Shortcuts

Welshmans Gully Water Scheme Limited

Type: NZ Limited Company (Ltd)
9429034870877
NZBN
1614001
Company Number
Registered
Company Status
Current address
20 Welshmans Gully Road
Waikaia New Zealand
Physical & registered & service address used since 15 Apr 2005
20 Welshmans Gully Road
Waikaia
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Apr 2005

Welshmans Gully Water Scheme Limited, a registered company, was incorporated on 15 Apr 2005. 9429034870877 is the New Zealand Business Number it was issued. The company has been run by 29 directors: Charles Barry Lawrence - an active director whose contract began on 15 Apr 2005,
Alwyn Edna Mccurdy - an active director whose contract began on 15 Apr 2005,
Raymond Michael Dickson - an active director whose contract began on 15 Apr 2005,
Ross Mcdonald Sage - an active director whose contract began on 15 Apr 2005,
Garth Francis Mahon - an active director whose contract began on 15 Apr 2005.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 20 Welshmans Gully Road, Waikaia (physical address),
20 Welshmans Gully Road, Waikaia (other address),
20 Welshmans Gully Road, Waikaia (registered address),
20 Welshmans Gully Road, Waikaia (service address) among others.
A total of 110 shares are allocated to 19 shareholders (12 groups). The first group includes 5 shares (4.55 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (9.09 per cent). Lastly the 3rd share allocation (5 shares 4.55 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: November

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Morton, Russell Waikaia
9778
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Goulding, John Gratton Waikaia
9778
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Fraser, Gladys Viviene Waikaia
9778
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Mahon, Garth Francis Waikaia
9778
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Sage, Ross Mcdonald Waikaia
Waikaia
9778
New Zealand
Individual Sage, Robyn Patricia Waikaia
Waikaia
9778
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Sharp, Andrew Neville George Rd 1
Waikaia
9778
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Dickson, Mairi Patricia Waikaia
Waikaia
9778
New Zealand
Individual Dickson, Raymond Michael Waikaia
Waikaia
9778
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Mccurdy, John Montgomery Waikaia
Waikaia
9778
New Zealand
Individual Mccurdy, Alwyn Edna Waikaia
Waikaia
9778
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Coote, Jamie David Rd 1
Waikaia
9778
New Zealand
Individual Sharp, Cara Maree Rd 1
Waikaia
9778
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Lawrence, Charles Barry Waikaia
Waikaia
9778
New Zealand
Individual Lawrence, Isobel May Waikaia
Waikaia
9778
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Worthington, Kaye Anne Rd 1
Waikaia
9778
New Zealand
Individual Ferris, Evan George Rd 1
Waikaia
9778
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Cook, Neta Margaret Waikaia
Waikaia
9778
New Zealand
Individual Cook, Allen Richard John Waikaia
Waikaia
9778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shirley, Mark Anthony Rd 1
Waikaia
9778
New Zealand
Individual Shirley, Alison Anne Rd 1
Waikaia
9778
New Zealand
Individual Fraser, Robert Bill Waikaia
Waikaia
9778
New Zealand
Individual Mahon, Velma Lorraine Waikaia
Waikaia
9778
New Zealand
Individual West, Timothy Rd 1
Waikaia
9778
New Zealand
Individual Thompson, Marion Beverly Waikaia

New Zealand
Individual Thompson, Francis Wilson Waikaia
Individual Thompson, Christopher William Waikaia

New Zealand
Individual Hyndman, Kenneth Murray Waikaia
Individual Holland, Joanne Rd 1
Waikaia
9778
New Zealand
Directors

