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Tuhingamata Water Limited

Type: NZ Limited Company (Ltd)
9429039139986
NZBN
497848
Company Number
Registered
Company Status
056578633
GST Number
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
16 Oregon Drive
Rainbow Point
Taupo 3330
New Zealand
Registered & physical & service address used since 16 May 2022

Tuhingamata Water Limited, a registered company, was registered on 28 Mar 1991. 9429039139986 is the NZBN it was issued. "Water supply system operation" (ANZSIC D281120) is how the company was categorised. This company has been supervised by 14 directors: Edward Patrick Lowry - an active director whose contract began on 13 May 1992,
Patrick Henry Lowry - an active director whose contract began on 30 Nov 2012,
Lloyd Stol - an active director whose contract began on 30 Nov 2012,
Jennifer Ann Bevin - an inactive director whose contract began on 01 Jun 2020 and was terminated on 01 Apr 2022,
Kelvin David Martin - an inactive director whose contract began on 14 Nov 2002 and was terminated on 06 Aug 2019.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Oregon Drive, Rainbow Point, Taupo, 3330 (types include: registered, physical).
Tuhingamata Water Limited had been using 121 Whangamata Road, Taupo, Bay Of Plenty as their physical address until 16 May 2022.
A total of 1310 shares are issued to 28 shareholders (24 groups). The first group is comprised of 18 shares (1.37%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 455 shares (34.73%). Lastly there is the 3rd share allotment (34 shares 2.6%) made up of 1 entity.

Addresses

Principal place of activity

121 Whangamata Road, Taupo, Bay Of Plenty, 3377 New Zealand


Previous addresses

Address: 121 Whangamata Road, Taupo, Bay Of Plenty, 3377 New Zealand

Physical & registered address used from 04 Sep 2018 to 16 May 2022

Address: 121 Whangamata Road, Taupo New Zealand

Registered & physical address used from 03 Sep 2007 to 04 Sep 2018

Address: 393 Gladstone Road, Gisborne

Registered & physical address used from 18 Aug 2006 to 03 Sep 2007

Address: Graham & Dobson, 64 Lowe Street, Gisborne

Physical address used from 26 Aug 1998 to 18 Aug 2006

Contact info
64 27 3577116
Phone
njbevin@xtra.co.nz
Email
kiwitahilandco@xtra.co.nz
06 May 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1310

