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Pongakawa Water Supply Limited

Type: NZ Limited Company (Ltd)
9429039593764
NZBN
349091
Company Number
Registered
Company Status
Current address
8 Queen Street
Te Puke 3119
New Zealand
Registered & physical & service address used since 10 Nov 2017

Pongakawa Water Supply Limited was started on 07 Jun 1988 and issued a New Zealand Business Number of 9429039593764. The registered LTD company has been supervised by 7 directors: Geoffrey John Oliver - an active director whose contract started on 12 Nov 2000,
Graham John Pattie - an active director whose contract started on 24 Jul 2003,
Andrew William Stuart - an active director whose contract started on 01 Nov 2009,
Peter John White - an inactive director whose contract started on 30 Nov 1989 and was terminated on 01 Nov 2009,
Catherine Anne De Farias - an inactive director whose contract started on 30 Nov 1994 and was terminated on 19 Nov 2001.
According to our data (last updated on 05 May 2025), the company uses 1 address: 8 Queen Street, Te Puke, 3119 (type: registered, physical).
Up until 10 Nov 2017, Pongakawa Water Supply Limited had been using 126 Jellicoe Street, Te Puke as their registered address.
A total of 1000 shares are allotted to 13 groups (22 shareholders in total). In the first group, 24 shares are held by 2 entities, namely:
Neems, Rachel Louise (an individual) located at Rd 6, Pukehina postcode 3186,
Neems, Craig Hayden (an individual) located at Rd 6, Pukehina postcode 3186.
The 2nd group consists of 1 shareholder, holds 18.5 per cent shares (exactly 185 shares) and includes
Black Farms (1996) Limited - located at R D 6, Te Puke.
The third share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
R.h. Hall Group Limited, located at Level 3, 175 Queen Street, Auckland (an entity).

Addresses

Previous addresses

Address: 126 Jellicoe Street, Te Puke New Zealand

Registered & physical address used from 13 Mar 2002 to 10 Nov 2017

Address: 123 Jellicoe Street, Te Puke

Physical address used from 01 Jul 1997 to 13 Mar 2002

Address: 126 Jellicoe Street, Te Puke

Registered address used from 03 May 1994 to 13 Mar 2002

Address: C/o R J Neveldsen, Landscape Road, Te Puke

Registered address used from 18 Nov 1992 to 03 May 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Neems, Rachel Louise Rd 6
Pukehina
3186
New Zealand
Individual Neems, Craig Hayden Rd 6
Pukehina
3186
New Zealand
Shares Allocation #2 Number of Shares: 185
Entity (NZ Limited Company) Black Farms (1996) Limited
Shareholder NZBN: 9429030780811
R D 6
Te Puke
3186
New Zealand
Shares Allocation #3 Number of Shares: 5
Entity (NZ Limited Company) R.h. Hall Group Limited
Shareholder NZBN: 9429038981128
Level 3
175 Queen Street, Auckland
Shares Allocation #4 Number of Shares: 5
Individual Hardwick, Cathy Lee Rd 6
Te Puke

New Zealand
Individual Taylor, Bradley Stewart R D 6
Te Puke

New Zealand
Shares Allocation #5 Number of Shares: 160
Entity (NZ Limited Company) Pattie Farm Limited
Shareholder NZBN: 9429040084701
Te Puke
3119
New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Jade Securities Limited
Shareholder NZBN: 9429038574115
Te Puke
Te Puke
3119
New Zealand
Shares Allocation #7 Number of Shares: 68
Individual Garland, L M Mount Maunganui

New Zealand
Individual Garland, R M Mount Maunganui

New Zealand
Shares Allocation #8 Number of Shares: 59
Individual Oliver, G R D 6
Te Puke
Individual Middleton, John Leseur Tauranga
Tauranga
3110
New Zealand
Individual Oliver, N R D 6
Te Puke
Shares Allocation #9 Number of Shares: 44
Individual Black, J L R D 6
Te Puke
Individual Black, G R R D 6
Te Puke
Shares Allocation #10 Number of Shares: 69
Individual Stuart, Andrew William Te Puke

