Breckenridge Water Company Limited, a registered company, was started on 28 Jun 1999. 9429037555368 is the NZBN it was issued. "Water supply system operation" (business classification D281120) is how the company is classified. The company has been managed by 7 directors: William John Tait - an active director whose contract started on 09 Apr 2001,
Phillip Dean Mossman - an active director whose contract started on 27 May 2014,
Helen Elizabeth Crawford - an active director whose contract started on 03 Jul 2018,
Philip Dean Mossman - an inactive director whose contract started on 27 May 2014 and was terminated on 20 Feb 2020,
Alison Linda Tait - an inactive director whose contract started on 09 Apr 2001 and was terminated on 01 Apr 2013.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 45 Waimakariri Drive, Te Awa, Napier, 4110 (category: registered, physical).
Breckenridge Water Company Limited had been using 71 Squire Drive, Awatoto, Napier as their physical address up until 04 Mar 2019.
A total of 27 shares are allotted to 45 shareholders (22 groups). The first group includes 1 share (3.7%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (3.7%). Finally there is the third share allotment (1 share 3.7%) made up of 3 entities.
Previous addresses
Address: 71 Squire Drive, Awatoto, Napier, 4110 New Zealand
Physical & registered address used from 16 Nov 2017 to 04 Mar 2019
Address: Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 New Zealand
Registered & physical address used from 12 Apr 2016 to 16 Nov 2017
Address: Eastbourne House, 507 Eastbourne Street, Hastings New Zealand
Registered & physical address used from 22 Jul 2008 to 12 Apr 2016
Address: 308 Princes Street, Hastings
Registered address used from 24 Mar 2004 to 22 Jul 2008
Address: 308 Princess Street, Hastings
Physical address used from 24 Mar 2004 to 22 Jul 2008
Address: 130e Queen Street, Hastings
Physical & registered address used from 29 Aug 2003 to 24 Mar 2004
Address: 115e Avenue Road, Hastings
Physical & registered address used from 07 Apr 2003 to 29 Aug 2003
Address: Denton Donovan, 405 King Street North, Hastings
Physical address used from 11 May 2001 to 11 May 2001
Address: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Registered address used from 11 May 2001 to 07 Apr 2003
Address: Jeremy Collinge, 115 Avenue Road East, Hastings
Physical address used from 11 May 2001 to 07 Apr 2003
Address: Denton Donovan, 115 King Street North, Hastings
Physical address used from 02 May 2000 to 11 May 2001
Address: Denton Donovan, Chartered Accountants, 405 Kings Street North, Hastings
Registered address used from 02 May 2000 to 11 May 2001
Address: Denton Donovan, 115 King Street North, Hastings
Registered address used from 12 Apr 2000 to 02 May 2000
Address: Denton Donovan, 115 King Street North, Hastings
Registered address used from 20 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 27
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Powdrell, Graeme Antony |
Rd 3 Napier 4183 New Zealand |
22 Sep 2023 - |
Individual | Pickering, Cyril Leslie |
Bay View Napier 4104 New Zealand |
17 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Montgomery, Elise Dawn |
Rd 3 Napier 4183 New Zealand |
29 Aug 2016 - |
Individual | Nash, Simon Randall |
Rd 3 Napier 4183 New Zealand |
29 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | King, Martin David |
R D 3 Napier New Zealand |
20 Jan 2010 - |
