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Ingram Water Supply Limited

Type: NZ Limited Company (Ltd)
9429039521002
NZBN
370786
Company Number
Registered
Company Status
Current address
Ingram Road
Ramarama
South Auckland New Zealand
Registered & physical & service address used since 05 Oct 1998
Hunter Withers
3 Harris Street
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jun 2008

Ingram Water Supply Limited, a registered company, was registered on 02 Dec 1987. 9429039521002 is the NZ business identifier it was issued. This company has been run by 4 directors: Leo Reynolds - an active director whose contract started on 22 Aug 1990,
Grant Anthony Frost - an active director whose contract started on 28 Aug 1990,
Christopher John Hyland - an active director whose contract started on 22 Jun 2010,
Eric Walter Timmins - an inactive director whose contract started on 05 Aug 1990 and was terminated on 22 Jun 2010.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: an address for share register at Hunter Withers, 3 Harris Street, Pukekohe (type: other, shareregister).
Ingram Water Supply Limited had been using Ingrams Road, Drury as their physical address up to 05 Oct 1998.
A total of 7000 shares are allotted to 15 shareholders (7 groups). The first group consists of 1000 shares (14.29 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 1000 shares (14.29 per cent). Lastly the next share allotment (1000 shares 14.29 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ingrams Road, Drury

Physical & registered address used from 05 Oct 1998 to 05 Oct 1998

Address #2: Stretton & Co, Towngate Bldg, Heu Heu St, Taupo

Registered address used from 30 Jul 1996 to 05 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Lk Trustee (no. 137) Limited
Shareholder NZBN: 9429031956994
Newmarket
Auckland
1023
New Zealand
Individual Kuo, Ya-ko Rd 3
Drury
2579
New Zealand
Individual Hou, Rachel Li Yan Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Childs, Michael John East Tamaki
Auckland
2013
New Zealand
Individual Manuell, Paul Anthony East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Maxwell, Kaye Rd 3
Bombay
2579
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Masterton, Shelley Alayne Rd 3
Drury
2579
New Zealand
Individual Masterton, Tony John Rd 3
Drury
2579
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Hyland, Christopher John R D 3
Drury 2579

New Zealand
Entity (NZ Limited Company) Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Highland Park
Auckland
Individual Hyland, Barbara Anne R D 3
Drury 2579

New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Reynolds, Leo Rd 2
Pukekohe
2677
New Zealand
Individual Reynolds, Janice Ann Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Frost, Grant Anthony Rd 3
Bombay
2579
New Zealand
Individual Frost, Judith Ann Rd 3
Bombay
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lk Trustee (no. 137) Limited
Shareholder NZBN: 9429031956994
Company Number: 2314838
Newmarket
Auckland
Null
New Zealand
Individual Timmins, Deborah June R D 3
Drury
Individual Stretton, Karen Margaret Rd 3
Bombay
2579
New Zealand
Individual Stretton, Jeffrey Hallis Rd 3
Bombay
2579
New Zealand
Individual Van Der Ven, Teresa Marie Paschglis R D 3
Drury
Individual Timmins, Eric Walter R D 3
Drury
Individual Ross, Ian Jones R D 3
Drury
Individual Ross, Linda Jean R D 3
Drury
Directors

Leo Reynolds - Director

Appointment date: 22 Aug 1990

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 08 Jun 2021

Address: Pukekohe East, Auckland, 2675 New Zealand

Address used since 04 Aug 2015


Grant Anthony Frost - Director

Appointment date: 28 Aug 1990

Address: Rd 3, Bombay, 2579 New Zealand

Address used since 08 Jun 2021

Address: R D 3, Drury, 2579 New Zealand

Address used since 22 Jun 2018

Address: R D 3, Drury, 2110 New Zealand

Address used since 04 Aug 2015


Christopher John Hyland - Director

Appointment date: 22 Jun 2010

Address: Rd 3, Drury, 2579 New Zealand

Address used since 22 Jun 2010


Eric Walter Timmins - Director (Inactive)

Appointment date: 05 Aug 1990

Termination date: 22 Jun 2010

Address: R D 3, Drury,

Address used since 05 Aug 1990

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