr 2012 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Hoddinott, Margaret |
Rd 1 Upper Hutt 5371 New Zealand |
25 Feb 2015 - |
Individual | Hoddinott, James Simon |
Rd 1 Upper Hutt 5371 New Zealand |
14 Apr 2011 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Ryan, Haley Jane |
Mangaroa Rd1 5001 New Zealand |
14 Mar 2013 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Johnson, Katrina Anne |
Maymorn Upper Hutt 5018 New Zealand |
14 Apr 2011 - |
Individual | Johnson, Brent Lyle |
Maymorn Upper Hutt 5018 New Zealand |
14 Apr 2011 - |
Shares Allocation #18 Number of Shares: 20 | |||
Individual | Sellers, Amanda Jayne |
Maymorn Upper Hutt 5018 New Zealand |
11 Apr 2012 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Keene, Helen Louise |
Maymorn Upper Hutt 5018 New Zealand |
28 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Flux Road Water Supply Limited Shareholder NZBN: 9429033572741 Company Number: 1914898 |
14 Mar 2013 - 25 Feb 2014 | |
Individual | Finigan, Miriam Joy |
Upper Hutt |
12 Aug 2008 - 16 Nov 2009 |
Entity | Upper Hutt Developments (no 9) Limited Shareholder NZBN: 9429037149642 Company Number: 1065179 |
12 Aug 2008 - 11 Apr 2012 | |
Individual | Sutherland, Margaret Jean |
Upper Hutt |
12 Aug 2008 - 12 Aug 2008 |
Entity | Cousens Corner Lowline Stud Limited Shareholder NZBN: 9429030772267 Company Number: 3737320 |
Rd 1 Upper Hutt Null 5371 New Zealand |
25 Feb 2014 - 27 Feb 2022 |
Individual | Polglase, Malcolm John Thomas |
Maymorn Upper Hutt 5018 New Zealand |
14 Apr 2011 - 28 Feb 2021 |
Entity | Hawkstone Investments Limited Shareholder NZBN: 9429031747103 Company Number: 2369297 |
14 Apr 2011 - 25 Feb 2014 | |
Individual | Mcleod, Peter John |
45 Knights Road Lower Hutt 5010 New Zealand |
14 Apr 2011 - 26 Feb 2020 |
Entity | Ta Shelf Co No. 1 Limited Shareholder NZBN: 9429031658744 Company Number: 2407911 |
23 Dec 2010 - 14 Mar 2013 | |
Individual | Gillies, Malcolm John |
Upper Hutt |
01 Mar 2007 - 14 Mar 2013 |
Individual | Nichols, Carol Ann |
Stokes Valley Lower Hutt 5019 New Zealand |
14 Jul 2011 - 28 Feb 2017 |
Individual | Martin, Richard Norman |
Fourth Floor, 22, The Terrace Wellington 6011 New Zealand |
14 Jul 2011 - 28 Feb 2017 |
Individual | Hansen, Lyn |
Rd 1 Upper Hutt 5371 New Zealand |
16 Nov 2009 - 26 Feb 2023 |
Individual | Nichols, David Rodney |
Stokes Valley Lower Hutt 5019 New Zealand |
14 Jul 2011 - 28 Feb 2017 |
Entity | Flux Farm Company Limited Shareholder NZBN: 9429033389332 Company Number: 1943772 |
12 Aug 2008 - 04 Apr 2012 | |
Individual | Mcilwee, Ross |
Upper Hutt New Zealand |
12 Aug 2008 - 16 Nov 2010 |
Individual | Hoddinott, Margaret Eileen |
Rd 1 Upper Hutt 5371 New Zealand |
14 Apr 2011 - 14 Mar 2013 |
Entity | Cousens Corner Lowline Stud Limited Shareholder NZBN: 9429030772267 Company Number: 3737320 |
Rd 1 Upper Hutt Null 5371 New Zealand |
25 Feb 2014 - 27 Feb 2022 |
Individual | Wilkinson, Valerie Anne |
Upper Hutt New Zealand |
05 Jan 2010 - 26 Feb 2020 |
Individual | Wilkinson, Christopher David |
Upper Hutt New Zealand |
