Arcus Road Water Scheme Limited was started on 05 Dec 1994 and issued an NZBN of 9429038671784. This registered LTD company has been supervised by 16 directors: Tony Robert Ayres - an active director whose contract began on 01 Aug 2020,
Benjamin Keith Buchanan Bridge - an active director whose contract began on 01 Aug 2020,
Arthur Andrew Kebbell - an inactive director whose contract began on 20 Feb 2000 and was terminated on 31 Jul 2020,
Keith Robertson - an inactive director whose contract began on 07 Jun 2009 and was terminated on 31 Jul 2020,
Gordon Douglas Garwood - an inactive director whose contract began on 05 Dec 1994 and was terminated on 31 May 2017.
According to our information (updated on 23 Apr 2024), this company filed 1 address: 109 Arcus Road, Rd 2, Otaki, 5582 (type: office, postal).
Up to 13 Jul 2020, Arcus Road Water Scheme Limited had been using 107 Arcus Road, Rd 2, Otaki as their registered address.
A total of 6600 shares are issued to 17 groups (32 shareholders in total). In the first group, 54 shares are held by 1 entity, namely:
Wendy and Brent Kimber Family Trust (an other) located at Rd 2, Otaki postcode 5582.
The second group consists of 3 shareholders, holds 0.45% shares (exactly 30 shares) and includes
Robertson, Keith Alan - located at Rd 2, Otaki,
Finman Trustees Limited - located at Paraparaumu,
Botham, Adrienne Mary - located at Rd 2, Otaki.
The next share allocation (570 shares, 8.64%) belongs to 3 entities, namely:
Finman Trustees Limited, located at Paraparaumu (an entity),
Botham, Adrienne Mary, located at Rd 2, Otaki (an individual),
Robertson, Keith Alan, located at Rd 2, Otaki (an individual). Arcus Road Water Scheme Limited is categorised as "Water supply system operation" (ANZSIC D281120).
Principal place of activity
109 Arcus Road, Rd 2, Otaki, 5582 New Zealand
Previous addresses
Address #1: 107 Arcus Road, Rd 2, Otaki, 5582 New Zealand
Registered address used from 15 Jul 2002 to 13 Jul 2020
Address #2: Arthur Kebbell, 107 Arcus Road, Te Horo New Zealand
Physical address used from 15 Jul 2002 to 13 Jul 2020
Address #3: The Offices Of Roberta B Duncan, Cnr Queen/bristol Sts, Levin
Registered address used from 12 Jun 1998 to 15 Jul 2002
Address #4: Roberta & Duncan, Cnr Queen & Bristol Street, Levin
Physical address used from 05 Jun 1998 to 15 Jul 2002
Address #5: Simpson West & Co, Solicitors, 7 Aotaki Street, Otaki
Physical address used from 05 Jun 1998 to 05 Jun 1998
Address #6: Simpson West & Co, Solicitors, 7 Aotaki Street, Otaki
Registered address used from 25 Jul 1997 to 12 Jun 1998
Basic Financial info
Total number of Shares: 6600
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54 | |||
Other (Other) | Wendy And Brent Kimber Family Trust |
Rd 2 Otaki 5582 New Zealand |
25 Jul 2023 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Robertson, Keith Alan |
Rd 2 Otaki 5582 New Zealand |
05 Dec 1994 - |
Entity (NZ Limited Company) | Finman Trustees Limited Shareholder NZBN: 9429033774930 |
Paraparaumu 5032 New Zealand |
28 Sep 2022 - |
Individual | Botham, Adrienne Mary |
Rd 2 Otaki 5582 New Zealand |
01 Sep 2015 - |
