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Breckenridge Water Company Limited

Type: NZ Limited Company (Ltd)
9429037555368
NZBN
965794
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
45 Waimakariri Drive
Te Awa
Napier 4110
New Zealand
Registered & physical & service address used since 04 Mar 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Powdrell, Graeme Antony Rd 3
Napier
4183
New Zealand
Individual Pickering, Cyril Leslie Bay View
Napier
4104
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Montgomery, Elise Dawn Rd 3
Napier
4183
New Zealand
Individual Nash, Simon Randall Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, Martin David R D 3
Napier

New Zealand
Entity (NZ Limited Company) Kml Trustees Limited
Shareholder NZBN: 9429034802632
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Individual King, Cindy Kay R D 3
Napier

New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Cdt (redmond) Limited
Shareholder NZBN: 9429042232902
Napier South
Napier
4110
New Zealand
Individual Redmond, Malcolm R D 3, Napier

New Zealand
Shares Allocation #5 Number of Shares: 2
Entity (NZ Limited Company) Kariwai Limited
Shareholder NZBN: 9429037156329
Hastings
Shares Allocation #6 Number of Shares: 2
Individual Lunn, Stephen Peter R D 3
Napier

New Zealand
Individual Pearson, Christina Ellen R D 3
Napier

New Zealand
Individual Elmsly, Terence Ian R D 3
Napier

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Lang, Peter R D 3
Napier

New Zealand
Individual Lang, Melanie R D 3
Napier

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Argent, Sheila R D 3
Napier

New Zealand
Individual Argent, David R D 3
Napier

New Zealand
Shares Allocation #9 Number of Shares: 2
Individual Crawford, Helen Elizabeth Rd 3
Napier
4183
New Zealand
Individual Young, Brian Peter Gregory Rd 3
Napier
4183
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Curry, Lance Francis R D 3 Napier

New Zealand
Individual Curry, Bronwyn Marie R D 3 Napier

New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Tait-morris, Emma Eileen R D 3 Napier

New Zealand
Individual Morris, Glenn Robert John R D 3 Napier

New Zealand
Shares Allocation #12 Number of Shares: 2
Individual Bain, Jennifer Mary R D 3 Napier

New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Tronsen, Gordon Clarence Taradale Napier

New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Kruger, Pilar Louise R D 3
Napier
4183
New Zealand
Individual Kruger, David Philip R D 3
Napier
4183
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Bell, Robin Joseph R D 3 Napier

New Zealand
Individual Tickner, John Marshall Rd 3
Napier
4183
New Zealand
Individual Sinton, Jacqueline Maree R D 3 Napier

New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Lunn, Stephen Peter R D 3
Napier

New Zealand
Individual Heaven, Leanne Marline R D 3 Napier

New Zealand
Individual Heaven, Jason Walter R D 3 Napier

New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Berg, Robyn Christine Rd 3
Napier
4183
New Zealand
Individual Kerkham, Onslow Michael Edwards Rd 3
Napier
4183
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Ferris, Fiona Susan Rd 3
Napier
4183
New Zealand
Individual Ferris, Paul Jason Rd 3
Napier
4183
New Zealand
Shares Allocation #19 Number of Shares: 2
Individual Simcox, Marcus John Telling Rd3
Napier

New Zealand
Individual Murphy, Anna Louise Rd3
Napier

New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Dallimore, Larry William Rd 3
Napier
4183
New Zealand
Individual Dallimore, Suzanne Elizabeth Rd 3
Napier
4183
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Van Der Meer, Christine Rd 3
Napier
4183
New Zealand
Individual Penman, Robert Rd 3
Napier
4183
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Bloxham, Andrea Lynne R D 3 Napier

New Zealand
Individual Bloxham, Barry Kenneth R D 3 Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Ian Hedley R D 3
Napier
4183
New Zealand
Individual Lawrence, Neil John Rd 3 Napier
Individual O'brien, Anthony Michael R D 3 Napier
Individual Nalepa, Julian Andre R D 3
Napier

