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Hoods Bay Water Supply Company Limited

Type: NZ Limited Company (Ltd)
9429036703043
NZBN
1174454
Company Number
Registered
Company Status
Current address
566 Moetapu Bay Road
Rd 2
Linkwater 7282
New Zealand
Physical & registered & service address used since 04 Dec 2017

Hoods Bay Water Supply Company Limited, a registered company, was launched on 22 Nov 2001. 9429036703043 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Mark Derek Hubbard - an active director whose contract started on 28 Nov 2017,
Richard William Watson - an active director whose contract started on 10 Oct 2020,
Christine Stevenson - an inactive director whose contract started on 13 Nov 2014 and was terminated on 01 Jan 2023,
David William Macalister - an inactive director whose contract started on 10 Nov 2014 and was terminated on 19 Aug 2020,
Trevor Alan Tuffnell - an inactive director whose contract started on 22 Nov 2001 and was terminated on 28 Nov 2017.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 566 Moetapu Bay Road, Rd 2, Linkwater, 7282 (type: physical, registered).
Hoods Bay Water Supply Company Limited had been using 266 Hardy Street, Nelson as their registered address until 04 Dec 2017.
A total of 20 shares are issued to 35 shareholders (20 groups). The first group consists of 1 share (5%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 1 share (5%). Lastly the third share allotment (1 share 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 266 Hardy Street, Nelson, 7010 New Zealand

Registered & physical address used from 11 May 2011 to 04 Dec 2017

Address: C/o Thompson Daly & Co., Chartered Accountants, 266 Hardy Street, Nelson New Zealand

Registered & physical address used from 22 Nov 2001 to 11 May 2011

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Phillips, Mark William Rd 2
Linkwater
7282
New Zealand
Individual Phillips, Diane Helen Rd 2
Linkwater
7282
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Christchurch Central
Christchurch
8013
New Zealand
Individual Fookes, Kerry Faber Rd 2
Linkwater
7282
New Zealand
Individual Baker, Amanda Jane Rd 2
Linkwater
7282
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) J & N Rentals Limited
Shareholder NZBN: 9429032315905
Fairy Springs
Rotorua
3015
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sullivan, Jillian Parklands
Christchurch
8083
New Zealand
Individual Sullivan, Kevin Parklands
Christchurch
8083
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Goodwin, Fiona Elizabeth Rd 1
Picton

New Zealand
Individual Goodwin, Gordon Rd 1
Picton

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Freeman, Jeanine Moana
Nelson
7011
New Zealand
Individual Freeman, David Moana
Nelson
7011
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Mccully, Ian Russell Nelson

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Scrimshaw, Brian John Whanganui
Whanganui
4500
New Zealand
Individual Scrimshaw, Janine Antoinette Whanganui
Whanganui
4500
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Watson, Richard William Rd 1
Rangiora
7471
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Donaldson, Richard Richmond
7081
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Taylor, Kaye Teresa Brightwater

New Zealand
Individual Taylor, Peter Wayne Brightwater

New Zealand
Shares Allocation #12 Number of Shares: 1
Entity (NZ Limited Company) Sounds Haven Limited
Shareholder NZBN: 9429041062456
Rd 6
West Melton
7676
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Penno, David James Rd 10
Waimate
7980
New Zealand
Individual Penno, Sharon Jean Rd 10
Waimate
7980
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Keown, Cam Rd 3
Blenheim
7273
New Zealand
Individual Keown, Jose Rd 3
Blenheim
7273
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Mckessar, Jackie Rd 2
Picton
7282
New Zealand
Individual Mckessar, Michael Paul Rd 2
Picton
7282
New Zealand
Individual Orange, Melbourne John Rd 2
Picton
7282
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Stevenson, Christine Roseneath
Wellington
6011
New Zealand
Individual Stevenson, Toby William Roseneath
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Mcguinniety, Nichola Heidi Maitai
Nelson
7010
New Zealand
Individual Mcguinniety, Edward Luke Maitai
Nelson
7010
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Hubbard, Pauline Wendy Rd 2
Linkwater
7282
New Zealand
Individual Hubbard, Mark Derek Rd 2
Linkwater
7282
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Adams, Lindsay Rd 2
Picton
7282
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Saunderson, Scott Keith Rd 2
Picton
7282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loach, Ann Marybank
Nelson
7010
New Zealand
Individual Atkin, Carolyn Jean Rd 1
Picton
Individual Mcgowan, Joan Nelson

New Zealand
Individual Webby, Keith Wodehouse Redwoodtown
Blenheim
7201
New Zealand
Individual Munroe, Brenda Joy Blenheim

