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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Individual | Russell, Denise |
Rd 1 Taupo 3377 New Zealand |
13 Nov 2023 - |
Individual | Russell, Wayne Norman |
Rd 1 Taupo 3377 New Zealand |
27 Aug 2018 - |
Shares Allocation #2 Number of Shares: 455 | |||
Entity (NZ Limited Company) | Y Wuri Limited Shareholder NZBN: 9429032304916 |
Taupo 3330 New Zealand |
06 May 2022 - |
Shares Allocation #3 Number of Shares: 34 | |||
Other (Other) | Andrew Thomas Spencer & Monica Margaret Oakley |
Rd 1 Taupo 3377 New Zealand |
21 Oct 2022 - |
Shares Allocation #4 Number of Shares: 167 | |||
Other (Other) | Tft Trustee Co 2018 Ltd |
Taupo 3377 New Zealand |
11 Aug 2020 - |
Shares Allocation #5 Number of Shares: 13 | |||
Individual | Alexander, Shane |
Rd 1 Taupo 3377 New Zealand |
30 Aug 2021 - |
Shares Allocation #6 Number of Shares: 80 | |||
Individual | Ruthe, Laurel Agnes |
Rd 1 Taupo 3377 New Zealand |
28 Mar 1991 - |
Shares Allocation #7 Number of Shares: 141 | |||
Individual | Skiffington, Roger Arthur |
Mangakino |
28 Mar 1991 - |
Shares Allocation #8 Number of Shares: 136 | |||
Other (Other) | Kiwitahi Trust |
Rd 1 Taupo 3377 New Zealand |
28 Oct 2021 - |
Shares Allocation #9 Number of Shares: 18 | |||
Other (Other) | Nr Booker & R Roigard |
Rd 1 Taupo 3377 New Zealand |
06 Aug 2019 - |
Shares Allocation #10 Number of Shares: 17 | |||
Other (Other) | Phillipa's Trustee Co Ltdl |
Rd 1 Taupo 3377 New Zealand |
27 Aug 2018 - |
Shares Allocation #11 Number of Shares: 14 | |||
Individual | Steenson, Paula Diane |
Rd 1 Taupo 3377 New Zealand |
01 Nov 2021 - |
Shares Allocation #12 Number of Shares: 14 | |||
Individual | Mckenzie, Andrew |
Rd 1 Taupo 3377 New Zealand |
11 Nov 2021 - |
Shares Allocation #13 Number of Shares: 14 | |||
Individual | Grove, Steven |
Rd 1 Taupo 3377 New Zealand |
30 Aug 2021 - |
Shares Allocation #14 Number of Shares: 18 | |||
Individual | Ruthe, Laurel Agnes |
Rd 1 Taupo 3377 New Zealand |
28 Mar 1991 - |
Shares Allocation #15 Number of Shares: 14 | |||
Individual | Glynn, Gloria Margaret |
R D 1 Taupo |
28 Mar 1991 - |
Shares Allocation #16 Number of Shares: 42 | |||
Other (Other) | Just Law No 91 Ltd |
Chartered Accountants Po Box 214, Taupo |
28 Mar 1991 - |
Shares Allocation #17 Number of Shares: 17 | |||
Individual | Jex-blake, Neisha Mary |
Rd 1 Taupo 3377 New Zealand |
24 Nov 2014 - |
Shares Allocation #18 Number of Shares: 14 | |||
Individual | Strawbridge, Rachel Jessica |
Rd 1 Taupo 3377 New Zealand |
09 Aug 2015 - |
Individual | Strawbridge, Trent Michael |
Rd 1 Taupo 3377 New Zealand |
09 Aug 2015 - |
Shares Allocation #19 Number of Shares: 13 | |||
Individual | Feickert, P And M |
Rd 1 Taupo 3377 New Zealand |
07 Aug 2011 - |