New Zealand
Individual Ebbett, Ronald George R D 3 Napier

New Zealand
Individual Lang, Graham Laurie R D 3 Napier

New Zealand
Individual Scott, Ian Hedley R D 3
Napier
4183
New Zealand
Individual Eagle, Graham Eric R D 3 Napier

New Zealand
Individual Mossman, Rachael Elizabeth R D 3 Napier

New Zealand
Individual Mossman, Phillip Dean R D 3 Napier

New Zealand
Individual Hennessey, Kathleen Anne R D 3
Napier
4183
New Zealand
Individual Simcox, Kirsten Nicola Rd3
Napier

New Zealand
Individual Shortall, Andrew R D 3
Napier
4183
New Zealand
Individual Cleverton, Owen Powlett Pouget R D 3 Napier

New Zealand
Individual Cleverton, Kim R D 3 Napier

New Zealand
Individual Mcvie, Lynell Francis R D 3 Napier

New Zealand
Individual Mcvie, Gair Alexander R D 3 Napier

New Zealand
Individual Sinton, Spencer Alexander R D 3 Napier

New Zealand
Individual Eagle, Linda Janice R D 3 Napier

New Zealand
Individual Gallagher, Stephen Thomas R D 3
Napier

New Zealand
Individual Eagle, Graham Eric R D 3 Napier

New Zealand
Individual Gallagher, Stephen Thomas R D 3
Napier

New Zealand
Individual Lawrence, Ruth Emily May Rd 3 Napier
Individual Ellis, Thomas William Corbet R D 3, Napier
Individual Sawers, William David R D 3 Napier

New Zealand
Individual Mossman, Rachael Elizabeth R D 3 Napier

New Zealand
Individual Hennessey, Laurence R D 3
Napier
4183
New Zealand
Individual Redmond, Liana R D 3, Napier

New Zealand
Individual Eagle, Linda Janice R D 3 Napier

New Zealand
Individual Heaven, Denise Ann R D 3 Napier

New Zealand
Individual Harvey, Paul Michael R D 3 Napier

New Zealand
Individual Mckinnon, Hamish John R D 3 Napier

New Zealand
Individual Hunt, Peter Llewellyn R D 3 Napier
Individual Heaven, Graham John R D 3 Napier

New Zealand
Individual Harvey, Wendie Nicloa R D 3 Napier

New Zealand
Individual Simcox, Kirsten Nicola Rd3
Napier

New Zealand
Individual Smith, Donna Kathleen R D 3, Napier
Individual Luscombe, Mark Tane Rd 3
Napier
4183
New Zealand
Individual Noakes, Karen Fay Rd 3
Napier
Individual Noakes, Alistair Graham Rd 3
Napier
Individual Mossman, Phillip Dean R D 3 Napier

New Zealand
Individual Hennessey, Kathleen Anne R D 3
Napier
4183
New Zealand
Individual Shortall, Marion Gaye R D 3
Napier
4183
New Zealand
Individual Van Der Molen, Janita Willimina R D 3 Napier

New Zealand
Individual Bain, Linda R D 3 Napier

New Zealand
Entity Rotokare Developments Limited
Shareholder NZBN: 9429038222153
Company Number: 829554
Individual Nalepa, Julian Andre R D 3
Napier

New Zealand
Entity Rotokare Developments Limited
Shareholder NZBN: 9429038222153
Company Number: 829554
Other Null - Waikare Partnership
Individual Hunt, Carolyn R D 3 Napier
Individual Van Der Molen, Willem R D 3 Napier

New Zealand
Individual Hill, David Samuel Mclellan R D 3 Napier
Individual Hill, Robyn Vanya R D 3 Napier
Other Waikare Partnership
Individual Hennessey, Laurence R D 3
Napier
4183
New Zealand
Individual O'toole, Sharon Marie R D 3 Napier
Directors

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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