Shares Allocation #3 Number of Shares: 570 | |||
Entity (NZ Limited Company) | Finman Trustees Limited Shareholder NZBN: 9429033774930 |
Paraparaumu 5032 New Zealand |
28 Sep 2022 - |
Individual | Botham, Adrienne Mary |
Rd 2 Otaki 5582 New Zealand |
01 Sep 2015 - |
Individual | Robertson, Keith Alan |
Rd 2 Otaki 5582 New Zealand |
05 Dec 1994 - |
Shares Allocation #4 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Fluker Denton Trustees (2009) Limited Shareholder NZBN: 9429032367935 |
264 Oxford Street Levin 5510 New Zealand |
16 May 2019 - |
Individual | Mcmyler, Martin Patrick |
Rd 2 Otaki 5582 New Zealand |
19 Jun 2011 - |
Individual | Mcintosh, Gail Louise |
Rd 2 Otaki 5582 New Zealand |
19 Jun 2011 - |
Shares Allocation #5 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Eyrie Holdings Limited Shareholder NZBN: 9429046052780 |
Wellington Central Wellington 6011 New Zealand |
17 May 2019 - |
Shares Allocation #6 Number of Shares: 600 | |||
Individual | Deans, Murray Ivan |
Rd 2 Otaki 5582 New Zealand |
16 May 2019 - |
Individual | Ayres, Tony Robert |
Rd 2 Otaki 5582 New Zealand |
18 Jul 2016 - |
Individual | Ayres, Anita Louise |
Rd 2 Otaki 5582 New Zealand |
18 Jul 2016 - |
Shares Allocation #7 Number of Shares: 546 | |||
Other (Other) | Alice Hearnshaw And Victoria Annabel Hearnshaw |
Seatoun Wellington 6022 New Zealand |
10 May 2021 - |
Shares Allocation #8 Number of Shares: 54 | |||
Individual | Jones, Stephen John |
Rd 2 Otaki 5582 New Zealand |
17 May 2019 - |
Individual | Vander Plas, David Alan |
Te Horo Otaki 5582 New Zealand |
29 Jul 2015 - |
Individual | Vander Plas, Simone Jane |
Te Horo Otaki 5582 New Zealand |
29 Jul 2015 - |
Shares Allocation #9 Number of Shares: 421 | |||
Individual | Bridge, Ronel |
Rd 2 Otaki 5582 New Zealand |
15 Dec 2016 - |
Individual | Bridge, Benjamin Keith Buchanan |
Rd 2 Otaki 5582 New Zealand |
15 Dec 2016 - |
Shares Allocation #10 Number of Shares: 150 | |||
Individual | Brighouse, Alan Henry |
Rd 2 Otaki 5582 New Zealand |
16 May 2019 - |
Shares Allocation #11 Number of Shares: 600 | |||
Individual | Mccaughey, Kelvin Samuel |
Rd 2 Otaki 5582 New Zealand |
16 May 2019 - |
Individual | Hines-mccaughey, Nicola Kathryn |
Rd 2 Otaki 5582 New Zealand |
17 May 2019 - |
Shares Allocation #12 Number of Shares: 450 | |||
Individual | Bowker, Melanie Jane |
Otaki 5582 New Zealand |
17 May 2019 - |
Shares Allocation #13 Number of Shares: 600 | |||
Individual | Bare, Noel Richard |
Rd 2 Otaki 5582 New Zealand |
16 May 2019 - |
Shares Allocation #14 Number of Shares: 25 | |||
Individual | Hearfield, Susanne Mae |
Wadestown Wellington 6012 New Zealand |
16 May 2019 - |
Individual | Hearfield, Brian John |
Wadestown Wellington 6012 New Zealand |
17 May 2019 - |
Shares Allocation #15 Number of Shares: 521 | |||
Individual | Montague, Thomas Charles |
Rd 2 Otaki 5582 New Zealand |
16 May 2019 - |
Individual | Print, Richard |
Rd 2 Otaki 5582 New Zealand |
16 May 2019 - |
Shares Allocation #16 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Arcus Creek Limited Shareholder NZBN: 9429045951824 |
Marton Marton 4710 New Zealand |