Shares Allocation #20 Number of Shares: 14 | |||
Individual | Skiffington, Roger Arthur |
Mangakino |
28 Mar 1991 - |
Shares Allocation #21 Number of Shares: 15 | |||
Individual | Stol, Sharon An |
Rd 1 Taupo 3377 New Zealand |
28 Mar 1991 - |
Individual | Stol, Lloyd Douglas |
Rd 1 Taupo 3377 New Zealand |
28 Mar 1991 - |
Shares Allocation #22 Number of Shares: 14 | |||
Individual | Sullivan, Daniel John |
Rd 1 Taupo 3377 New Zealand |
09 Mar 2005 - |
Individual | Sullivan, Kim Michelle |
Rd 1 Taupo 3377 New Zealand |
09 Mar 2005 - |
Shares Allocation #23 Number of Shares: 13 | |||
Individual | Cribb, Anthony Gordon |
Rd 1 Taupo 3377 New Zealand |
28 Mar 1991 - |
Shares Allocation #24 Number of Shares: 15 | |||
Individual | Berry, Graeme Ernest |
Rd 1 Taupo 3377 New Zealand |
11 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Roger Anthony |
R D 1 Mangakino |
28 Mar 1991 - 11 Aug 2020 |
Individual | Russell, Sharon |
Rd 1 Taupo 3377 New Zealand |
27 Aug 2018 - 13 Nov 2023 |
Individual | Langford Lee, Andrea |
Taupo New Zealand |
12 Dec 2007 - 11 Jul 2016 |
Individual | Stannard, Richard William |
Gisborne New Zealand |
27 Jul 2005 - 27 Aug 2016 |
Individual | Ruthe, Terrence David |
R D 1 Mangakino |
28 Mar 1991 - 11 Aug 2020 |
Individual | Deere, Linda Jane |
Rd 1 Taupo 3377 New Zealand |
18 Sep 2016 - 27 Aug 2018 |
Individual | Izard Family Trust, Izard |
Rd 1 Taupo 3377 New Zealand |
11 Jul 2016 - 27 Aug 2018 |
Individual | Wilson, Elizabeth Jean |
R D 1 Taupo New Zealand |
25 Jan 2005 - 07 Aug 2011 |
Individual | Page, B M |
Taupo |
28 Mar 1991 - 25 Jan 2005 |
Other | Kiwitahi Land Co Ltd |
R D 1 Taupo 3377 New Zealand |
28 Mar 1991 - 28 Oct 2021 |
Individual | Maisey, Roger |
R D 1 Taupo New Zealand |
02 Oct 2006 - 29 Aug 2021 |
Individual | Merkel, F And C |
Taupo 3330 New Zealand |
13 Aug 2012 - 06 Jan 2017 |
Individual | Hepworth, Theresa Sharon Thwaites Mercer |
R D 1 Taupo |
28 Mar 1991 - 11 Jul 2016 |
Individual | Garton, Jason Michael |
Taupo New Zealand |
31 Aug 2005 - 24 Nov 2014 |
Individual | Martin, Joanne Marie |
R D 1 Taupo |
28 Mar 1991 - 06 Aug 2019 |
Individual | Halstead, Stella Roseanne |
Taupo |
28 Mar 1991 - 31 Aug 2005 |
Individual | Grove, Steven |
Rd 1 Taupo 3377 New Zealand |
27 Aug 2018 - 29 Aug 2021 |
Individual | Deere, Kristopher Page |
Rd 1 Taupo 3377 New Zealand |
18 Sep 2016 - 27 Aug 2018 |
Individual | Garton, Lucy Ann |
Taupo New Zealand |
31 Aug 2005 - 24 Nov 2014 |
Individual | Kinnell-hart, Mrs G |
Rd1 Taupo |
28 Mar 1991 - 07 Aug 2011 |
Individual | Martin, Denise Joy |
R D 1 Taupo |
28 Mar 1991 - 06 Aug 2019 |
Individual | Weston, Scott William |
R D 1 Taupo New Zealand |
27 Jul 2005 - 13 Aug 2012 |
Individual | Carter, Lynn |
Rd1 Taupo |
28 Mar 1991 - 25 Jan 2005 |
