The Te H2Oro Water Company Limited, a registered company, was launched on 18 Jun 1991. 9429039143600 is the New Zealand Business Number it was issued. "Water supply system operation" (business classification D281120) is how the company is categorised. This company has been managed by 8 directors: Alexander James Kelly - an active director whose contract began on 06 Dec 2000,
Dyane Patricia Martinelli - an active director whose contract began on 19 Mar 2012,
Graeme Stuart Lundie - an active director whose contract began on 01 Apr 2021,
John Alexander Jones - an inactive director whose contract began on 06 Dec 2000 and was terminated on 01 Apr 2021,
Alan John Osborne - an inactive director whose contract began on 06 Dec 2000 and was terminated on 02 Apr 2012.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 16072, Te Horo, Kapiti Coast, 5544 (category: postal, office).
The Te H2Oro Water Company Limited had been using 36 Mcfarlane Street, Wellington as their physical address up until 18 Dec 2000.
A total of 100 shares are allocated to 71 shareholders (45 groups). The first group includes 1 share (1%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (1%). Lastly the next share allotment (3 shares 3%) made up of 1 entity.
Other active addresses
Address #4: 60 School Rd, Te Horo, Kapiti Coast, 5582 New Zealand
Delivery address used from 21 Jun 2019
Principal place of activity
60 School Road, Te Horo, Kapiti Coast, 5582 New Zealand
Previous addresses
Address #1: 36 Mcfarlane Street, Wellington
Physical address used from 18 Dec 2000 to 18 Dec 2000
Address #2: Coopers & Lybrand, 113-119 The Terrace, Wellington
Registered address used from 18 Dec 2000 to 18 Dec 2000
Address #3: C/o Coopers & Lybrand, 21-19 Broderick Road, Johnsonville
Registered address used from 26 May 1995 to 18 Dec 2000
Address #4: Messrs Coopers & Lybrand, Broderick Road, Johnsonville
Registered address used from 04 Aug 1993 to 26 May 1995
Address #5: -
Physical address used from 21 Feb 1992 to 18 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Joines, Jeffery Patrick |
Rd 2 Otaki 5582 New Zealand |
12 Oct 2023 - |
Individual | Joines, Jeana Ann |
Rd 2 Otaki 5582 New Zealand |
12 Oct 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccausland, Trixie Marlaine |
Rd 2 Otaki 5582 New Zealand |
12 Oct 2023 - |
Individual | Mccausland, John Wayne |
Rd 2 Otaki 5582 New Zealand |
12 Oct 2023 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Bartlett, Barbara Jean |
Rd 2 Otaki 5582 New Zealand |
14 Mar 2018 - |
Shares Allocation #4 Number of Shares: 34 | |||
Individual | Jones, John |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - |
Shares Allocation #5 Number of Shares: 8 | |||
Individual | Hannam, Rangi Marie Leaynne |
Otaki 5582 New Zealand |
13 Mar 2018 - |
Individual | Hannam, Neil Stephen |
Otaki 5582 New Zealand |
13 Mar 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Lundie, Graeme Stuart |
Rd 2 Otaki 5582 New Zealand |
12 Oct 2023 - |
Individual | Lundie, Nikki Elain |
Rd 2 Otaki 5582 New Zealand |
12 Oct 2023 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hicklin, Kay Ivy |
Otaki 5582 New Zealand |
12 Oct 2023 - |
Individual | Hicklin, Neil Frederick |
Otaki 5582 New Zealand |
12 Oct 2023 - |
Individual | Hicklin, Elisabeth Kay |
Otaki 5582 New Zealand |
12 Oct 2023 - |
Shares Allocation #8 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Dean Cooper & Co Limited Shareholder NZBN: 9429047882171 |
Paraparaumu 5032 New Zealand |
12 Oct 2023 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | James, Patricia Angela |
Rd 2 Otaki 5582 New Zealand |
27 Sep 2023 - |
Individual | James, Christopher David |
Rd 2 Otaki 5582 New Zealand |
27 Sep 2023 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Son, Tuan Lam |
Otaki 5582 New Zealand |
08 Jun 2023 - |
Individual | Pidduck, Thi Ly Xuan |
Otaki 5582 New Zealand |
08 Jun 2023 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Flint Way Limited Shareholder NZBN: 9429041832998 |
Rd 2 Otaki 5582 New Zealand |
09 Jun 2017 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Hocking, Scott |
Rd 2 Otaki 5582 New Zealand |
19 Feb 2020 - |
Individual | Hocking, Karen |
Rd 2 Otaki 5582 New Zealand |
19 Feb 2020 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Tinkler, Denis |
Rd 2 Otaki 5582 New Zealand |