06 Oct 2019 - |
Shares Allocation #17 Number of Shares: 179 | |||
Individual | Kebbell, Adrienne Anne |
Rd 2 Otaki 5582 New Zealand |
16 May 2019 - |
Individual | Kebbell, Arthur Andrew |
Rd 2 Otaki 5582 New Zealand |
16 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackley, Gary Martin |
Otaki 5582 New Zealand |
16 May 2019 - 25 Jul 2023 |
Entity | Shelly Bay Taikuru Limited Shareholder NZBN: 9429035914013 Company Number: 1337173 |
30 May 2004 - 30 May 2004 | |
Individual | Brighouse, Janine Lesley |
Rd 2 Otaki 5582 New Zealand |
19 Jun 2011 - 16 May 2019 |
Individual | Pontbriand, Pierre |
Rd 2 Otaki 5582 New Zealand |
09 May 2012 - 15 Dec 2016 |
Individual | Jacobson, Daniel Paul |
Rd 2 Otaki 5582 New Zealand |
09 Apr 2009 - 19 Jun 2011 |
Individual | Mackley, Deborah Jane |
Otaki 5582 New Zealand |
16 May 2019 - 25 Jul 2023 |
Individual | Hutchinson, Peg |
Te Horo |
05 Dec 1994 - 01 Jul 2010 |
Entity | Arcus Creek Limited Shareholder NZBN: 9429045951824 Company Number: 6224756 |
Feilding Feilding 4702 New Zealand |
30 Mar 2017 - 16 May 2019 |
Individual | Crewther, Kimberley Sue |
Otaki 5582 New Zealand |
16 May 2019 - 06 Oct 2019 |
Individual | Brighouse, Alan |
Rd 2 Otaki 5582 New Zealand |
01 Jul 2010 - 16 May 2019 |
Individual | Goodsir, Caroline |
Rd 2 Otaki 5582 New Zealand |
17 Nov 2012 - 13 Jun 2018 |
Individual | Rudd, Joshua Francis Cain |
Rd 2 Otaki 5582 New Zealand |
09 Apr 2009 - 19 Jun 2011 |
Entity | Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Company Number: 4620280 |
Tawa Wellington 5028 New Zealand |
01 Sep 2015 - 28 Sep 2022 |
Individual | Campbell, Rosemary Margaret |
Rd 2 Otaki 5582 New Zealand |
12 Apr 2019 - 10 May 2021 |
Individual | Crewther, Kane Whaiora |
Otaki 5582 New Zealand |
17 May 2019 - 06 Oct 2019 |
Individual | Crewther, Kane Whaiola |
Otaki 5582 New Zealand |
16 May 2019 - 17 May 2019 |
Entity | Broken Hill Holdings Limited Shareholder NZBN: 9429033220963 Company Number: 1970206 |
Rd 2 Otaki 5582 New Zealand |
16 Feb 2014 - 16 May 2019 |
Individual | Askew, Christopher Charles |
Te Horo |
01 Jun 2007 - 27 Jun 2010 |
Entity | Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Company Number: 4620280 |
Tawa Wellington 5028 New Zealand |
01 Sep 2015 - 28 Sep 2022 |
Entity | Shelly Bay Taikuru Limited Shareholder NZBN: 9429035914013 Company Number: 1337173 |
30 May 2004 - 30 May 2004 | |
Entity | D.n.a. Limited Shareholder NZBN: 9429037776572 Company Number: 922312 |
30 May 2004 - 30 May 2004 | |
Individual | Crowe, Ross |
Rd 2 Otaki 5582 New Zealand |
23 Jun 2008 - 16 May 2019 |
Individual | Burns, John |
Te Horo |
05 Dec 1994 - 19 Jun 2011 |
Individual | Anderson, John |
Te Horo |
05 Dec 1994 - 01 Jun 2007 |
Entity | Mara Hoa Limited Shareholder NZBN: 9429038778001 Company Number: 608866 |
05 Dec 1994 - 16 Feb 2014 | |
Individual | Griggs, Shane Douglas |
Rd 2 Otaki 5582 New Zealand |
19 Jun 2011 - 17 Nov 2012 |
Individual | Garner, Craig |
Te Horo |
05 Dec 1994 - 09 May 2012 |
Entity | Arcus Creek Limited Shareholder NZBN: 9429045951824 Company Number: 6224756 |
Feilding Feilding 4702 New Zealand |
30 Mar 2017 - 16 May 2019 |
