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Arcus Road Water Scheme Limited

Type: NZ Limited Company (Ltd)
9429038671784
NZBN
633455
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
109 Arcus Road
Rd 2
Otaki 5582
New Zealand
Registered & physical & service address used since 13 Jul 2020
109 Arcus Road
Rd 2
Otaki 5582
New Zealand
Postal & delivery address used since 17 Jul 2020
109 Arcus Road
Rd 2
Otaki 5582
New Zealand
Office address used since 02 Jul 2021

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).

Addresses

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

Contact info
64 21 02964834
17 Jul 2020 Phone
Bridge.Benjamin@gmail.com
17 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 54
Other (Other) Wendy And Brent Kimber Family Trust Rd 2
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Robertson, Keith Alan Rd 2
Otaki
5582
New Zealand
Entity (NZ Limited Company) Finman Trustees Limited
Shareholder NZBN: 9429033774930
Paraparaumu
5032
New Zealand
Individual Botham, Adrienne Mary Rd 2
Otaki
5582
New Zealand
Shares Allocation #3 Number of Shares: 570
Entity (NZ Limited Company) Finman Trustees Limited
Shareholder NZBN: 9429033774930
Paraparaumu
5032
New Zealand
Individual Botham, Adrienne Mary Rd 2
Otaki
5582
New Zealand
Individual Robertson, Keith Alan Rd 2
Otaki
5582
New Zealand
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
Individual Mcmyler, Martin Patrick Rd 2
Otaki
5582
New Zealand
Individual Mcintosh, Gail Louise Rd 2
Otaki
5582
New Zealand
Shares Allocation #5 Number of Shares: 600
Entity (NZ Limited Company) Eyrie Holdings Limited
Shareholder NZBN: 9429046052780
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 600
Individual Deans, Murray Ivan Rd 2
Otaki
5582
New Zealand
Individual Ayres, Tony Robert Rd 2
Otaki
5582
New Zealand
Individual Ayres, Anita Louise Rd 2
Otaki
5582
New Zealand
Shares Allocation #7 Number of Shares: 546
Other (Other) Alice Hearnshaw And Victoria Annabel Hearnshaw Seatoun
Wellington
6022
New Zealand
Shares Allocation #8 Number of Shares: 54
Individual Jones, Stephen John Rd 2
Otaki
5582
New Zealand
Individual Vander Plas, David Alan Te Horo
Otaki
5582
New Zealand
Individual Vander Plas, Simone Jane Te Horo
Otaki
5582
New Zealand
Shares Allocation #9 Number of Shares: 421
Individual Bridge, Ronel Rd 2
Otaki
5582
New Zealand
Individual Bridge, Benjamin Keith Buchanan Rd 2
Otaki
5582
New Zealand
Shares Allocation #10 Number of Shares: 150
Individual Brighouse, Alan Henry Rd 2
Otaki
5582
New Zealand
Shares Allocation #11 Number of Shares: 600
Individual Mccaughey, Kelvin Samuel Rd 2
Otaki
5582
New Zealand
Individual Hines-mccaughey, Nicola Kathryn Rd 2
Otaki
5582
New Zealand
Shares Allocation #12 Number of Shares: 450
Individual Bowker, Melanie Jane Otaki
5582
New Zealand
Shares Allocation #13 Number of Shares: 600
Individual Bare, Noel Richard Rd 2
Otaki
5582
New Zealand
Shares Allocation #14 Number of Shares: 25
Individual Hearfield, Susanne Mae Wadestown
Wellington
6012
New Zealand
Individual Hearfield, Brian John Wadestown
Wellington
6012
New Zealand
Shares Allocation #15 Number of Shares: 521
Individual Montague, Thomas Charles Rd 2
Otaki
5582
New Zealand
Individual Print, Richard Rd 2
Otaki
5582
New Zealand
Shares Allocation #16 Number of Shares: 600
Entity (NZ Limited Company) Arcus Creek Limited
Shareholder NZBN: 9429045951824
Marton
Marton
4710
New Zealand
Shares Allocation #17 Number of Shares: 179
Individual Kebbell, Adrienne Anne Rd 2
Otaki
5582
New Zealand
Individual Kebbell, Arthur Andrew Rd 2
Otaki
5582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackley, Gary Martin Otaki
5582
New Zealand
Entity Shelly Bay Taikuru Limited
Shareholder NZBN: 9429035914013
Company Number: 1337173
Individual Brighouse, Janine Lesley Rd 2
Otaki
5582
New Zealand
Individual Pontbriand, Pierre Rd 2
Otaki
5582
New Zealand
Individual Jacobson, Daniel Paul Rd 2
Otaki 5582

