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Hallertau Heights Sewerage Scheme Limited

Type: NZ Limited Company (Ltd)
9429034597576
NZBN
1680436
Company Number
Registered
Company Status
Current address
177c Swamp Road
Rd 3
Motueka 7198
New Zealand
Other address (Address For Share Register) used since 01 Jul 2016
177a Swamp Road
Rd 3
Motueka 7198
New Zealand
Office & postal & delivery address used since 03 Jul 2019
177d Swamp Road
Motueka 7198
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jul 2020

Hallertau Heights Sewerage Scheme Limited, a registered company, was launched on 04 Sep 2005. 9429034597576 is the NZBN it was issued. This company has been supervised by 15 directors: Lea Overend - an active director whose contract began on 29 Nov 2015,
James Leo Van Workum - an active director whose contract began on 29 Nov 2015,
Graham Clifford Johnston - an active director whose contract began on 29 Nov 2015,
Sharon Joy Van Workum - an active director whose contract began on 29 Nov 2015,
Fraser Campbell - an active director whose contract began on 29 Nov 2015.
Last updated on 11 May 2024, our database contains detailed information about 6 addresses the company registered, namely: 29 Wallace Street, Motueka, Motueka, 7120 (registered address),
29 Wallace Street, Motueka, Motueka, 7120 (service address),
177A Swamp Road, Rd 3, Motueka, 7198 (registered address),
177A Swamp Road, Rd 3, Motueka, 7198 (physical address) among others.
Hallertau Heights Sewerage Scheme Limited had been using 177A Swamp Road, Rd 3, Motueka as their physical address until 13 Jul 2020.
A total of 105 shares are issued to 18 shareholders (7 groups). The first group consists of 15 shares (14.29%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 15 shares (14.29%). Lastly there is the next share allotment (15 shares 14.29%) made up of 5 entities.

Addresses

Other active addresses

Address #4: 177a Swamp Road, Rd 3, Motueka, 7198 New Zealand

Other (Address for Records) & records address (Address for Records) used from 03 Jul 2020

Address #5: 177a Swamp Road, Rd 3, Motueka, 7198 New Zealand

Registered & physical & service address used from 13 Jul 2020

Address #6: 29 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered & service address used from 02 Aug 2023

Principal place of activity

177a Swamp Road, Rd 3, Motueka, 7198 New Zealand


Previous addresses

Address #1: 177a Swamp Road, Rd 3, Motueka, 7198 New Zealand

Physical & registered address used from 11 Jul 2016 to 13 Jul 2020

Address #2: 50 Rowling Road, Little Kaiteriteri, Rd2 Motueka 7197 New Zealand

Registered & physical address used from 13 Jan 2009 to 11 Jul 2016

Address #3: C/-rout Milner Fitchett, 167 Hardy Street, Nelson

Physical & registered address used from 04 Sep 2005 to 13 Jan 2009

Contact info
64 3 5284714
03 Jul 2019 Phone
carol.johnston74@gmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 105