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Individual Russell, Denise Rd 1
Taupo
3377
New Zealand
Individual Russell, Wayne Norman Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 455
Entity (NZ Limited Company) Y Wuri Limited
Shareholder NZBN: 9429032304916
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 34
Other (Other) Andrew Thomas Spencer & Monica Margaret Oakley Rd 1
Taupo
3377
New Zealand
Shares Allocation #4 Number of Shares: 167
Other (Other) Tft Trustee Co 2018 Ltd Taupo
3377
New Zealand
Shares Allocation #5 Number of Shares: 13
Individual Alexander, Shane Rd 1
Taupo
3377
New Zealand
Shares Allocation #6 Number of Shares: 80
Individual Ruthe, Laurel Agnes Rd 1
Taupo
3377
New Zealand
Shares Allocation #7 Number of Shares: 141
Individual Skiffington, Roger Arthur Mangakino
Shares Allocation #8 Number of Shares: 136
Other (Other) Kiwitahi Trust Rd 1
Taupo
3377
New Zealand
Shares Allocation #9 Number of Shares: 18
Other (Other) Nr Booker & R Roigard Rd 1
Taupo
3377
New Zealand
Shares Allocation #10 Number of Shares: 17
Other (Other) Phillipa's Trustee Co Ltdl Rd 1
Taupo
3377
New Zealand
Shares Allocation #11 Number of Shares: 14
Individual Steenson, Paula Diane Rd 1
Taupo
3377
New Zealand
Shares Allocation #12 Number of Shares: 14
Individual Mckenzie, Andrew Rd 1
Taupo
3377
New Zealand
Shares Allocation #13 Number of Shares: 14
Individual Grove, Steven Rd 1
Taupo
3377
New Zealand
Shares Allocation #14 Number of Shares: 18
Individual Ruthe, Laurel Agnes Rd 1
Taupo
3377
New Zealand
Shares Allocation #15 Number of Shares: 14
Individual Glynn, Gloria Margaret R D 1
Taupo
Shares Allocation #16 Number of Shares: 42
Other (Other) Just Law No 91 Ltd Chartered Accountants
Po Box 214, Taupo
Shares Allocation #17 Number of Shares: 17
Individual Jex-blake, Neisha Mary Rd 1
Taupo
3377
New Zealand
Shares Allocation #18 Number of Shares: 14
Individual Strawbridge, Rachel Jessica Rd 1
Taupo
3377
New Zealand
Individual Strawbridge, Trent Michael Rd 1
Taupo
3377
New Zealand
Shares Allocation #19 Number of Shares: 13
Individual Feickert, P And M Rd 1
Taupo
3377
New Zealand
Shares Allocation #20 Number of Shares: 14
Individual Skiffington, Roger Arthur Mangakino
Shares Allocation #21 Number of Shares: 15
Individual Stol, Sharon An Rd 1
Taupo
3377
New Zealand
Individual Stol, Lloyd Douglas Rd 1
Taupo
3377
New Zealand
Shares Allocation #22 Number of Shares: 14
Individual Sullivan, Daniel John Rd 1
Taupo
3377
New Zealand
Individual Sullivan, Kim Michelle Rd 1
Taupo
3377
New Zealand
Shares Allocation #23 Number of Shares: 13
Individual Cribb, Anthony Gordon Rd 1
Taupo
3377
New Zealand
Shares Allocation #24 Number of Shares: 15
Individual Berry, Graeme Ernest Rd 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Roger Anthony R D 1
Mangakino
Individual Russell, Sharon Rd 1
Taupo
3377
New Zealand
Individual Langford Lee, Andrea Taupo

New Zealand
Individual Stannard, Richard William Gisborne

New Zealand
Individual Ruthe, Terrence David R D 1
Mangakino
Individual Deere, Linda Jane Rd 1
Taupo
3377
New Zealand
Individual Izard Family Trust, Izard Rd 1
Taupo
3377
New Zealand
Individual Wilson, Elizabeth Jean R D 1
Taupo

New Zealand
Individual Page, B M Taupo
Other Kiwitahi Land Co Ltd R D 1
Taupo
3377
New Zealand
Individual Maisey, Roger R D 1
Taupo

New Zealand
Individual Merkel, F And C Taupo
3330
New Zealand
Individual Hepworth, Theresa Sharon Thwaites Mercer R D 1
Taupo
Individual Garton, Jason Michael Taupo

New Zealand
Individual Martin, Joanne Marie R D 1
Taupo
Individual Halstead, Stella Roseanne Taupo
Individual Grove, Steven Rd 1
Taupo
3377
New Zealand
Individual Deere, Kristopher Page Rd 1
Taupo
3377
New Zealand
Individual Garton, Lucy Ann Taupo

New Zealand
Individual Kinnell-hart, Mrs G Rd1
Taupo
Individual Martin, Denise Joy R D 1
Taupo
Individual Weston, Scott William R D 1
Taupo

New Zealand
Individual Carter, Lynn Rd1
Taupo
Individual Burton, Wendy R D 1
Taupo

New Zealand
Individual Burton, Brent R D 1
Taupo

New Zealand
Entity Wilkinson Animal Health Services Limited
Shareholder NZBN: 9429033163123
Company Number: 1980628
Rd 1
Taupo
3377
New Zealand
Entity Wilkinson Animal Health Services Limited
Shareholder NZBN: 9429033163123
Company Number: 1980628
Rd 1
Taupo
3377
New Zealand
Individual Russell, Wayne Norman Rd 1
Taupo
3377
New Zealand
Individual Marshall, William R D 1
Taupo