27 Jun 2016 - |
Individual | Fields-tinkler, Felicity |
Rd 2 Otaki 5582 New Zealand |
27 Jun 2016 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Draper, John |
Rd 2 Otaki 5582 New Zealand |
27 Jun 2016 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Gillespie, Tom Kaj |
Rd 2 Otaki 5582 New Zealand |
13 Mar 2018 - |
Individual | Gillespie, Christine Iris |
Rd 2 Otaki 5582 New Zealand |
13 Mar 2018 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Mcdonald, Alison |
Rd 2 Otaki 5582 New Zealand |
24 Feb 2012 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Chatters, Barbara |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - |
Individual | Chatters, Ron |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Moynihan, Sylvia |
Te Horo New Zealand |
05 Jun 2008 - |
Individual | Henderson, Brent |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - |
Shares Allocation #19 Number of Shares: 5 | |||
Individual | Gray, Peter |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Sullivan, Grant |
Te Horo New Zealand |
05 Jun 2008 - |
Individual | Sullivan, Anne |
Te Horo New Zealand |
05 Jun 2008 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Denton, John Anthony |
Levin 5510 New Zealand |
10 Jun 2013 - |
Individual | Blackburne, Michael Ynyr |
Levin 5510 New Zealand |
10 Jun 2013 - |
Individual | Blackburne, Susan Anna |
Levin 5510 New Zealand |
10 Jun 2013 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Francis, Francis |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Brockie, Brockie |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Wood, Jacqueline |
Te Horo New Zealand |
05 Jun 2008 - |
Individual | Wood, Roger |
Te Horo New Zealand |
05 Jun 2008 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Daubney, Hugh |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Askwith, Peter |
Rd 2 Otaki 5582 New Zealand |
27 Jun 2016 - |
Individual | Askwith, Jennifer |
Rd 2 Otaki 5582 New Zealand |
27 Jun 2016 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Brickell, Brickell |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Mcphee, John |
Te Horo New Zealand |
05 Jun 2008 - |
Individual | Mcphee, Bobby |
Te Horo New Zealand |
05 Jun 2008 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Martinelli, Diane |
R D 1 Te Horo New Zealand |
05 Jun 2008 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Tunnicliffe, Neil |
Te Horo New Zealand |
05 Jun 2008 - |
Shares Allocation #31 Number of Shares: 1 | |||
Individual | Scott, J M |
R D 1 Te Horo |
18 Jun 1991 - |
Individual | Scott, T |
R D 1 Te Horo |
18 Jun 1991 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | White, S |
R D 1 Te Horo |
18 Jun 1991 - |
Individual | White, V |
R D 1 Te Horo |
18 Jun 1991 - |
Shares Allocation #33 Number of Shares: 3 | |||
Individual | Clifford, Denis |
Kelburn Wellington 6012 New Zealand |
05 Jun 2008 - |
Individual | Meares, Jane |
Kelburn Wellington New Zealand |
05 Jun 2008 - |
Shares Allocation #34 Number of Shares: 1 | |||
Individual | Hayden, Dennis John |
Otaki 5582 New Zealand |
19 Feb 2020 - |
Individual | Tarrant, Cynthia Kay |
Otaki 5582 New Zealand |
19 Feb 2020 - |
Shares Allocation #35 Number of Shares: 1 | |||
Individual | Freeman, V M |
Te Horo Otaki 5582 New Zealand |
18 Jun 1991 - |
Individual | Freeman, R B |
Te Horo Otaki 5582 New Zealand |
18 Jun 1991 - |
Shares Allocation #36 Number of Shares: 2 | |||
Individual | Coolan, Michael Edward Joaanes |
Rd 2 Otaki 5582 New Zealand |
27 Jun 2016 - |
Shares Allocation #37 Number of Shares: 3 | |||
Individual | Kelly, Alexander |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Geuther, Geuther |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - |
Shares Allocation #39 Number of Shares: 1 | |||
Individual | Reece, Kathleen |
Te Horo New Zealand |
05 Jun 2008 - |
Shares Allocation #40 Number of Shares: 1 | |||
Individual | Reid, Wendy |
Rd1 Te Horo New Zealand |
05 Jun 2008 - |
Shares Allocation #41 Number of Shares: 1 | |||
Individual | Herrington, A M |
Te Horo Otaki 5582 New Zealand |
18 Jun 1991 - |
Individual | Leckie, P W |
Te Horo Otaki 5582 New Zealand |
18 Jun 1991 - |
Shares Allocation #42 Number of Shares: 1 | |||
Individual | Porthouse, C |
R D 1 Te Horo |
18 Jun 1991 - |
Shares Allocation #43 Number of Shares: 1 | |||
