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Strathaven Water Supply Limited

Type: NZ Limited Company (Ltd)
9429038705533
NZBN
625567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
35 Strathaven Place
Atawhai
Nelson 7010
New Zealand
Physical & registered & service address used since 23 Aug 2012
35 Strathaven Place
Atawhai
Nelson 7010
New Zealand
Office & delivery address used since 27 Aug 2019
35 Strathaven Place
Atawhai
Nelson 7010
New Zealand
Postal address used since 07 Aug 2020

Strathaven Water Supply Limited was incorporated on 05 Aug 1994 and issued an NZ business identifier of 9429038705533. This registered LTD company has been run by 9 directors: Nicholas Clifford John Taber - an active director whose contract started on 12 Dec 2005,
Anthony Richard Neal Carpenter - an active director whose contract started on 12 Jun 2009,
Daniel John Lees - an active director whose contract started on 15 Aug 2012,
Jacobus Van Der Geest - an inactive director whose contract started on 15 Aug 2012 and was terminated on 15 Nov 2015,
Robert Moore - an inactive director whose contract started on 21 Aug 1998 and was terminated on 15 Aug 2012.
According to our data (updated on 28 Mar 2024), this company uses 1 address: 35 Strathaven Place, Atawhai, Nelson, 7010 (types include: postal, office).
Up to 18 Jul 2006, Strathaven Water Supply Limited had been using 31 Strathaven Place,, Atawhai,, Nelson 7010,, New Zealand. as their registered address.
A total of 5 shares are allotted to 5 groups (10 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Donker, Kathy (an individual) located at Atawhai, Nelson postcode 7010,
Donker, Steve (an individual) located at Atawhai, Nelson postcode 7010.
The second group consists of 2 shareholders, holds 20% shares (exactly 1 share) and includes
Kouwens, Richard - located at Atawhai, Nelson,
Kouwens, Joanne - located at Atawhai, Nelson.
The third share allocation (1 share, 20%) belongs to 2 entities, namely:
Lees, Anthea Catherine, located at Atawhai, Nelson (an individual),
Lees, Daniel John, located at Atawhai, Nelson (an individual). Strathaven Water Supply Limited is classified as "Water supply system operation" (ANZSIC D281120).

Addresses

Principal place of activity

35 Strathaven Place, Atawhai, Nelson, 7010 New Zealand


Previous addresses

Address #1: 31 Strathaven Place,, Atawhai,, Nelson 7010,, New Zealand. New Zealand

Registered address used from 18 Jul 2006 to 18 Jul 2006

Address #2: 31 Strathaven Place,, Atawhai., Nelson 7010. New Zealand

Physical address used from 18 Jul 2006 to 18 Jul 2006

Address #3: 18 Strathaven Place, Atawhai, Nelson

Registered address used from 01 Oct 1999 to 18 Jul 2006

Address #4: Strathaven Place, Dodson Valley, Nelson

Registered address used from 10 Aug 1996 to 01 Oct 1999

Address #5: C/- I.s.s.robertson, Dodson Valley, Nelson

Physical address used from 07 Sep 1995 to 07 Sep 1995

Address #6: C/- I.d.s. Robertson, Dodson Valley, Nelson

Physical address used from 07 Sep 1995 to 18 Jul 2006

Address #7: Dodson Valley, Nelson

Registered address used from 07 Sep 1995 to 10 Aug 1996

Contact info
64 27 2448294
03 Aug 2018 Phone
d.n.aleesfamily@gmail.com
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
d.n.aleesfamily@gmail.com
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Donker, Kathy Atawhai
Nelson
7010
New Zealand
Individual Donker, Steve Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kouwens, Richard Atawhai
Nelson
7010
New Zealand
Individual Kouwens, Joanne Atawhai
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lees, Anthea Catherine Atawhai
Nelson
7010
New Zealand
Individual Lees, Daniel John Atawhai
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Taber, Nicholas Clifford John Atawhai
Nelson
7010
New Zealand
Individual Taber, Tina Louise Atawhai
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Carpenter, Claire Elizabeth Atawhai
Nelson
7010
New Zealand
Individual Carpenter, Anthony Richard Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Bruce Atawhai
Nelson
Individual Moore, Gwendoline Jean Atawhai
Nelson

New Zealand
Individual Moore, Stephen Robert Atawhai
Nelson
7010
New Zealand
Individual Van Der Geest, Jacobus Atawhai
Nelson
7010
New Zealand
Individual Gregg, Amanda Mary Atawhai
Nelson
7010
New Zealand
Individual Moore, Robert Jean Atawhai
Nelson
Individual Gardiner, Kelvin John Atawhai
Nelson
Individual Fowler, Lisa Robertson Atawhai
Nelson
Directors

Nicholas Clifford John Taber - Director

Appointment date: 12 Dec 2005

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 12 Dec 2005


Anthony Richard Neal Carpenter - Director

Appointment date: 12 Jun 2009

Address: Atawhai, Nelson, Nelson, 7010 New Zealand

Address used since 13 Nov 2015


Daniel John Lees - Director

Appointment date: 15 Aug 2012

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 15 Aug 2012


Jacobus Van Der Geest - Director (Inactive)

Appointment date: 15 Aug 2012

Termination date: 15 Nov 2015

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 15 Aug 2012


Robert Moore - Director (Inactive)

Appointment date: 21 Aug 1998

Termination date: 15 Aug 2012

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 21 Aug 1998


Iain Duncan Struan Robertson - Director (Inactive)

Appointment date: 05 Aug 1994

Termination date: 01 Jun 2010

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 11 Jul 2006


Pauline Mary Robertson - Director (Inactive)

Appointment date: 05 Aug 1994

Termination date: 01 Jun 2010

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 11 Jul 2006


Kelvin John Gardiner - Director (Inactive)

Appointment date: 28 Jun 1995

Termination date: 01 Dec 2005

Address: Atawhai, Nelson,

Address used since 28 Jun 1995


John Arthur Butler - Director (Inactive)

Appointment date: 28 Jun 1995

Termination date: 21 Aug 1998

Address: Nelson,

Address used since 28 Jun 1995

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