Pauanui Subtropical Horticulture Estates Private Water Co. Limited, a registered company, was registered on 18 Oct 1984. 9429039926982 is the NZ business identifier it was issued. "Farm irrigation service" (business classification A052943) is how the company is categorised. The company has been managed by 4 directors: Leigh Allen Hopper - an active director whose contract began on 26 Sep 1986,
Gary Charles Reynolds - an active director whose contract began on 18 Jan 1999,
Kevin Francis Garty - an inactive director whose contract began on 18 Jan 1999 and was terminated on 28 Aug 2022,
Ian Beverley Hopper - an inactive director whose contract began on 26 Sep 1986 and was terminated on 18 Jan 1999.
Last updated on 28 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (physical address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (service address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (other address) among others.
Pauanui Subtropical Horticulture Estates Private Water Co. Limited had been using 11 Maeroa Road, Hamilton as their registered address up until 03 Nov 2021.
A total of 411 shares are allotted to 13 shareholders (8 groups). The first group is comprised of 40 shares (9.73 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 33 shares (8.03 per cent). Lastly there is the 3rd share allocation (37 shares 9 per cent) made up of 2 entities.
Other active addresses
Address #4: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical & service address used from 03 Nov 2021
Principal place of activity
19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 11 Maeroa Road, Hamilton, 3200 New Zealand
Registered & physical address used from 03 Nov 2015 to 03 Nov 2021
Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Sep 2011 to 03 Nov 2015
Address #3: 189 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 01 Jun 2006 to 13 Sep 2011
Address #4: Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa
Registered & physical address used from 29 Sep 2004 to 01 Jun 2006
Address #5: Eaves & Clarke, The Village, Main Road, Orewa
Physical & registered address used from 01 Jul 1997 to 29 Sep 2004
Basic Financial info
Total number of Shares: 411
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Gooseberry Estate Limited Shareholder NZBN: 9429049395488 |
Parnell Auckland 1052 New Zealand |
16 Nov 2022 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Corry, Michael |
Auckalnd 1071 New Zealand |
17 Nov 2022 - |
Individual | Corry, Jennifer |
Auckland Central Auckland 1010 New Zealand |
17 Nov 2022 - |
Shares Allocation #3 Number of Shares: 37 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee No 10 Limited Shareholder NZBN: 9429042046790 |
St Heliers Auckland 1071 New Zealand |
26 Oct 2021 - |
Entity (NZ Limited Company) | Hopper Trustee Ib Limited Shareholder NZBN: 9429048543361 |
Orewa Orewa 0931 New Zealand |
26 Oct 2021 - |
Shares Allocation #4 Number of Shares: 119 | |||
Other (Other) | Hopper Developments |
Orewa Orewa 0931 New Zealand |
18 Oct 1984 - |
Shares Allocation #5 Number of Shares: 43 | |||
Individual | Evison, Annette |
Pauanui 3579 New Zealand |
26 Oct 2021 - |
Individual | Evison, Mark |
Pauanui 3579 New Zealand |
12 May 2021 - |
Shares Allocation #6 Number of Shares: 53 | |||
Individual | Grey, Gay |
Pauanui 3579 New Zealand |
26 Oct 2021 - |
Individual | Grey, Alistair Hudson |
Pauanui 3579 New Zealand |
26 Oct 2021 - |
Shares Allocation #7 Number of Shares: 40 | |||
Individual | Reynolds, Janine |
Pauanui Beach New Zealand |
18 Oct 1984 - |
Individual | Reynolds, Gary |
Pauanui Beach New Zealand |
18 Oct 1984 - |
