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Pinemeadows Water Company Limited

Type: NZ Limited Company (Ltd)
9429038884559
NZBN
577675
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014210
Industry classification code
Agistment Service - Other Than Horses
Industry classification description
Current address
15 Saddleton Road
Waiau Pa R D 4
Pukekohe 2679
New Zealand
Physical & service address used since 20 Oct 2011
15 Saddleton Road
Rd 4
Pukekohe 2679
New Zealand
Postal & office address used since 27 Oct 2021
15, Saddleton Rd, Rd4
Waiau Pa
Auckland 2679
New Zealand
Delivery address used since 27 Oct 2021

Pinemeadows Water Company Limited, a registered company, was started on 10 Jun 1993. 9429038884559 is the business number it was issued. "Agistment service - other than horses" (business classification A014210) is how the company has been classified. This company has been managed by 7 directors: David Colin Powell - an active director whose contract began on 30 Mar 1998,
Dean Francis Lawrence - an active director whose contract began on 13 May 2012,
Tony Phillip Oliver - an inactive director whose contract began on 14 May 2006 and was terminated on 13 May 2012,
Andrew Parker - an inactive director whose contract began on 14 May 2006 and was terminated on 12 Oct 2011,
Malcolm David Hardie - an inactive director whose contract began on 30 Mar 1998 and was terminated on 14 May 2006.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Saddleton Road2679, Saddleton Rd, Pukekohe, 2679 (types include: registered, postal).
Pinemeadows Water Company Limited had been using C/- D & K Powell, Saddleton Road, Rd 4 Waipa, Pukekohe as their registered address up until 04 Sep 1998.
A total of 4869 shares are allotted to 13 shareholders (9 groups). The first group is comprised of 608 shares (12.49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 608 shares (12.49%). Finally there is the 3rd share allocation (608 shares 12.49%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 15 Saddleton Road2679, Saddleton Rd, Pukekohe, 2679 New Zealand

Registered address used from 04 Nov 2021

Principal place of activity

15 Saddleton Road, Rd 4, Pukekohe, 2679 New Zealand


Previous addresses

Address #1: C/- D & K Powell, Saddleton Road, Rd 4 Waipa, Pukekohe

Registered address used from 04 Sep 1998 to 04 Sep 1998

Address #2: Saddleton Road, Waiau Pa, R D 4, Pukekohe New Zealand

Registered address used from 04 Sep 1998 to 04 Nov 2021

Address #3: Mr Rv Bowler, Maraeorahia Road, Rd 3, Waiuku

Registered address used from 09 Apr 1998 to 04 Sep 1998

Address #4: Mr Rv Bowler, Maraeorahia Road, Rd 3, Waiuku

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: D & K Powell, Saddletan Road, Waiau Pa R D 4, Pukekohe New Zealand

Physical address used from 01 Jul 1997 to 20 Oct 2011

Contact info
64 274 859321
15 Jan 2019 Phone
davidkirstypowell@gmail.com
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
davidkirstypowell@gmail.com
15 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4869

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 608
Individual Family Trust, D. Walker Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 608
Individual Pascoe, Cameron Rd 4
Clarks Beach
2679
New Zealand
Shares Allocation #3 Number of Shares: 608
Individual Chen, Xiaohua Rd 4
Pukekohe
2679
New Zealand
Individual Jenkins, Terry Mark Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #4 Number of Shares: 608
Individual Patel, Jaakal Krishnaprem Upadhyay Rd 4
Clarks Beach
2679
New Zealand
Individual Patel, Krunal Kamleshkumar Rd 4
Clarks Beach
2679
New Zealand
Shares Allocation #5 Number of Shares: 608
Individual Austin, John Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #6 Number of Shares: 608
Individual Crow, David John Rd4
Pukekohe
2679
New Zealand
Individual Gilkes, Michele Rose Rd4
Pukekohe
2679
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Water Company, Pinemeadows Waiau Pa
Rd 4, Pukekohe

