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The Link Road Water Supply Co Limited

Type: NZ Limited Company (Ltd)
9429040091273
NZBN
192499
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
24 Link Road
Rd 4
Taupo 3384
New Zealand
Registered & physical & service address used since 19 May 2020
24 Link Road
Rd 4
Taupo 3384
New Zealand
Postal & office & delivery address used since 29 Sep 2020

The Link Road Water Supply Co Limited, a registered company, was launched on 02 Aug 1972. 9429040091273 is the NZ business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. The company has been supervised by 20 directors: John Tuerlings - an active director whose contract started on 21 Aug 2012,
Gareth Baird - an active director whose contract started on 01 Aug 2017,
Tony Young - an active director whose contract started on 01 Aug 2017,
Peter Jenkins - an inactive director whose contract started on 01 Aug 2017 and was terminated on 18 Feb 2022,
Bruce Jefferies - an inactive director whose contract started on 04 Jul 2006 and was terminated on 01 Aug 2017.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Link Road, Rd 4, Taupo, 3384 (types include: postal, office).
The Link Road Water Supply Co Limited had been using 77 Titiraupenga Street, Taupo as their registered address until 19 May 2020.
A total of 23 shares are allotted to 40 shareholders (21 groups). The first group is comprised of 1 share (4.35 per cent) held by 2 entities. Next we have the second group which includes 4 shareholders in control of 1 share (4.35 per cent). Lastly we have the third share allotment (1 share 4.35 per cent) made up of 3 entities.

Addresses

Principal place of activity

24 Link Road, Rd 4, Taupo, 3384 New Zealand


Previous addresses

Address #1: 77 Titiraupenga Street, Taupo, 3330 New Zealand

Registered & physical address used from 23 Mar 2009 to 19 May 2020

Address #2: 100 Horomatangi Street, Taupo

Registered & physical address used from 30 Aug 2004 to 23 Mar 2009

Address #3: Dpa & Associates, 107 Heu Heu Street, Taupo

Physical address used from 11 Mar 2002 to 30 Aug 2004

Address #4: Dpa & Asscociates, 107 Heu Heu Street, Taupo

Registered address used from 11 Mar 2002 to 30 Aug 2004

Address #5: Same As Registered Office

Physical address used from 09 Nov 1998 to 09 Nov 1998

Address #6: Illes And Campbell, Chartered Accountants, 14 Ruapehu Street, Taupo

Physical address used from 09 Nov 1998 to 11 Mar 2002

Address #7: 36 Link Road, R D 1, Taupo

Registered address used from 09 Nov 1998 to 11 Mar 2002

Address #8: C/o Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo

Registered address used from 02 Feb 1994 to 09 Nov 1998

Address #9: -

Physical address used from 18 Feb 1992 to 09 Nov 1998

Contact info
64 27 4480068
Phone
tony.young@totalspan.co.nz
29 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 23