Shares Allocation #8 Number of Shares: 46 | |||
Entity (NZ Limited Company) | Parkview Orchards Limited Shareholder NZBN: 9429040566764 |
Manukau Auckland 2104 New Zealand |
17 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corry, Michael |
Auckland 1071 New Zealand |
18 Oct 1984 - 16 Nov 2022 |
Individual | Garty, Kevin Francis |
Kangaroo Point Brisbane 4169 Australia |
18 Oct 1984 - 21 Jun 2022 |
Individual | Hopper, Ian Beverley |
Orewa 0931 New Zealand |
18 Oct 1984 - 12 May 2021 |
Individual | Mckee, Trevor |
Hamilton Lake Hamilton 3204 New Zealand |
13 May 2021 - 16 Nov 2022 |
Individual | Hopper, Ian |
Orewa Orewa 0931 New Zealand |
18 Oct 1984 - 12 May 2021 |
Individual | Brierley, Monica Erica |
Pauanui Beach |
18 Oct 1984 - 16 Nov 2022 |
Individual | Mckee, Trevor |
Hamilton Lake Hamilton 3204 New Zealand |
13 May 2021 - 16 Nov 2022 |
Entity | Parkview Orchards Limited Shareholder NZBN: 9429040566764 Company Number: 83440 |
Manukau Auckland 2104 New Zealand |
18 Oct 1984 - 16 Nov 2022 |
Entity | Parkview Orchards Limited Shareholder NZBN: 9429040566764 Company Number: 83440 |
Manukau Auckland 2104 New Zealand |
18 Oct 1984 - 16 Nov 2022 |
Individual | Corry, Michael |
Auckland 1071 New Zealand |
18 Oct 1984 - 16 Nov 2022 |
Individual | Corry, Jenny |
Auckland Central Auckland 1010 New Zealand |
12 May 2021 - 16 Nov 2022 |
Individual | Grindrod, John |
Riverlea Hamilton 3216 New Zealand |
13 May 2021 - 16 Nov 2022 |
Individual | Grindrod, John |
Riverlea Hamilton 3216 New Zealand |
13 May 2021 - 16 Nov 2022 |
Individual | Hopper, Leigh Allan |
Orewa 0931 New Zealand |
18 Oct 1984 - 26 Oct 2021 |
Individual | Hopper, Leigh Allan |
Orewa 0931 New Zealand |
18 Oct 1984 - 26 Oct 2021 |
Individual | Grey, Gaylene |
Orewa Orewa 0931 New Zealand |
18 Oct 1984 - 26 Oct 2021 |
Individual | Grey, Gaylene |
Orewa Orewa 0931 New Zealand |
18 Oct 1984 - 26 Oct 2021 |
Individual | Hopper, Evison Annette |
Pauanui 3579 New Zealand |
18 Oct 1984 - 26 Oct 2021 |
Individual | Hopper, Evison Annette |
Pauanui 3579 New Zealand |
18 Oct 1984 - 26 Oct 2021 |
Individual | Grey, Alister |
Orewa Orewa 0931 New Zealand |
18 Oct 1984 - 26 Oct 2021 |
Individual | Grey, Alister |
Orewa Orewa 0931 New Zealand |
18 Oct 1984 - 26 Oct 2021 |
Individual | Mcleod, Ian Ross |
Harrowfield Hamilton 3210 New Zealand |
13 May 2021 - 26 Oct 2021 |
Individual | Hopper, Mark |
Pauanui Beach 3579 New Zealand |
18 Oct 1984 - 12 May 2021 |
Individual | Wills, Robert |
Auckland 1071 New Zealand |
18 Oct 1984 - 12 May 2021 |
Individual | Gellert, Dj |
Kohimarama Auckland New Zealand |
18 Oct 1984 - 12 May 2021 |
Entity | Chatwin Property Management Services Limited Shareholder NZBN: 9429040571607 Company Number: 82733 |
18 Oct 1984 - 07 Oct 2010 | |
Entity | Chatwin Property Management Services Limited Shareholder NZBN: 9429040571607 Company Number: 82733 |
18 Oct 1984 - 07 Oct 2010 |
Leigh Allen Hopper - Director
Appointment date: 26 Sep 1986
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 06 Nov 2020
Address: Orewa, 0931 New Zealand
Address used since 01 Sep 2015
Gary Charles Reynolds - Director
Appointment date: 18 Jan 1999
Address: Pauanui Beach, 3579 New Zealand
Address used since 01 Sep 2015
Kevin Francis Garty - Director (Inactive)
Appointment date: 18 Jan 1999
Termination date: 28 Aug 2022
Address: Kangaroo Point, Brisbane, 4169 Australia
Address used since 03 Sep 2013
Ian Beverley Hopper - Director (Inactive)
Appointment date: 26 Sep 1986
Termination date: 18 Jan 1999
Address: Milford, Auckland,
Address used since 26 Sep 1986
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