Entity (NZ Limited Company) | Kml Trustees Limited Shareholder NZBN: 9429034802632 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
20 Jan 2010 - |
Individual | King, Cindy Kay |
R D 3 Napier New Zealand |
20 Jan 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cdt (redmond) Limited Shareholder NZBN: 9429042232902 |
Napier South Napier 4110 New Zealand |
27 Jul 2018 - |
Individual | Redmond, Malcolm |
R D 3, Napier New Zealand |
11 Mar 2004 - |
Shares Allocation #5 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Kariwai Limited Shareholder NZBN: 9429037156329 |
Hastings |
28 Jun 1999 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Lunn, Stephen Peter |
R D 3 Napier New Zealand |
03 Feb 2010 - |
Individual | Pearson, Christina Ellen |
R D 3 Napier New Zealand |
03 Feb 2010 - |
Individual | Elmsly, Terence Ian |
R D 3 Napier New Zealand |
03 Feb 2010 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Lang, Peter |
R D 3 Napier New Zealand |
20 Jan 2010 - |
Individual | Lang, Melanie |
R D 3 Napier New Zealand |
20 Jan 2010 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Argent, Sheila |
R D 3 Napier New Zealand |
23 Nov 2009 - |
Individual | Argent, David |
R D 3 Napier New Zealand |
23 Nov 2009 - |
Shares Allocation #9 Number of Shares: 2 | |||
Individual | Crawford, Helen Elizabeth |
Rd 3 Napier 4183 New Zealand |
03 Jul 2018 - |
Individual | Young, Brian Peter Gregory |
Rd 3 Napier 4183 New Zealand |
03 Jul 2018 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Curry, Lance Francis |
R D 3 Napier New Zealand |
11 Mar 2004 - |
Individual | Curry, Bronwyn Marie |
R D 3 Napier New Zealand |
11 Mar 2004 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Tait-morris, Emma Eileen |
R D 3 Napier New Zealand |
11 Mar 2004 - |
Individual | Morris, Glenn Robert John |
R D 3 Napier New Zealand |
11 Mar 2004 - |
Shares Allocation #12 Number of Shares: 2 | |||
Individual | Bain, Jennifer Mary |
R D 3 Napier New Zealand |
11 Mar 2004 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Tronsen, Gordon Clarence |
Taradale Napier New Zealand |
11 Mar 2004 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Kruger, Pilar Louise |
R D 3 Napier 4183 New Zealand |
18 Feb 2014 - |
Individual | Kruger, David Philip |
R D 3 Napier 4183 New Zealand |
18 Feb 2014 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Bell, Robin Joseph |
R D 3 Napier New Zealand |
11 Mar 2004 - |
Individual | Tickner, John Marshall |
Rd 3 Napier 4183 New Zealand |
27 Jul 2018 - |
Individual | Sinton, Jacqueline Maree |
R D 3 Napier New Zealand |
11 Mar 2004 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Lunn, Stephen Peter |
R D 3 Napier New Zealand |
03 Feb 2010 - |
Individual | Heaven, Leanne Marline |
R D 3 Napier New Zealand |
11 Mar 2004 - |
Individual | Heaven, Jason Walter |
R D 3 Napier New Zealand |
11 Mar 2004 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Berg, Robyn Christine |
Rd 3 Napier 4183 New Zealand |
21 Dec 2021 - |
Individual | Kerkham, Onslow Michael Edwards |
Rd 3 Napier 4183 New Zealand |
21 Dec 2021 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Ferris, Fiona Susan |
Rd 3 Napier 4183 New Zealand |
13 Jul 2017 - |
Individual | Ferris, Paul Jason |
Rd 3 Napier 4183 New Zealand |
13 Jul 2017 - |
Shares Allocation #19 Number of Shares: 2 | |||
Individual | Simcox, Marcus John Telling |
Rd3 Napier New Zealand |
15 Jul 2008 - |