New Zealand
Individual Stuart, Lynette Joyce Te Puke

New Zealand
Shares Allocation #11 Number of Shares: 5
Other (Other) Chevasse Holt Limited Rotorua
Shares Allocation #12 Number of Shares: 146
Individual Oliver, N R D 6
Te Puke
Individual Oliver, G R D 6
Te Puke
Shares Allocation #13 Number of Shares: 130
Individual Hodder, T R D 6
Te Puke
Individual Hodder, D R D 6
Te Puke

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Menefy, Ross Donald Rd 3
Rotorua 3073

New Zealand
Individual Barrett, Kathy R D 9
Te Puke
Individual Ellis, Ross John Rd 6
Pukehina
3186
New Zealand
Individual Ellis, Jayne Elizabeth Rd 6
Pukehina
3186
New Zealand
Individual Menefy, Ross Donald Rd 3
Rotorua 3073

New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Individual Menefy, Fiona Elizabeth Rd 3
Rotorua 3073

New Zealand
Individual Menefy, Fiona Elizabeth Rd 3
Rotorua 3073

New Zealand
Individual Weeks, Gregory Rd 6
Te Puke
3186
New Zealand
Individual King, B C R D 6
Te Puke
Individual Newman, Joan Margaret Rd 6
Te Puke

New Zealand
Individual Hollis, G J R D 6
Te Puke
Individual King, R L R D 6
Te Puke
Individual Hobbs, Graeme John Burton P O Box 13033
Tauranga
Entity R.n. Black Farms Limited
Shareholder NZBN: 9429040078687
Company Number: 193967
Individual Barrett, Mike R D 9
Te Puke
Entity R.n. Black Farms Limited
Shareholder NZBN: 9429040078687
Company Number: 193967
Individual Weeks, Kea Rd 6
Te Puke
3186
New Zealand
Individual Potter, Graham Stephen P O Box 13033
Tauranga
Individual Hall, Jonathan Hamilton R D 6,
Te Puke
Individual Ryan, P M R D 6
Te Puke
Other Jobo Family Trust
Individual Stuart, I W R D 6
Te Puke
Individual Raza, Imran Maboob Rd 6
Te Puke

New Zealand
Individual Newman, Robert Charles Rd 6
Te Puke

New Zealand
Individual Rejthar, Christopher Roman P O Box 13033
Tauranga
Individual Coker, A M R D 6
Te Puke

New Zealand
Other Null - Jobo Family Trust
Individual Bryant, J 366a Devonport Road
Tauranga
Individual Hollis, A C R D 6
Te Puke
Individual Dawson, D R R D 6
Te Puke
Individual Stuart, I A R D 6
Te Puke
Individual Coker, A P R D 6
Te Puke
Individual White, P E R D 6
Te Puke
Individual White, P J R D 6
Te Puke
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Directors

Geoffrey John Oliver - Director

Appointment date: 12 Nov 2000

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 17 Dec 2009


Graham John Pattie - Director

Appointment date: 24 Jul 2003

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 17 Dec 2009


Andrew William Stuart - Director

Appointment date: 01 Nov 2009

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 17 Dec 2009


Peter John White - Director (Inactive)

Appointment date: 30 Nov 1989

Termination date: 01 Nov 2009

Address: Pongakawa, R D 6, Te Puke,

Address used since 30 Nov 1989


Catherine Anne De Farias - Director (Inactive)

Appointment date: 30 Nov 1994

Termination date: 19 Nov 2001

Address: Te Puke,

Address used since 30 Nov 1994


Ian William Stuart - Director (Inactive)

Appointment date: 30 Nov 1989

Termination date: 28 Jan 1999

Address: Pongakawa, Rd 6, Te Puke,

Address used since 30 Nov 1989


Vivienne Winifred Brownrigg - Director (Inactive)

Appointment date: 09 Nov 1993

Termination date: 09 Nov 1993

Address: Te Puke,

Address used since 09 Nov 1993

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