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Campbell, Jonathan Fraser Bishopdale
Christchurch
8053
New Zealand
Individual Campbell, Lynette Claire Rd 3
Motueka
7198
New Zealand
Individual Campbell, Fraser Rd 3
Motueka
7198
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Johnston, Graham Clifford Rd 3
Motueka
7198
New Zealand
Individual Johnston, Carolyn Ann Rd 3
Motueka
7198
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Inglis, Richard Paul Motueka
Motueka
7120
New Zealand
Individual Inglis, Christopher Bryce Motueka
Motueka
7120
New Zealand
Individual Inglis, John Stuart Motueka
Motueka
7120
New Zealand
Individual Beatson, David Motueka
Motueka
7120
New Zealand
Individual Inglis, Jack Lawson Motueka
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 15
Director Franks, Genna Inez Rd 3
Motueka
7198
New Zealand
Shares Allocation #5 Number of Shares: 15
Individual Overend, Lea Riwaka
Motueka
7198
New Zealand
Shares Allocation #6 Number of Shares: 15
Individual Van Workum, James Leo Richmond
Richmond
7020
New Zealand
Individual Van Workum, Sharon Joy Richmond
Richmond
7020
New Zealand
Shares Allocation #7 Number of Shares: 15
Individual Lucre, Judith Natalie Motueka
Motueka
7120
New Zealand
Individual Dannefaerd, Alan Roy Motueka
Motueka
7120
New Zealand
Individual Harris, Vanessa Marie Motueka
Motueka
7120
New Zealand
Individual Dannefaerd, Leslie Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurrell, Shirley Ngaire Rd 3
Motueka
7198
New Zealand
Entity Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Company Number: 1569911
Motueka
7120
New Zealand
Entity Duncan Cotterill Nelson Trustee (2014) Limited
Shareholder NZBN: 9429041144909
Company Number: 5004360
Nelson
Nelson
7010
New Zealand
Individual Inglis, Joyce Rd 2, Motueka
7197
New Zealand
Individual Heal, Peter Albert Motueka
Motueka
7120
New Zealand
Entity Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Company Number: 1569911
Motueka
7120
New Zealand
Individual Hurrell, Shirley Ngaire Rd 3
Motueka
7198
New Zealand
Entity Duncan Cotterill Nelson Trustee (2014) Limited
Shareholder NZBN: 9429041144909
Company Number: 5004360
Nelson
Nelson
7010
New Zealand
Individual Hurrell, Gordon Richard Rd 3
Motueka
7198
New Zealand
Individual Hurrell, Gordon Richard Rd 3
Motueka
7198
New Zealand
Individual Heal, Deborah Jane Motueka
Motueka
7120
New Zealand
Individual Inglis, Thomas Elger Rd 2
Motueka
7197
New Zealand
Directors

Lea Overend - Director

Appointment date: 29 Nov 2015

Address: Riwaka, Motueka, 7198 New Zealand

Address used since 29 Nov 2015


James Leo Van Workum - Director

Appointment date: 29 Nov 2015

Address: Riwaka, Motueka, 7198 New Zealand

Address used since 29 Nov 2015


Graham Clifford Johnston - Director

Appointment date: 29 Nov 2015

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 29 Nov 2015


Sharon Joy Van Workum - Director

Appointment date: 29 Nov 2015

Address: Riwaka, Motueka, 7198 New Zealand

Address used since 29 Nov 2015


Fraser Campbell - Director

Appointment date: 29 Nov 2015

Address: Riwaka, Motueka, 7198 New Zealand

Address used since 29 Nov 2015


Lynette Claire Campbell - Director

Appointment date: 29 Nov 2015

Address: Riwaka, Motueka, 7198 New Zealand

Address used since 29 Nov 2015


Alan Roy Dannefaerd - Director

Appointment date: 29 Nov 2015

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 29 Nov 2015


Jack Lawson Inglis - Director

Appointment date: 29 Nov 2015

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 29 Nov 2015


Leslie Dannefaerd - Director

Appointment date: 29 Nov 2015

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 29 Nov 2015


Carolyn Ann Johnston - Director

Appointment date: 29 Nov 2015

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 29 Nov 2015


Genna Inez Franks - Director

Appointment date: 28 May 2021

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 17 May 2023


Gordon Richard Hurrell - Director (Inactive)

Appointment date: 29 Nov 2015

Termination date: 28 May 2021

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 29 Nov 2015


Shirley Ngaire Hurrell - Director (Inactive)

Appointment date: 29 Nov 2015

Termination date: 28 May 2021

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 29 Nov 2015


Joyce Inglis - Director (Inactive)

Appointment date: 04 Sep 2005

Termination date: 10 Dec 2015

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 01 Jul 2014


Thomas Elger Inglis - Director (Inactive)

Appointment date: 04 Sep 2005

Termination date: 10 Dec 2015

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 16 Jun 2010

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