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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thomsen, Nicola |
Taupo 3384 New Zealand |
30 Jun 2023 - |
Individual | Thomsen, Kynon |
Taupo 3384 New Zealand |
30 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bright, Nigel William |
Rd 15 Hawera 4675 New Zealand |
27 Sep 2019 - |
Individual | Mellow, Beverly Anne |
Rd 1 Taupo 3377 New Zealand |
27 Sep 2019 - |
Entity (NZ Limited Company) | Morrinsville Professional Trustee Limited Shareholder NZBN: 9429030936157 |
Morrinsville Morrinsville 3300 New Zealand |
27 Sep 2019 - |
Individual | Brown, Stewart Gordon |
Rd 1 Taupo 3377 New Zealand |
27 Sep 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cooper, Dianne Joan |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2016 - |
Entity (NZ Limited Company) | Dmg Trustees (2012) Limited Shareholder NZBN: 9429030812772 |
Newmarket Auckland 1023 New Zealand |
27 Sep 2016 - |
Individual | Cooper, Cameron James |
Rd 4 Taupo 3384 New Zealand |
28 Sep 2015 - |
Shares Allocation #4 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Contact Energy Limited Shareholder NZBN: 9429038549977 |
Wellington 6011 New Zealand |
24 Sep 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hill, Christine Mary |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2016 - |
Individual | Hill, Peter Graham |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Pearton, Laura Grace |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2019 - |
Individual | Earley, Jake Parlett |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2019 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Tabudravu, Maureen Gertrude |
Taupo 3384 New Zealand |
09 Sep 2022 - |
Individual | Tabudravu, Seru Ratuvidka |
Taupo 3384 New Zealand |
09 Sep 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Tuerlings, John And Linda |
Rd 4 Taupo 3384 New Zealand |
24 Sep 2009 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Rabenstein, Markus Ludwig |
Rd 4 Taupo 3384 New Zealand |
05 Nov 2021 - |
Individual | Dornseiffer, Peggy |
Rd 4 Taupo 3384 New Zealand |
05 Nov 2021 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Woodcock, Tracey Maree |
Rd 4 Taupo 3384 New Zealand |
05 Nov 2021 - |
Individual | Menzies, Carol Colleen Theresa |
Rd 4 Taupo 3384 New Zealand |
05 Nov 2021 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Tombleson, Nick |
Rd 4 Taupo 3384 New Zealand |
01 Oct 2020 - |
Individual | Tombleson, Anna |
Rd 4 Taupo 3384 New Zealand |
01 Oct 2020 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Price, Kathy Bond |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Stockman, Melanie |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2017 - |
Shares Allocation #14 Number of Shares: 2 | |||
Individual | Young, Tony Lee |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2017 - |
Individual | Young, Jeannie Francis |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2017 - |
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 |
29 Sep 2011 - |
Individual | Baird, Gareth Andrew And Nita Leslee |
Rd 4 Taupo 3384 New Zealand |
28 Sep 2015 - |
Entity (NZ Limited Company) | L S Trustees (no. 25) Limited Shareholder NZBN: 9429031173339 |
Ashburton 7700 New Zealand |
29 Sep 2011 - |
Shares Allocation #16 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Wigram Limited Shareholder NZBN: 9429032722109 |
R D 4 Taupo 3384 New Zealand |
24 Sep 2009 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Fitzsimmons, Robert John |
Rd 4 Taupo 3384 New Zealand |
02 Aug 1972 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Mcintosh, Grant Kenneth |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - |
Individual | Mcintosh, Stacey Lea |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Reynolds, Julie Patricia |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - |
Individual | Reynolds, Stephen Robert John |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Fleming, Carla |
Rd 4 Taupo 3384 New Zealand |
28 Sep 2007 - |
Individual | Fleming, Tony |
Rd 4 Taupo 3384 New Zealand |
24 Sep 2009 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Slade, Alisdair |
Rd 4 Taupo 3384 New Zealand |
15 Sep 2010 - |
Individual | Slade, Ellen |
Rd 4 Taupo 3384 New Zealand |
15 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Royfee, Leonie Sylvia |
Rd 4 Taupo 3384 New Zealand |
02 Aug 1972 - 30 Jun 2023 |
Individual | Elliott, Gilbert Arthur Estate Of |
Taupo |
30 Sep 2004 - 27 Feb 2007 |
Individual | Forsyth, Donald James |
Taupo |
30 Sep 2004 - 26 Sep 2008 |
Individual | Gloyn, Robyn |
Taupo |
02 Aug 1972 - 30 Sep 2004 |
Individual | Gloyn, Errol |
Taupo |
02 Aug 1972 - 30 Sep 2004 |
Individual | Whitehead, David John |
Taupo |