Charles Barry Lawrence - Director

Appointment date: 15 Apr 2005

Address: Waikaia, 9745 New Zealand

Address used since 01 Nov 2015


Alwyn Edna Mccurdy - Director

Appointment date: 15 Apr 2005

Address: Waikaia, 9745 New Zealand

Address used since 01 Nov 2015


Raymond Michael Dickson - Director

Appointment date: 15 Apr 2005

Address: Waikaia, 9745 New Zealand

Address used since 01 Nov 2015


Ross Mcdonald Sage - Director

Appointment date: 15 Apr 2005

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 01 Nov 2013


Garth Francis Mahon - Director

Appointment date: 15 Apr 2005

Address: Waikaia, 9745 New Zealand

Address used since 01 Nov 2015


Mairi Patricia Dickson - Director

Appointment date: 15 Apr 2005

Address: Waikaia, 9745 New Zealand

Address used since 01 Nov 2015


Robyn Patricia Sage - Director

Appointment date: 15 Apr 2005

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 01 Nov 2013


John Montgomery Mccurdy - Director

Appointment date: 15 Apr 2005

Address: Waikaia, 9745 New Zealand

Address used since 01 Nov 2015


Gladys Viviene Fraser - Director

Appointment date: 15 Apr 2005

Address: Waikaia, 9745 New Zealand

Address used since 01 Nov 2015


Isobel May Lawrence - Director

Appointment date: 15 Apr 2005

Address: Waikaia, 9745 New Zealand

Address used since 01 Nov 2015


Kay Anne Worthington - Director

Appointment date: 01 Nov 2011

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 01 Nov 2011


Evan George Ferris - Director

Appointment date: 01 Nov 2011

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 01 Nov 2011


Andrew Neville George Sharp - Director

Appointment date: 03 Aug 2012

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 03 Aug 2012


Russell Morton - Director

Appointment date: 30 Nov 2023

Address: Waikaia, 9778 New Zealand

Address used since 30 Nov 2023


John Gratton Goulding - Director

Appointment date: 30 Nov 2023

Address: Waikaia, 9778 New Zealand

Address used since 30 Nov 2023


Neta Margaret Cook - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 23 Nov 2022

Address: Waikaia, 9745 New Zealand

Address used since 01 Nov 2015


Allen Richard John Cook - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 23 Nov 2022

Address: Waikaia, 9745 New Zealand

Address used since 01 Nov 2015


Velma Lorraine Mahon - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 12 Sep 2022

Address: Waikaia, 9745 New Zealand

Address used since 01 Nov 2015


Robert Bill Fraser - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 05 Jun 2022

Address: Waikaia, 9745 New Zealand

Address used since 01 Nov 2015


Cara Maree Sharp - Director (Inactive)

Appointment date: 01 Nov 2011

Termination date: 01 Dec 2021

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 01 Nov 2011


Mark Anthony Shirley - Director (Inactive)

Appointment date: 01 Nov 2011

Termination date: 01 Dec 2021

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 01 Nov 2011


Jamie David Coote - Director (Inactive)

Appointment date: 01 Nov 2011

Termination date: 01 Dec 2021

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 01 Nov 2011


Alison Anne Shirley - Director (Inactive)

Appointment date: 01 Nov 2011

Termination date: 01 Dec 2021

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 01 Nov 2011


Timothy West - Director (Inactive)

Appointment date: 01 Nov 2011

Termination date: 01 Nov 2013

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 01 Nov 2011


Joanne Holland - Director (Inactive)

Appointment date: 01 Nov 2011

Termination date: 01 Nov 2013

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 01 Nov 2011


Christopher William Thompson - Director (Inactive)

Appointment date: 04 Nov 2006

Termination date: 01 Nov 2011

Address: Waikaia,

Address used since 04 Nov 2006


Marion Beverly Thompson - Director (Inactive)

Appointment date: 26 Nov 2008

Termination date: 01 Nov 2011

Address: Waikaia,

Address used since 26 Nov 2008


Francis Wilson Thompson - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 26 Nov 2008

Address: Waikaia,

Address used since 15 Apr 2005


Kenneth Murray Hyndman - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 04 Nov 2006

Address: Waiakia,

Address used since 15 Apr 2005

Nearby companies