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Flux Road Water Supply Limited

Type: NZ Limited Company (Ltd)
9429033572741
NZBN
1914898
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
68b Parkes Line Road
Maymorn
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 05 Mar 2019
68b Parkes Line Road
Maymorn
Upper Hutt 5018
New Zealand
Office & delivery address used since 26 Feb 2020

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).

Addresses

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

Contact info
64 027 5562234
26 Feb 2020 Phone
david_raynor@mac.com
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4
Individual Kruger, Bertus Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Kirk, Leaine Carol Rd 1
Upper Hutt
5371
New Zealand
Individual Kirk, Peter Jerome Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Coley, Patricia Lois Rd 1
Upper Hutt
5371
New Zealand
Individual Bourke, Gerard Brendan Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Garcia, Wylie Mangaroa Rd1
5001
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Raynor, David John Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Scaife, Mitchell Mangaroa
Upper Hutt
5018
New Zealand
Shares Allocation #7 Number of Shares: 8
Individual Smith, Cameron Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Sneddon, Benji Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Kirton, Rex Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #10 Number of Shares: 8
Individual Perez, Joanne Elizabeth Rd 1
Upper Hutt
5371
New Zealand
Individual Perez, John Falaniko Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #11 Number of Shares: 8
Individual Thomson, Brett Rd 1
Upper Hutt
5371
New Zealand
Individual Gibson, Hannah Rd 1
Upper Hutt
5371
New Zealand
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
Individual Mckenzie, Margaret Joy Timberlea
Upper Hutt
5018
New Zealand
Individual Mckenzie, Peter Geoffrey Timberlea
Upper Hutt
5018
New Zealand
Shares Allocation #13 Number of Shares: 8
Individual Gething, Daniel Scott Rd 1
Upper Hutt
5371
New Zealand
Individual Gething, Gemma Rd 1
Upper Hutt
5371
New Zealand
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
Shares Allocation #15 Number of Shares: 1
Individual Hoddinott, Margaret Rd 1
Upper Hutt
5371
New Zealand
Individual Hoddinott, James Simon Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Ryan, Haley Jane Mangaroa Rd1
5001
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Johnson, Katrina Anne Maymorn
Upper Hutt
5018
New Zealand
Individual Johnson, Brent Lyle Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #18 Number of Shares: 20
Individual Sellers, Amanda Jayne Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Keene, Helen Louise Maymorn
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flux Road Water Supply Limited
Shareholder NZBN: 9429033572741
Company Number: 1914898
Individual Finigan, Miriam Joy Upper Hutt
Entity Upper Hutt Developments (no 9) Limited
Shareholder NZBN: 9429037149642
Company Number: 1065179
Individual Sutherland, Margaret Jean Upper Hutt
Entity Cousens Corner Lowline Stud Limited
Shareholder NZBN: 9429030772267
Company Number: 3737320
Rd 1
Upper Hutt
Null 5371
New Zealand
Individual Polglase, Malcolm John Thomas Maymorn
Upper Hutt
5018
New Zealand
Entity Hawkstone Investments Limited
Shareholder NZBN: 9429031747103
Company Number: 2369297
Individual Mcleod, Peter John 45 Knights Road
Lower Hutt
5010
New Zealand
Entity Ta Shelf Co No. 1 Limited
Shareholder NZBN: 9429031658744
Company Number: 2407911
Individual Gillies, Malcolm John Upper Hutt
Individual Nichols, Carol Ann Stokes Valley
Lower Hutt
5019
New Zealand
Individual Martin, Richard Norman Fourth Floor, 22, The Terrace
Wellington
6011
New Zealand
Individual Hansen, Lyn Rd 1
Upper Hutt
5371
New Zealand
Individual Nichols, David Rodney Stokes Valley
Lower Hutt
5019
New Zealand
Entity Flux Farm Company Limited
Shareholder NZBN: 9429033389332
Company Number: 1943772
Individual Mcilwee, Ross Upper Hutt

New Zealand
Individual Hoddinott, Margaret Eileen Rd 1
Upper Hutt
5371
New Zealand
Entity Cousens Corner Lowline Stud Limited
Shareholder NZBN: 9429030772267
Company Number: 3737320
Rd 1
Upper Hutt
Null 5371
New Zealand
Individual Wilkinson, Valerie Anne Upper Hutt

New Zealand
Individual Wilkinson, Christopher David Upper Hutt

New Zealand
Entity Flux Road Water Supply Limited
Shareholder NZBN: 9429033572741
Company Number: 1914898
Individual Sutherland, Lewis Tait Upper Hutt
Individual Chandler, Peter Maymorn
Upper Hutt
5018
New Zealand
Other Rau Properties
Entity Upper Hutt Developments (no 9) Limited
Shareholder NZBN: 9429037149642
Company Number: 1065179
Individual Polglase, Malcolm John Thomas Maymorn
Upper Hutt
5018
New Zealand
Entity Ta Shelf Co No. 1 Limited
Shareholder NZBN: 9429031658744
Company Number: 2407911
Entity Hawkstone Investments Limited
Shareholder NZBN: 9429031747103
Company Number: 2369297
Individual Mcilwee, Donna Upper Hutt

New Zealand
Individual Lovewell, Robyn May Upper Hutt
Individual Lovewell, Glen Emeric Upper Hutt
Individual Cook, Dennis John Trentham
Upper Hutt
5018
New Zealand
Individual Polglase, Megan Ann Maymorn
Upper Hutt
5018
New Zealand
Other Null - Rau Properties
Entity Flux Farm Company Limited
Shareholder NZBN: 9429033389332
Company Number: 1943772
Directors

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

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