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomsen, Nicola Taupo
3384
New Zealand
Individual Thomsen, Kynon Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bright, Nigel William Rd 15
Hawera
4675
New Zealand
Individual Mellow, Beverly Anne Rd 1
Taupo
3377
New Zealand
Entity (NZ Limited Company) Morrinsville Professional Trustee Limited
Shareholder NZBN: 9429030936157
Morrinsville
Morrinsville
3300
New Zealand
Individual Brown, Stewart Gordon Rd 1
Taupo
3377
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cooper, Dianne Joan Rd 4
Taupo
3384
New Zealand
Entity (NZ Limited Company) Dmg Trustees (2012) Limited
Shareholder NZBN: 9429030812772
Newmarket
Auckland
1023
New Zealand
Individual Cooper, Cameron James Rd 4
Taupo
3384
New Zealand
Shares Allocation #4 Number of Shares: 2
Entity (NZ Limited Company) Contact Energy Limited
Shareholder NZBN: 9429038549977
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hill, Christine Mary Rd 4
Taupo
3384
New Zealand
Individual Hill, Peter Graham Rd 4
Taupo
3384
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Pearton, Laura Grace Rd 4
Taupo
3384
New Zealand
Individual Earley, Jake Parlett Rd 4
Taupo
3384
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Tabudravu, Maureen Gertrude Taupo
3384
New Zealand
Individual Tabudravu, Seru Ratuvidka Taupo
3384
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Tuerlings, John And Linda Rd 4
Taupo
3384
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Rabenstein, Markus Ludwig Rd 4
Taupo
3384
New Zealand
Individual Dornseiffer, Peggy Rd 4
Taupo
3384
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Woodcock, Tracey Maree Rd 4
Taupo
3384
New Zealand
Individual Menzies, Carol Colleen Theresa Rd 4
Taupo
3384
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Tombleson, Nick Rd 4
Taupo
3384
New Zealand
Individual Tombleson, Anna Rd 4
Taupo
3384
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Price, Kathy Bond Rd 4
Taupo
3384
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Stockman, Melanie Rd 4
Taupo
3384
New Zealand
Shares Allocation #14 Number of Shares: 2
Individual Young, Tony Lee Rd 4
Taupo
3384
New Zealand
Individual Young, Jeannie Francis Rd 4
Taupo
3384
New Zealand
Shares Allocation #15 Number of Shares: 1
Entity (NZ Limited Company) Croys Trustee Company No. 1 Limited
Shareholder NZBN: 9429031394703
Ashburton
Null 7700
New Zealand
Individual Baird, Gareth Andrew And Nita Leslee Rd 4
Taupo
3384
New Zealand
Entity (NZ Limited Company) L S Trustees (no. 25) Limited
Shareholder NZBN: 9429031173339
Ashburton
7700
New Zealand
Shares Allocation #16 Number of Shares: 1
Entity (NZ Limited Company) Wigram Limited
Shareholder NZBN: 9429032722109
R D 4
Taupo
3384
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Fitzsimmons, Robert John Rd 4
Taupo
3384
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Mcintosh, Grant Kenneth Rd 4
Taupo
3384
New Zealand
Individual Mcintosh, Stacey Lea Rd 4
Taupo
3384
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Reynolds, Julie Patricia Rd 4
Taupo
3384
New Zealand
Individual Reynolds, Stephen Robert John Rd 4
Taupo
3384
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Fleming, Carla Rd 4
Taupo
3384
New Zealand
Individual Fleming, Tony Rd 4
Taupo
3384
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Slade, Alisdair Rd 4
Taupo
3384
New Zealand
Individual Slade, Ellen Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Royfee, Leonie Sylvia Rd 4
Taupo
3384
New Zealand
Individual Elliott, Gilbert Arthur Estate Of Taupo
Individual Forsyth, Donald James Taupo
Individual Gloyn, Robyn Taupo
Individual Gloyn, Errol Taupo
Individual Whitehead, David John Taupo
Individual Duder, Melissa Anne Rd 4
Taupo
3384
New Zealand
Individual Pritchard, Samuel John Rd 4
Taupo
3384
New Zealand
Individual Jenkins, Alison Mary Rd 4
Taupo
3384
New Zealand
Individual Boyd, Clarke Rd 1
Mangakino
3492
New Zealand
Entity Burwin Farm Limited
Shareholder NZBN: 9429036230921
Company Number: 1258531
Putaruru
3443
New Zealand
Individual Petty, Stephen James Ellis Rd 4
Taupo
3384
New Zealand
Individual Macphail, Sarah Lynne Rd 4
Taupo
3384
New Zealand
Other Land Corporation Limited
Individual Vanner, Brett Terrance Taupo
Individual Gordon, Paul William Rd 4
Taupo
3384
New Zealand
Individual Pritchard, Rhys David Rd 4
Taupo
3384
New Zealand
Individual Ellery, Grant Douglas Rd 4
Taupo
3384
New Zealand
Individual Petty, Pauline Faith Rd 4
Taupo
3384
New Zealand
Individual Mackintosh, Jenna Mavis Rd 4
Taupo
3384
New Zealand
Individual Whitehead, Helen Louise Elizabeth Taupo
Individual Forsyth, Irene Gertrude Taupo
Individual Ogle, Sandy Taupo
Individual Ogle, Neville Sandy Taupo
Individual Jenkins, Peter Michael Rd 4
Taupo
3384
New Zealand
Individual Gordon, Maria Francesca Rd 4
Taupo
3384
New Zealand
Individual Martyn, Peter Mclean Rd 4
Taupo
3384
New Zealand
Individual Van Schagen, Joanne Christian Taupo
Individual Caseley, Michael Whanganui
4571
New Zealand
Individual Marsden, Marlene Rd 4
Taupo
3384
New Zealand
Individual Van Schagen, Jannie Saint Andrews
Hamilton
3200
New Zealand
Entity Burwin Farm Limited
Shareholder NZBN: 9429036230921
Company Number: 1258531
Putaruru
3443
New Zealand
Individual Martyn, Phillipa Mary Rd 4
Taupo
3384
New Zealand
Individual Negus, Cameron James Ngakuru
Rotorua
3077
New Zealand
Individual Ellery, Francisca Cornelia Johanna Rd 4
Taupo
3384
New Zealand
Individual Jefferies, Bruce Rd 4
Taupo
3384
New Zealand
Individual Currie, Patricia Elizabeth Rd 4
Taupo
3384
New Zealand
Individual Elliott, Christine Taupo
Individual Webby, Jacqueline Margaret Taupo
Individual Smith, Lyn Taupo
Individual Smith, Philip Taupo
Individual Vickers, Francis Leslie Rd 4
Taupo
3384
New Zealand
Entity Taupo Pioneer Limited
Shareholder NZBN: 9429036806591
Company Number: 1155878
Individual Ward, Tony Taupo 3377