02 Aug 1972 - 30 Sep 2004 |
Individual | Duder, Melissa Anne |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2017 - 27 Sep 2019 |
Individual | Pritchard, Samuel John |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2016 - 27 Sep 2017 |
Individual | Jenkins, Alison Mary |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2017 - 08 Dec 2022 |
Individual | Boyd, Clarke |
Rd 1 Mangakino 3492 New Zealand |
27 Sep 2016 - 09 Sep 2022 |
Entity | Burwin Farm Limited Shareholder NZBN: 9429036230921 Company Number: 1258531 |
Putaruru 3443 New Zealand |
26 Sep 2008 - 05 Nov 2021 |
Individual | Petty, Stephen James Ellis |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - 27 Sep 2016 |
Individual | Macphail, Sarah Lynne |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - 28 Sep 2015 |
Other | Land Corporation Limited | 02 Aug 1972 - 24 Sep 2009 | |
Individual | Vanner, Brett Terrance |
Taupo |
02 Aug 1972 - 28 Sep 2007 |
Individual | Gordon, Paul William |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - 01 Oct 2020 |
Individual | Pritchard, Rhys David |
Rd 4 Taupo 3384 New Zealand |
28 Sep 2015 - 27 Sep 2019 |
Individual | Ellery, Grant Douglas |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - 27 Sep 2017 |
Individual | Petty, Pauline Faith |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - 27 Sep 2016 |
Individual | Mackintosh, Jenna Mavis |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - 28 Sep 2015 |
Individual | Whitehead, Helen Louise Elizabeth |
Taupo |
02 Aug 1972 - 30 Sep 2004 |
Individual | Forsyth, Irene Gertrude |
Taupo |
30 Sep 2004 - 26 Sep 2008 |
Individual | Ogle, Sandy |
Taupo |
30 Sep 2004 - 28 Mar 2006 |
Individual | Ogle, Neville Sandy |
Taupo |
30 Sep 2004 - 28 Mar 2006 |
Individual | Jenkins, Peter Michael |
Rd 4 Taupo 3384 New Zealand |
27 Sep 2017 - 11 Nov 2022 |
Individual | Gordon, Maria Francesca |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - 01 Oct 2020 |
Individual | Martyn, Peter Mclean |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - 30 Sep 2019 |
Individual | Van Schagen, Joanne Christian |
Taupo |
02 Aug 1972 - 05 Oct 2004 |
Individual | Caseley, Michael |
Whanganui 4571 New Zealand |
27 Sep 2016 - 05 Nov 2021 |
Individual | Marsden, Marlene |
Rd 4 Taupo 3384 New Zealand |
28 Sep 2006 - 27 Sep 2016 |
Individual | Van Schagen, Jannie |
Saint Andrews Hamilton 3200 New Zealand |
05 Oct 2004 - 28 Sep 2015 |
Entity | Burwin Farm Limited Shareholder NZBN: 9429036230921 Company Number: 1258531 |
Putaruru 3443 New Zealand |
26 Sep 2008 - 05 Nov 2021 |
Individual | Martyn, Phillipa Mary |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - 30 Sep 2019 |
Individual | Negus, Cameron James |
Ngakuru Rotorua 3077 New Zealand |
28 Sep 2015 - 27 Sep 2016 |
Individual | Ellery, Francisca Cornelia Johanna |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - 27 Sep 2017 |
Individual | Jefferies, Bruce |
Rd 4 Taupo 3384 New Zealand |
28 Sep 2006 - 27 Sep 2017 |
Individual | Currie, Patricia Elizabeth |
Rd 4 Taupo 3384 New Zealand |
30 Sep 2004 - 28 Sep 2015 |
Individual | Elliott, Christine |
Taupo |
28 Sep 2007 - 26 Sep 2008 |
Individual | Webby, Jacqueline Margaret |
Taupo |
28 Mar 2006 - 27 Jun 2010 |
Individual | Smith, Lyn |
Taupo |
30 Sep 2004 - 05 Oct 2004 |
Individual | Smith, Philip |
Taupo |
30 Sep 2004 - 05 Oct 2004 |
Individual | Vickers, Francis Leslie |
Rd 4 Taupo 3384 New Zealand |
02 Aug 1972 - 27 Sep 2016 |
Entity | Taupo Pioneer Limited Shareholder NZBN: 9429036806591 Company Number: 1155878 |
02 Aug 1972 - 24 Sep 2013 | |
Individual | Ward, Tony |
Taupo 3377 New Zealand |
24 Sep 2009 - 29 Sep 2011 |
Individual | Robinson, Kerri Anne |
Taupo New Zealand |
30 Sep 2004 - 29 Sep 2011 |
Individual | Weal, Kerry Bruce And Tina Marie |
Rd 4 Taupo 3384 New Zealand |
24 Sep 2013 - 27 Sep 2017 |
Entity | Taupo Pioneer Limited Shareholder NZBN: 9429036806591 Company Number: 1155878 |
02 Aug 1972 - 24 Sep 2013 | |
Other | Null - Land Corporation Limited | 02 Aug 1972 - 24 Sep 2009 | |
Individual | Durnford, Heather Francis |
Taupo |
02 Aug 1972 - 28 Sep 2007 |
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
Kohutapu Lodge & Tribal Tours Limited
77 Titiraupenga Street
Dixie Brown's M & M Limited
77 Titiraupenga Street
J Thatcher Limited
77 Titiraupenga Street
Outwoods Farm Limited
77 Titiraupenga Street
Build Taupo Limited
77 Titiraupenga Street
Copies Etcetera (2013) Limited
77 Titiraupenga Street
Dairying Solutions Limited
C/-powerhouse Chartered Accountants
Imaori Limited
100 Horomatangi Street
Moko Consultancy Limited
77 Titiraupenga Street
Netcor Administration Services Limited
77 Titiraupenga Street
Project Management Made Easi Limited
44 Heuheu Street
Thynk Limited
86 Ruapehu Street