Individual | Murphy, Anna Louise |
Rd3 Napier New Zealand |
15 Jul 2008 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Dallimore, Larry William |
Rd 3 Napier 4183 New Zealand |
18 Oct 2019 - |
Individual | Dallimore, Suzanne Elizabeth |
Rd 3 Napier 4183 New Zealand |
18 Oct 2019 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Van Der Meer, Christine |
Rd 3 Napier 4183 New Zealand |
18 Oct 2019 - |
Individual | Penman, Robert |
Rd 3 Napier 4183 New Zealand |
18 Oct 2019 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Bloxham, Andrea Lynne |
R D 3 Napier New Zealand |
11 Mar 2004 - |
Individual | Bloxham, Barry Kenneth |
R D 3 Napier New Zealand |
11 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Ian Hedley |
R D 3 Napier 4183 New Zealand |
17 Dec 2015 - 22 Sep 2023 |
Individual | Lawrence, Neil John |
Rd 3 Napier |
21 Feb 2007 - 20 Jan 2010 |
Individual | O'brien, Anthony Michael |
R D 3 Napier |
11 Mar 2004 - 31 Jul 2006 |
Individual | Nalepa, Julian Andre |
R D 3 Napier New Zealand |
20 Jan 2010 - 11 Dec 2017 |
Individual | Ebbett, Ronald George |
R D 3 Napier New Zealand |
11 Mar 2004 - 25 Feb 2011 |
Individual | Lang, Graham Laurie |
R D 3 Napier New Zealand |
11 Mar 2004 - 27 Jul 2018 |
Individual | Scott, Ian Hedley |
R D 3 Napier 4183 New Zealand |
17 Dec 2015 - 22 Sep 2023 |
Individual | Eagle, Graham Eric |
R D 3 Napier New Zealand |
11 Mar 2004 - 21 Dec 2021 |
Individual | Mossman, Rachael Elizabeth |
R D 3 Napier New Zealand |
11 Mar 2004 - 18 Oct 2019 |
Individual | Mossman, Phillip Dean |
R D 3 Napier New Zealand |
11 Mar 2004 - 18 Oct 2019 |
Individual | Hennessey, Kathleen Anne |
R D 3 Napier 4183 New Zealand |
04 Apr 2016 - 18 Oct 2019 |
Individual | Simcox, Kirsten Nicola |
Rd3 Napier New Zealand |
15 Jul 2008 - 18 Oct 2019 |
Individual | Shortall, Andrew |
R D 3 Napier 4183 New Zealand |
29 Oct 2013 - 13 Jul 2017 |
Individual | Cleverton, Owen Powlett Pouget |
R D 3 Napier New Zealand |
11 Mar 2004 - 04 Apr 2016 |
Individual | Cleverton, Kim |
R D 3 Napier New Zealand |
11 Mar 2004 - 04 Apr 2016 |
Individual | Mcvie, Lynell Francis |
R D 3 Napier New Zealand |
11 Mar 2004 - 17 Dec 2015 |
Individual | Mcvie, Gair Alexander |
R D 3 Napier New Zealand |
11 Mar 2004 - 17 Dec 2015 |
Individual | Sinton, Spencer Alexander |
R D 3 Napier New Zealand |
11 Mar 2004 - 27 Jul 2018 |
Individual | Eagle, Linda Janice |
R D 3 Napier New Zealand |
11 Mar 2004 - 21 Dec 2021 |
Individual | Gallagher, Stephen Thomas |
R D 3 Napier New Zealand |
20 Jan 2010 - 11 Dec 2017 |
Individual | Eagle, Graham Eric |
R D 3 Napier New Zealand |
11 Mar 2004 - 21 Dec 2021 |
Individual | Gallagher, Stephen Thomas |
R D 3 Napier New Zealand |
20 Jan 2010 - 11 Dec 2017 |
Individual | Lawrence, Ruth Emily May |
Rd 3 Napier |
21 Feb 2007 - 20 Jan 2010 |
Individual | Ellis, Thomas William Corbet |
R D 3, Napier |
11 Mar 2004 - 20 Jan 2010 |
Individual | Sawers, William David |
R D 3 Napier New Zealand |
11 Mar 2004 - 18 Feb 2014 |
Individual | Mossman, Rachael Elizabeth |
R D 3 Napier New Zealand |
11 Mar 2004 - 18 Oct 2019 |
Individual | Hennessey, Laurence |
R D 3 Napier 4183 New Zealand |
04 Apr 2016 - 18 Oct 2019 |
Individual | Redmond, Liana |
R D 3, Napier New Zealand |
11 Mar 2004 - 27 Jul 2018 |
Individual | Eagle, Linda Janice |
R D 3 Napier New Zealand |
11 Mar 2004 - 21 Dec 2021 |
Individual | Heaven, Denise Ann |
R D 3 Napier New Zealand |
11 Mar 2004 - 27 Jul 2018 |