Individual | Goodsir, George |
Rd 2 Otaki 5582 New Zealand |
17 Nov 2012 - 13 Jun 2018 |
Individual | Mccaughey, Kelvin |
Rd 2 Otaki 5582 New Zealand |
01 Jul 2010 - 16 May 2019 |
Individual | Mackley, Gm |
Wellington |
05 Dec 1994 - 16 May 2019 |
Individual | Hearfied, Brian |
Wadestown Wellington |
05 Dec 1994 - 17 May 2019 |
Individual | Bachlers, Orchard |
Te Horo |
05 Dec 1994 - 02 Aug 2012 |
Individual | Tarr, Debbie Anne |
Wainuiomata Lower Hutt 5014 New Zealand |
28 Jul 2016 - 30 Mar 2017 |
Individual | Duncan, Roberta Bracken |
Te Horo |
05 Dec 1994 - 27 Jun 2010 |
Individual | Lyall, Rhys |
Te Horo |
05 Dec 1994 - 29 Jul 2015 |
Individual | Hutchinson, N W |
Te Horo |
05 Dec 1994 - 01 Jul 2010 |
Individual | Askew, Karen Ellen |
Te Horo |
01 Jun 2007 - 27 Jun 2010 |
Individual | Hawkins, Graeme |
Rd 2 Otaki 5582 New Zealand |
13 Jun 2018 - 17 May 2019 |
Entity | Summerlea Properties Limited Shareholder NZBN: 9429033649016 Company Number: 1902846 |
02 Aug 2012 - 18 Jul 2016 | |
Entity | Fluker Denton Trustees Limited Shareholder NZBN: 9429036275809 Company Number: 1249013 |
19 Jun 2011 - 18 Jul 2016 | |
Individual | Bowker, Melanie |
Otaki 5582 New Zealand |
11 Apr 2019 - 17 May 2019 |
Individual | Taylor, Peter Grenville |
Te Horo Otaki 5582 New Zealand |
29 Jul 2015 - 16 May 2019 |
Individual | Edwards, Shaun David |
Te Horo New Zealand |
16 Sep 2008 - 01 Jul 2010 |
Individual | Edwards, Amy |
Te Horo New Zealand |
16 Sep 2008 - 01 Jul 2010 |
Individual | Beach, David Allan |
Rd 1 Wainuiomata 5373 New Zealand |
07 Jul 2015 - 30 Mar 2017 |
Individual | Tweedale, K A |
Te Horo |
05 Dec 1994 - 16 Sep 2008 |
Entity | Summerlea Properties Limited Shareholder NZBN: 9429033649016 Company Number: 1902846 |
02 Aug 2012 - 18 Jul 2016 | |
Individual | Garwood, G D |
Te Horo |
05 Dec 1994 - 11 Apr 2019 |
Entity | Broken Hill Holdings Limited Shareholder NZBN: 9429033220963 Company Number: 1970206 |
Rd 2 Otaki 5582 New Zealand |
16 Feb 2014 - 16 May 2019 |
Individual | Jones, Stephan John |
Rd 2 Otaki 5582 New Zealand |
16 May 2019 - 17 May 2019 |
Entity | D.n.a. Limited Shareholder NZBN: 9429037776572 Company Number: 922312 |
30 May 2004 - 30 May 2004 | |
Entity | What's New Limited Shareholder NZBN: 9429038993671 Company Number: 545254 |
29 May 2005 - 07 Jul 2015 | |
Entity | Mara Hoa Limited Shareholder NZBN: 9429038778001 Company Number: 608866 |
05 Dec 1994 - 16 Feb 2014 | |
Entity | Fluker Denton Trustees Limited Shareholder NZBN: 9429036275809 Company Number: 1249013 |
19 Jun 2011 - 18 Jul 2016 | |
Entity | Monarch Wines Limited Shareholder NZBN: 9429035914013 Company Number: 1337173 |
30 May 2004 - 30 May 2004 | |
Individual | Kebbell, Arthur A |
Rd 2 Otaki 5582 New Zealand |
05 Dec 1994 - 16 May 2019 |
Individual | Harper, John |
Wadestown Wellington |
05 Dec 1994 - 12 Apr 2019 |
Entity | Monarch Wines Limited Shareholder NZBN: 9429035914013 Company Number: 1337173 |
30 May 2004 - 30 May 2004 | |
Entity | What's New Limited Shareholder NZBN: 9429038993671 Company Number: 545254 |
29 May 2005 - 07 Jul 2015 |
Tony Robert Ayres - Director
Appointment date: 01 Aug 2020