New Zealand
Individual Mackay, Helen Rd 2
Picton
7282
New Zealand
Individual Anyan, Sharon Rd 2
Linkwater
7282
New Zealand
Individual Anyan, Colin James Rd 2
Linkwater
7282
New Zealand
Individual Tuffnell, Trevor Alan Richmond
Nelson
7020
New Zealand
Individual Stuart, Nancy Isobel Nelson

New Zealand
Individual Stuart, David William Nelson

New Zealand
Individual Pearce, Kay Teresa Picton
Rd

New Zealand
Individual Cabraal, Charles Nelson Greymouth
Greymouth
7805
New Zealand
Individual Tuffnell, Barbara Ann Richmond
Nelson
7020
New Zealand
Individual Macalister, Rosemary Annabell Rd 2
Picton
7282
New Zealand
Individual Keown, Lee Mcdonald Blenheim

New Zealand
Individual Atkin, Michael Edwin Rd 1
Picton
Individual Wallace, Graeme Burce Mckenzie Springlands
Blenheim
7201
New Zealand
Individual Krisstoffersen, Roar Motueka
Motueka
7120
New Zealand
Individual Macalister, David William Rd 2
Picton
7282
New Zealand
Individual Webby, Gillian Anne Redwoodtown
Blenheim
7201
New Zealand
Individual Sargent, Stewart William Blenheim

New Zealand
Individual Sargent, Shirley Winifred Blenheim

New Zealand
Individual Pearce, Peter Wayne Picton
Rd

New Zealand
Individual Watson, Betty Elenor Richmond
Individual Krisstoffersen, Rebecca Motueka
Motueka
7120
New Zealand
Individual Allen, Barbara Jean Rd 1
Picton

New Zealand
Individual Brown, Patrick Joseph Rd 3
Blenheim
Individual Stabnenow, Brita Richmond
Individual Lowe, Malcolm John Rd 5
Christchurch

New Zealand
Individual Watson, Wendy Anne Rd 1
Rangiora
7471
New Zealand
Individual Zondag, Theo Mapua
Individual Brown, Willis Fendalton
Christchurch

New Zealand
Individual Lowe, Lyndene Anne Rd 5
Christchurch

New Zealand
Individual Allen, Ronald David Rd 1
Picton

New Zealand
Individual Rassie, Wayne Northwood
Christchurch
8051
New Zealand
Individual Staudt, Rainer Herman Edgar Rd 2
Picton
7282
New Zealand
Individual Adams, Barbara Jean Cassis Blenheim
Blenheim
7201
New Zealand
Individual Loach, Rex Ellis Marybank
Nelson
7010
New Zealand
Individual Evans, Mark Richmond
Individual Loach, Rex Ellis Atawhai
Nelson
Individual Lamb, Brian Rd 2
Picton
7282
New Zealand
Individual Brown, Mary Fendalton
Christchurch
8052
New Zealand
Individual Rassie, Fiona Bishopdale
Christchurch
8543
New Zealand
Individual Lawrence, Garry Ross Havelock
Individual Zondag, Marianne Mapua
Individual Stabnenow, Brita Greymouth
Individual Evans, Mark Greymouth
Individual Mcgowan, Trevor Nelson

New Zealand
Individual Adams, Ronald Davis Blenheim
Blenheim
7201
New Zealand
Individual Taylor, Barbara Anne Rd 3
Blenheim
Directors

Mark Derek Hubbard - Director

Appointment date: 28 Nov 2017

Address: Rd 2, Linkwater, 7282 New Zealand

Address used since 28 Nov 2017


Richard William Watson - Director

Appointment date: 10 Oct 2020

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 10 Oct 2020


Christine Stevenson - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 01 Jan 2023

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 13 Nov 2014


David William Macalister - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 19 Aug 2020

Address: Rd 2, Picton, 7282 New Zealand

Address used since 10 Nov 2014


Trevor Alan Tuffnell - Director (Inactive)

Appointment date: 22 Nov 2001

Termination date: 28 Nov 2017

Address: Richmond, 7020 New Zealand

Address used since 11 Apr 2016


Rosemary Annabelle Macalister - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 10 Nov 2014

Address: Christchurch, 8052 New Zealand

Address used since 29 Apr 2005


Peter Wayne Pearce - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 10 Nov 2014

Address: Rd 2, Picton, 7282 New Zealand

Address used since 18 Jun 2013


Rex Ellis Loach - Director (Inactive)

Appointment date: 22 Nov 2001

Termination date: 18 Jun 2013

Address: Marybank, Nelson, 7010 New Zealand

Address used since 03 May 2010

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