Taipa Water Supply Limited was registered on 19 Jul 2004 and issued an NZ business number of 9429035287735. The registered LTD company has been managed by 15 directors: Douglas John Troon - an active director whose contract started on 19 Jul 2004,
Max Powers - an active director whose contract started on 01 Apr 2018,
Douglas James Bygrave - an active director whose contract started on 24 Aug 2021,
Robert Donald Fisher - an active director whose contract started on 05 Sep 2022,
Thomas Chamberlain - an inactive director whose contract started on 24 Aug 2021 and was terminated on 10 Jun 2022.
According to BizDb's database (last updated on 30 Mar 2024), this company uses 1 address: 108 Kapiro Road, Rd 1, Kerikeri, 0294 (types include: registered, physical).
Up to 03 Sep 2021, Taipa Water Supply Limited had been using 153 Waipapa Road, Rd 2, Kerikeri as their registered address.
A total of 409620 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 266253 shares are held by 1 entity, namely:
Turners & Growers Fresh Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 143367 shares) and includes
Doubtless Bay Water Supply Company Limited - located at Cable Bay, Cable Bay.
Previous address
Address: 153 Waipapa Road, Rd 2, Kerikeri, 0295 New Zealand
Registered & physical address used from 19 Jul 2004 to 03 Sep 2021
Basic Financial info
Total number of Shares: 409620
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 266253 | |||
| Entity (NZ Limited Company) | Turners & Growers Fresh Limited Shareholder NZBN: 9429040707761 |
Mount Wellington Auckland 1060 New Zealand |
15 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 143367 | |||
| Entity (NZ Limited Company) | Doubtless Bay Water Supply Company Limited Shareholder NZBN: 9429038847479 |
Cable Bay Cable Bay 0420 New Zealand |
19 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Turners And Growers Horticulture Limited Shareholder NZBN: 9429034307441 Company Number: 1767528 |
Mt Wellington Auckland 1060 New Zealand |
05 Jun 2014 - 15 Apr 2020 |
| Entity | Turners And Growers Horticulture Limited Shareholder NZBN: 9429034307441 Company Number: 1767528 |
Mt Wellington Auckland 1060 New Zealand |
05 Jun 2014 - 15 Apr 2020 |
| Entity | Kerifresh Limited Shareholder NZBN: 9429038922305 Company Number: 563954 |
19 Jul 2004 - 05 Jun 2014 | |
| Entity | Kerifresh Limited Shareholder NZBN: 9429038922305 Company Number: 563954 |
19 Jul 2004 - 05 Jun 2014 |
Ultimate Holding Company
Douglas John Troon - Director
Appointment date: 19 Jul 2004
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Nov 2016
Max Powers - Director
Appointment date: 01 Apr 2018
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 01 Feb 2024
Address: Mangonui, Mangonui, 0420 New Zealand
Address used since 01 Apr 2018
Douglas James Bygrave - Director
Appointment date: 24 Aug 2021
Address: Rd 4, Albany, Auckland, 0794 New Zealand
Address used since 24 Aug 2021
Robert Donald Fisher - Director
Appointment date: 05 Sep 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Sep 2022
Thomas Chamberlain - Director (Inactive)
Appointment date: 24 Aug 2021
Termination date: 10 Jun 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 24 Aug 2021
Timothy Nicholas Clarkson - Director (Inactive)
Appointment date: 11 Feb 2021
Termination date: 18 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Feb 2021
Andrew John Keaney - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 20 May 2021
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 30 Apr 2018
Craig Douglas Muir - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 11 Feb 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Todd Jackson - Director (Inactive)
Appointment date: 05 Nov 2012
Termination date: 30 Apr 2018
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 05 Nov 2012
Jack Calderwood Sutton - Director (Inactive)
Appointment date: 19 Jul 2004
Termination date: 01 Apr 2018
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 29 Nov 2015
Harald Rudolf Hamster - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 28 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Nov 2015
Alan Robert Kerr - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 05 Nov 2012
Address: Kerikeri, 0293 New Zealand
Address used since 20 Nov 2008
Paul John Alston - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 08 Jun 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Dec 2009
David Herbert Callagher - Director (Inactive)
Appointment date: 19 Jul 2004
Termination date: 20 Nov 2008
Address: Kerikeri,
Address used since 19 Jul 2004
Alan Dougal Thompson - Director (Inactive)
Appointment date: 19 Jul 2004
Termination date: 14 Oct 2008
Address: Kerikeri,
Address used since 19 Jul 2004
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