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Oturehua Water Company Limited

Type: NZ Limited Company (Ltd)
9429034055106
NZBN
1827972
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
13 Pery Street
Ranfurly 9332
New Zealand
Physical & registered & service address used since 13 Mar 2018
69 Tarbert Street
Alexandra
Alexandra 9320
New Zealand
Registered & service address used since 26 Feb 2024
Po Box 267
Alexandra
Alexandra 9340
New Zealand
Postal address used since 01 Mar 2024

Oturehua Water Company Limited, a registered company, was incorporated on 15 Jun 2006. 9429034055106 is the NZ business number it was issued. "Water supply system operation" (business classification D281120) is how the company has been classified. The company has been managed by 7 directors: Alistair Evans Broad - an active director whose contract started on 15 Jun 2006,
Richard James Anderson - an active director whose contract started on 23 Nov 2017,
William Arthur May - an active director whose contract started on 24 Apr 2023,
Barry Alexander Becker - an inactive director whose contract started on 15 Jun 2006 and was terminated on 28 Jul 2022,
Anthony James Gillespie - an inactive director whose contract started on 18 Mar 2013 and was terminated on 23 Nov 2017.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 267, Alexandra, Alexandra, 9340 (category: postal, office).
Oturehua Water Company Limited had been using 13 Pery Street, Ranfurly as their registered address up until 13 Mar 2018.
A total of 49 shares are issued to 71 shareholders (43 groups). The first group includes 2 shares (4.08 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1 share (2.04 per cent). Finally we have the next share allocation (1 share 2.04 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand

Office & delivery address used from 01 Mar 2024

Previous address

Address #1: 13 Pery Street, Ranfurly New Zealand

Registered & physical address used from 15 Jun 2006 to 13 Mar 2018

Contact info
64 261861007
15 Mar 2019 Phone
Alan.Coull@cmlaw.co.nz
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 49

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Gracelaw Limited
Shareholder NZBN: 9429033565897
Oturehua
9359
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Nelson Trustees Limited
Shareholder NZBN: 9429036408658
190 Trafalgar Street
Nelson
7010
New Zealand
Individual Sullivan, Jillian Ruth 3377 Ida Valley-omakau Road
Oturehua Rd 2
9387
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anderson, Alison Rutherford Rd 2
Oturehua
9387
New Zealand
Individual Anderson, Richard James Rd 2
Oturehua
9387
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Szukiel-deans, Malgorzata Beata Warrington
Dunedin
9471
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Miller, Margo Phillipa Auckland

New Zealand
Individual Calveley, Stephen Blake Auckland

New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Glen Ida Limited
Shareholder NZBN: 9429030740846
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Rillstone, Dougal Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Pourau, Kat Oturehua Postal Center
Oturehua
9339
New Zealand
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) Kiwa Trustees Limited
Shareholder NZBN: 9429046461575
Dunedin
9016
New Zealand
Individual Mander, Hamish Miles Roslyn
Dunedin
9010
New Zealand
Individual Broad, Julie Elizabeth Evans Roslyn
Dunedin
9010
New Zealand
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) K M Gillespie Limited
Shareholder NZBN: 9429036856954
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #11 Number of Shares: 4
Entity (NZ Limited Company) Btl 2018 Limited
Shareholder NZBN: 9429031754408
Gore
9710
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Bellaney, Robert Samuel Oturehua

New Zealand
Individual Bellaney, Catherine Anne Oturehua

New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Calvert, Hilary Jane Dunedin

New Zealand
Individual Broad, Alistair Evans Dunedin
Shares Allocation #14 Number of Shares: 1
Individual Anderson, Vivienne Ruth Musselburgh
Dunedin

New Zealand
Individual Anderson, Gregory Muir Musselburgh
Dunedin

New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Jakobs, Johann Mathew Opoho
Dunedin
9010
New Zealand
Individual Jakobs, Fiona Jane Opoho
Dunedin
9010
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Broad, Victoria Christine Opoho
Dunedin
9010
New Zealand
Individual Calvert, Hilary Jane Dunedin

New Zealand
Shares Allocation #17 Number of Shares: 1
Other (Other) Oturehua Winter Sports Club Inc Oturehua
Shares Allocation #18 Number of Shares: 1
Individual Boyd, Dorothy Helen Glenleith
Dunedin

