Kahu Water Services Limited was launched on 07 Mar 2003 and issued an NZBN of 9429036098330. The registered LTD company has been supervised by 6 directors: Mark James Ferguson - an active director whose contract started on 16 Jan 2016,
Alan Worthley Jones - an active director whose contract started on 16 Jan 2016,
Patrick Mawson - an inactive director whose contract started on 08 Nov 2015 and was terminated on 24 Jul 2018,
Ian Stewart Ferguson - an inactive director whose contract started on 10 Dec 2005 and was terminated on 01 Feb 2016,
Paul William Robinson - an inactive director whose contract started on 10 Dec 2005 and was terminated on 08 Nov 2015.
As stated in BizDb's information (last updated on 09 Apr 2024), this company registered 1 address: 972 Kahuranaki Road, Rd 14, Kahuranaki, 4295 (types include: registered, physical).
Up until 03 Aug 2022, Kahu Water Services Limited had been using 1112 Kahuranaki Road, Rd 14, Havelock North as their registered address.
A total of 11 shares are allocated to 10 groups (21 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Richmond, Stuart Charles (an individual) located at Rd 14, Kahuranaki postcode 4295,
Richmond, Jane Marie (an individual) located at Rd 14, Kahuranaki postcode 4295.
The 2nd group consists of 2 shareholders, holds 9.09 per cent shares (exactly 1 share) and includes
Phillips, Anthony John - located at Rd 14, Kahuranaki,
Phillips, Kay Lynette - located at Rd 14, Kahuranaki.
The 3rd share allotment (1 share, 9.09%) belongs to 2 entities, namely:
Steinhausen, Rachael, located at Kahuranaki (an individual),
Brown, Jared, located at Kahuranaki (an individual). Kahu Water Services Limited is categorised as "Water supply system operation" (business classification D281120).
Previous addresses
Address: 1112 Kahuranaki Road, Rd 14, Havelock North, 4295 New Zealand
Registered address used from 04 Aug 2017 to 03 Aug 2022
Address: 1112 Kahuranaki Road, Rd 14, Havelock North, 4295 New Zealand
Physical address used from 31 Jul 2017 to 03 Aug 2022
Address: 1046 Kahuranaki Road, Rd 14, Havelock North, 4295 New Zealand
Physical address used from 05 Jan 2006 to 31 Jul 2017
Address: 1046 Kahuranaki Road, Rd 14, Havelock North, 4295 New Zealand
Registered address used from 05 Jan 2006 to 04 Aug 2017
Address: Oldershaw & Co Ltd, Marewa House, Kennedy Road, Napier
Registered & physical address used from 27 Jul 2004 to 05 Jan 2006
Address: C/- Mr J Goudie, Oldershaw & Co, Marewa House, Kennedy Road, Napier
Physical & registered address used from 07 Mar 2003 to 27 Jul 2004
Basic Financial info
Total number of Shares: 11
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Richmond, Stuart Charles |
Rd 14 Kahuranaki 4295 New Zealand |
11 Aug 2020 - |
Individual | Richmond, Jane Marie |
Rd 14 Kahuranaki 4295 New Zealand |
11 Aug 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phillips, Anthony John |
Rd 14 Kahuranaki 4295 New Zealand |
20 Jul 2022 - |
Individual | Phillips, Kay Lynette |
Rd 14 Kahuranaki 4295 New Zealand |
20 Jul 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Steinhausen, Rachael |
Kahuranaki 4295 New Zealand |
10 Jan 2022 - |
Individual | Brown, Jared |
Kahuranaki 4295 New Zealand |
