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Okuku Water Supply Limited

Type: NZ Limited Company (Ltd)
9429038524127
NZBN
666694
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 06 May 2019

Okuku Water Supply Limited, a registered company, was registered on 20 Dec 1994. 9429038524127 is the business number it was issued. The company has been run by 4 directors: Dickson Douglas Paterson - an active director whose contract began on 25 Feb 1995,
Richard Wayne Paterson - an active director whose contract began on 10 May 2007,
Douglas James Paterson - an active director whose contract began on 10 May 2007,
John Anthony Hanning - an inactive director whose contract began on 20 Dec 1994 and was terminated on 25 Feb 1995.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Okuku Water Supply Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 06 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 08 May 2013 to 06 May 2019

Address: C/o Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical & registered address used from 20 Jul 2001 to 20 Jul 2001

Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 20 Jul 2001 to 08 May 2013

Address: Pedofsky Ibbotson Cooney, 69 Tarbert Street, Alexandra

Physical & registered address used from 25 Jun 1997 to 20 Jul 2001

Address: C/-william L Brown, 8 Durham Street, Rangiora

Registered & physical address used from 12 May 1995 to 25 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bullock Hill Farming Limited
Shareholder NZBN: 9429040299501
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) R W Paterson Limited
Shareholder NZBN: 9429040300030
69 Tarbert Street
Alexandra
9320
New Zealand
Directors

Dickson Douglas Paterson - Director

Appointment date: 25 Feb 1995

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 19 Apr 2012


Richard Wayne Paterson - Director

Appointment date: 10 May 2007

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 20 Apr 2010


Douglas James Paterson - Director

Appointment date: 10 May 2007

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 20 Apr 2010


John Anthony Hanning - Director (Inactive)

Appointment date: 20 Dec 1994

Termination date: 25 Feb 1995

Address: Halswell, Christchurch,

Address used since 20 Dec 1994

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Cornaig Farms Limited
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Blackstone Hill Mining Limited
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street