Individual | Ennis, Kathryn Mary |
Rd 2 Otaki 5582 New Zealand |
18 Jul 2013 - |
Shares Allocation #44 Number of Shares: 1 | |||
Individual | Fong, Emiel Vincent Sidney |
Otaki 5582 New Zealand |
09 Jun 2017 - |
Individual | Bell, Nicola Mary Theresa |
Otaki 5582 New Zealand |
09 Jun 2017 - |
Shares Allocation #45 Number of Shares: 1 | |||
Individual | Sandford, Peter William Charles |
Rd 2 Otaki 5582 New Zealand |
21 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Osborne, A J |
R D 1 Te Horo |
18 Jun 1991 - 13 Mar 2018 |
Individual | Lucinsky, G L |
R D 1 Te Horo |
18 Jun 1991 - 05 Jun 2008 |
Individual | Blackburne, Y A |
R D 1 Te Horo |
18 Jun 1991 - 10 Jun 2013 |
Individual | Bartlett, Peter Ernest |
Rd 2 Otaki 5582 New Zealand |
14 Mar 2018 - 12 Oct 2023 |
Individual | Upshon, Jill |
Te Horo New Zealand |
05 Jun 2008 - 12 Oct 2023 |
Individual | Upshon, Bryan |
Te Horo New Zealand |
05 Jun 2008 - 12 Oct 2023 |
Entity | Settlement Heights Limited Shareholder NZBN: 9429039219848 Company Number: 469554 |
Levin Levin 5510 New Zealand |
05 Jun 2008 - 12 Oct 2023 |
Individual | Matthews, Lesley |
Te Horo Otaki 5582 New Zealand |
18 Jun 1991 - 27 Jun 2016 |
Individual | Monk, Trevor |
Te Horo New Zealand |
05 Jun 2008 - 27 Sep 2023 |
Individual | Monk, Patricia |
Te Horo New Zealand |
05 Jun 2008 - 27 Sep 2023 |
Individual | Taylor, Keith |
Rd 2 Otaki 5582 New Zealand |
27 Jun 2016 - 08 Jun 2023 |
Individual | Turver, Chris |
Te Horo New Zealand |
05 Jun 2008 - 14 Mar 2018 |
Individual | Osborne, A J |
R D 1 Te Horo |
18 Jun 1991 - 13 Mar 2018 |
Individual | Osborne, A J |
R D 1 Te Horo |
18 Jun 1991 - 13 Mar 2018 |
Individual | Strand, Irene |
Te Horo New Zealand |
05 Jun 2008 - 27 Jun 2016 |
Individual | Duncan, Claudia |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - 27 Jun 2016 |
Individual | Lucinsky, P A |
R D 1 Te Horo |
18 Jun 1991 - 05 Jun 2008 |
Individual | Erikson, Trevor |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - 09 Jun 2017 |
Individual | Wylie, D C |
R D 1 Te Horo |
18 Jun 1991 - 05 Jun 2008 |
Individual | Erikson, Heather |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - 09 Jun 2017 |
Individual | Bailey, Stuart |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - 27 Jun 2016 |
Individual | Jamieson, Gary |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - 18 Jul 2013 |
Individual | Cavanagh, Brenda |
Te Horo New Zealand |
05 Jun 2008 - 24 Feb 2012 |
Individual | Cooper, Andy |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - 19 Feb 2020 |
Individual | Cooper, Michelle |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - 19 Feb 2020 |
Individual | Batten, Chris |
Rd 2 Otaki 5582 New Zealand |
27 Jun 2016 - 13 Mar 2018 |
Individual | Cataldo, Phillip |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - 09 Jun 2017 |
Individual | Strand, Graeme |
Te Horo New Zealand |
05 Jun 2008 - 27 Jun 2016 |
Individual | Bevan, Bevan |
Te Horo Otaki 5582 New Zealand |
05 Jun 2008 - 21 Jun 2019 |
Individual | Cavanagh, Derek |
Te Horo New Zealand |
05 Jun 2008 - 24 Feb 2012 |
Alexander James Kelly - Director
Appointment date: 06 Dec 2000
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 12 May 2010
Dyane Patricia Martinelli - Director
Appointment date: 19 Mar 2012
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 19 Mar 2012
Graeme Stuart Lundie - Director
Appointment date: 01 Apr 2021
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 01 Apr 2021
John Alexander Jones - Director (Inactive)
Appointment date: 06 Dec 2000
Termination date: 01 Apr 2021
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 12 May 2010
Alan John Osborne - Director (Inactive)
Appointment date: 06 Dec 2000
Termination date: 02 Apr 2012
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 12 May 2010
Roger Lee Gaskell - Director (Inactive)
Appointment date: 18 Jun 1991
Termination date: 06 Dec 2000
Address: Wellington,
Address used since 18 Jun 1991
John Stuart Spry - Director (Inactive)
Appointment date: 18 Jun 1991
Termination date: 31 Mar 1999
Address: Mount Victoria, Wellington,
Address used since 18 Jun 1991
Gregory Colin Steele - Director (Inactive)
Appointment date: 18 Jun 1991
Termination date: 16 Jun 1997
Address: Te Horo,
Address used since 18 Jun 1991
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