10 Jan 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Riley, Margaret Alana |
Rd 14 Kahuranaki 4295 New Zealand |
11 Aug 2020 - |
Individual | Riley, Bryan Duncan |
Rd 14 Kahuranaki 4295 New Zealand |
11 Aug 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Hau Ora Farm Limited Shareholder NZBN: 9429038381676 |
Rd 14 Kahuranaki 4295 New Zealand |
04 Oct 2005 - |
Shares Allocation #6 Number of Shares: 2 | |||
Director | Ferguson, Mark James |
Rd 14 Havelock North 4295 New Zealand |
20 Feb 2016 - |
Individual | Gordon, Matthew Robert |
Rd 14 Havelock North 4295 New Zealand |
05 Jul 2014 - |
Individual | Ferguson, Annelisa Eve |
Rd 14 Havelock North 4295 New Zealand |
20 Feb 2016 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Emmerson, Euan Boyd |
Rd 14 Kahuranaki 4295 New Zealand |
20 Jul 2004 - |
Individual | Emmerson, Lisette Jayne |
Rd 14 Kahuranaki 4295 New Zealand |
07 Oct 2005 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Craig, Kieran Paul |
Rd 14 Kahuranaki 4295 New Zealand |
02 Jul 2017 - |
Individual | Greenland, Rachel Kate |
Rd 14 Kahuranaki 4295 New Zealand |
02 Jul 2017 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Howe, Rochelle |
Rd 14 Kahuranaki 4295 New Zealand |
04 Oct 2005 - |
Individual | Mawson, Patrick |
Rd 14 Kahuranaki 4295 New Zealand |
04 Oct 2005 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Ferguson, Ian Stewart |
Rd 14 Kahuranaki 4295 New Zealand |
14 Oct 2005 - |
Individual | Jones, Alan |
Rd 14 Kahuranaki 4295 New Zealand |
29 Jun 2006 - |
Individual | Jones, Claire |
Rd 14 Kahuranaki 4295 New Zealand |
29 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adair, Edmund John |
Rd 14 Kahuranaki 4295 New Zealand |
16 Jul 2019 - 20 Jul 2022 |
Entity | Wayfinder Landscape Architecture Limited Shareholder NZBN: 9429036089352 Company Number: 1282403 |
14 Oct 2005 - 09 Sep 2016 | |
Individual | Walker, Anthony |
Havelock North Hawkes Bay 4157 New Zealand |
04 Jul 2013 - 12 Jan 2017 |
Individual | Britton, Edwin John |
Rd 4 Wanganui New Zealand |
04 Oct 2005 - 04 Jul 2013 |
Individual | Chadwick, Lisa Alice |
Rd 14 Kahuranaki 4295 New Zealand |
06 May 2016 - 10 Jan 2022 |
Individual | Chalmers, Jean Pringle |
Hastings Hastings 4122 New Zealand |
09 Sep 2016 - 11 Aug 2020 |
Individual | Satherley, Amy Marie |
Rd 14 Havelock North 4295 New Zealand |
12 Jan 2017 - 11 Aug 2020 |
Individual | Robinson, Paul William |
Rd 14 Havelock North New Zealand |
04 Oct 2005 - 29 Apr 2016 |
Individual | Ferguson, Penelope Anne |
Havelock North New Zealand |
14 Oct 2005 - 20 Feb 2016 |
Individual | Adair, Beth Jean Hawkins |
Rd 14 Kahuranaki 4295 New Zealand |
16 Jul 2019 - 20 Jul 2022 |
Individual | Chadwick, Scott Manston |
Rd 14 Kahuranaki 4295 New Zealand |
06 May 2016 - 10 Jan 2022 |
Individual | Reddy, Atishwar |
Rd 14 Kahuranaki 4295 New Zealand |
04 Jul 2013 - 16 Jul 2019 |
Individual | Robinson, Cheryl Lorraine |
Rd 14 Havelock North New Zealand |
04 Oct 2005 - 29 Apr 2016 |
Individual | Day, Julie |
Rd 14 Kahuranaki 4295 New Zealand |
14 Oct 2005 - 16 Jul 2019 |
Individual | Roselli, Gary John |
Havelock North New Zealand |
04 Oct 2005 - 02 Jul 2017 |
Individual | Chalmers, Alastair John |