New Zealand
Individual Robinson, Kerri Anne Taupo

New Zealand
Individual Weal, Kerry Bruce And Tina Marie Rd 4
Taupo
3384
New Zealand
Entity Taupo Pioneer Limited
Shareholder NZBN: 9429036806591
Company Number: 1155878
Other Null - Land Corporation Limited
Individual Durnford, Heather Francis Taupo
Directors

John Tuerlings - Director

Appointment date: 21 Aug 2012

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 21 Aug 2012


Gareth Baird - Director

Appointment date: 01 Aug 2017

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 01 Aug 2017


Tony Young - Director

Appointment date: 01 Aug 2017

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 01 Aug 2017


Peter Jenkins - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 18 Feb 2022

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 01 Aug 2017


Bruce Jefferies - Director (Inactive)

Appointment date: 04 Jul 2006

Termination date: 01 Aug 2017

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 21 Aug 2012


Ian Burnett - Director (Inactive)

Appointment date: 08 Aug 2011

Termination date: 01 Aug 2017

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 08 Aug 2011


Peter Martyn - Director (Inactive)

Appointment date: 01 Sep 2013

Termination date: 01 Aug 2017

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 01 Sep 2013


Kerry Weal - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 01 Aug 2017

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 01 Sep 2014


Ian Campbell - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 01 Sep 2013

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 21 Aug 2012


Grant Douglas Ellery - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 21 Aug 2012

Address: Taupo, 3377 New Zealand

Address used since 26 Mar 2008


Tony Ward - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 01 Sep 2010

Address: Taupo 3377,

Address used since 01 May 2009


Brett Terrance Vanner - Director (Inactive)

Appointment date: 04 Jul 2006

Termination date: 01 May 2009

Address: Rd, Taupo, 3377 New Zealand

Address used since 04 Jul 2006


Francis Leslie Vickers - Director (Inactive)

Appointment date: 01 Sep 1990

Termination date: 26 Mar 2008

Address: Rd 1, Taupo,

Address used since 29 Sep 2004


Peter Mclean Martyn - Director (Inactive)

Appointment date: 16 Mar 1998

Termination date: 26 Mar 2008

Address: R D 1, Taupo,

Address used since 16 Mar 1998


Neville Ogle - Director (Inactive)

Appointment date: 05 Aug 2004

Termination date: 04 Jul 2006

Address: Rd 1, Taupo,

Address used since 29 Sep 2004


David John Whitehead - Director (Inactive)

Appointment date: 16 Apr 2003

Termination date: 05 Aug 2004

Address: R D 1, Taupo,

Address used since 16 Apr 2003


Robert John Fitzsimmons - Director (Inactive)

Appointment date: 01 Sep 1990

Termination date: 16 Apr 2003

Address: Rd 1, Taupo,

Address used since 01 Sep 1990


Alwyn Gerald Waters - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 16 Mar 1998

Address: Taupo,

Address used since 01 Dec 1993


Conrad Howard Nalder - Director (Inactive)

Appointment date: 01 Sep 1990

Termination date: 01 Dec 1993

Address: Taupo,

Address used since 01 Sep 1990


Alan Gordon Jolly - Director (Inactive)

Appointment date: 01 Sep 1990

Termination date: 01 Sep 1993

Address: Taupo,

Address used since 01 Sep 1990

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