Individual | Harvey, Paul Michael |
R D 3 Napier New Zealand |
11 Mar 2004 - 18 Feb 2014 |
Individual | Mckinnon, Hamish John |
R D 3 Napier New Zealand |
11 Mar 2004 - 25 Feb 2011 |
Individual | Hunt, Peter Llewellyn |
R D 3 Napier |
11 Mar 2004 - 15 Jul 2008 |
Individual | Heaven, Graham John |
R D 3 Napier New Zealand |
11 Mar 2004 - 27 Jul 2018 |
Individual | Harvey, Wendie Nicloa |
R D 3 Napier New Zealand |
11 Mar 2004 - 18 Feb 2014 |
Individual | Simcox, Kirsten Nicola |
Rd3 Napier New Zealand |
15 Jul 2008 - 18 Oct 2019 |
Individual | Smith, Donna Kathleen |
R D 3, Napier |
11 Mar 2004 - 27 Jun 2010 |
Individual | Luscombe, Mark Tane |
Rd 3 Napier 4183 New Zealand |
27 Jul 2018 - 18 Oct 2019 |
Individual | Noakes, Karen Fay |
Rd 3 Napier |
31 Jul 2006 - 23 Nov 2009 |
Individual | Noakes, Alistair Graham |
Rd 3 Napier |
31 Jul 2006 - 23 Nov 2009 |
Individual | Mossman, Phillip Dean |
R D 3 Napier New Zealand |
11 Mar 2004 - 18 Oct 2019 |
Individual | Hennessey, Kathleen Anne |
R D 3 Napier 4183 New Zealand |
04 Apr 2016 - 18 Oct 2019 |
Individual | Shortall, Marion Gaye |
R D 3 Napier 4183 New Zealand |
29 Oct 2013 - 13 Jul 2017 |
Individual | Van Der Molen, Janita Willimina |
R D 3 Napier New Zealand |
11 Mar 2004 - 29 Oct 2013 |
Individual | Bain, Linda |
R D 3 Napier New Zealand |
11 Mar 2004 - 25 Feb 2011 |
Entity | Rotokare Developments Limited Shareholder NZBN: 9429038222153 Company Number: 829554 |
11 Mar 2004 - 11 Mar 2004 | |
Individual | Nalepa, Julian Andre |
R D 3 Napier New Zealand |
20 Jan 2010 - 11 Dec 2017 |
Entity | Rotokare Developments Limited Shareholder NZBN: 9429038222153 Company Number: 829554 |
11 Mar 2004 - 11 Mar 2004 | |
Other | Null - Waikare Partnership | 11 Mar 2004 - 11 Mar 2004 | |
Individual | Hunt, Carolyn |
R D 3 Napier |
11 Mar 2004 - 15 Jul 2008 |
Individual | Van Der Molen, Willem |
R D 3 Napier New Zealand |
11 Mar 2004 - 29 Oct 2013 |
Individual | Hill, David Samuel Mclellan |
R D 3 Napier |
11 Mar 2004 - 13 Mar 2006 |
Individual | Hill, Robyn Vanya |
R D 3 Napier |
11 Mar 2004 - 13 Mar 2006 |
Other | Waikare Partnership | 11 Mar 2004 - 11 Mar 2004 | |
Individual | Hennessey, Laurence |
R D 3 Napier 4183 New Zealand |
04 Apr 2016 - 18 Oct 2019 |
Individual | O'toole, Sharon Marie |
R D 3 Napier |
11 Mar 2004 - 31 Jul 2006 |
William John Tait - Director
Appointment date: 09 Apr 2001
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Mar 2021
Address: R D 3, Napier, 4183 New Zealand
Address used since 04 Apr 2016
Phillip Dean Mossman - Director
Appointment date: 27 May 2014
Address: R D 3, Napier, 4183 New Zealand
Address used since 27 May 2014
Helen Elizabeth Crawford - Director
Appointment date: 03 Jul 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 03 Jul 2018
Philip Dean Mossman - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 20 Feb 2020
Address: R D 3, Napier, 4183 New Zealand
Address used since 27 May 2014
Alison Linda Tait - Director (Inactive)
Appointment date: 09 Apr 2001
Termination date: 01 Apr 2013
Address: R D 3 Napier,
Address used since 11 Mar 2004
Kevin Brendan Wilkins - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 09 Apr 2001
Address: Havelock North,
Address used since 28 Jun 1999
Charles Simon Gordon - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 09 Apr 2001
Address: Havelock North,
Address used since 28 Jun 1999
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