Hastings Hastings 4122 New Zealand |
09 Sep 2016 - 11 Aug 2020 |
Individual | Satherley, Toby Malcolm |
Rd 14 Havelock North 4295 New Zealand |
12 Jan 2017 - 11 Aug 2020 |
Entity | Estate Trust Management Limited Shareholder NZBN: 9429037038861 Company Number: 1109711 |
02 Oct 2013 - 09 Sep 2016 | |
Individual | Aitken, John Murray |
Havelock North |
07 Mar 2003 - 13 Oct 2005 |
Individual | Mcdonald, Gary |
Havelock North Hawkes Bay 4157 New Zealand |
14 Oct 2005 - 05 Jul 2014 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
04 Oct 2005 - 02 Jul 2017 | |
Individual | Whittle, Michael John |
Rd 4 Papakura 2584 New Zealand |
20 Feb 2016 - 06 May 2016 |
Entity | Banyan Properties Limited Shareholder NZBN: 9429037376116 Company Number: 1013223 |
04 Oct 2005 - 07 Oct 2005 | |
Individual | Mossman, Tony |
Cnr Eastbourne & Market Streets Hastings New Zealand |
04 Oct 2005 - 04 Jul 2013 |
Individual | Lister, Derek Paul |
Rd 14 Havelock North 4295 New Zealand |
02 Oct 2013 - 09 Sep 2016 |
Individual | Spencer, Leigh |
Havelock North Hawkes Bay 4157 New Zealand |
04 Jul 2013 - 12 Jan 2017 |
Individual | Valler, Nesifora |
Havelock North Hawkes Bay 4157 New Zealand |
04 Oct 2005 - 02 Jul 2017 |
Individual | Meale, Russell |
Rd 14 Kahuranaki 4295 New Zealand |
14 Oct 2005 - 16 Jul 2019 |
Entity | Estate Trust Management Limited Shareholder NZBN: 9429037038861 Company Number: 1109711 |
02 Oct 2013 - 09 Sep 2016 | |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
04 Oct 2005 - 02 Jul 2017 | |
Individual | Robinson, Kim |
Rd14 Havelock North 4157 New Zealand |
04 Jul 2013 - 29 Apr 2016 |
Entity | Red Squirrel Investments Limited Shareholder NZBN: 9429036089352 Company Number: 1282403 |
14 Oct 2005 - 09 Sep 2016 | |
Entity | Banyan Properties Limited Shareholder NZBN: 9429037376116 Company Number: 1013223 |
04 Oct 2005 - 07 Oct 2005 | |
Individual | Hope, Warren Robert |
Rd 4 Papakura 2584 New Zealand |
20 Feb 2016 - 06 May 2016 |
Individual | Lister, Janet |
Rd 14 Havelock North 4295 New Zealand |
02 Oct 2013 - 09 Sep 2016 |
Entity | Wayfinder Landscape Architecture Limited Shareholder NZBN: 9429036089352 Company Number: 1282403 |
14 Oct 2005 - 09 Sep 2016 |
Mark James Ferguson - Director
Appointment date: 16 Jan 2016
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 16 Jan 2016
Alan Worthley Jones - Director
Appointment date: 16 Jan 2016
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 16 Jan 2016
Patrick Mawson - Director (Inactive)
Appointment date: 08 Nov 2015
Termination date: 24 Jul 2018
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 08 Nov 2015
Ian Stewart Ferguson - Director (Inactive)
Appointment date: 10 Dec 2005
Termination date: 01 Feb 2016
Address: Havelock North, Hawkes Bay, 4295 New Zealand
Address used since 06 Jul 2015
Paul William Robinson - Director (Inactive)
Appointment date: 10 Dec 2005
Termination date: 08 Nov 2015
Address: Havelock North, Hawkes Bay, 4295 New Zealand
Address used since 05 Jul 2015
John Murray Aitken - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 01 Jan 2008
Address: Havelock North, Hawkes Bay,
Address used since 01 Jun 2005
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