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The Te H2oro Water Company Limited

Type: NZ Limited Company (Ltd)
9429039143600
NZBN
496526
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
60 School Rd
Te Horo New Zealand
Physical & service & registered address used since 18 Dec 2000
16072
Te Horo
Kapiti Coast 5544
New Zealand
Postal address used since 21 Jun 2019
60 School Road
Te Horo
Kapiti Coast 5582
New Zealand
Office address used since 21 Jun 2019

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.

Addresses

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

Contact info
64 27 4766467
21 Jun 2019 Phone
teh2orowaterco@xtra.co.nz
21 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Joines, Jeffery Patrick Rd 2
Otaki
5582
New Zealand
Individual Joines, Jeana Ann Rd 2
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccausland, Trixie Marlaine Rd 2
Otaki
5582
New Zealand
Individual Mccausland, John Wayne Rd 2
Otaki
5582
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Bartlett, Barbara Jean Rd 2
Otaki
5582
New Zealand
Shares Allocation #4 Number of Shares: 34
Individual Jones, John Te Horo
Otaki
5582
New Zealand
Shares Allocation #5 Number of Shares: 8
Individual Hannam, Rangi Marie Leaynne Otaki
5582
New Zealand
Individual Hannam, Neil Stephen Otaki
5582
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Lundie, Graeme Stuart Rd 2
Otaki
5582
New Zealand
Individual Lundie, Nikki Elain Rd 2
Otaki
5582
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hicklin, Kay Ivy Otaki
5582
New Zealand
Individual Hicklin, Neil Frederick Otaki
5582
New Zealand
Individual Hicklin, Elisabeth Kay Otaki
5582
New Zealand
Shares Allocation #8 Number of Shares: 5
Entity (NZ Limited Company) Dean Cooper & Co Limited
Shareholder NZBN: 9429047882171
Paraparaumu
5032
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual James, Patricia Angela Rd 2
Otaki
5582
New Zealand
Individual James, Christopher David Rd 2
Otaki
5582
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Son, Tuan Lam Otaki
5582
New Zealand
Individual Pidduck, Thi Ly Xuan Otaki
5582
New Zealand
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) Flint Way Limited
Shareholder NZBN: 9429041832998
Rd 2
Otaki
5582
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Hocking, Scott Rd 2
Otaki
5582
New Zealand
Individual Hocking, Karen Rd 2
Otaki
5582
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Tinkler, Denis Rd 2
Otaki
5582
New Zealand
Individual Fields-tinkler, Felicity Rd 2
Otaki
5582
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Draper, John Rd 2
Otaki
5582
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Gillespie, Tom Kaj Rd 2
Otaki
5582
New Zealand
Individual Gillespie, Christine Iris Rd 2
Otaki
5582
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Mcdonald, Alison Rd 2
Otaki
5582
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Chatters, Barbara Te Horo
Otaki
5582
New Zealand
Individual Chatters, Ron Te Horo
Otaki
5582
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Moynihan, Sylvia Te Horo

New Zealand
Individual Henderson, Brent Te Horo
Otaki
5582
New Zealand
Shares Allocation #19 Number of Shares: 5
Individual Gray, Peter Te Horo
Otaki
5582
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Sullivan, Grant Te Horo

New Zealand
Individual Sullivan, Anne Te Horo

New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Denton, John Anthony Levin
5510
New Zealand
Individual Blackburne, Michael Ynyr Levin
5510
New Zealand
Individual Blackburne, Susan Anna Levin
5510
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Francis, Francis Te Horo
Otaki
5582
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Brockie, Brockie Te Horo
Otaki
5582
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Wood, Jacqueline Te Horo

New Zealand
Individual Wood, Roger Te Horo

New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Daubney, Hugh Te Horo
Otaki
5582
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Askwith, Peter Rd 2
Otaki
5582
New Zealand
Individual Askwith, Jennifer Rd 2
Otaki
5582
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Brickell, Brickell Te Horo
Otaki
5582
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Mcphee, John Te Horo