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 01 Aug 2020
Benjamin Keith Buchanan Bridge - Director
Appointment date: 01 Aug 2020
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 01 Aug 2020
Arthur Andrew Kebbell - Director (Inactive)
Appointment date: 20 Feb 2000
Termination date: 31 Jul 2020
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 01 Jul 2019
Address: Te Horo, Otaki, 5582 New Zealand
Address used since 26 Jun 2012
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 01 Jul 2017
Keith Robertson - Director (Inactive)
Appointment date: 07 Jun 2009
Termination date: 31 Jul 2020
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 07 Jun 2009
Gordon Douglas Garwood - Director (Inactive)
Appointment date: 05 Dec 1994
Termination date: 31 May 2017
Address: Te Horo, Otaki, 5582 New Zealand
Address used since 01 Jul 2015
John Thomas Ellis Gilbert - Director (Inactive)
Appointment date: 05 Dec 1994
Termination date: 31 Jan 2014
Address: Lower Hutt, 5010 New Zealand
Address used since 05 Dec 1994
Gerhard Franz A Bachler - Director (Inactive)
Appointment date: 05 Dec 1994
Termination date: 26 Jun 2012
Address: Te Horo,
Address used since 05 Dec 1994
John Burns - Director (Inactive)
Appointment date: 07 Jun 2009
Termination date: 31 May 2011
Address: Rd 2, Otaki 5582,
Address used since 07 Jun 2009
Philip E G Hutchinson - Director (Inactive)
Appointment date: 05 Dec 1994
Termination date: 31 Jul 2009
Address: Te Horo,
Address used since 05 Dec 1994
Roberta Bracken Duncan - Director (Inactive)
Appointment date: 05 Dec 1994
Termination date: 07 Jun 2009
Address: Te Horo,
Address used since 05 Dec 1994
David Duncan Heath - Director (Inactive)
Appointment date: 05 Dec 1994
Termination date: 01 Jul 2004
Address: Wellington,
Address used since 05 Dec 1994
John Edward Barry Evans - Director (Inactive)
Appointment date: 05 Dec 1994
Termination date: 01 Jul 2004
Address: Otaki,
Address used since 05 Dec 1994
Deborah Ann Butterfield - Director (Inactive)
Appointment date: 05 Dec 1994
Termination date: 20 Feb 2000
Address: Te Horo,
Address used since 05 Dec 1994
Robin Francis Clulee - Director (Inactive)
Appointment date: 05 Dec 1994
Termination date: 01 Nov 1998
Address: Te Horo,
Address used since 05 Dec 1994
Janine Rhea Clements - Director (Inactive)
Appointment date: 05 Dec 1994
Termination date: 07 Jul 1998
Address: Te Horo,
Address used since 05 Dec 1994
Humphrey Rainey - Director (Inactive)
Appointment date: 05 Dec 1994
Termination date: 30 Jun 1998
Address: Upper Hutt,
Address used since 05 Dec 1994
Broken Hill Holdings Limited
105 Arcus Road
Brookvale Property Management Limited
108 Arcus Road
Zakellbax Residential Limited
40 Arcus Road
Sashka Investments Limited
28 Arcus Rd
Encompass Group Limited
Arcus Rd
Te Horo Professional Services Limited
15 Catley Road
Clean Water Solutions Limited
185 Muhunoa West Road
Filtration Limited
37 Western Rise
Maungatapere Water Company Limited
Nz Co-operative Company
Pukehou Water Rights North Limited
424 Main Road North
Te Waka Water Company Limited
284 Mill Road
The Te H2oro Water Company Limited
60 School Rd