New Zealand
Individual Wisemantel, Bruce Matthew And Samantha Anne Oruanui
Taupo
3377
New Zealand
Individual Russell, Denise Sharon Rd 1
Taupo
3377
New Zealand
Individual Mudford, Susan Elizabeth R D 1
Taupo
Individual James, Michelle Anne R D 1
Taupo
Individual Shadbolt, Antony John Rd 1 Taupo
Bay Of Plenty
3330
New Zealand
Individual Weston, Elliot John R D 1
Taupo
Individual Glazewski, Marian Jozef R D 1
Taupo
Other Raye Dimock Trust Rd 1
Taupo
3377
New Zealand
Individual Weston, Mary Dawson R D 1
Taupo
Individual Halstead, Colin Taupo
Individual Carter, Andrew Rd1
Taupo
Individual Collins, C & M Taupo
Individual Puniwai Dairy Farm, Ltd Putaruru
Individual Martin, Kelvin David R D 1
Taupo
Individual Ruthe, Terrence David R D 1
Mangakino
Individual Langford Lee, Marcus Taupo

New Zealand
Individual Thrower, Diane R D 1
Taupo

New Zealand
Individual Deere, Michael John Rd 1
Taupo
3377
New Zealand
Individual Mayer, Paul David R D 1
Taupo

New Zealand
Individual Kinnell-hart, Gary Rd1
Taupo
Individual Page, H A Taupo
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Mayer, Stephanie Jane R D 1
Taupo

New Zealand
Directors

Edward Patrick Lowry - Director

Appointment date: 13 May 1992

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 25 Aug 2023

Address: Rainbow Point, Taupo, 3351 New Zealand

Address used since 22 Aug 2015


Patrick Henry Lowry - Director

Appointment date: 30 Nov 2012

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 30 Nov 2012


Lloyd Stol - Director

Appointment date: 30 Nov 2012

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 30 Nov 2012


Jennifer Ann Bevin - Director (Inactive)

Appointment date: 01 Jun 2020

Termination date: 01 Apr 2022

Address: Bay Of Plenty, 3330 New Zealand

Address used since 01 Jun 2020


Kelvin David Martin - Director (Inactive)

Appointment date: 14 Nov 2002

Termination date: 06 Aug 2019

Address: R D 1, Taupo, 3377 New Zealand

Address used since 04 Sep 2018

Address: R D 1, Mangakino, 3377 New Zealand

Address used since 22 Aug 2015


Elliott John Weston - Director (Inactive)

Appointment date: 17 Apr 1992

Termination date: 10 Oct 2014

Address: R D 1, Taupo,

Address used since 17 Apr 1992


Robert Lewis Taylor - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 30 Nov 2007

Address: R D 1, Taupo,

Address used since 27 Nov 2002


Grant Bishop - Director (Inactive)

Appointment date: 14 Jun 1996

Termination date: 13 Dec 2005

Address: Taupo,

Address used since 14 Jun 1996


Campbell Muir - Director (Inactive)

Appointment date: 13 Jan 2001

Termination date: 27 Sep 2005

Address: R D 1, Taupo,

Address used since 13 Jan 2001


Lester Thomas Strawbridge - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 08 Aug 2001

Address: Rd 1, Taupo,

Address used since 15 Oct 1997


Ivan Bruce Swann - Director (Inactive)

Appointment date: 17 Apr 1992

Termination date: 13 Jan 2001

Address: R D 1, Taupo,

Address used since 17 Apr 1992


Phillip James Ward - Director (Inactive)

Appointment date: 04 Feb 1994

Termination date: 15 Oct 1997

Address: R D 1, Taupo,

Address used since 04 Feb 1994


Colin Glynn - Director (Inactive)

Appointment date: 04 Feb 1994

Termination date: 31 May 1996

Address: R D 1, Taupo,

Address used since 04 Feb 1994


Colin Robert Baynes - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 30 Sep 1993

Address: R D 1, Taupo,

Address used since 13 May 1992

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