Tiger Hill Water Supply Company Limited, a registered company, was incorporated on 03 Mar 2006. 9429034293508 is the NZ business identifier it was issued. "Water supply system operation" (business classification D281120) is how the company is categorised. The company has been supervised by 6 directors: Tracey-Lee Isobel Wood - an active director whose contract started on 25 Jul 2013,
Andrew David Pattillo - an active director whose contract started on 27 Feb 2020,
Matthew Stuart Alley - an inactive director whose contract started on 21 Sep 2017 and was terminated on 18 Sep 2019,
Stephen Wyatt Wood - an inactive director whose contract started on 25 Jul 2013 and was terminated on 21 Sep 2017,
Jeffery Ronald Vessey - an inactive director whose contract started on 03 Mar 2006 and was terminated on 25 Jul 2013.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 1741C Omakau-Chatto Creek Road, Rd 3, Alexandra, 9393 (types include: office, registered).
Tiger Hill Water Supply Company Limited had been using W H K, 16 Limerick Street, Alexandra as their registered address until 03 Apr 2013.
A total of 25 shares are allotted to 25 shareholders (17 groups). The first group is comprised of 1 share (4 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (4 per cent). Finally the next share allocation (1 share 4 per cent) made up of 1 entity.
Principal place of activity
1741c Omakau-chatto Creek Road, Rd 3, Alexandra, 9393 New Zealand
Previous addresses
Address #1: W H K, 16 Limerick Street, Alexandra, 9320 New Zealand
Registered & physical address used from 04 May 2012 to 03 Apr 2013
Address #2: Robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 New Zealand
Registered & physical address used from 05 May 2010 to 04 May 2012
Address #3: Robert Cooper & Co, Chartered Accountants, 16 Limerick Street, Alexandra
Physical & registered address used from 03 Mar 2006 to 05 May 2010
Basic Financial info
Total number of Shares: 25
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Simpson, Julie Marie |
Rd 3 Alexandra 9393 New Zealand |
24 Jan 2023 - |
Individual | Simpson, Richard Rae |
Rd 3 Alexandra 9393 New Zealand |
24 Jan 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Loose Contracting Limited Shareholder NZBN: 9429041039953 |
Alexandra 9320 New Zealand |
07 Dec 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Rockdale Farm Limited Shareholder NZBN: 9429036568086 |
Alexandra 9320 New Zealand |
06 Jul 2015 - |
Shares Allocation #4 Number of Shares: 8 | |||
Entity (NZ Limited Company) | Rockdale Developments 2018 Limited Shareholder NZBN: 9429047058576 |
69 Tarbert Street Alexandra 9320 New Zealand |
16 Mar 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Matheson, Colin Geoffrey |
Rd 3 Alexandra 9393 New Zealand |
02 Sep 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Sutherland, Sinclair |
Rd 3 Alexandra 9393 New Zealand |
01 May 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Gresswell, Kirsty Laura |
Rd 3 Cromwell 9383 New Zealand |
17 Apr 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Chisholm, Ellen Maree |
Birkenhead Auckland 0626 New Zealand |
07 Jul 2019 - |
Individual | Chisholm, Matthew James |
Birkenhead Auckland 0626 New Zealand |
03 Nov 2015 - |
Shares Allocation #9 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Kynlallan Farming Company Limited Shareholder NZBN: 9429032667394 |
Riversdale 9744 New Zealand |
24 Mar 2013 - |
Shares Allocation #10 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
05 Nov 2013 - |
Individual | Macdougall, Rachel Lisa |
Rd 3 Alexandra 9393 New Zealand |
24 Mar 2013 - |
Individual | Mcnatty, Paul Manson |
Rd 3 Alexandra 9393 New Zealand |
24 Mar 2013 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Wood, Tracey-lee Isobel |
Rd 3 Alexandra 9393 New Zealand |
13 Jun 2011 - |
Individual | Wood, Kevin George |
Rd 3 Alexandra 9393 New Zealand |
13 Jun 2011 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Pattillo, Jessica Leigh |
Rd 3 Alexandra 9393 New Zealand |
25 Jul 2013 - |
Individual | Pattillo, Andrew David |
Rd 3 Alexandra 9393 New Zealand |
25 Jul 2013 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Atherton, Jade Samuel |
Rd 3 Alexandra 9393 New Zealand |
15 May 2007 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Scherp, Tracey Ann |
