Whales Line Water Scheme Limited, a registered company, was launched on 03 Nov 2003. 9429035746751 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been supervised by 3 directors: Colin Donald Mcconachy - an active director whose contract started on 03 Nov 2003,
Ross David Whale - an active director whose contract started on 03 Nov 2003,
Murray Frederick Knox - an active director whose contract started on 01 Mar 2010.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 201 Whales Line, Rd 1, Marton, 4787 (types include: physical, registered).
Whales Line Water Scheme Limited had been using 14 Dunallen Avenue, Marton, Marton as their physical address until 19 Nov 2021.
A total of 16 shares are allotted to 18 shareholders (12 groups). The first group is comprised of 1 share (6.25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (12.5%). Lastly there is the 3rd share allocation (1 share 6.25%) made up of 1 entity.
Previous addresses
Address: 14 Dunallen Avenue, Marton, Marton, 4710 New Zealand
Physical address used from 06 Nov 2013 to 19 Nov 2021
Address: 14 Dunallen Avenue, Marton, Marton, 4710 New Zealand
Registered address used from 08 Nov 2012 to 19 Nov 2021
Address: 6 Hair Street, Marton, Marton, 4710 New Zealand
Registered address used from 04 Nov 2011 to 08 Nov 2012
Address: Mark Richardson, Broadway, Marton New Zealand
Physical address used from 03 Nov 2003 to 06 Nov 2013
Address: Mark Richardson, Broadway, Marton New Zealand
Registered address used from 03 Nov 2003 to 04 Nov 2011
Basic Financial info
Total number of Shares: 16
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hanson, Derek |
Marton |
03 Nov 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Grace, Christopher Russel |
Hunterville |
03 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcconachy, Colin Donald |
Marton |
03 Nov 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mayo, John Robert |
Marton |
03 Nov 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mcconachy, Colin Donald |
R.d. Marton |
03 Nov 2003 - |
Individual | Aylwood, Rex Neville |
Rd 5 Palmerston North 4475 New Zealand |
29 Oct 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Other (Other) | Andew & Joanna Lambert Family Trust |
Rd 5 Hunterville 4785 New Zealand |
11 Jun 2020 - |
Shares Allocation #7 Number of Shares: 3 | |||
Individual | Mcalister, Patrick Brian |
R D 2 Huntly New Zealand |
28 Oct 2008 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Richardson, Raewyn Joan |
Waitotara New Zealand |
29 Jun 2006 - |
Individual | Richardson, Mark James |
Marton New Zealand |
29 Jun 2006 - |
Individual | Richardson, Jill Megan |
Marton New Zealand |
29 Jun 2006 - |
Individual | Richardson, Kim Paul |
Waitotara New Zealand |
29 Jun 2006 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Van Dijk, Rudolf Gerard Daniel |
Rd 2 Marton 4788 New Zealand |
11 Dec 2013 - |
Individual | Brouwer, Carlie |
Rd 2 Marton 4788 New Zealand |
11 Dec 2013 - |
Shares Allocation #10 Number of Shares: 2 | |||
Individual | Frecklington, Ian |
Marton New Zealand |
29 Jun 2006 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Pilet, Murray |
Rd 1 Marton 4787 New Zealand |
29 Oct 2013 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Knox, Fiona Ruth |
Marton |
03 Nov 2003 - |
Individual | Knox, Murray Fredereick |
Marton |
03 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mayo, Carol Stefanie |
Marton |
03 Nov 2003 - 11 Nov 2021 |
Individual | Pilet, Janine Maree |
Marton |
03 Nov 2003 - 29 Oct 2013 |
Individual | Whale, Ross David |
Rd1 Marton |
03 Nov 2003 - 29 Jun 2006 |
Individual | Pilet, Craig John |
Marton |
03 Nov 2003 - 29 Oct 2013 |
Individual | Evans, William Douglas Synnott |
Marton |
03 Nov 2003 - 29 Oct 2013 |
Individual | Nitschke, Dennis Paul |
Marton |
03 Nov 2003 - 11 Dec 2013 |
Individual | Henderson, John Francis Clifford |
Ohingaiti |
03 Nov 2003 - 11 Jun 2020 |
Individual | Hanna, David Roderick |
Marton |
03 Nov 2003 - 11 Jun 2020 |
Individual | Paul, Andrew Norman |
R.d.1 Bulls |
03 Nov 2003 - 29 Jun 2006 |
Entity | Tahuna Land Co Limited Shareholder NZBN: 9429040899688 Company Number: 19402 |
03 Nov 2003 - 29 Jun 2006 | |
Individual | Whale, Neil Albert |
Marton |
03 Nov 2003 - 29 Jun 2006 |
Individual | Trotter, Jacqueline Dashwood |
Marton |
03 Nov 2003 - 29 Jun 2006 |
Entity | Tahuna Land Co Limited Shareholder NZBN: 9429040899688 Company Number: 19402 |
03 Nov 2003 - 29 Jun 2006 |
Colin Donald Mcconachy - Director
Appointment date: 03 Nov 2003
Address: Marton, Marton, 4787 New Zealand
Address used since 16 Nov 2015
Ross David Whale - Director
Appointment date: 03 Nov 2003
Address: Rd1, Marton, 4787 New Zealand
Address used since 16 Nov 2015
Murray Frederick Knox - Director
Appointment date: 01 Mar 2010
Address: R D 1, Marton 4787, 4787 New Zealand
Address used since 16 Nov 2015
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