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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mcgregor, Kate |
North Perth Australia 6006 |
26 Apr 2007 - |
Individual | Mcgregor, Alan |
North Perth Australia 6006 |
26 Apr 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mcgovern, Kastuti |
Rd1 Kaikoura 7371 New Zealand |
06 Oct 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Doughty, William Howard |
Rd 1 Kaikoura 7371 New Zealand |
01 Feb 2021 - |
Individual | Doughty, Colette Danielle |
Rd 1 Kaikoura 7371 New Zealand |
01 Feb 2021 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Smith, Lloyd |
Kaikoura 7371 New Zealand |
07 May 2014 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Buschl, Shelley Janine |
Rd 1 Kaikoura 7371 New Zealand |
29 May 2013 - |
Individual | Buschl, Colin Gordon |
Rd 1 Kaikoura 7371 New Zealand |
29 May 2013 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Barber, Brent |
Kaikoura 7371 New Zealand |
03 Feb 2019 - |
Individual | Barber, Anna |
Kaikoura 7371 New Zealand |
03 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Loring Limited Shareholder NZBN: 9429038044625 Company Number: 865912 |
07 Mar 2007 - 03 Feb 2019 | |
Individual | Woodgate, William Rob |
Rd 1 Kaikoura 7371 New Zealand |
20 Jun 2012 - 01 Feb 2021 |
Individual | Pennington, Vanessa Lynda |
Rd 1 Kaikoura New Zealand |
15 Nov 2005 - 20 Jun 2012 |
Individual | Gray, Colin Stuart |
Christchurch |
26 Jan 2006 - 06 Oct 2006 |
Individual | Herring, Anthony Robert |
Christchurch New Zealand |
15 Nov 2005 - 20 Jun 2012 |
Entity | Loring Limited Shareholder NZBN: 9429038044625 Company Number: 865912 |
Level 1, Unit 7, 295 Blenheim Road Christchurch 8041 New Zealand |
07 Mar 2007 - 03 Feb 2019 |
Individual | Devira, Susan Jameson |
Rd1 Kaikoura 7371 New Zealand |
20 Jun 2012 - 01 Feb 2021 |
Individual | Pennington, Mark Stuart |
Rd1 Kaikoura 7371 New Zealand |
15 Nov 2005 - 20 Jun 2012 |
Entity | Amanzi Holdings Limited Shareholder NZBN: 9429035494560 Company Number: 1490968 |
15 Nov 2005 - 27 Jun 2010 | |
Entity | Muir Park Corporate Limited Shareholder NZBN: 9429039179180 Company Number: 484145 |
30 Nov 2005 - 07 Mar 2007 | |
Entity | Amanzi Holdings Limited Shareholder NZBN: 9429035494560 Company Number: 1490968 |
15 Nov 2005 - 27 Jun 2010 | |
Individual | Freeman, Sydney Joanne |
Carbondale Co 8162, Usa |
17 Aug 2006 - 29 May 2013 |
Individual | Brennan, Gerald William |
Maidenhead Berkshire Sl68lx, United Kingdom |
31 Jan 2006 - 07 May 2014 |
Individual | Brennan, Rachel Mary |
Maidenhead Berkshire Sl68lx, United Kingdom |
31 Jan 2006 - 07 May 2014 |
Individual | Jimmink, Jan Martinus |
St Heliers 1005 Auckland |
26 Jan 2006 - 06 Oct 2006 |
Individual | Edelmann, Alan Lawrence |
New Brighton Christchurch |
26 Jan 2006 - 06 Oct 2006 |
Entity | Muir Park Corporate Limited Shareholder NZBN: 9429039179180 Company Number: 484145 |
30 Nov 2005 - 07 Mar 2007 |
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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