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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Donker, Kathy |
Atawhai Nelson 7010 New Zealand |
29 Jun 2021 - |
Individual | Donker, Steve |
Atawhai Nelson 7010 New Zealand |
29 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kouwens, Richard |
Atawhai Nelson 7010 New Zealand |
29 Jun 2021 - |
Individual | Kouwens, Joanne |
Atawhai Nelson 7010 New Zealand |
29 Jun 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lees, Anthea Catherine |
Atawhai Nelson 7010 New Zealand |
01 Jul 2009 - |
Individual | Lees, Daniel John |
Atawhai Nelson 7010 New Zealand |
05 Aug 1994 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Taber, Nicholas Clifford John |
Atawhai Nelson 7010 New Zealand |
11 Jul 2006 - |
Individual | Taber, Tina Louise |
Atawhai Nelson 7010 New Zealand |
16 Aug 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Carpenter, Claire Elizabeth |
Atawhai Nelson 7010 New Zealand |
08 May 2008 - |
Individual | Carpenter, Anthony Richard |
Atawhai Nelson 7010 New Zealand |
08 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fowler, Bruce |
Atawhai Nelson |
05 Aug 1994 - 11 Jul 2006 |
Individual | Moore, Gwendoline Jean |
Atawhai Nelson New Zealand |
29 Jun 2009 - 15 Aug 2012 |
Individual | Moore, Stephen Robert |
Atawhai Nelson 7010 New Zealand |
15 Aug 2012 - 29 Jun 2021 |
Individual | Van Der Geest, Jacobus |
Atawhai Nelson 7010 New Zealand |
05 Aug 1994 - 29 Jun 2021 |
Individual | Gregg, Amanda Mary |
Atawhai Nelson 7010 New Zealand |
05 Aug 1994 - 29 Jun 2021 |
Individual | Moore, Robert Jean |
Atawhai Nelson |
05 Aug 1994 - 15 Aug 2012 |
Individual | Gardiner, Kelvin John |
Atawhai Nelson |
05 Aug 1994 - 11 Jul 2006 |
Individual | Fowler, Lisa Robertson |
Atawhai Nelson |
05 Aug 1994 - 11 Jul 2006 |
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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