Saddleton Road Water Company Limited, a registered company, was incorporated on 07 May 1987. 9429039618313 is the New Zealand Business Number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company was categorised. The company has been run by 8 directors: Robert Magnus Collins - an active director whose contract started on 19 Aug 1992,
Alison Shirley Haslip - an active director whose contract started on 13 Mar 2019,
Martin Huggins - an inactive director whose contract started on 19 Aug 1992 and was terminated on 29 Oct 2020,
Deborah Anne Webster - an inactive director whose contract started on 20 Mar 1995 and was terminated on 26 Apr 2019,
Roelof Groeneveld - an inactive director whose contract started on 19 Aug 1992 and was terminated on 25 Mar 2011.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Saddleton Road, Waiau Pa (types include: registered, physical).
Saddleton Road Water Company Limited had been using Campbell Tyson & Co, 17 Hall St, Pukekohe as their registered address up to 15 Oct 1992.
A total of 1100 shares are issued to 16 shareholders (10 groups). The first group is comprised of 110 shares (10%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 110 shares (10%). Finally the third share allotment (110 shares 10%) made up of 2 entities.
Principal place of activity
153 Saddleton Road, Rd 4, Pukekohe, 2679 New Zealand
Previous addresses
Address #1: Campbell Tyson & Co, 17 Hall St, Pukekohe
Registered address used from 14 Oct 1992 to 15 Oct 1992
Address #2: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1100
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 110 | |||
Individual | Timu, Maurice Tormey |
Rd 4 Pukekohe 2679 New Zealand |
11 Mar 2012 - |
Shares Allocation #2 Number of Shares: 110 | |||
Individual | Cooling, Colleen Joy |
Rd4 Pukekohe 2679 New Zealand |
06 Aug 2011 - |
Individual | Cooling, Ian Arthur |
Rd 4 Pukekohe 2679 New Zealand |
06 Aug 2011 - |
Shares Allocation #3 Number of Shares: 110 | |||
Individual | Patel, Martyn |
Rd 4 Clarks Beach 2679 New Zealand |
04 Nov 2020 - |
Individual | Patel, Andrea |
Rd 4 Clarks Beach 2679 New Zealand |
04 Nov 2020 - |
Shares Allocation #4 Number of Shares: 110 | |||
Individual | Zhang, Lisa Soi |
Rd 4 Clarks Beach 2679 New Zealand |
04 Nov 2020 - |
Individual | Zhang, Wenchang |
Rd 4 Clarks Beach 2679 New Zealand |
04 Nov 2020 - |
Shares Allocation #5 Number of Shares: 110 | |||
Individual | Collins, Robert Magnus |
Waiau Pa |
07 May 1987 - |
Individual | Collins, Jennifer Mary |
Waiau Pa |
07 May 1987 - |
Shares Allocation #6 Number of Shares: 110 | |||
Individual | Haslip, Brian |
Waiau Pa |
07 May 1987 - |
Individual | Haslip, Alison |
Waiau Pa |
07 May 1987 - |
Shares Allocation #7 Number of Shares: 110 | |||
Individual | Hackshaw, Mark |
Herald Island Auckland 0618 New Zealand |
16 Mar 2018 - |
Shares Allocation #8 Number of Shares: 110 | |||
Individual | Hence, Kirsten Sandra |
Rd 4 Clarks Beach 2679 New Zealand |
31 May 2019 - |
Shares Allocation #9 Number of Shares: 110 | |||
Individual | Edgley, Diana Frances |
Rd 4 Pukekohe 2679 New Zealand |
05 Apr 2017 - |
Shares Allocation #10 Number of Shares: 110 | |||
Individual | Logan, Dale |
Waiau Pa |
07 May 1987 - |
Individual | Logan, Anthony |
Waiau Pa |
07 May 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Washington, Linda Denise |
Waiau Pa |
23 Mar 2004 - 23 Mar 2004 |
Individual | Webster, Kevin Hugh |
Waiau Pa |
07 May 1987 - 31 May 2019 |
Individual | Mcsweeney, Neville |
Waiau Pa |
07 May 1987 - 05 Apr 2017 |
Individual | Groeneveld, Roelof |
Waiau Pa |
07 May 1987 - 25 Mar 2011 |
Individual | Huggins, Martin |
Waiau Pa |
07 May 1987 - 04 Nov 2020 |
Individual | Stove, Anna |
Waiau Pa Rd4 Pukekohe |
01 Jul 2007 - 16 Mar 2018 |
Individual | Mcsweeney, Judy Ann |
Waiau Pa |
07 May 1987 - 05 Apr 2017 |
Individual | Ashton, Anthony |
Waiau Pa |
07 May 1987 - 06 Aug 2011 |
Individual | Groeneveld, Marjorie Rangimarie |
Waiau Pa |
07 May 1987 - 04 Nov 2020 |
Individual | Huggins, Bianca Alexander |
Waiau Pa |
07 May 1987 - 04 Nov 2020 |
Individual | Stove, Kerry |
Waiau Pa |
07 May 1987 - 16 Mar 2018 |
Individual | Hare, Joyce Enid |
Waiau Pa 2679 New Zealand |
06 Aug 2011 - 16 Mar 2018 |
Individual | Panther, Grant Terrence |
Waiau Pa |
07 May 1987 - 01 Jul 2007 |
Individual | Webster, Deborah Anne |
Waiau Pa |
07 May 1987 - 31 May 2019 |
Individual | Ashton, Joan |
Waiau Pa |
07 May 1987 - 06 Aug 2011 |
Individual | Johnson, Anthony Peter |
Waiau Pa |
07 May 1987 - 11 Mar 2012 |
Robert Magnus Collins - Director
Appointment date: 19 Aug 1992
Address: Rd4, Clarks Beach, 2679 New Zealand
Address used since 15 Mar 2023
Address: Waiau Pa, Pukekohe, 2679 New Zealand
Address used since 11 Mar 2016
Alison Shirley Haslip - Director
Appointment date: 13 Mar 2019
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 13 Mar 2019
Martin Huggins - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 29 Oct 2020
Address: Waiau Pa, Pukekohe, 2679 New Zealand
Address used since 11 Mar 2016
Deborah Anne Webster - Director (Inactive)
Appointment date: 20 Mar 1995
Termination date: 26 Apr 2019
Address: Waiau Pa, Pukekohe, 2679 New Zealand
Address used since 11 Mar 2016
Roelof Groeneveld - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 25 Mar 2011
Address: Waiau Pa, Pukekohe,
Address used since 19 Aug 1992
Keith Schofield - Director (Inactive)
Appointment date: 16 Apr 1988
Termination date: 20 Mar 1995
Address: Waiau Pa, R.d.4, Pukekohe,
Address used since 16 Apr 1988
Ian Donald Hilford - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 01 Jun 1993
Address: Waiau Pa,
Address used since 19 Aug 1992
Murray Allan Royals Fell - Director (Inactive)
Appointment date: 16 Apr 1988
Termination date: 19 Jul 1992
Address: Waiau Pa, R.d.4, Pukekohe,
Address used since 16 Apr 1988
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