New Zealand
Individual Boyd, Jonathon Marriott Glenleith
Dunedin

New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Kirkham, Allyson Joan Oturehua
9387
New Zealand
Individual Ryan, Frederick David Oturehua
9387
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Musters, Bridget Mary Auchmuty Rd 2
Oturehua
9387
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Russel, Damien Andrew Rd 2
Oturehua
9387
New Zealand
Shares Allocation #22 Number of Shares: 2
Individual Mckinney, Fleur Katrina Rd 2
Oturehua
9387
New Zealand
Individual Mckinney, Roger Philip Rd 2
Oturehua
9387
New Zealand
Shares Allocation #23 Number of Shares: 2
Other (Other) The New Zealand Historic Places Trust Oturehua
Shares Allocation #24 Number of Shares: 1
Individual Hellier, John Morris Rd 2
Oturehua
9387
New Zealand
Individual Hellier, Helen Coromel Rd 2
Oturehua
9387
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Turner, Brian Lindsay Oturehua

New Zealand
Shares Allocation #26 Number of Shares: 1
Other (Other) The Oturehua Hall Assn Inc Oturehua
Shares Allocation #27 Number of Shares: 1
Individual Love, Wayne Alexander Rd 2
Oturehua
9387
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Mckenzie, Margaret Joy Rd 1
Queenstown
9371
New Zealand
Individual Wong, Declan Michael 3353 Ida Valley -omakau Road
Oturehua
3986
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Bain, Linda Oturehua Postal Centre
Oturehua
9339
New Zealand
Individual Forman, Sally Ann Oturehua Postal Centre
Oturehua
9339
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Tonkin, Catherine Helen Oturehua Postal Centre
Oturehua
9339
New Zealand
Individual Tonkin, Murray Raymond Oturehua Postal Centre
Oturehua
9339
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Jones, Elizabeth Helen Oturehua
9387
New Zealand
Individual Jones, Grahame Lexington Oturehua
9387
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Shields, Tony Oturehua
9387
New Zealand
Individual Shields, Wanda Oturehua
9387
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Mitchell, Margaret Campbell Oturehua
9387
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Blakie, Wendy Isobel Oturehua

New Zealand
Individual Blakie, Bruce James Oturehua

New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Calvert, Anna Ruth Lower Hutt

New Zealand
Individual Calvert, Janice Margaret Lower Hutt

New Zealand
Individual Calvert, Andrew John Lower Hutt

New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Mcfarlane, Jane Rd 2
Oturehua
9387
New Zealand
Individual Sharpin, Timothy Ernest Rd 2
Oturehua
9387
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Becker, Barry Alexander Oturehua
Shares Allocation #38 Number of Shares: 1
Individual Ryan, Josephine Ellen Oturehua
9387
New Zealand
Entity (NZ Limited Company) Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
60 Durham Street
Tauranga
3110
New Zealand
Individual Ryan, Peter Leslie Oturehua
9387
New Zealand
Shares Allocation #39 Number of Shares: 1
Entity (NZ Limited Company) Gilchrists' Oturehua Store Limited
Shareholder NZBN: 9429038391927
Alexandra
9320
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Male, Graeme Robert Mangere Bridge
Auckland
2022
New Zealand
Individual Male, Donna Lynn Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Johnson, Trevor Roy Oturehua
9387
New Zealand
Individual Johnson, Kay Oturehua
9387
New Zealand
Shares Allocation #42 Number of Shares: 1
Other (Other) Central Otago District Council Alexandra
Shares Allocation #43 Number of Shares: 1
Individual May, William Arthur 3353 Ida Valley - Omakau Road
Oturehua
9339
New Zealand
Individual Morris, Marilyn Rhonda 3353 Ida Valley-omakau Road
Oturehua
9339
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Ida Valley Kitchen Limited
Shareholder NZBN: 9429031407588
Company Number: 3075488
69 Tarbert Street
Alexandra
9320
New Zealand
Individual King, Norman George Oturehua

New Zealand
Individual Millar, Franklyn William Oturehua
Individual Millar, Carol Anne Oturehua
Individual Mcdonald, Rachael Jane Auckland Central
Auckland
1011
New Zealand
Individual Mcdonald, Carmel Mary Rd 2
Oturehua
9387
New Zealand
Individual Hurley, Katherine Rd 2
Oturehua
9387
New Zealand
Individual Hurley, Anthony Rd 2
Oturehua
9387
New Zealand
Individual Calveley, Hugh Stephen Auckland
1011
New Zealand
Entity Wf Trustees 2003 Limited
Shareholder NZBN: 9429035823704
Company Number: 1375099
White Fox And Jones House
22 Moorhouse Avenue, Christchurch
Null 8140
New Zealand
Entity Rocky Ridge Farms Limited
Shareholder NZBN: 9429040300306
Company Number: 148479
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Beck, Patrick William Oturehua
Oturehua
9387
New Zealand
Individual Parr, Eric Thomas Bridge Hill
Alexandra
9320
New Zealand
Entity Beckers Oturehua Transport Limited
Shareholder NZBN: 9429040312309
Company Number: 146090
Individual Kirk, Peter Leonard Ranfurly