New Zealand
Shares Allocation #8 Number of Shares: 608
Individual Powell, Kirsty Rd 4
Pukekohe
2679
New Zealand
Individual Powell, David Colin Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #9 Number of Shares: 608
Individual Lawrence, Dean Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Lisa Pearl Rd 4
Pukekohe
2679
New Zealand
Individual Greenfield, David Forbes Rd 4
Pukekohe
2679
New Zealand
Individual Bell, Angela Rd 4
Pukekohe
2679
New Zealand
Individual Parker, Tanya Rd 4
Pukekohe
2679
New Zealand
Individual James, Jane Rd 4
Pukekohe
2679
New Zealand
Individual Bloemendal, Ann Jeanette Rd 4
Pukekohe
2679
New Zealand
Individual O'meara, Peter Ivan Rd 4
Pukekohe
Individual Hobman, Ronald Rd 4
Pukekohe
2679
New Zealand
Individual Lofroth, Sharon Ann Rd 4
Pukekohe 1800
Individual Walker, Dawn Waiau Pa
R D 4, Pukekohe
Individual Wallace, Fiona Steven Rd4
Waiau Pa, Pukekohe 1800
Individual Jackson, Mark Robert Rd 4
Pukekohe
2679
New Zealand
Individual Greenfield, David Forbes Rd 4
Pukekohe
2679
New Zealand
Individual Harrison, Brenda Ruth Rd 4
Pukekohe
2679
New Zealand
Individual James, Martyn Rd 4
Pukekohe
2679
New Zealand
Individual Suo, Lingli Rd 4
Pukekohe

New Zealand
Individual Jackson, Mark Robert Rd 4
Pukekohe
2679
New Zealand
Individual Jackson, Mark Robert Rd 4
Pukekohe
2679
New Zealand
Individual Jackson, Lisa Pearl Rd 4
Pukekohe
2679
New Zealand
Individual Jackson, Lisa Pearl Rd 4
Pukekohe
2679
New Zealand
Individual Greenfield, David Forbes Rd 4
Pukekohe
2679
New Zealand
Individual Harrison, Brenda Ruth Rd 4
Pukekohe
2679
New Zealand
Individual Harrison, Brenda Ruth Rd 4
Pukekohe
2679
New Zealand
Individual Oliver, Tony Phillip Rd 4
Pukekohe
2679
New Zealand
Individual Small, Yvonne Maria Rd 4
Pukekohe
2679
New Zealand
Individual O'meara, Peter Ivan Rd 4
Pukekohe
2679
New Zealand
Individual Omeara, Pi Ak Rd 4
Pukekohe
Individual Wei, Jiuliang Rd4
Pukekohe

New Zealand
Individual Van Tiel, Maureen Rd 4
Clarks Beach
2679
New Zealand
Individual Hobman, Diane Elizabeth Waiau Pa
Pukekohe
2679
New Zealand
Individual Gray, Neil Edwin Rd 4
Pukekohe
2679
New Zealand
Individual Hewett, Lewis Rd 4
Pukekohe
2679
New Zealand
Individual O'loughlin, Karyn Rd 4
Pukekohe
2679
New Zealand
Individual Hardie, Malcolm David R D 4
Pukekohe
Entity Pinemeadows Water Company Limited
Shareholder NZBN: 9429038884559
Company Number: 577675
Individual Hardie, Elizabeth R D 4
Pukekohe
Individual White, L R D 4
Pukekohe
Individual Lofroth, Paul Charles Rd4
Pukekohe 1800
Entity Pinemeadows Water Company Limited
Shareholder NZBN: 9429038884559
Company Number: 577675
Individual Bell, Angela Rd 4
Pukekohe
2679
New Zealand
Individual Parker, Andrew Rd 4
Pukekohe
2679
New Zealand
Individual Gilesen, Arnoldus Bower Papakura
Auckland
Individual Walker, David Waiau Pa
R D 4, Pukekohe
Directors

David Colin Powell - Director

Appointment date: 30 Mar 1998

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Sep 2015


Dean Francis Lawrence - Director

Appointment date: 13 May 2012

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 13 May 2012


Tony Phillip Oliver - Director (Inactive)

Appointment date: 14 May 2006

Termination date: 13 May 2012

Address: Waiau Pa, Rd4, Pukekohe,

Address used since 24 May 2010


Andrew Parker - Director (Inactive)

Appointment date: 14 May 2006

Termination date: 12 Oct 2011

Address: Waiau Pa, Rd4, Pukekohe,

Address used since 24 May 2010


Malcolm David Hardie - Director (Inactive)

Appointment date: 30 Mar 1998

Termination date: 14 May 2006

Address: Rd 4, Pukekohe,

Address used since 30 Mar 1998


Margaret Lorraine Bowler - Director (Inactive)

Appointment date: 10 Jun 1993

Termination date: 10 Mar 1998

Address: Rd 3, Waiuku,

Address used since 10 Jun 1993


Ronald Victor Bowler - Director (Inactive)

Appointment date: 10 Jun 1993

Termination date: 10 Mar 1998

Address: Rd 3, Waiuku,

Address used since 10 Jun 1993

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