05 Jan 2010 - 26 Feb 2020 |
Entity | Flux Road Water Supply Limited Shareholder NZBN: 9429033572741 Company Number: 1914898 |
14 Mar 2013 - 25 Feb 2014 | |
Individual | Sutherland, Lewis Tait |
Upper Hutt |
12 Aug 2008 - 12 Aug 2008 |
Individual | Chandler, Peter |
Maymorn Upper Hutt 5018 New Zealand |
11 Apr 2012 - 25 Feb 2015 |
Other | Rau Properties | 14 Mar 2013 - 25 Feb 2014 | |
Entity | Upper Hutt Developments (no 9) Limited Shareholder NZBN: 9429037149642 Company Number: 1065179 |
12 Aug 2008 - 11 Apr 2012 | |
Individual | Polglase, Malcolm John Thomas |
Maymorn Upper Hutt 5018 New Zealand |
14 Apr 2011 - 28 Feb 2021 |
Entity | Ta Shelf Co No. 1 Limited Shareholder NZBN: 9429031658744 Company Number: 2407911 |
23 Dec 2010 - 14 Mar 2013 | |
Entity | Hawkstone Investments Limited Shareholder NZBN: 9429031747103 Company Number: 2369297 |
14 Apr 2011 - 25 Feb 2014 | |
Individual | Mcilwee, Donna |
Upper Hutt New Zealand |
12 Aug 2008 - 16 Nov 2010 |
Individual | Lovewell, Robyn May |
Upper Hutt |
12 Aug 2008 - 16 Nov 2009 |
Individual | Lovewell, Glen Emeric |
Upper Hutt |
12 Aug 2008 - 16 Nov 2009 |
Individual | Cook, Dennis John |
Trentham Upper Hutt 5018 New Zealand |
11 Apr 2012 - 25 Feb 2014 |
Individual | Polglase, Megan Ann |
Maymorn Upper Hutt 5018 New Zealand |
14 Apr 2011 - 26 Feb 2020 |
Other | Null - Rau Properties | 14 Mar 2013 - 25 Feb 2014 | |
Entity | Flux Farm Company Limited Shareholder NZBN: 9429033389332 Company Number: 1943772 |
12 Aug 2008 - 04 Apr 2012 |
David John Raynor - Director
Appointment date: 21 Mar 2016
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 21 Mar 2016
Brett Geoffrey Mckenzie - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 09 May 2020
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 21 Mar 2016
Brent Lyle Johnson - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 25 Feb 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2014
David Rodney Nichols - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 21 Mar 2016
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 09 Mar 2012
Peter Geoffrey Mckenzie - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 04 May 2015
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 25 Feb 2014
Malcolm John Gillies - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 09 Mar 2012
Address: Upper Hutt, 5018 New Zealand
Address used since 01 Mar 2007
Dennis John Cook - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 09 Mar 2012
Address: Upper Hutt, 5018 New Zealand
Address used since 04 Aug 2008
Mangaroa Storage & Firewood Limited
54 Flux Road
Horse-power Trading Co. Limited
79 Flux Road
Hpt Holding Co. Limited
79 Flux Road
Capabuild Limited
79 Flux Road
Te Putunga Nui Limited
36 Flux Road
P And M Erasmus Limited
41stroma Way
D & C Plumbing Limited
69 Rutherford Street
Electra Piping & Exports Limited
25 St Edmund Crescent
Filtration Limited
349 Rosetta Road
Newlands Pipeworks Limited
4 Kahikatea Grove
Sap Contractors Limited
Deans & Associates Ltd
Te Waka Water Company Limited
8 St Catherines Terrace