New Zealand
Individual Mackley, Deborah Jane Otaki
5582
New Zealand
Individual Hutchinson, Peg Te Horo
Entity Arcus Creek Limited
Shareholder NZBN: 9429045951824
Company Number: 6224756
Feilding
Feilding
4702
New Zealand
Individual Crewther, Kimberley Sue Otaki
5582
New Zealand
Individual Brighouse, Alan Rd 2
Otaki
5582
New Zealand
Individual Goodsir, Caroline Rd 2
Otaki
5582
New Zealand
Individual Rudd, Joshua Francis Cain Rd 2
Otaki 5582

New Zealand
Entity Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Company Number: 4620280
Tawa
Wellington
5028
New Zealand
Individual Campbell, Rosemary Margaret Rd 2
Otaki
5582
New Zealand
Individual Crewther, Kane Whaiora Otaki
5582
New Zealand
Individual Crewther, Kane Whaiola Otaki
5582
New Zealand
Entity Broken Hill Holdings Limited
Shareholder NZBN: 9429033220963
Company Number: 1970206
Rd 2
Otaki
5582
New Zealand
Individual Askew, Christopher Charles Te Horo
Entity Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Company Number: 4620280
Tawa
Wellington
5028
New Zealand
Entity Shelly Bay Taikuru Limited
Shareholder NZBN: 9429035914013
Company Number: 1337173
Entity D.n.a. Limited
Shareholder NZBN: 9429037776572
Company Number: 922312
Individual Crowe, Ross Rd 2
Otaki
5582
New Zealand
Individual Burns, John Te Horo
Individual Anderson, John Te Horo
Entity Mara Hoa Limited
Shareholder NZBN: 9429038778001
Company Number: 608866
Individual Griggs, Shane Douglas Rd 2
Otaki
5582
New Zealand
Individual Garner, Craig Te Horo
Entity Arcus Creek Limited
Shareholder NZBN: 9429045951824
Company Number: 6224756
Feilding
Feilding
4702
New Zealand
Individual Goodsir, George Rd 2
Otaki
5582
New Zealand
Individual Mccaughey, Kelvin Rd 2
Otaki
5582
New Zealand
Individual Mackley, Gm Wellington
Individual Hearfied, Brian Wadestown
Wellington
Individual Bachlers, Orchard Te Horo
Individual Tarr, Debbie Anne Wainuiomata
Lower Hutt
5014
New Zealand
Individual Duncan, Roberta Bracken Te Horo
Individual Lyall, Rhys Te Horo
Individual Hutchinson, N W Te Horo
Individual Askew, Karen Ellen Te Horo
Individual Hawkins, Graeme Rd 2
Otaki
5582
New Zealand
Entity Summerlea Properties Limited
Shareholder NZBN: 9429033649016
Company Number: 1902846
Entity Fluker Denton Trustees Limited
Shareholder NZBN: 9429036275809
Company Number: 1249013
Individual Bowker, Melanie Otaki
5582
New Zealand
Individual Taylor, Peter Grenville Te Horo
Otaki
5582
New Zealand
Individual Edwards, Shaun David Te Horo

New Zealand
Individual Edwards, Amy Te Horo

New Zealand
Individual Beach, David Allan Rd 1
Wainuiomata
5373
New Zealand
Individual Tweedale, K A Te Horo
Entity Summerlea Properties Limited
Shareholder NZBN: 9429033649016
Company Number: 1902846
Individual Garwood, G D Te Horo
Entity Broken Hill Holdings Limited
Shareholder NZBN: 9429033220963
Company Number: 1970206
Rd 2
Otaki
5582
New Zealand
Individual Jones, Stephan John Rd 2
Otaki
5582
New Zealand
Entity D.n.a. Limited
Shareholder NZBN: 9429037776572
Company Number: 922312
Entity What's New Limited
Shareholder NZBN: 9429038993671
Company Number: 545254
Entity Mara Hoa Limited
Shareholder NZBN: 9429038778001
Company Number: 608866
Entity Fluker Denton Trustees Limited
Shareholder NZBN: 9429036275809
Company Number: 1249013
Entity Monarch Wines Limited
Shareholder NZBN: 9429035914013
Company Number: 1337173
Individual Kebbell, Arthur A Rd 2
Otaki
5582
New Zealand
Individual Harper, John Wadestown
Wellington
Entity Monarch Wines Limited
Shareholder NZBN: 9429035914013
Company Number: 1337173
Entity What's New Limited
Shareholder NZBN: 9429038993671
Company Number: 545254
Directors

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

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