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Hapuku Heights Domestic Water Scheme Limited

Type: NZ Limited Company (Ltd)
9429034437636
NZBN
1726172
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
20b Kanuka Lane
Kaikoura 7371
New Zealand
Registered & physical & service address used since 28 Jul 2020

Hapuku Heights Domestic Water Scheme Limited, a registered company, was incorporated on 15 Nov 2005. 9429034437636 is the New Zealand Business Number it was issued. "Residential property body corporate" (business classification L671170) is how the company is categorised. This company has been run by 2 directors: Peter Mcgovern - an active director whose contract began on 10 Jul 2011,
Mark Stuart Pennington - an inactive director whose contract began on 15 Nov 2005 and was terminated on 11 Jul 2011.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 20B Kanuka Lane, Kaikoura, 7371 (type: registered, physical).
Hapuku Heights Domestic Water Scheme Limited had been using Level 1, 47 Cathedral Square, Christchurch as their registered address up to 28 Jul 2020.
A total of 600 shares are allotted to 10 shareholders (6 groups). The first group consists of 100 shares (16.67%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 100 shares (16.67%). Finally the 3rd share allotment (100 shares 16.67%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 47 Cathedral Square, Christchurch New Zealand

Registered & physical address used from 26 Jul 2006 to 28 Jul 2020

Address: C/-simon Mortlock Partners, Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch

Registered & physical address used from 15 Nov 2005 to 26 Jul 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mcgregor, Kate North Perth
Australia 6006
Individual Mcgregor, Alan North Perth
Australia 6006
Shares Allocation #2 Number of Shares: 100
Individual Mcgovern, Kastuti Rd1 Kaikoura 7371

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Doughty, William Howard Rd 1
Kaikoura
7371
New Zealand
Individual Doughty, Colette Danielle Rd 1
Kaikoura
7371
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Smith, Lloyd Kaikoura
7371
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Buschl, Shelley Janine Rd 1
Kaikoura
7371
New Zealand
Individual Buschl, Colin Gordon Rd 1
Kaikoura
7371
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Barber, Brent Kaikoura
7371
New Zealand
Individual Barber, Anna Kaikoura
7371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Loring Limited
Shareholder NZBN: 9429038044625
Company Number: 865912
Individual Woodgate, William Rob Rd 1
Kaikoura
7371
New Zealand
Individual Pennington, Vanessa Lynda Rd 1
Kaikoura

New Zealand
Individual Gray, Colin Stuart Christchurch
Individual Herring, Anthony Robert Christchurch

New Zealand
Entity Loring Limited
Shareholder NZBN: 9429038044625
Company Number: 865912
Level 1, Unit 7, 295 Blenheim Road
Christchurch
8041
New Zealand
Individual Devira, Susan Jameson Rd1
Kaikoura
7371
New Zealand
Individual Pennington, Mark Stuart Rd1
Kaikoura 7371

New Zealand
Entity Amanzi Holdings Limited
Shareholder NZBN: 9429035494560
Company Number: 1490968
Entity Muir Park Corporate Limited
Shareholder NZBN: 9429039179180
Company Number: 484145
Entity Amanzi Holdings Limited
Shareholder NZBN: 9429035494560
Company Number: 1490968
Individual Freeman, Sydney Joanne Carbondale
Co 8162, Usa
Individual Brennan, Gerald William Maidenhead
Berkshire Sl68lx, United Kingdom
Individual Brennan, Rachel Mary Maidenhead
Berkshire Sl68lx, United Kingdom
Individual Jimmink, Jan Martinus St Heliers 1005
Auckland
Individual Edelmann, Alan Lawrence New Brighton
Christchurch
Entity Muir Park Corporate Limited
Shareholder NZBN: 9429039179180
Company Number: 484145
Directors

Peter Mcgovern - Director

Appointment date: 10 Jul 2011

Address: Rd 1, Kaikoura, 7371 New Zealand

Address used since 10 Jul 2011


Mark Stuart Pennington - Director (Inactive)

Appointment date: 15 Nov 2005

Termination date: 11 Jul 2011

Address: Rd 1, Kaikoura, 7371 New Zealand

Address used since 28 May 2010

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