New Zealand
Individual Mcphee, Bobby Te Horo

New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Martinelli, Diane R D 1
Te Horo

New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Tunnicliffe, Neil Te Horo

New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Scott, J M R D 1
Te Horo
Individual Scott, T R D 1
Te Horo
Shares Allocation #32 Number of Shares: 1
Individual White, S R D 1
Te Horo
Individual White, V R D 1
Te Horo
Shares Allocation #33 Number of Shares: 3
Individual Clifford, Denis Kelburn
Wellington
6012
New Zealand
Individual Meares, Jane Kelburn
Wellington

New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Hayden, Dennis John Otaki
5582
New Zealand
Individual Tarrant, Cynthia Kay Otaki
5582
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Freeman, V M Te Horo
Otaki
5582
New Zealand
Individual Freeman, R B Te Horo
Otaki
5582
New Zealand
Shares Allocation #36 Number of Shares: 2
Individual Coolan, Michael Edward Joaanes Rd 2
Otaki
5582
New Zealand
Shares Allocation #37 Number of Shares: 3
Individual Kelly, Alexander Te Horo
Otaki
5582
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Geuther, Geuther Te Horo
Otaki
5582
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Reece, Kathleen Te Horo

New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Reid, Wendy Rd1
Te Horo

New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Herrington, A M Te Horo
Otaki
5582
New Zealand
Individual Leckie, P W Te Horo
Otaki
5582
New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Porthouse, C R D 1
Te Horo
Shares Allocation #43 Number of Shares: 1
Individual Ennis, Kathryn Mary Rd 2
Otaki
5582
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Fong, Emiel Vincent Sidney Otaki
5582
New Zealand
Individual Bell, Nicola Mary Theresa Otaki
5582
New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Sandford, Peter William Charles Rd 2
Otaki
5582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Osborne, A J R D 1
Te Horo
Individual Lucinsky, G L R D 1
Te Horo
Individual Blackburne, Y A R D 1
Te Horo
Individual Bartlett, Peter Ernest Rd 2
Otaki
5582
New Zealand
Individual Upshon, Jill Te Horo

New Zealand
Individual Upshon, Bryan Te Horo

New Zealand
Entity Settlement Heights Limited
Shareholder NZBN: 9429039219848
Company Number: 469554
Levin
Levin
5510
New Zealand
Individual Matthews, Lesley Te Horo
Otaki
5582
New Zealand
Individual Monk, Trevor Te Horo

New Zealand
Individual Monk, Patricia Te Horo

New Zealand
Individual Taylor, Keith Rd 2
Otaki
5582
New Zealand
Individual Turver, Chris Te Horo

New Zealand
Individual Osborne, A J R D 1
Te Horo
Individual Osborne, A J R D 1
Te Horo
Individual Strand, Irene Te Horo

New Zealand
Individual Duncan, Claudia Te Horo
Otaki
5582
New Zealand
Individual Lucinsky, P A R D 1
Te Horo
Individual Erikson, Trevor Te Horo
Otaki
5582
New Zealand
Individual Wylie, D C R D 1
Te Horo
Individual Erikson, Heather Te Horo
Otaki
5582
New Zealand
Individual Bailey, Stuart Te Horo
Otaki
5582
New Zealand
Individual Jamieson, Gary Te Horo
Otaki
5582
New Zealand
Individual Cavanagh, Brenda Te Horo

New Zealand
Individual Cooper, Andy Te Horo
Otaki
5582
New Zealand
Individual Cooper, Michelle Te Horo
Otaki
5582
New Zealand
Individual Batten, Chris Rd 2
Otaki
5582
New Zealand
Individual Cataldo, Phillip Te Horo
Otaki
5582
New Zealand
Individual Strand, Graeme Te Horo

New Zealand
Individual Bevan, Bevan Te Horo
Otaki
5582
New Zealand
Individual Cavanagh, Derek Te Horo

New Zealand
Directors

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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