Rd 3 Alexandra 9393 New Zealand |
18 Aug 2018 - |
Individual | Scherp, Craig Hugh |
Rd 3 Alexandra 9393 New Zealand |
18 Aug 2018 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Dickie, Geoffrey Raymond |
Rd 1 Milton 9091 New Zealand |
06 Jul 2019 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Mason, Dallas |
Rd 2 Naseby 9396 New Zealand |
01 Nov 2019 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Lukey, Judith Helen |
Rd 3 Alexandra 9393 New Zealand |
26 Jan 2012 - |
Individual | Johnston, Timothy Francis |
Rd 3 Alexandra 9393 New Zealand |
26 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tiger Hill Farm Limited Shareholder NZBN: 9429038016189 Company Number: 871966 |
27 May 2009 - 24 Mar 2013 | |
Entity | Mcpherson Developments Limited Shareholder NZBN: 9429032007428 Company Number: 2305229 |
12 Jul 2010 - 24 Mar 2013 | |
Individual | Geddis, David Christopher |
Rd 3 Alexandra 9393 New Zealand |
15 May 2007 - 24 Jan 2023 |
Individual | Wills, Brenda Dorothy |
Rd 3 Alexandra 9393 New Zealand |
15 May 2007 - 24 Jan 2023 |
Entity | Canepa Developments Limited Shareholder NZBN: 9429038941498 Company Number: 559185 |
Alexandra Alexandra 9320 New Zealand |
03 Mar 2006 - 22 Dec 2018 |
Individual | Cairns, Ellen Marie |
Birkenhead Auckland 0626 New Zealand |
03 Nov 2015 - 07 Jul 2019 |
Individual | Falconer, Margaret Jane |
Rd 3 Alexandra 9393 New Zealand |
15 Apr 2022 - 02 Sep 2022 |
Individual | Falconer, Beverly |
Rd 3 Alexandra 9393 New Zealand |
15 Apr 2022 - 02 Sep 2022 |
Individual | Alley, Matthew Stuart |
Rd 3 Alexandra 9393 New Zealand |
01 Oct 2013 - 15 Apr 2022 |
Entity | Canepa Developments Limited Shareholder NZBN: 9429038941498 Company Number: 559185 |
Alexandra Alexandra 9320 New Zealand |
03 Mar 2006 - 22 Dec 2018 |
Individual | Alley, Tamah Nan |
Rd 3 Alexandra 9393 New Zealand |
01 Oct 2013 - 15 Apr 2022 |
Entity | Mcpherson Developments Limited Shareholder NZBN: 9429032007428 Company Number: 2305229 |
12 Jul 2010 - 24 Mar 2013 | |
Entity | Tiger Hill Farm Limited Shareholder NZBN: 9429038016189 Company Number: 871966 |
27 May 2009 - 24 Mar 2013 | |
Individual | Patterson, Lyndsay Riddell |
Glengarry Invercargill 9810 New Zealand |
01 Sep 2011 - 25 Jul 2013 |
Individual | Boyd, Sean Elliot |
Rd 3 Alexandra 9393 New Zealand |
10 Jul 2007 - 13 Jun 2011 |
Individual | Scully, Brenda Margaret |
Invercargill 9810 New Zealand |
27 Nov 2017 - 06 Jul 2019 |
Individual | Wilkes-patterson, Kaaren Claudia |
Glengarry Invercargill 9810 New Zealand |
01 Sep 2011 - 25 Jul 2013 |
Individual | Carey, Sheree Ann |
Newfield Invercargill 9812 New Zealand |
04 Aug 2010 - 01 Nov 2019 |
Individual | Cathie, Paula Jane |
Rd 3 Alexandra 9393 New Zealand |
10 Jul 2007 - 13 Jun 2011 |
Individual | Cosgrove, Sarah Lorraine |
Waikiki Western Australia 6169 Australia |
24 Mar 2013 - 03 Nov 2015 |
Individual | Carey, Dwayne Michael |
Newfield Invercargill 9812 New Zealand |
04 Aug 2010 - 01 Nov 2019 |
Individual | Byars, Alexa Jane |
Rd 3 Alexandra 9393 New Zealand |
23 Apr 2013 - 06 Jul 2019 |
Individual | Wood, Stephen Wyatt |
R.d.3 Alexandra 9393 New Zealand |
10 Jul 2007 - 18 Aug 2018 |
Individual | Cosgrove, Paul Francis |
Waikiki Western Australia 6169 Australia |
24 Mar 2013 - 03 Nov 2015 |
Individual | Wood, Robyn Kay |
R.d.3 Alexandra 9393 New Zealand |
10 Jul 2007 - 18 Aug 2018 |
Tracey-lee Isobel Wood - Director
Appointment date: 25 Jul 2013
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 25 Jul 2013
Andrew David Pattillo - Director
Appointment date: 27 Feb 2020
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 27 Feb 2020
Matthew Stuart Alley - Director (Inactive)
Appointment date: 21 Sep 2017
Termination date: 18 Sep 2019
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 21 Sep 2017
Stephen Wyatt Wood - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 21 Sep 2017
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 25 Jul 2013
Jeffery Ronald Vessey - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 25 Jul 2013
Address: Alexandra 9320,
Address used since 28 Apr 2010
Philip John Dunstan - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 25 Jul 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Apr 2010
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