Individual | Burton, Wendy |
R D 1 Taupo New Zealand |
28 Mar 1991 - 11 Apr 2016 |
Individual | Burton, Brent |
R D 1 Taupo New Zealand |
28 Mar 1991 - 11 Apr 2016 |
Entity | Wilkinson Animal Health Services Limited Shareholder NZBN: 9429033163123 Company Number: 1980628 |
Rd 1 Taupo 3377 New Zealand |
09 Aug 2015 - 21 Oct 2022 |
Entity | Wilkinson Animal Health Services Limited Shareholder NZBN: 9429033163123 Company Number: 1980628 |
Rd 1 Taupo 3377 New Zealand |
09 Aug 2015 - 21 Oct 2022 |
Individual | Russell, Wayne Norman |
Rd 1 Taupo 3377 New Zealand |
04 Jan 2015 - 18 Sep 2016 |
Individual | Marshall, William |
R D 1 Taupo New Zealand |
25 Jan 2005 - 27 Aug 2018 |
Individual | Wisemantel, Bruce Matthew And Samantha Anne |
Oruanui Taupo 3377 New Zealand |
27 Aug 2016 - 01 Nov 2021 |
Individual | Russell, Denise Sharon |
Rd 1 Taupo 3377 New Zealand |
04 Jan 2015 - 18 Sep 2016 |
Individual | Mudford, Susan Elizabeth |
R D 1 Taupo |
28 Mar 1991 - 13 Aug 2012 |
Individual | James, Michelle Anne |
R D 1 Taupo |
28 Mar 1991 - 02 Oct 2006 |
Individual | Shadbolt, Antony John |
Rd 1 Taupo Bay Of Plenty 3330 New Zealand |
13 Aug 2012 - 11 Nov 2021 |
Individual | Weston, Elliot John |
R D 1 Taupo |
28 Mar 1991 - 27 Aug 2016 |
Individual | Glazewski, Marian Jozef |
R D 1 Taupo |
28 Mar 1991 - 11 Jul 2016 |
Other | Raye Dimock Trust |
Rd 1 Taupo 3377 New Zealand |
06 Jan 2017 - 06 Aug 2019 |
Individual | Weston, Mary Dawson |
R D 1 Taupo |
28 Mar 1991 - 27 Aug 2016 |
Individual | Halstead, Colin |
Taupo |
28 Mar 1991 - 31 Aug 2005 |
Individual | Carter, Andrew |
Rd1 Taupo |
28 Mar 1991 - 25 Jan 2005 |
Individual | Collins, C & M |
Taupo |
28 Mar 1991 - 27 Jul 2005 |
Individual | Puniwai Dairy Farm, Ltd |
Putaruru |
28 Mar 1991 - 07 Aug 2011 |
Individual | Martin, Kelvin David |
R D 1 Taupo |
28 Mar 1991 - 06 Aug 2019 |
Individual | Ruthe, Terrence David |
R D 1 Mangakino |
28 Mar 1991 - 11 Aug 2020 |
Individual | Langford Lee, Marcus |
Taupo New Zealand |
12 Dec 2007 - 11 Jul 2016 |
Individual | Thrower, Diane |
R D 1 Taupo New Zealand |
02 Oct 2006 - 11 Jul 2016 |
Individual | Deere, Michael John |
Rd 1 Taupo 3377 New Zealand |
18 Sep 2016 - 27 Aug 2018 |
Individual | Mayer, Paul David |
R D 1 Taupo New Zealand |
28 Mar 1991 - 04 Jan 2015 |
Individual | Kinnell-hart, Gary |
Rd1 Taupo |
28 Mar 1991 - 07 Aug 2011 |
Individual | Page, H A |
Taupo |
28 Mar 1991 - 25 Jan 2005 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
16 Mar 2015 - 18 Sep 2016 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
16 Mar 2015 - 18 Sep 2016 | |
Individual | Mayer, Stephanie Jane |
R D 1 Taupo New Zealand |
28 Mar 1991 - 04 Jan 2015 |
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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