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Whales Line Water Scheme Limited

Type: NZ Limited Company (Ltd)
9429035746751
NZBN
1408160
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
201 Whales Line
Rd 1
Marton 4787
New Zealand
Physical & registered & service address used since 19 Nov 2021

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.

Addresses

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

Contact info
64 6 3277648
09 Nov 2018 Phone
judymc@ihug.co.nz
Email
cdmcconachy@gmail.com
15 Dec 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hanson, Derek Marton
Shares Allocation #2 Number of Shares: 2
Individual Grace, Christopher Russel Hunterville
Shares Allocation #3 Number of Shares: 1
Individual Mcconachy, Colin Donald Marton
Shares Allocation #4 Number of Shares: 1
Individual Mayo, John Robert Marton
Shares Allocation #5 Number of Shares: 1
Individual Mcconachy, Colin Donald R.d.
Marton
Individual Aylwood, Rex Neville Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #6 Number of Shares: 1
Other (Other) Andew & Joanna Lambert Family Trust Rd 5
Hunterville
4785
New Zealand
Shares Allocation #7 Number of Shares: 3
Individual Mcalister, Patrick Brian R D 2
Huntly

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Richardson, Raewyn Joan Waitotara

New Zealand
Individual Richardson, Mark James Marton

New Zealand
Individual Richardson, Jill Megan Marton

New Zealand
Individual Richardson, Kim Paul Waitotara

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Van Dijk, Rudolf Gerard Daniel Rd 2
Marton
4788
New Zealand
Individual Brouwer, Carlie Rd 2
Marton
4788
New Zealand
Shares Allocation #10 Number of Shares: 2
Individual Frecklington, Ian Marton

New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Pilet, Murray Rd 1
Marton
4787
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Knox, Fiona Ruth Marton
Individual Knox, Murray Fredereick Marton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayo, Carol Stefanie Marton
Individual Pilet, Janine Maree Marton
Individual Whale, Ross David Rd1
Marton
Individual Pilet, Craig John Marton
Individual Evans, William Douglas Synnott Marton
Individual Nitschke, Dennis Paul Marton
Individual Henderson, John Francis Clifford Ohingaiti
Individual Hanna, David Roderick Marton
Individual Paul, Andrew Norman R.d.1
Bulls
Entity Tahuna Land Co Limited
Shareholder NZBN: 9429040899688
Company Number: 19402
Individual Whale, Neil Albert Marton
Individual Trotter, Jacqueline Dashwood Marton
Entity Tahuna Land Co Limited
Shareholder NZBN: 9429040899688
Company Number: 19402
Directors

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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