New Zealand
Individual Webb, Genevieve Jill Auckland
1011
New Zealand
Entity Hawkdun Pastoral Limited
Shareholder NZBN: 9429037249007
Company Number: 1038081
Alexandra
Alexandra
9320
New Zealand
Entity Braddock Trustee Services Limited
Shareholder NZBN: 9429037137519
Company Number: 1072334
Individual Butcher, Maureen Frances Cromwell

New Zealand
Individual Butcher, Duncan Athol Cromwell

New Zealand
Other Unissued
Individual Mcdiarmid, Christine Helen Oturehua

New Zealand
Individual Gillespie, Kenneth Mckay R D
Oturehua
9387
New Zealand
Entity Hawkdun Pastoral Limited
Shareholder NZBN: 9429037249007
Company Number: 1038081
Dunedin Central
Dunedin
9016
New Zealand
Individual Gillespie, Anthony James Rd 2
Oturehua
9387
New Zealand
Entity Braddock Trustee Services Limited
Shareholder NZBN: 9429037137519
Company Number: 1072334
Individual Campbell, Ewart Warren Oturehua

New Zealand
Individual Suzukiel-deans, Melgosia Dunedin

New Zealand
Individual Kirk, Murray Roger Rd 2
Omakau
9377
New Zealand
Entity Wf Trustees 2003 Limited
Shareholder NZBN: 9429035823704
Company Number: 1375099
White Fox And Jones House
22 Moorhouse Avenue, Christchurch
Null 8140
New Zealand
Entity Rocky Ridge Farms Limited
Shareholder NZBN: 9429040300306
Company Number: 148479
69 Tarbert Street
Alexandra
9320
New Zealand
Entity The Ida Valley Kitchen Limited
Shareholder NZBN: 9429031407588
Company Number: 3075488
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Sparks, Timothy Grant Rd 1
Alexandra
9391
New Zealand
Individual Martin, Nevill James Warrington

New Zealand
Entity Beckers Oturehua Transport Limited
Shareholder NZBN: 9429040312309
Company Number: 146090
Individual Sparks, Joshua Johnston Rd 1
Alexandra
9391
New Zealand
Individual Broad, Alistair Evans Dunedin
Other Gl & Eh Jones Family Trust
Individual Becker, Barry Alexander Oturehua
Entity The Ida Valley Kitchen Limited
Shareholder NZBN: 9429031407588
Company Number: 3075488
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Sparks, Pamela Dianne Bridge Hill
Alexandra
9320
New Zealand
Individual Miller, John David Warrington

New Zealand
Individual Mills, Annette Margaret Oturehua

New Zealand
Individual Mcfadyen, Donna Louise Oturehua
Oturehua
9387
New Zealand
Individual Becker, Joyce Margaret Oturehua

New Zealand
Entity Inverlair Lodge Limited
Shareholder NZBN: 9429033129808
Company Number: 1985960
Individual Clarke, Shane Joseph Alexandra
Alexandra
9320
New Zealand
Individual Clarke, Peter Joseph Oturehua

New Zealand
Individual Deans, Jason Dunedin

New Zealand
Individual Mcconnell, Laurance Hugh Oturehua
Individual Sparks, Donald Johnston Bridge Hill
Alexandra
9320
New Zealand
Individual Gillespie, Diane Joy Rd 2
Oturehua
9387
New Zealand
Individual King, Diane Margaret Oturehua

New Zealand
Individual Campbell, Rhonda Lynne Oturehua

New Zealand
Other Null - Gl & Eh Jones Family Trust
Entity Inverlair Lodge Limited
Shareholder NZBN: 9429033129808
Company Number: 1985960
Other Null - Unissued
Directors

Alistair Evans Broad - Director

Appointment date: 15 Jun 2006

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 25 Mar 2010


Richard James Anderson - Director

Appointment date: 23 Nov 2017

Address: Oturehua, 9387 New Zealand

Address used since 23 Nov 2017


William Arthur May - Director

Appointment date: 24 Apr 2023

Address: Oturehua, 9387 New Zealand

Address used since 24 Apr 2023


Barry Alexander Becker - Director (Inactive)

Appointment date: 15 Jun 2006

Termination date: 28 Jul 2022

Address: Oturehua Post Center, 9339 New Zealand

Address used since 14 Mar 2019

Address: Oturehua, 9387 New Zealand

Address used since 09 Feb 2016


Anthony James Gillespie - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 23 Nov 2017

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 18 Mar 2013


Richard James Duffy - Director (Inactive)

Appointment date: 18 Mar 2010

Termination date: 18 Mar 2013

Address: Oturehua 9387,

Address used since 18 Mar 2010


Laurance Hugh Mcconnell - Director (Inactive)

Appointment date: 15 Jun 2006

Termination date: 18 Mar 2010

Address: Oturehua,

Address used since 15 Jun 2006

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