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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Neems, Rachel Louise |
Rd 6 Pukehina 3186 New Zealand |
05 Jul 2024 - |
| Individual | Neems, Craig Hayden |
Rd 6 Pukehina 3186 New Zealand |
05 Jul 2024 - |
| 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 |
01 Aug 2013 - |
| 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 |
24 Nov 2004 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Hardwick, Cathy Lee |
Rd 6 Te Puke New Zealand |
11 May 2009 - |
| Individual | Taylor, Bradley Stewart |
R D 6 Te Puke New Zealand |
11 May 2009 - |
| Shares Allocation #5 Number of Shares: 160 | |||
| Entity (NZ Limited Company) | Pattie Farm Limited Shareholder NZBN: 9429040084701 |
Te Puke 3119 New Zealand |
07 Jun 1988 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jade Securities Limited Shareholder NZBN: 9429038574115 |
Te Puke Te Puke 3119 New Zealand |
26 Nov 2010 - |
| Shares Allocation #7 Number of Shares: 68 | |||
| Individual | Garland, L M |
Mount Maunganui New Zealand |
20 Nov 2003 - |
| Individual | Garland, R M |
Mount Maunganui New Zealand |
20 Nov 2003 - |
| Shares Allocation #8 Number of Shares: 59 | |||
| Individual | Oliver, G |
R D 6 Te Puke |
07 Jun 1988 - |
| Individual | Middleton, John Leseur |
Tauranga Tauranga 3110 New Zealand |
08 Apr 2011 - |
| Individual | Oliver, N |
R D 6 Te Puke |
07 Jun 1988 - |
| Shares Allocation #9 Number of Shares: 44 | |||
| Individual | Black, J L |
R D 6 Te Puke |
07 Jun 1988 - |
| Individual | Black, G R |
R D 6 Te Puke |
07 Jun 1988 - |
| Shares Allocation #10 Number of Shares: 69 | |||
| Individual | Stuart, Andrew William |
Te Puke New Zealand |
18 Dec 2008 - |
| Individual | Stuart, Lynette Joyce |
Te Puke New Zealand |
18 Dec 2008 - |
| Shares Allocation #11 Number of Shares: 5 | |||
| Other (Other) | Chevasse Holt Limited |
Rotorua |
07 Jun 1988 - |
| Shares Allocation #12 Number of Shares: 146 | |||
| Individual | Oliver, N |
R D 6 Te Puke |
07 Jun 1988 - |
| Individual | Oliver, G |
R D 6 Te Puke |
07 Jun 1988 - |
| Shares Allocation #13 Number of Shares: 130 | |||
| Individual | Hodder, T |
R D 6 Te Puke |
07 Jun 1988 - |
| Individual | Hodder, D |
R D 6 Te Puke |
07 Jun 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Menefy, Ross Donald |
Rd 3 Rotorua 3073 New Zealand |
09 May 2008 - 12 Feb 2024 |
| Individual | Barrett, Kathy |
R D 9 Te Puke |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Ellis, Ross John |
Rd 6 Pukehina 3186 New Zealand |
05 Aug 2019 - 05 Jul 2024 |
| Individual | Ellis, Jayne Elizabeth |
Rd 6 Pukehina 3186 New Zealand |
05 Aug 2019 - 05 Jul 2024 |
| Individual | Menefy, Ross Donald |
Rd 3 Rotorua 3073 New Zealand |
09 May 2008 - 12 Feb 2024 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
09 May 2008 - 12 Feb 2024 |
| Individual | Menefy, Fiona Elizabeth |
Rd 3 Rotorua 3073 New Zealand |
09 May 2008 - 12 Feb 2024 |
| Individual | Menefy, Fiona Elizabeth |
Rd 3 Rotorua 3073 New Zealand |
09 May 2008 - 12 Feb 2024 |
| Individual | Weeks, Gregory |
Rd 6 Te Puke 3186 New Zealand |
30 Jun 2016 - 05 Aug 2019 |
| Individual | King, B C |
R D 6 Te Puke |
07 Jun 1988 - 30 Jun 2016 |
| Individual | Newman, Joan Margaret |
Rd 6 Te Puke New Zealand |
20 Oct 2008 - 17 Jan 2014 |
| Individual | Hollis, G J |
R D 6 Te Puke |
07 Jun 1988 - 24 Nov 2004 |
| Individual | King, R L |
R D 6 Te Puke |
07 Jun 1988 - 30 Jun 2016 |
| Individual | Hobbs, Graeme John Burton |
P O Box 13033 Tauranga |
20 Nov 2003 - 20 Nov 2003 |
| Entity | R.n. Black Farms Limited Shareholder NZBN: 9429040078687 Company Number: 193967 |
07 Jun 1988 - 01 Aug 2013 | |
| Individual | Barrett, Mike |
R D 9 Te Puke |
20 Nov 2003 - 20 Nov 2003 |
| Entity | R.n. Black Farms Limited Shareholder NZBN: 9429040078687 Company Number: 193967 |
07 Jun 1988 - 01 Aug 2013 | |
| Individual | Weeks, Kea |
Rd 6 Te Puke 3186 New Zealand |
30 Jun 2016 - 05 Aug 2019 |
| Individual | Potter, Graham Stephen |
P O Box 13033 Tauranga |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Hall, Jonathan Hamilton |
R D 6, Te Puke |
24 Nov 2004 - 18 Dec 2008 |
| Individual | Ryan, P M |
R D 6 Te Puke |
07 Jun 1988 - 24 Nov 2004 |
| Other | Jobo Family Trust | 20 Nov 2003 - 09 May 2008 | |
| Individual | Stuart, I W |
R D 6 Te Puke |
07 Jun 1988 - 20 Oct 2008 |
| Individual | Raza, Imran Maboob |
Rd 6 Te Puke New Zealand |
20 Oct 2008 - 17 Jan 2014 |
| Individual | Newman, Robert Charles |
Rd 6 Te Puke New Zealand |
20 Oct 2008 - 17 Jan 2014 |
| Individual | Rejthar, Christopher Roman |
P O Box 13033 Tauranga |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Coker, A M |
R D 6 Te Puke New Zealand |
20 Nov 2003 - 26 Nov 2010 |
| Other | Null - Jobo Family Trust | 20 Nov 2003 - 09 May 2008 | |
| Individual | Bryant, J |
366a Devonport Road Tauranga |
07 Jun 1988 - 24 Nov 2004 |
| Individual | Hollis, A C |
R D 6 Te Puke |
07 Jun 1988 - 24 Nov 2004 |
| Individual | Dawson, D R |
R D 6 Te Puke |
07 Jun 1988 - 24 Nov 2004 |
| Individual | Stuart, I A |
R D 6 Te Puke |
07 Jun 1988 - 20 Oct 2008 |
| Individual | Coker, A P |
R D 6 Te Puke |
07 Jun 1988 - 26 Nov 2010 |
| Individual | White, P E |
R D 6 Te Puke |
07 Jun 1988 - 08 Apr 2011 |
| Individual | White, P J |
R D 6 Te Puke |
07 Jun 1988 - 08 Apr 2011 |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
07 Jun 1988 - 20 Oct 2008 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
07 Jun 1988 - 20 Oct 2008 |
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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