North Albertland Community Water Supply Association Limited, a registered company, was registered on 13 Sep 2005. 9429034546338 is the NZ business identifier it was issued. This company has been run by 3 directors: Ramon George Hollis - an active director whose contract started on 13 Sep 2005,
Bruce Mervyn Drower - an active director whose contract started on 13 Sep 2005,
Daniel Alan Heywood - an active director whose contract started on 04 Jul 2022.
Last updated on 01 Jun 2025, our database contains detailed information about 2 addresses the company uses, specifically: Level 1, 51 Morrison Drive, Warkworth, 0910 (registered address),
Level 1, 51 Morrison Drive, Warkworth, 0910 (physical address),
Level 1, 51 Morrison Drive, Warkworth, 0910 (service address),
Dennis Curin & Associates Ltd, 51 Morrison Drive, Warkworth, 0910 (other address) among others.
North Albertland Community Water Supply Association Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address up to 10 Sep 2020.
A total of 1000 shares are allocated to 15 shareholders (8 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (10 per cent). Lastly there is the 3rd share allotment (300 shares 30 per cent) made up of 1 entity.
Previous addresses
Address #1: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 20 May 2016 to 10 Sep 2020
Address #2: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 07 Oct 2013 to 20 May 2016
Address #3: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 13 Oct 2008 to 07 Oct 2013
Address #4: 142 Rodney Street, Wellsford
Registered & physical address used from 13 Sep 2005 to 13 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Hollis, Ramon George |
Wellsford |
13 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Lenssen, Aimee |
Te Hana Auckland 0974 New Zealand |
02 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Drower, Bruce Mervyn |
Wellsford |
13 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Wright, Te Purawai Ota Arawa |
Rd 5 Wellsford New Zealand |
21 Jul 2006 - |
| Individual | Wright, Nigel Anthony |
Rd 5 Wellsford New Zealand |
21 Jul 2006 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Brown, Wira |
Rd 5 Wellsford 0975 New Zealand |
18 May 2022 - |
| Individual | Waller, Anne |
Rd 5 Wellsford 0975 New Zealand |
18 May 2022 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Mccracken, Gregory Shaun |
Rd 5 Wellsford 0975 New Zealand |
14 Jul 2010 - |
| Individual | Chapman, John Patrick |
Warkworth 0910 New Zealand |
14 Jul 2010 - |
| Individual | Mccracken, Ingrid Juliana |
Rd 5 Wellsford 0975 New Zealand |
14 Jul 2010 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Heywood, Daniel Alan |
Wellsford New Zealand |
21 Jul 2006 - |
| Entity (NZ Limited Company) | Bavage Chapman Knight Trustees (1) Limited Shareholder NZBN: 9429033313986 |
51 Morrison Drive Warkworth 0910 New Zealand |
23 Nov 2011 - |
| Individual | Heywood, Huiaterangi Dawn |
Rd 5 Wellsford New Zealand |
21 Jul 2006 - |
| Shares Allocation #8 Number of Shares: 100 | |||
| Individual | Woolley, Karen |
557 Statehighway One Rd 5, Wellsford New Zealand |
25 Sep 2008 - |
| Individual | Pacey, David |
557 Statehighway One Rd 5, Wellsford New Zealand |
25 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heywood, Alan Victor |
Rd 5 Wellsford New Zealand |
21 Jul 2006 - 23 Nov 2011 |
| Individual | Jeffries, Russell Southerland |
Rd 5 Wellsford 0975 New Zealand |
21 Feb 2014 - 25 Sep 2020 |
| Individual | Moore, Anthony Raymond |
Rd 5 Wellsford New Zealand |
21 Jul 2006 - 21 Feb 2014 |
| Individual | Moore, Colleen Elsie |
Rd 5 Wellsford New Zealand |
21 Jul 2006 - 21 Feb 2014 |
| Entity | North Albertland Downs Limited Shareholder NZBN: 9429039400291 Company Number: 409883 |
23 Neville Street Warkworth New Zealand |
12 Jul 2013 - 11 Jun 2018 |
| Individual | Bullock, Keren Anne |
Rd 5 Wellsford 0975 New Zealand |
21 Feb 2014 - 25 Sep 2020 |
| Individual | Singh, Vinod |
Te Hana Wellsford New Zealand |
21 Jul 2006 - 11 Jun 2018 |
| Individual | Lenssen, Heather Joan |
Rd 5 Wellsford New Zealand |
21 Jul 2006 - 19 Aug 2022 |
| Individual | Lenssen, Anthony Herbert |
Rd 5 Wellsford New Zealand |
21 Jul 2006 - 19 Aug 2022 |
| Entity | Whitmore Properties Limited Shareholder NZBN: 9429040607740 Company Number: 76731 |
21 Jul 2006 - 14 Jul 2010 | |
| Individual | Bavage, Ronald Leslie |
Snells Beach Warkworth New Zealand |
21 Jul 2006 - 23 Nov 2011 |
| Entity | Whitmore Properties Limited Shareholder NZBN: 9429040607740 Company Number: 76731 |
21 Jul 2006 - 14 Jul 2010 | |
| Entity | North Albertland Downs Limited Shareholder NZBN: 9429039400291 Company Number: 409883 |
23 Neville Street Warkworth New Zealand |
12 Jul 2013 - 11 Jun 2018 |
Ramon George Hollis - Director
Appointment date: 13 Sep 2005
Address: Rd5, Wellsford, 0975 New Zealand
Address used since 24 Sep 2015
Bruce Mervyn Drower - Director
Appointment date: 13 Sep 2005
Address: Wellsford, 0975 New Zealand
Address used since 24 Sep 2015
Daniel Alan Heywood - Director
Appointment date: 04 Jul 2022
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 04 Jul 2022
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